Kyc manager job offers in mumbai, maharashtra
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Program Manager
Confidential Mumbai, Maharashtra
Position: Program Manager – Delivery Location: Mumbai (On-site) About IDfy IDfy is a cutting-edge reg-tech company that's redefining how businesses verify...
30+ days ago in MonsterReport -
Investment Manager
Confidential Mumbai, Maharashtra
About the Role We are seeking a highly driven and strategic Manager. Investment (Startup Fundraising) to lead fundraising, manage investor relationships, and...
9 days ago in MonsterReport -
Compliance Manager
Confidential 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...
19 days ago in MonsterReport -
Associate Process Manager
Confidential Mumbai, Maharashtra
Key responsibilities include: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Program Manager - Credit Risk Management
Hallmark Search Partners Mumbai, Maharashtra
Job Title: Program Manager. Credit Risk Management Location: UAE Experience Required: 16-20 Years Industry: Banking / Financial Services Job Overview: We are...
12 days ago in Talent.comReport -
Accounts Payable
R3 Consultant Powai, Mumbai, Maharashtra
Designation: Senior Executive. Accounts Payable Function / Vertical: Accounts Payable including statutory Payments Reporting to: Chief Manager Finance and...
30+ days ago in jobvertise.comReport -
Associate Process Manager
Confidential Mumbai, Maharashtra
Associate Process Manager. FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: PM| Travel Requirements: NA The...
30+ days ago in MonsterReport -
Sr. Manager - Operation
Confidential Mumbai, Maharashtra
...management: Lead the entire loan lifecycle for personal and digital products, which includes onboarding, processing, disbursement, servicing, and closure. KYC...
Gross/year: ₹ 6.5 lakhs
13 days ago in MonsterReport -
Crm-assistant manager
Confidential Mumbai, Maharashtra
...KYC. Proven ability to overcome obstacles and get results. Strong communication skills, both spoken as well as written. Good interpersonal skills Benefits...
30+ days ago in MonsterReport -
Policy Manager - Vostro Accounts
Confidential Mumbai, Maharashtra
...KYC requirements. Conduct portfolio reviews regularly, note actions, coordinate, and execute them. Conduct periodic audits and reviews of exchange house...
Gross/year: ₹ 13.5 lakhs
30+ days ago in MonsterReport -
IndusInd Bank - Business Manager - Inclusive Banking Group...
indusind bank Mumbai, Maharashtra +1 Location
...KYC, KFS, Insurance documents, Collaterals etc. Reverts to the ATRs and Audit Queries pertaining to business built. Management of Login Credentials for all...
12 days ago in Talent.comReport -
Associate
Mumbai, Maharashtra
...KYC remediation's are completed on time. Collation of various MIS as per requirement from time to time. Qualifications: External typedisc:: 18 months+ of...
15 days ago in Tip Top JobReport -
Tele- Relationship Manager
Confidential Mumbai, Maharashtra
Position Overview Job Title: Tele. Relationship Manager Corporate Title: NCT Location: Mumbai, India Role Description Branch Banking is the liability...
19 days ago in MonsterReport -
Fund Manager - Investor Services
Confidential Mumbai, Maharashtra
...DUTIES AND RESPONSIBILITIES Updating the shareholders register of the investment funds under administration; Collecting the subscription documents and KYC...
30+ days ago in MonsterReport -
Manager - Investments and Client Relations
Confidential Mumbai, Maharashtra
...KYC and other formalities with respect to new and existing clients Qualifications Graduate (Fresher CFPs / CFP candidates will be preferred) Experience of...
9 days ago in MonsterReport -
Assistant Manager Quality Audit
Confidential Mumbai, Maharashtra
ACCA Members with 4. 5 years of experience in quality management audit. About the Role We are seeking a Assistant Manager to strengthen our firm's Quality...
30+ days ago in MonsterReport -
SS&C GlobeOp - Manager/Associate Manager - Investor...
SS&C GlobeOp Mumbai, Maharashtra +1 Location
Role Overview We are seeking highly motivated professionals for the position of Manager / Associate Manager / Senior Associate Investor Services / Transfer...
12 days ago in Talent.comReport -
Regional Sales Manager - TASC
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
30+ days ago in MonsterReport -
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
30+ days ago in MonsterReport -
Business Development Manager
Confidential Mumbai, Maharashtra
Business development manager work experience: 3 to 7 years location: delhi/ncr, hyderabad, bangalore work mode: remote about edumate global: edumate global...
30+ days ago in MonsterReport -
WBO: CFH - Portfolio Manager
Confidential Mumbai, Maharashtra
Wbo: cfh. Portfolio manager internal usage: no. Of Vacancies: Reports to: WBO: CFH. Team Lead (NPH) Is a Team leader. Team Size: Grade: SM/AVP Business: WBO...
30+ days ago in MonsterReport -
WBO: DTFC - Portfolio Manager
Confidential Mumbai, Maharashtra
Wbo dtfc. Portfolio manager internal usage: no. Of Vacancies: Reports to: WBO: DTFC. Team Lead (NPH) Is a Team leader. Team Size: Grade: SM/AVP Business: WBO...
20 days ago in MonsterReport -
Senior Manager - Compliance & Company Secretary...
Wave HR and Advisory Mumbai, Maharashtra
...AML/KYC of the investee company, its directors & shareholders / promoters etc. Legal: Review and approval of non-disclosure agreements, engagement letters...
12 days ago in Talent.comReport -
Compliance Manager (PMS)
Confidential Mumbai, Maharashtra
...clients Industry: Finance Seniority level: Associate level Location: Mumbai JobType: full-time We are looking for a meticulous and proactive Compliance Manager...
30+ days ago in MonsterReport -
Corporate Relationship Manager
Confidential Mumbai, Maharashtra
...KYC of onboarded corporate clients on Ensure compliance with all local regulatory requirements in transaction processing. Promotion / Branding Sponsor...
24 days ago in MonsterReport
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