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 Monster India PREMIUM

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  • 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...
    30+ days ago in Monster

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  • 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 Monster

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  • 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 Updazz

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  • 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 Monster India PREMIUM

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  • 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 PREMIUM

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  • Sales Manager - Intermediate Commercial Vehicle 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 Monster

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  • Account Manager (Client Success - Freshers)

    Confidential Mumbai, Maharashtra

    OnGrid is a leading digital trust platform offering digital KYC, verifications, and background checks for onboarding employees, contractors users, merchants...
    27 days ago in Monster

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  • 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 PREMIUM

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  • 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 Updazz

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  • 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...
    30+ days ago in Monster India PREMIUM

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  • 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...
    30+ days ago in Monster

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  • OnGrid - Account Manager - Client Success (0-1 yrs) Mumbai...

    OnGrid Mumbai, Maharashtra

    OnGrid is a leading digital trust platform offering digital KYC, verifications, and background checks for onboarding employees, contractors users, merchants...
    27 days ago in Updazz

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  • 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 sarkariresults360

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  • Relationship Manager - Sales - Global Trade Finance (1-3...

    KredX Mumbai, Maharashtra

    Job Description for a Relationship Manager. Global Trade Finance position at GTX Job Title: Relationship Manager(RM). Global Trade Finance (GTX) Department...
    15 days ago in Updazz

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  • Senior Analyst

    Confidential Mumbai, Maharashtra

    Job Title: Associate Process Manager. Skill: KYC Mumbai and Pune| Full-time (FT) | Financial Markets Shift Timings –APAC/EMEA/ NAM |Management Level – SA |...
    28 days ago in Monster

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  • 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 Monster India PREMIUM

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  • 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 Monster

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  • Senior Business Analyst

    Confidential Mumbai, Maharashtra

    ...where our people can do just that. We have an exciting opportunity for you to join our team as Senior Business Analyst focused on Client Onboarding KYC...
    30+ days ago in Monster

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  • Telecaller / Operations Executive

    Confidential Mumbai, Maharashtra

    Role: Operation Manager / Telecaller Vertical: Low Ticket Size Reporting To: Director / CEO Location: Work from home (for the first 3 months). Post 3 Months...
    30+ days ago in Monster India PREMIUM

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  • 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 Updazz

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  • 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 Monster India PREMIUM

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  • Client Service Associate

    Confidential Mumbai, Maharashtra

    Job Description You are a strategic thinker passionate about driving solutions. You have found the right team. As a Markets Transition Manager within our...
    30+ days ago in Monster

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  • Sales Coverage Support Professional

    Confidential Mumbai, Maharashtra

    ...& 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 Monster India PREMIUM

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  • 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 Monster

    Report

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Kyc manager job offers in mumbai, maharashtra

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