Kyc manager job offers in mumbai, maharashtra
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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 - Private Wealth
new Alpha Alternatives Mumbai, Maharashtra
...presentations, investment proposals, pitch-books, and organise roadshows. Ensure high standards of client servicing and support: Onboarding, KYC/AML...
1 day ago in Talent.comReport -
Assistant Manager – Origination
new Rang De Mumbai, Maharashtra +107 locations
...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
1 day ago in Talent.comReport -
Senior Relationship Manager
IDFC FIRST Bank Mumbai, Maharashtra +1 Location
Job Requirements Job Description Job Title – Senior Relationship Manager Business Unit – Government Banking Group Function – Government Banking Group Job...
3 days ago in MonsterReport -
Senior Manager | Loan Servicing
Evalueserve India Mumbai, Maharashtra +97 locations
...to 6AM (Might become rotational (24X5) shift later depending on project requirements) Key Responsibilities Analyst/Senior Analyst/Lead Analyst/Senior Manager...
2 days ago in JobrapidoReport -
FI Coverage - Relationship Manager
new Crédit Agricole CIB Mumbai, Maharashtra
Job description Business type Types of Jobs. Others Job title FI Coverage. Relationship Manager Contract type Permanent Contract Expected start date...
15 h 35 minutes ago in Talent.comReport -
Client Onboarding Group Manager
citi Mumbai, Maharashtra
...for volume, quality, timeliness of end results and shared responsibility for planning and budgets. The role acts as an SME on account opening / KYC...
3 days ago in Talent.comReport -
CashFlo - Relationship Manager
new Nexthire Mumbai, Maharashtra
Business Advisor / Relationship Manager Location: Andheri East, Mumbai Experience Required: 2–4 Years Notice Period: Maximum 30 Days About the Role We are...
6 h 15 minutes ago in Talent.comReport -
Manager - Treasury & Taxation
new Decimal Point Analytics Mumbai, Maharashtra
Role Purpose The Manager. Treasury & Taxation will be responsible for managing the company's treasury operations, maintaining banking relationships...
6 h 15 minutes ago in Talent.comReport -
Relationship Manager - Commercial Banking
IDFC FIRST Bank Mumbai, Maharashtra
Job Requirements About the Role As a Relationship Manager – Commercial Banking, you will be responsible for acquiring and managing mid-corporate clients to...
3 days ago in MonsterReport -
Senior Manager - Treasury Corporate Sales
new QNB Group Mumbai, Maharashtra
...incumbent will be responsible for ensuring the adequacy of the of opening / Amendment accounts documentation in compliance with set policies (such as KYC/AML)...
1 day ago in WhatjobsReport -
Manager - Investments and Client Relations
new CAGRfunds Mumbai, Maharashtra
...KYC and other formalities with respect to new and existing clients Qualifications Graduate (Fresher CFPs / CFP candidates will be preferred) Experience of...
1 day ago in Talent.comReport -
Enterprise sales Manager - Mumbai
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...
4 days 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 -
Front Risk Manager
new AMINA Group Mumbai, Maharashtra
...KYC, AML, CDB20, SARs, Cross Border, etc Act as a sparring partner to Relationship Managers for complex relationships and/or cases presented to the...
6 h 13 minutes ago in Talent.comReport -
Senior Relationship Manager - Commercial Banking
IDFC FIRST Bank Mumbai, Maharashtra +3 locations
Job Requirements Role/ Job Title: Senior Relationship Manager-Commercial Banking Business: Wholesale Banking Function/ Department: Commercial Banking Job...
3 days ago in MonsterReport -
Manager - Model Validation
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 -
Manager-Model Validation
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/...
3 days ago in Talent.comReport -
Senior Manager | Loan Servicing
new Evalueserve India Mumbai, Maharashtra
...to 6AM (Might become rotational (24X5) shift later depending on project requirements) Key Responsibilities Analyst/Senior Analyst/Lead Analyst/Senior Manager...
22 h 34 minutes ago in Talent.comReport -
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 -
Business Banking Manager, Associate
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 -
Assistant Manager - Compliance Officer, Wealth Management
BNP Paribas Mumbai, Maharashtra
Job Title: Compliance Officer, Wealth Management (Assistant Manager) Department: India CoE Compliance Hub About Business Line/Function India CoE Compliance...
3 days ago in MonsterReport -
Manager - Credit Analyst
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/...
1 day ago in WhatjobsReport -
Manager - Solutions Consultant
IDfy Mumbai, Maharashtra
...per day, we are pioneers in this industry. We do this through three interconnected platforms: 1. Onboarding Platform Our IDfy360 and Video Solutions make KYC...
2 days ago in Talent.comReport -
Legal Manager – Broking-Paytm Money
new Paytm Money Mumbai, Maharashtra
Key Responsibilities: -Regulatory Compliance & SurveillanceDevelop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
1 day ago in WhatjobsReport
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