Kyc manager job offers in mumbai, maharashtra
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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...
1 day ago in Talent.comReport -
Associate Process Manager
new eclerx Mumbai, Maharashtra
...financial services industry. Knowledge of and a drive to stay up-to-date with industry developments in KYC/CDD. Strong verbal and written communicator with the
12 h 6 minutes ago in Talent.comReport -
Acquisition Manager - Sales - Bank (1-6 yrs) Mumbai (BFSI...
Continental HR Services Mumbai, Maharashtra
...KYC compliance and accurate documentation for account opening... Meet monthly and quarterly acquisition targets as assigned by the branch... Work closely...
27 days ago in UpdazzReport -
Burgundy Relationship Manager
new Skill Ventory Mumbai, Maharashtra +2 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
1 day ago in Talent.comReport -
Relationship Manager
Confidential Mumbai, Maharashtra
The Relationship Manager will be responsible for nurturing HNI client relationships through continuous client engagements and risk profiling. The RM will be...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Senior Training Manager
new TP Mumbai, Maharashtra
Job Title: Sr Manager – Process Training (US & UK Banking) Location: Mumbai Department: Training & Development Reports To: Senior Director About the Role: We...
12 h 12 minutes ago in Talent.comReport -
Institutional Equities – Compliance Manager
new Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
...sebi (lodr), and circulars issued by SEBI, NSE, and BSE. Monitor adherence to SEBI rules on algorithmic trading, co-location, client onboarding (KYC/AML)...
12 h 2 minutes ago in Talent.comReport -
Fund Manager - Investor Services
new Amicorp Group Mumbai, Maharashtra
...duties and responsibilities. Updating the shareholders register of the investment funds under administration; Collecting the subscription documents and KYC...
12 h 7 minutes ago in Talent.comReport -
Neokred - Senior Business Development Manager (3-4 yrs...
Neokred Mumbai, Maharashtra
...and Start-ups to launch their own banking services or financial products, such as payment solutions, facilitating lending, virtual bank accounts, KYC...
28 days ago in UpdazzReport -
Assistant Manager VCIP Support
new hsbc Mumbai, Maharashtra
...for achieving individual key performance indicators whilst maintaining quality and compliance. Principal Accountabilities Enable customers to submit their KYC...
11 h 57 minutes ago in Talent.comReport -
Accounts Manager
Confidential Mumbai, Maharashtra
Client of Cygnus Staffing Solutions a Leading Funds & Wealth Management Company, Looking for Accounts Manger for their Office in BKC. Mumbai. Accounts...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
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...
12 h 5 minutes ago in Talent.comReport -
Vice President – Screening Manager
new The Edge Partnership - The Edge in Asia Mumbai, Maharashtra
...for its regulatory focus, innovation-driven approach, and inclusive culture, the financial services sector for the role of Vice President – Screening Manager...
12 h 10 minutes ago in Talent.comReport -
Associate Manager (Investor Services)
new SS&C Technologies Holdings Mumbai, Maharashtra +1 Location
...Trade Processing – Subscriptions, Redemptions, Switches, Transfers. Ensure full and complete understanding of trade processing end to end cycle, KYC...
1 day ago in Talent.comReport -
CredAble - Relationship Manager - Portfolio Management (2-3...
CredAble Navi Mumbai, Mumbai, Maharashtra
Roles & Responsibilities: Manage the existing Portfolio Relationships as assigned. Lead the Vendor Onboarding for Anchor downs, documentation, KYC and other...
30+ days ago in UpdazzReport -
Sales Support Manager
new MODIFI Mumbai, Maharashtra
...businesses to grow, fostering strong international partnerships and benefitting local economies. We are looking for an exceptional Sales Support Manager...
18 h ago in Talent.comReport -
AR Manager
Confidential Mumbai, Maharashtra +3 locations
...The performance should meet the requirements defined in the SLA/KPI s Client Set Up Performing the due diligence on new customers/suppliers, requesting the KYC...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
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...
18 h ago in Talent.comReport -
Business Banking Manager, AVP
new Deutsche Bank Mumbai, Maharashtra
...KYC requirements, and maintaining compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should...
17 h 57 minutes ago in Talent.comReport -
Compliance / Paralegal Analyst- / Manager
new Evalueserve India 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...
12 h 14 minutes ago in Talent.comReport -
Working Capital Relationship Manager (5-10 yrs) Mumbai/Navi...
SkillKart Navi Mumbai, Mumbai, Maharashtra
Working Capital Relationship Manager. Private BankingLocation: [City, State] Department: Corporate/Commercial Banking. Working Capital SolutionsReports To...
24 days ago in UpdazzReport -
Manager PMS Operations
new hsbc Mumbai, Maharashtra
...KYC, risk profiling, CDD/EDD, and documentation verification. Handle end to end Client AML and Screening. Coordinate with compliance and legal teams to...
12 h 2 minutes ago in Talent.comReport -
Assistant Operation Manager
Confidential Mumbai, Maharashtra
...resellers as per compliances norms. Order processing and card issuance. Other day to day activities – Vendor Management, Inventory Management Compliance & KYC...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
RB - Affluent Business: Relationship Manager
new axis bank Mumbai, Maharashtra +1 Location
The Relationship Manager will be responsible for nurturing HNI client relationships through continuous client engagements and risk profiling. The RM will be...
12 h 5 minutes ago in Talent.comReport -
National Sales Manager - OD/CC
new Weekday AI Mumbai, Maharashtra
...KYC norms, credit approval standards, and regulatory requirements. Regularly review sales processes for optimization and adherence to compliance frameworks...
Gross/year: ₹ 40 lakhs
17 h 51 minutes ago in Talent.comReport
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