Kyc manager job offers in mumbai, maharashtra
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JPMorganChase Looking For Markets - KYC - Analyst At...
JPMorganChase Mumbai, Maharashtra
Job Description Posting description: Transition Management As a Market Transition KYC Analyst, you will work closely with Markets Sales, Clients and Internal...
30+ days ago in sarkariresults360Report -
Manager – Surveillance
new Paytm Mumbai, Maharashtra
...investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC...
1 day ago in Talent.comReport -
Manager- settlement
new Talent Worx Mumbai, Maharashtra
...level. Industry o Financial Services o Banking o Investment Banking. Employment Type Full-time. Job Functions o Other. Skills o Ops o Lending o KYC Veri
1 day ago in Talent.comReport -
Relationship Manager
new axis bank Mumbai, Maharashtra
About the Role: The NRI Relationship Manager will be responsible for nurturing NRI client relationships through continuous client engagements and risk...
1 day ago in WhatjobsReport -
DP Assistant Manager
Confidential Mumbai, Maharashtra
(No Sales) Update. Downloading the all the back office related data from CDAS system and update in back office. Client Onboarding and Periodic KYC Updation...
7 days ago in Monster India PREMIUMReport -
Burgundy Relationship Manager
Skill Ventory Mumbai, Maharashtra +3 locations
...a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the Bank
2 days ago in Talent.comReport -
Senior Legal Manager
Confidential Mumbai, Maharashtra
Job Description Legal Compliance & Regulatory Management Ensure compliance with gaming laws, licensing regulations, IT Act, AML, KYC, GDPR, and other...
7 days ago in Monster India PREMIUMReport -
Relationship Manager - Financial Services
Confidential Mumbai, Maharashtra
...Our client, a leading provider of International Trade and Financial Services (ITFS), is seeking an experienced and results-driven Business Development Manager...
5 days ago in Monster India PREMIUMReport -
Training Manager - Micro Lending
new 2coms Mumbai, Maharashtra
Greetings, Training Manager. Micro Lending @Mumbai. About client. Our client is a leading Non-Banking Financial Company (NBFC) that caters to the growing...
1 day ago in Talent.comReport -
Manager- Fraud Risk Management
new Hiranandani Financial Services Mumbai, Maharashtra
...KYC (Know Your Customer), AML (Anti-Money Laundering) Familiarity with central fraud registries (e... RBI's Central Fraud Registry) and fraud reporting...
1 day ago in WhatjobsReport -
Enterprise sales Manager (Mumbai)
new Digitap.ai Mumbai, Maharashtra
Job Title: Enterprise Sales Manager – Banking & BFSI Location: Mumbai, India Experience: 6+ years in BFSI Sales / Enterprise Sales (Banking, NBFCs, Fintech...
1 day ago in Talent.comReport -
Legal Manager - NBFC
new Sensapod Solutions OPC Mumbai, Maharashtra
...particularly in the NBFC and renewable energy domains. Develop and implement policies to align the organization with evolving RBI guidelines, including KYC/AML...
1 day ago in Talent.comReport -
Sales Support Manager
new MODIFI GmbH Mumbai, Maharashtra
...businesses to grow, fostering strong international partnerships and benefitting local economies. We are looking for an exceptional Sales Support Manager...
1 day ago in Talent.comReport -
Senior Manager - Strategic Alliance
Confidential Mumbai, Maharashtra
...of initiative and attention to detail KYC Compliance, Risk Assessment, SEBI Regulations, Customer Due Diligence, Documentation Review, Process Improvement
Gross/year: ₹ 10 lakhs
7 days ago in Monster India PREMIUMReport -
Relationship Manager - Director
Deutsche Bank Mumbai, Maharashtra +1 Location
Description: Job Title – Relationship Manager Location: Bangalore, M... Road Wealth Management India works with the Ultra High/High Networth clients and...
2 days ago in Talent.comReport -
Manager - Model Validation
new MUFG Global Service (MGS) Mumbai, Maharashtra
...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
15 h 26 minutes ago in WhatjobsReport -
Business Banking Manager
new Deutsche Bank Mumbai, Maharashtra
...KYC requirements, and maintaining compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should...
1 day ago in Talent.comReport -
RB-LS: Asset Desk Manager
new axis bank Mumbai, Maharashtra +2 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
1 day ago in Talent.comReport -
Manager/ Senior Manager - Internal Audit
Confidential Mumbai, Maharashtra
...Audit assignments of Banks & NBFC including ARC's. Experience in handling to various processes related to Operations, Accounts & Finance functions like KYC...
7 days ago in Monster India PREMIUMReport -
Manager - IT Control Testing T500-16-
new MUFG Mumbai, Maharashtra
...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
1 day ago in WhatjobsReport -
Relationship Manager - Global Corporate & Institutional...
new Skill Ventory Mumbai, Maharashtra
...KYC compliance Maintain highest order of honesty, transparency and integrity in all his / her actions Adheres to all company policies, procedures and...
1 day ago in Talent.comReport -
Relationship Manager, Small Medium Enterprises...
new DBS Bank Mumbai, Maharashtra
Relationship Manager, Small Medium Enterprises, Institutional Banking Group-(230000G0) Position Title: Relationship Manager Asset Department: SME, India...
1 day ago in Talent.comReport -
Assistant Vice President, Relationship Manager, Credit...
DBS Bank Mumbai, Maharashtra
Assistant Vice President, Relationship Manager, Credit Program Medium, Small Medium Enterprises-(WD74634) Business Function Corporate and Investment Banking...
2 days ago in Talent.comReport -
CRM - Real Estate, Wadala Mumbai
new Talent Corner Mumbai, Maharashtra
...KYC follow-up Desired Candidate Profile Education: Bachelor's (Preferred) Experience: 2 year +(Preferred) in CRM Real Estate. Language: Hindi (Preferred)...
1 day ago in Talent.comReport -
Process Manager
Confidential Mumbai, Maharashtra
Job Title: PM Location: Mumbai / Pune Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles & Responsibilities...
30+ days ago in Monster India PREMIUMReport
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