Kyc manager job offers in mumbai, maharashtra

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  • AVP - Cash and Payments [T500-19-]

    new MUFG Mumbai, Maharashtra  +1 Location

    ...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/...
    7 h 21 minutes ago in Talent.com

    Report
  • Director (Operations -KYC-AML)

    new Hiring Squad Mumbai, Maharashtra  +2 locations

    ...delivery of unmatched business value for our clients The Role Role Overview We are seeking an experienced Service Delivery Leader (AVP/Delivery Lead Manager)...
    Gross/year: ₹ 50 lakhs
    1 day ago in Talent.com

    Report
  • Process Manager - KYC

    Confidential Mumbai, Maharashtra

    Process Manager Roles & responsibilities: Independently handle clients and client calls'' establish self as a valued partner. Escalate issues to client and...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

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  • Process Manager

    new eclerx 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...
    1 day ago in Talent.com

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  • Assistant Manager

    new Sharekhan Mumbai, Maharashtra

    ...of KYC is essential with at least 1-2 years' experienceAbility to perform KYC reviews on different entity typesUnderstanding of Complex ownership structures
    Gross/year: ₹ 6 lakhs
    21 h 6 minutes ago in Whatjobs

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  • Manager - AML

    new SS&C Technologies Holdings Mumbai, Maharashtra

    Job Description Manager. AML The position is an Manager/ Associate Manager role within the local AML team, with day to day management and control of client...
    14 h 2 minutes ago in Talent.com

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  • Relationship Manager

    new Quotient Consultancy Mumbai, Maharashtra

    ...Manager & productteams (trade, FX, CMS/DSB etc) to offer right business solutions to the customerInterested candidate can revert back with updated resume on...
    Gross/year: ₹ 1.5 lakhs
    21 h 3 minutes ago in Whatjobs

    Report
  • Manager- settlement

    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
    4 days ago in Talent.com

    Report
  • Regional Sales Manager - TASC

    Confidential Mumbai, Maharashtra  +1 Location

    ...KYC, AML, and other regulatory guidelines for TASC segment. Conduct due diligence and ensure clean documentation and audit readiness. Monitor and minimize...
    Gross/year: ₹ 9 lakhs
    7 days ago in Monster

    Report
  • Corporate Salary Manager

    Ujjivan Small Finance Bank Mumbai, Maharashtra

    ...KYC normsLearning & PerformanceMaintains up to date knowledge of the Corporate Salary Product and other liabilities products along with working knowledge of...
    Gross/year: ₹ 8 lakhs
    3 days ago in Whatjobs

    Report
  • Supply Chain Manager

    new scymes services Mumbai, Maharashtra

    Operational Oversight. Manage end-to-end back office processes including documentation, compliance across supply chain, KYC process and trade finance. Ensure...
    Gross/year: ₹ 4 lakhs
    21 h 15 minutes ago in Whatjobs

    Report
  • Manager - AML

    SS&C Mumbai, Maharashtra

    ...largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology. Job DescriptionManager. AMLThe position is an Manager/...
    Gross/year: ₹ 90,000
    3 days ago in Whatjobs

    Report
  • Fund Manager

    Amicorp Group Mumbai, Maharashtra

    ...DUTIES AND RESPONSIBILITIESUpdating the shareholders register of the investment funds under administration; Collecting the subscription documents and KYC...
    Gross/year: ₹ 9 lakhs
    3 days ago in Whatjobs

    Report
  • Screening Manager

    new M&G Mumbai, Maharashtra

    ...Manager in an agreed format. Strong communication skills and ability to work with a diverse range of stakeholders within the team. Familiarity with industry...
    14 h 19 minutes ago in Talent.com

    Report
  • Regional Sales Manager

    Confidential Mumbai, Maharashtra

    ...KYC, AML, and other regulatory guidelines for TASC segment. Conduct due diligence and ensure clean documentation and audit readiness. Monitor and minimize...
    Gross/year: ₹ 9 lakhs
    7 days ago in Monster

    Report
  • Senior Manager

    Monarch Networth Capital Mumbai, Maharashtra

    ...KYC processes, and trade settlements. Proficiency in handling systems for trade uploads (e... nse/bse platforms). Exceptional analytical, organizational...
    Gross/year: ₹ 90,000
    3 days ago in Whatjobs

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  • Credit Manager

    new Ratnaafin Capital Mumbai, Maharashtra

    ...of experienceExperience as a Credit Manager in LAP or Business Loans in Bank / NBFC will be preferred. Experience in End-to-End processing of loan proposals
    Gross/year: ₹ 5 lakhs
    21 h 3 minutes ago in Whatjobs

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  • Credit Manager

    new tata capital Mumbai, Maharashtra  +1 Location

    ...SLAs and manage city/area business volumes. Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC...
    Gross/year: ₹ 9 lakhs
    21 h 9 minutes ago in Whatjobs

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  • Sales Manager

    new Lighthouse Learning Group Mumbai, Maharashtra

    ...KYC documentation of prospective channel partners and submit to Head Office for MOU and Agreement sign-off. If interested please send your cv's to jyoti.
    Gross/year: ₹ 1.04 lakhs
    21 h 7 minutes ago in Whatjobs

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  • Senior Sales Manager

    new ScaleneWorks Mumbai, Maharashtra  +1 Location

    The Position The Sales Manager, will be responsible to manage and execute sales for Homeville Group. This role requires an in-depth understanding of...
    14 h 16 minutes ago in Talent.com

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  • Transaction Manager Corporate Trust - AVP - MUMBAI

    citigroup Mumbai, Maharashtra

    Transaction Manager (TRM). Role Description The Transaction Manager (TM) is responsible for the documentation of international, cross-border bond and loan...
    3 days ago in Adzuna

    Report
  • Assistant Manager

    Epaylater Mumbai, Maharashtra

    ...KYC norms. Requirements: Bachelors degree in Commerce or Accounting (B. Com or related field) 4-5 years of relevant accounting experienceStrong knowledge of...
    Gross/year: ₹ 9 lakhs
    3 days ago in Whatjobs

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  • Relationship Manager

    HIRINGHOUSE TECHNOLOGIES Mumbai, Maharashtra

    ...KYC, credit, and regulatory norms. Tech Proficiency: Comfortable with CRM tools and digital sales platforms. Required Skills & Experience. Bachelor's degree...
    Gross/year: ₹ 50,000
    3 days ago in Whatjobs

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  • Wealth Manager

    Aditya Birla Capital Mumbai, Maharashtra

    ...and records of client interactions, investment preferences, and transactions. Conduct KYC and due diligence processes in compliance with industry standards.
    Gross/year: ₹ 15 lakhs
    3 days ago in Whatjobs

    Report
  • Assistant Manager

    new HRhelpdesk Mumbai, Maharashtra

    ...Organization is a well established Indian multinational conglomerate, the position is for their financial services/Broking domain. Position: Assistant Manager...
    Gross/year: ₹ 12 lakhs
    21 h 9 minutes ago in Whatjobs

    Report
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