Kyc manager job offers in mumbai, maharashtra
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Senior Compliance Manager
KuCoin Exchange Mumbai, Maharashtra +106 locations
Responsibilities: Maintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML...
11 days ago in JobrapidoReport -
Manager - Compliance
Tata AIA Life Insurance Mumbai, Maharashtra
JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
2 days ago in Talent.comReport -
Client Relationship Manager
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra
Hiring for Client Relationship Manager role. Job Position. Mumbai CTC. Upto 35 LPA The Corporate is a modern asset management and financial advisory platform...
14 days ago in JobrapidoReport -
Manager: Inverstor Services
Amicorp Group Mumbai, Maharashtra
...duties and responsibilities. Updating the shareholders register of the investment funds under administration. Collecting the subscription documents and KYC...
18 days ago in JobrapidoReport -
Director- CEFS - KYC Ops - Change Management
Confidential Mumbai, Maharashtra
...to our success in serving our clients and the communities we operate in. About Business Line/Function The KYC Due Diligence team in ISPL is responsible for the
15 days ago in MonsterReport -
Senior Manager Financial Reporting
Axis Capital Mumbai, Maharashtra
...KYC processes, and bank communications. Skills & Competencies Strong knowledge of financial reporting standards and regulatory compliance. Excellent...
18 days ago in JobrapidoReport -
Finance Manager - Private equity
Corenza Mumbai, Maharashtra
...Manager exposure. Committed, self-motivated and proactive, with a desire to succeed. Proficient in Excel and Microsoft word. Due to the nature of the role...
12 days ago in JobrapidoReport -
Portfolio Manager
new InCred Financial Services Mumbai, Maharashtra +1 Location
Manager – Portfolio Operations Role & responsibilities Collections and Delinquency Management: Monitor month-on-month (MoM) numbers for 0–30-day overdue...
10 h 36 minutes ago in Talent.comReport -
AVP / Manager - Business Audit [T500-20-]
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/...
30+ days ago in JobrapidoReport -
Senior Virtual Relationship Manager. Business Banking-VRM...
Mashreq Mumbai, Maharashtra +106 locations
...up-selling/ deep-selling/ cross selling other bank products. Customer's needs & profiling. Responsible for quality & soundness of assigned Platform/Neobiz (KYC...
18 days ago in JobrapidoReport -
Associate Process Manager
Confidential Mumbai, Maharashtra
...used within the financial services industry. Knowledge of and a drive to stay up-to-date with industry developments in KYC/CDD. Strong verbal and written
6 days ago in MonsterReport -
Investor Relations Specialist (Voice process)
Talentoj Mumbai, Maharashtra +106 locations
...and policies. Resolve investor queries related to accounts, investments, transactions, or onboarding. Guide investors through app/website processes (KYC...
18 days ago in JobrapidoReport -
AVP Compliance – RBI Regulatory Compliance | NBFC (CS Qualif
Shapoorji Pallonji Finance Mumbai, Maharashtra
...in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance Manager...
12 days ago in JobrapidoReport -
Compliance Manager
new Evalueserve Mumbai, Maharashtra
...KYC processes, and liaise with vendors Provide updates on current and evolving U... and EU regulations and interpret their impact on the firm’s operations...
10 h 41 minutes ago in Talent.comReport -
Head of Compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
8 days ago in JobrapidoReport -
Pega Support Engineers- 3+ yrs
Mizuho Mumbai, Maharashtra +1 Location
...Good to Have. Experience with PEGA CLM/KYC frameworks. Knowledge of financial services domain and regulatory compliance. Exposure to PEGA Deployment Manager,
9 days ago in JobrapidoReport -
WBO: TFC -Portfolio Manager
Confidential Mumbai, Maharashtra +1 Location
Wbo: tfc. Portfolio manager internal usage: no. Of Vacancies: Reports to: WBO: TFC. Team Lead (NPH) Is a Team leader. Team Size: Grade: SM/AVP Business...
2 days ago in MonsterReport -
Senior Process Manager
new eclerx Mumbai, Maharashtra
Senior Process Manager – KYC Pune / Mumbai / Chandigarh| Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: SPM| Travel...
1 day ago in Talent.comReport -
Associate Process Manager
new eclerx Mumbai, Maharashtra
...KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes. Strong analytical skills with the ability to identify patterns and...
10 h 53 minutes ago in Talent.comReport -
Senior Compliance Manager
new KuCoin Exchange Mumbai, Maharashtra
Responsibilities: Maintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML...
1 day ago in Talent.comReport -
Senior Sales Manager�
new ScaleneWorks Mumbai, Maharashtra
The Position The Sales Manager, will be responsible to manage and execute sales for Homeville Group. This role requires an in-depth understanding of...
10 h 53 minutes ago in Talent.comReport -
Manager - EMEA Corporate Credit Analyst
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/...
2 days ago in WhatjobsReport -
Bharat Banking: Sales Manager - Farmer Funding
Confidential Mumbai, Maharashtra +9 locations
...by focusing on partnerships, new products, innovation, reimagining customer journeys and driving / creating new channel. About the Role: The Sales Manager...
4 days ago in MonsterReport -
Burgundy Relationship Manager
new 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
18 h 2 minutes ago in Talent.comReport -
Assistant Manager VCIP Support
new hsbc Mumbai, Maharashtra
...for achieving individual key performance indicators whilst maintaining quality and compliance. Principal Accountabilities Impact on the Business Video KYC...
10 h 43 minutes ago in Talent.comReport
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