Kyc manager job offers in mumbai, maharashtra
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Associate Process Manager
Confidential Mumbai, Maharashtra
...certification in AML or KYC (e... cams, cfe). Experience with quality control tools and methodologies. Familiarity with global KYC requirements and standards.
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Associate Process Manager
Confidential Mumbai, Maharashtra
...and knowledge of KYC, AML, Due Diligence. Should be able to understand, manage and calculate risks. Should be good with logical and quantitative abilities.
20 days ago in Monster India PREMIUMReport -
Senior Process Manager
Confidential Mumbai, Maharashtra
KYC.Senior Process Manager Job Title: Senior Process Manager. Skill: KYC Mumbai |Full-time (FT) |Financial Markets Shift Timings APAC/EMEA/ NAM |Management...
20 days ago in MonsterReport -
Associate Process Manager
Confidential Mumbai, Maharashtra +1 Location
...and knowledge of KYC, AML, Due Diligence. Should be able to understand, manage and calculate risks. Should be good with logical and quantitative abilities.
20 days ago in MonsterReport -
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...
21 days ago in UpdazzReport -
Compliance Manager | FINJO N853
Confidential Mumbai, Maharashtra
Compliance Manager Responsible for mapping of all the applicable Laws to various functions. To ensure that all the regulatory compliances are compiled by...
25 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 -
Associate Manager-Acquisition (Corporate Salary)
Confidential Mumbai, Maharashtra
Job Requirements Role/ Job Title: Associate Manager-Acquisition (Corporate Salary) Function/ Department: Branch Banking Job Purpose The role entails direct...
30+ days ago in Monster India PREMIUMReport -
Senior Process Manager
Confidential Mumbai, Maharashtra
Job Title. Finance. KYC.Senior Process Manager Job location: Pune / Mumbai Shift Timings: APAC (6 A. M to 3 P.M) /emea (1 p. M to 10 P.M) / night (6:30 a. M...
20 days ago in MonsterReport -
Account Manager, Client Servicing
Confidential Mumbai, Maharashtra
...KYC/AML is good to have High positive energy and drive to refine and improve the way things are done, can-do and hands-on mindset Reliable and precise work...
27 days ago in MonsterReport -
Citigroup Hiring For Client Onboarding Manager -C12 At...
citigroup Mumbai, Maharashtra
The Client Onboarding Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s)...
30+ days ago in sarkariresults360Report -
Business Development Manager
Confidential Mumbai, Maharashtra
...KYC related roles. 2+ years' in Fintech or Payment related roles with past experience in working with banks. Exceptional communication skills. Ability to...
30+ days ago in MonsterReport -
Relationship Manager - TASC
Confidential Mumbai, Maharashtra
...KYC, and CDD procedures Handle customer issues, complaints, and queries in a timely manner People & Talent: Embed Group values and Code of Conduct in team...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Family Office Manager
Confidential Mumbai, Maharashtra
Family Office Manager | AGM/GM/AVP | Location. Mumbai (Goregaon) Fund Corpus. 900-1--- Cr. Experience between 12-18 Years Mandatory. Prior Experience of...
30+ days ago in Monster India PREMIUMReport -
AML - Manager - Fund Services
Confidential Mumbai, Maharashtra
...(AML/KYC) based on client risk level (low, medium, and high) Ensuring investor AML documentation is maintained in a complete and organised manner. Produce...
24 days ago in MonsterReport -
Associate Manager-Acquisition (Corporate Salary)
Confidential Mumbai, Maharashtra +1 Location
Job Requirements Role/ Job Title: Associate Manager-Acquisition (Corporate Salary) Function/ Department: Branch Banking Job Purpose The role entails direct...
30+ days ago in MonsterReport -
Marketsmojo - Tele Relationship Manager (3-4 yrs) Mumbai...
Markets Mojo Mumbai, Maharashtra
...KYC journey. Coordinate with CSE and back-office teams to ensure account activation within the defined turnaround time (TAT). Transition converted customers...
30+ days ago in UpdazzReport -
Business Development Manager
Confidential Mumbai, Maharashtra
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Manage key existing relationships to maintain customer satisfaction...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Sales Manager - ICV Loans
Confidential Mumbai, Maharashtra
...Maintain & Improve The Relationship with The Dealer/S & Address Issues/Queries On Daily Basis Verification of All Documents, W. R.T. Customers E.G. KYC...
30+ days ago in MonsterReport -
Preferred Relationship Manager
Confidential Mumbai, Maharashtra +1 Location
Job Title: Preferred Relationship Manager Role Objective: Responsible for including HNI customers into the Preferred programme and offering them a superior...
Gross/year: ₹ 17 lakhs
30+ days ago in Monster India PREMIUMReport -
Finance Manager - Private Equity
Confidential Mumbai, Maharashtra
...Manager exposure. Committed, self-motivated and proactive, with a desire to succeed. Proficient in Excel and Microsoft word. Due to the nature of the role...
30+ days ago in MonsterReport -
Assistant Manager - AML L1
Confidential Mumbai, Maharashtra
...AML L1 Transaction Monitoring Reports To (Direct) Manager Grade (if applicable) (Functional) Number Of Direct Reports Directorship / Registration: NA Position
30+ days ago in MonsterReport -
Standard Chartered Hiring For Relationship Manager, Prb At...
Standard Chartered Mumbai, Maharashtra
...KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure...
1+ years ago in sarkariresults360Report -
Assistant Manager/ - AML
Confidential Mumbai, Maharashtra
...AML L1 Transaction Monitoring Reports To (Direct) Manager Grade (if applicable) (Functional) Number Of Direct Reports Directorship / Registration: NA Position
30+ days ago in MonsterReport -
Client Service Manager - NR
Confidential Mumbai, Maharashtra
...KYC/CDD/EDD & Money laundering prevention. He/she must ensure compliance with these policies and procedures on an ongoing basis. Any suspicious transaction...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport
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