Kyc manager job offers in mumbai, maharashtra
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ICT Client Sales Manager, VP
Confidential Mumbai, Maharashtra
...client base. Work with the respective Regional Lead to execute the strategy to acquire new clients/ business. Being in charge of Know-Your-Customer (KYC)...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Client Coverage Manager - SME ME
Confidential Mumbai, Maharashtra
...product features, benefits, implementation, and complaints. Provide back-office support to the sales team. Assist Relationship Managers (RMs) in completing KYC...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
RB - Affluent Business: Relationship Manager
Confidential Mumbai, Maharashtra
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduation/ Post graduation...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Associate, Relationship Manager, Credit Program Small
Confidential Mumbai, Maharashtra
...such as assets, trade, cash, treasury, fees etc. And the portfolio should lead to healthy income with an acceptable risk to the bank. Relationship Manager...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Senior Manager/ Associate Vice President –...
Confidential Mumbai, Maharashtra
Role: Senior Manager/ Associate Vice President – Compliance Qualification: LLB, CS Location: Worli Experience: 7 to 10Years Job Description: Multiples...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Credit Head - Secured Loans
Confidential Mumbai, Maharashtra
...information while underwriting. Experience in entire loan processing operations including scrutinizing the borrower assets, KYC, and Financial documents.
Gross/year: ₹ 5.5 lakhs
27 days ago in MonsterReport -
Management Trainee -Risk Department
Confidential Mumbai, Maharashtra
...KYC verification, CIBIL / CRIF validation, supporting documents verification. Ensure adherence to the policy & compliance in the location. Ensure proper...
Gross/year: ₹ 1 lakh
30+ days ago in MonsterReport -
Product Manager - Digital Onboarding & Accounts
Confidential Mumbai, Maharashtra
...KYC/AML regulations and RBI guidelines Comfortable with APIs, workflows, wireframes, and agile tools (JIRA, Figma) An analytical and data-driven mindset...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Transaction Monitoring Investigations Officer - AVP
Confidential Mumbai, Maharashtra
...KYC and Investigations knowledge and skills, with demonstrable hands-on experience A background in Anti-Financial Crime with broad knowledge of AML or other...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Hiring BSM For a leading Indian Bank
Confidential Mumbai, Maharashtra +1 Location
Role Overview: The Business Sales Manager (BSM) is responsible for driving the acquisition of Current Accounts and associated business banking products in...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Sales Coverage Support Professional
Confidential Mumbai, Maharashtra +1 Location
...& documentation tasks and will act as a support resource throughout the project, working under the direct supervision of the Client Implementation Manager(s)...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
CB Business Management Reporting Utility, AS
Confidential Mumbai, Maharashtra
...and effective solutions. Corporate Bank Central The Corporate Bank Central team comprises of the Business management, Divisional control office, KYC...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Payment Operations Lead (Platform Pay-outs & Reconciliation)
Confidential Mumbai, Maharashtra
...smooth and secure financial flows across all touchpoints. Position Overview We are seeking a highly detail-oriented and analytical Marketplace Payments Manager...
28 days ago in MonsterReport -
Manager KYC Transformation TMU930
The Edge Partnership Mumbai, Maharashtra
...approach, and inclusive culture, the firm supports complex financial operations across global markets. We are seeking a detail-oriented and experienced Manager...
4 days ago in Kitjob_inReport -
(TNW-323) | Associate Process Manager - KYC
eclerx Mumbai, Maharashtra
Job Title: APM-IC Location: Mumbai / Pune Skill. End to end KYC Shift Timings: APAC (1 PM to 10 PM, 6:30 AM to 3:30 PM, 6:30 PM to 3:30 AM) Roles &...
4 days ago in Kitjob_inReport -
(M373) | Permanent Assistant Manager - SKYCO - KYC Mumbai...
BNP Paribas Mumbai, Maharashtra
About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading ban
3 days ago in Kitjob_inReport -
Process Manager (T-379)
new eclerx Mumbai, Maharashtra
...Location: Mumbai, Pune Job Overview: As a Quality Control consultant, you will play a pivotal role in ensuring the accuracy and compliance of our KYC...
1 day ago in Kitjob_inReport -
[NWU731] Process Manager
new eclerx Mumbai, Maharashtra
...Location: Mumbai, Pune Job Overview: As a Quality Control consultant, you will play a pivotal role in ensuring the accuracy and compliance of our KYC...
1 day ago in Kitjob_inReport -
(NT639) Key Account Manager
Jobsfortravel Mumbai, Maharashtra
We are hiring a Key Account Manager for a fast-growing NBFC. FINANCIAL COMPANY startup based in Andheri, Mumbai. The role involves managing key client...
2 days ago in Kitjob_inReport -
Key Account Manager - (AG571)
Important Company of the Sector Mumbai, Maharashtra
We are hiring a Key Account Manager for a fast-growing NBFC. FINANCIAL COMPANY startup based in Andheri, Mumbai. The role involves managing key client...
4 days ago in Kitjob_inReport -
Manager - Compliance - (SQ-994)
new Tata AIA Life Mumbai, Maharashtra
Role description JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager &...
1 day ago in Kitjob_inReport -
WYC061 | Process Manager
eclerx Mumbai, Maharashtra
...KYC, front office, middle office, and back office systems. Prior experience working as a BA on Master Data Management (MDM) platforms or complex reference...
4 days ago in Kitjob_inReport -
Process Manager | [T-283]
eclerx Mumbai, Maharashtra
...KYC, front office, middle office, and back office systems. Prior experience working as a BA on Master Data Management (MDM) platforms or complex reference...
3 days ago in Kitjob_inReport -
Senior Training Manager - (RM631)
TP Mumbai, Maharashtra
Job Title: Sr Manager – Process Training (US & UK Banking) Location: MumbaiDepartment: Training & DevelopmentReports To: Senior DirectorAbout the Role: We...
4 days ago in Kitjob_inReport -
[B450] - Temenos Journey Manager
Jobtravia Mumbai, Maharashtra
We're Hiring: Temenos Journey Manager (TJM) Location: PAN India Experience: 4 to 10 Years About the Role: We are looking for an experienced Temenos Journey...
2 days ago in Kitjob_inReport
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