Kyc manager job offers in mumbai, maharashtra
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RB-LS: Sales Manager-CASA
Confidential Mumbai, Maharashtra +11 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
25 days ago in MonsterReport -
Assistant Manager Overseas Indian Business
Confidential Mumbai, Maharashtra
...KYC/AML norms of the bank are complied with at all times. To execute marketing events and promotions to generate business in their catchments, in...
25 days ago in MonsterReport -
Officer - Sales - Home Loans (0-5 yrs) Mumbai/Navi Mumbai (B
Pure IT Solution Navi Mumbai, Mumbai, Maharashtra
...KYC documentation. Knowledge of legal documentation and technical process. Knowledge and ability to use sales kit. Ability to analyse credit document and...
30+ days ago in UpdazzReport -
RB-LS: Assistant Manager Sales - Corporate Salary...
Confidential Mumbai, Maharashtra +9 locations
...salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank About the Role: Assistant Manager...
30+ days ago in MonsterReport -
Premier Acquisition Manager - Business Banking-RL Sales-
Confidential Mumbai, Maharashtra +3 locations
...Two.wheeler and an android phone is must. Liability Sales experience or KYC knowledge is an added advantage. Graduate with Minimum 0-2 Yrs. Of experience.
25 days ago in MonsterReport -
Manager/Senior Manager/Chief Manager- Compliance...
Confidential Mumbai, Maharashtra
Opening with a Leading Fund Management Company as a Manager/Senior Manager/Chief Manager. Compliance. AIF/PMS/Fixed Income Role: Manager/Senior Manager/Chief...
28 days ago in MonsterReport -
Customer Relationship Management Head
Confidential Mumbai, Maharashtra
...knowledge about KYC Proven ability to overcome obstacles and get results Strong communication skills, both spoken as well as written Good interpersonal skills
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Enhanced Due Diligence Analyst
Confidential Mumbai, Maharashtra
The Analyst will report to the EDD Manager and will be responsible for performing EDD reviews of applicants to ensure compliance with applicable...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Officer - Sales - BFSI (0-7 yrs) Mumbai (BFSI Sales)
AceUp Minds Mumbai, Maharashtra
...at regular intervals with the help of supervisor. Identify new sources in the allocated Area/Geography and inform the progress to reporting manager...
30+ days ago in UpdazzReport -
Securities Service India (SeS), avp
Confidential Mumbai, Maharashtra
...Manager Ensure Nil escalation & adverse observation w. R.t audit /compliance w.r.t (statutory / system / internal / concurrent / regulatory / SEBI Audits)...
25 days ago in MonsterReport -
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...
25 days ago in MonsterReport -
Cbg: cb rm
Confidential Mumbai, Maharashtra +9 locations
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduate/ Post-Graduate...
30+ days ago in MonsterReport -
Director (Operations KYC AML) (Mumbai)
Hiring Squad Mumbai, Maharashtra
...delivery of unmatched business value for our clients The Role Role Overview We are seeking an experienced Service Delivery Leader (AVP/Delivery Lead Manager)...
3 days ago in Kitjob_inReport -
Assistant Manager (CRM) (Mumbai)
adidar consulting Mumbai, Maharashtra
KYC details are must & valuable in MIS & cold calling Manage relations with customers to ensure smooth product documentation to assist credit team of program...
4 days ago in Kitjob_inReport -
Assistant Manager (Mumbai)
adidar consulting Mumbai, Maharashtra
KYC details are must & positive in MIS & cold calling Manage relations with customers to ensure smooth product documentation to assist credit team of program...
3 days ago in Kitjob_inReport -
Assistant Manager (Mumbai)
Omniscience Capital Advisors Mumbai, Maharashtra
Client Onboarding & KYC Management, Distributor Onboarding & Management, Operational & Administrative Duties, Proven experience in back-office operations...
3 days ago in Kitjob_inReport -
Process Manager (Mumbai)
new eclerx Mumbai, Maharashtra
Description Process Manager. FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: PM| Travel Requirements: NA The...
1 day ago in Kitjob_inReport -
Manager - Account Documentation (Mumbai)
Standard Chartered Mumbai, Maharashtra
Job Summary To perform all activities relating to Client Onboarding in a smooth effective and timely manner including KYC CKYC and documentation scanning and...
3 days ago in Kitjob_inReport -
Senior Manager (Mumbai)
standard chartered bank Mumbai, Maharashtra
...KYC and CKYC data. To ensure that activities are completed within agreed TAT and service standards. To ensure timely and accurate completion of scanning and...
4 days ago in Kitjob_inReport -
Senior Manager (Mumbai)
Standard Chartered Mumbai, Maharashtra
...management. Responsible for the team who is performing all activities relating to Client Onboarding in a smooth, effective and timely manner including KYC...
4 days ago in Kitjob_inReport -
Crm-assistant manager (Mumbai)
new Careerfit.ai Mumbai, Maharashtra
...KYC. Proven ability to overcome obstacles and get results. Robust communication skills, both spoken as well as written. Good interpersonal skills Benefits...
1 day ago in Kitjob_inReport -
Senior Procurement Manager (Mumbai)
new Yatnavat Technologies Private Mumbai, Maharashtra
Job Title: Senior Procurement Manager Location: Mumbai (GHATKOPAR WEST) Job Type: Full-time Key Responsibilities: Lead and manage end-to-end procurement...
1 day ago in Kitjob_inReport -
Consulting Technical Manager (Mumbai)
oracle Mumbai, Maharashtra
Job Category Consulting 6-10 years of experience in Retail Banking with KYC knowledge Good understanding on KYC platform Good communication and interpersonal...
3 days ago in Kitjob_inReport -
Sales Manager (Mumbai)
MNR Solutions Mumbai, Maharashtra
Job Title: Sales Manager Department: Sales Location: Mumbai Employment Type: Full time Experience: 4 to 6 Years About the Organization: We are a leading...
3 days ago in Kitjob_inReport -
Forex - Operation Manager (Mumbai)
Mindtel Mumbai, Maharashtra
...KYC/AML controls and regulatory reporting standards. Analytical experience with SQL or similar tools to investigate exceptions and produce operational...
5 days ago in Kitjob_inReport
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