Kyc manager job offers in mumbai, maharashtra
76-100 of 206 jobs
- Mumbai 206
- Maharashtra 206
- Sales Manager 18
- Relationship Manager 16
- Assistant Manager 15
- Manager 13
- Credit Analyst 9
- Purchase Manager 9
- Analyst 8
- Branch Manager 8
- Business Manager 6
- Business Development Manager 5
- kotak mahindra bank 18
- axis bank 6
- client 6
- hsbc 6
- eclerx 3
- standard chartered 2
- accenture 1
- antal international 1
- citi 1
- deutsche bank 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 14
- Temporary
- Volunteer
- Full Time 81
- Part Time 1
- Last day 33
- Within the last 7 days 113
-
Senior Specialist - Forwarding Master Data Management - Glob
Confidential Mumbai, Maharashtra
...KYC documentation and information accuracy Screen counterparties using approved compliance tools and data-bases Check counterparties for'red flags' Assess...
5 days ago in MonsterReport -
Team Lead - RCVB025
new Travelex Mumbai, Maharashtra
...KYC Compliance & Risk or Shared Service Set Up Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity...
11 h 20 minutes ago in Talent.comReport -
Relationship Manager - Sales - Bank (1-5 yrs) Navi Mumbai...
Zecruiters Navi Mumbai, Mumbai, Maharashtra
...Any GraduateCTC: 2.5 lpa. 4 LPALocation: Navi Mumbai (Vashi) Role Overview. We are seeking a proactive, client-focused Relationship Manager...
17 days ago in UpdazzReport -
Accounts Payable
new R3 Consultant Mumbai, Maharashtra
Designation: Senior Executive. Accounts Payable Function / Vertical: Accounts Payable including statutory Payments Reporting to: Chief Manager Finance and...
Gross/year: ₹ 7 lakhs
1 day ago in Talent.comReport -
Compliance Specialist
new Abans Finserv Mumbai, Maharashtra
Position: Senior Manager / AVP – Compliance & Regulatory Affairs Company: Abans Group Location: Mumbai Industry Preference: Consulting firms (Dhruva / BMR /...
1 day ago in Talent.comReport -
COO | Head of operations
new Randstad India Mumbai, Maharashtra
...with a deep understanding of the Indian financial market, regulatory landscape, and operational best practices. This role reports to the General Manager...
1 day ago in Talent.comReport -
Fci: dtm - analyst
Confidential Mumbai, Maharashtra
Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
3 days ago in MonsterReport -
Investment Manager
Talent Pro Mumbai, Maharashtra
The Role: We are seeking a highly driven and strategic Manager. Investment (Startup Fundraising) to lead fundraising, manage investor relationships, and...
18 days ago in Talent.comReport -
Digital Marketing part time job/internship at Mumbai in Ficu
Ficus Finance Mumbai, Maharashtra
...KYC/documentation 2. Maintain and update lead databases Number of internships available: 1 Additional details: Internship Title: Digital Marketing Intern –...
26 days ago in InternshalaReport -
Investment Manager
CREWKARMA NETWORKS Mumbai, Maharashtra
Roles & Responsibilities About the Role: We are seeking a highly driven and strategic Manager. Investment (Startup Fundraising) to lead fundraising, manage...
13 days ago in Talent.comReport -
Manager - Fund Manager Support
M&G Global Services Mumbai, Maharashtra
...KYC, Aladdin is beneficial. Confidence & excellent communication both oral and written is a must to communicate at all levelswithin the organisation &...
30+ days ago in Talent.comReport -
Manager - Audit - CA
Questa Search Partner Mumbai, Maharashtra +2 locations
...Plan and execute branch audits and field audits across housing finance / LAP / home loan business locations. Review loan files, documentation, KYC...
30+ days ago in Talent.comReport -
Relationship Manager
Confidential Mumbai, Maharashtra
We're looking for a dynamic Relationship Manager to lead and grow our Vostro and cross-border business, managing key relationships with foreign banks...
30+ days ago in MonsterReport -
DataNimbus - Sales Account Manager
DataNimbus Mumbai, Maharashtra
...KYC/Onboarding, integration and Compliance solutions. Proven experience selling to Tier-1/2 banks and large financial institutions. Strong network of senior...
24 days ago in Talent.comReport -
Analyst - Model Validation
MUFG Global Service (MGS) Mumbai, Maharashtra +1 Location
...Manager in MGS India as a part of the Model and EUCC Risk Center of Excellence. This team works to support the Model and EUCC Risk Management team of the...
30+ days ago in WhatjobsReport -
Paytm Money - Legal Manager - Broking
Paytm Money Mumbai, Maharashtra
Key Responsibilities: Regulatory Compliance & Surveillance: Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
27 days ago in Talent.comReport -
Deputy General Manager - Treasury - Manufacturing - CA
Magic Hive Manpower Development Company Mumbai, Maharashtra
...KYC documentation. Perform regular bank reconciliations and resolve open items promptly. Investigate discrepancies and ensure accurate reporting. Key Skills...
16 days ago in Talent.comReport -
Abans Group - Deputy Manager/ - Company Secretary
ABANS GROUP Mumbai, Maharashtra
...and minutes. Maintenance of statutory registers and records. Timely filings with MCA of e-forms including AOC-4, MGT-7, MGT-14, PAS-3, SH-7, DIR-3 KYC...
12 days ago in Talent.comReport -
Compliance Manager
Confidential Mumbai, Maharashtra
...AML/KYC norms, and investment operations. Professional qualifications such as CS/LLB/MBA (Finance) preferred. Strong communication and stakeholder...
21 days ago in MonsterReport -
Alpha Alternatives - Institutional Sales Relationship...
Alpha Alternatives Mumbai, Maharashtra +4 locations
...KYC/AML compliance, documentation, account reviews etc. Market Intelligence & Analysis: Remain updated on the Fixed Income market dynamics, monitor market...
24 days ago in Talent.comReport -
Paytm Money - Deputy Manager - Surveillance
Paytm Money Mumbai, Maharashtra
...investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC...
24 days ago in Talent.comReport -
QualityKiosk Technologies - Program Manager - Retail...
Qualitykiosk Technologies Mumbai, Maharashtra
The job: Program Manager, Retail Banking are seeking a highly experienced and strategic Program Manager to lead our most complex, high-impact initiatives...
30+ days ago in Talent.comReport -
Tangible Markets - Manager - Transaction Advisory/Deal...
Tangible Mumbai, Maharashtra
...private credit, and real assets, transforming the industry and enabling investors to move faster and smarter. We are looking for a Deal Execution Manager...
30+ days ago in Talent.comReport -
Artha Group - Head - Compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
30+ days ago in Talent.comReport -
Customer Service Manager
Confidential Mumbai, Maharashtra
Group Company: AU Small Finance Bank Limited Designation: Customer Service Manager Office Location: Nerul Thane Position description: Ensure superior...
26 days ago in MonsterReport
Receive alerts for this search