Kyc manager job offers in mumbai, maharashtra
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Business Banking Manager, Associate
Confidential Mumbai, Maharashtra +1 Location
Position Overview Job Title: Business Banking Manager, Associate Location: Mumbai, India Role Description Branch Banking is the liability business for...
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
18 days ago in MonsterReport -
Senior Delivery Manager
Confidential Mumbai, Maharashtra
...Re-KYC of dormant accounts. As part of the implementation, customers integrate our SDKs and the whole journey is constructed on our no-code workflow builder...
12 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
18 days ago in Monster India PREMIUMReport -
Project & Change Execution Manager, VP
Confidential Mumbai, Maharashtra
Work closely with key senior stakeholders across the Corporate Bank (Cross Product), Technology, Anti Financial Crime (AFC) and KYC Operations to establish...
Gross/year: ₹ 20 lakhs
30+ 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 -
Private Wealth Relationship Manager (PSS07418)
Confidential Mumbai, Maharashtra
Job Title: Senior Private Wealth Relationship Manager Location: Mumbai About the client: PSS has been mandated to hire a Senior Private Wealth Relationship...
30+ days ago in MonsterReport -
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 Monster India PREMIUMReport -
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 Monster India PREMIUMReport -
Manager - Enhanced Due Diligence_ISG Management
Confidential Mumbai, Maharashtra
...analytics, strats to risk management Team: Enhanced Due Diligence [EDD] Morgan Stanley clients and their associated parties are screened to meet AML / KYC...
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...
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...
8 days ago in UpdazzReport -
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 Monster India PREMIUMReport -
Client Implementation Manager - Mumbai/Bangalore
Confidential Mumbai, Maharashtra
...KYC (Know Your Customer) Procedures and other GTS Procedures Guidelines / Manuals are implemented and adhered to. Manage key relationships with internal and...
30+ days ago in MonsterReport -
Company Secretary – Manager/ Asst. Manager
Confidential Mumbai, Maharashtra
...KYC, etc) Maintain statutory registers, board meeting documentation, and ensure compliance with ROC norms. Draft Board resolutions, minutes, notices, and...
9 days ago in Monster India PREMIUMReport -
Area Sales Manager-CREDIT CARD-Retail Sales
Confidential Mumbai, Maharashtra
Area Sales Manager Roles & responsibilities Managing a team of sales managers, relationship managers, MIS executives etc. Heading the sales/business for...
30+ days ago in MonsterReport -
Trade Relationship Manager-RL SALES-Retail Sales
Confidential Mumbai, Maharashtra
Trade Relationship Manager Job Role: Acquire quality Current Accounts Customers who are dealing in International Trade. Identify target markets and Segments...
30+ days ago in Monster India PREMIUMReport -
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 -
Senior Associate / Manager - Commodities Sales Assistant...
Confidential Mumbai, Maharashtra
Division: Fixed Income Division Job Title: Commodities Sales Assistant Location: Mumbai Job Level: Sr Assoc / Manager Company Profile Morgan Stanley is a...
12 days ago in MonsterReport -
Senior Associate, Analyst- Partnership Portfolio Manager...
Confidential Mumbai, Maharashtra
...KYC requirements & Anti-money Laundering Policies are critical Knowledge of financial markets, products & competitor offerings to assist in meaningful...
30+ days ago in MonsterReport -
Relationship Manager - Sales - Gold Appraiser (1-3 yrs...
ZISPL Navi Mumbai, Mumbai, Maharashtra
...prevent spurious/unacceptable ornaments. Adhering to high ethical standards and complying with all the laid down processes / policies of organization. KYC...
30+ days ago in UpdazzReport -
Working Capital Relationship Manager (5-10 yrs) Mumbai/Navi...
SkillKart Navi Mumbai, Mumbai, Maharashtra
Working Capital Relationship Manager. Private BankingLocation: [City, State] Department: Corporate/Commercial Banking. Working Capital SolutionsReports To...
30+ days ago in UpdazzReport -
Kotak Mahindra Hiring for Service Relationship...
Kotak Mahindra Mumbai, Maharashtra
...Re-KYC, Risk Profiling Consolidation of Client Portfolio Reports / Statements / MIS Research and initiate corrections in transaction and/or account errors...
1+ years ago in sarkariresults360Report -
Britannia Industries Limited Hiring for Rural Distribution...
BRITANNIA Mumbai, Maharashtra
Position Description Position Title Rural Distribution Development Manager Function Sales Location Job purpose Key Job Responsibilities Ensure RURAL market...
1+ years ago in sarkariresults360Report -
Branch Operations Manager-Branch Banking
Confidential Mumbai, Maharashtra +15 locations
Job Name: Branch Operations Manager Grade: M3 (Manager) JOB Role: Responsible for management of day-to-day operations of the branch. Ensuring strict...
30+ days ago in MonsterReport
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