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.com

    Report
  • 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.com

    Report
  • 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 Updazz

    Report
  • 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.com

    Report
  • 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 Monster

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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 Updazz

    Report
  • 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.com

    Report
  • 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 Monster

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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 Updazz

    Report
  • 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.com

    Report
  • 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 Monster

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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 Updazz

    Report
  • 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.com

    Report
  • 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 Monster

    Report
  • 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.com

    Report
  • 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.com

    Report
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Kyc manager job offers in mumbai, maharashtra

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