Kyc manager job offers in mumbai, maharashtra
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Manager/SM - Investor Relation
Confidential Mumbai, Maharashtra
...KYC, documentation, PMS agreements, and compliance Coordinate with compliance, legal, and operations to ensure smooth client activation. Coordination with...
30+ days ago in MonsterReport -
Sr. Manager - Operation
Confidential Mumbai, Maharashtra
Jd – sr. Manager. Operation Kindly share your resume on: [HIDDEN TEXT] 1. Loan Operations & Portfolio Management Lead end-to-end loan operations for personal...
18 days ago in MonsterReport -
Compliance Manager - Mutual Fund
Confidential Mumbai, Maharashtra
Position Name. Compliance Manager. Mutual Fund Location. Mumbai Experience Range. 8-10 years Mandatory Requirement: strong background in compliance within...
30+ days ago in MonsterReport -
ValueQuest Investment Advisors - Assistant Manager/ - AIF...
ValueQuest Mumbai, Maharashtra
...KYC of investors and time to time reporting about fund progress. Record keeping. Accounting, Taxation, and related compliances Audit reports. Review of...
10 days ago in Talent.comReport -
Business Banking Manager
Confidential Mumbai, Maharashtra
Position Overview Job Title: Business Banking Manager, Associate Location: Mumbai, India Role Description Branch Banking is the liability business for...
26 days ago in MonsterReport -
Business Banking Manager, AVP
Confidential Mumbai, Maharashtra
Position Overview Job Title: Business Banking Manager, AVP Location: Mumbai, India Role Description Branch Banking is the liability business for Deutsche...
25 days ago in MonsterReport -
Key Account Manager
Confidential Mumbai, Maharashtra
...KYC and regulatory documentation is complete and enforce contract commitments to protect margins and service quality. You should have 3–6 years experience...
24 days ago in MonsterReport -
Operation Manager - Mutual Fund
Confidential Mumbai, Maharashtra
...KYC/FATCA compliance, scheme setup, and related documentation. Maintain comprehensive audit trails and support internal/external audit requirements...
9 days ago in MonsterReport -
Manager/ Senior Manager - Internal Audit
Confidential Mumbai, Maharashtra
...Audit assignments of Banks & NBFC including ARC s. Experience in handling to various processes related to Operations, Accounts & Finance functions like KYC...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Trafigura - SME/Team Lead - Customer Due Diligence
trafigura Mumbai, Maharashtra
Main Purpose: Reporting to the Manager. Global Banking Ops & Customer Due Diligence, the successful applicant will work with team members based in Mumbai, as...
12 days ago in Talent.comReport -
Product Sales Manager-Retail CMS
Confidential Mumbai, Maharashtra
Job Requirements Job Requirements Job Title. CA Solutions Manager Place of work – Mumbai Business Unit. Function. Retail Liabilities Job Purpose'Support to...
27 days ago in MonsterReport -
Bharat Banking: Sales Manager - Farm Mechanization
Confidential Mumbai, Maharashtra +14 locations
...by focusing on partnerships, new products, innovation, reimagining customer journeys and driving / creating new channel. About the Role: The Sales Manager...
20 days ago in MonsterReport -
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 -
Bharat Banking: Sales Manager - Farmer Funding
Confidential Mumbai, Maharashtra +8 locations
...by focusing on partnerships, new products, innovation, reimagining customer journeys and driving / creating new channel. About the Role: The Sales Manager...
13 days ago in MonsterReport -
Fund Manager - Investor Services (AIF)
Confidential Mumbai, Maharashtra
...DUTIES AND RESPONSIBILITIES Updating the shareholders register of the investment funds under administration; Collecting the subscription documents and KYC...
25 days ago in MonsterReport -
Client Onboarding & Account Servicing Role - Boutique Invest
Wave HR and Advisory Mumbai, Maharashtra
...focused on managing concentrated equity portfolios for selective Indian and NRI clients. We are looking for a Client Onboarding & Account Servicing Manager...
25 days ago in Talent.comReport -
AML (Screening) - Manager - Fund Services
Confidential Mumbai, Maharashtra
...of the Mumbai AML Screening team. The position is based in Mumbai. These are client facing positions. This team is directly responsible for providing AML/KYC...
30+ days ago in MonsterReport -
RB-LS: Business Development Manager-SA
Confidential Mumbai, Maharashtra +39 locations
...non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role: The Business Development Manager...
13 days ago in MonsterReport -
RB-LS: Asset Desk Manager
Confidential Mumbai, Maharashtra +7 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
27 days ago in MonsterReport -
Manager-Regulatory compliance-Paytm Money
Confidential Mumbai, Maharashtra
...investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC...
27 days ago in MonsterReport -
RB-LS: Sales Manager-SA
Confidential Mumbai, Maharashtra +23 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
23 days ago in MonsterReport -
Cluster Head - BFSI
Peoplenomic Consulting Mumbai, Maharashtra
...KYC / AML guidelines. Monitor risk exposure across client portfolios; ensure escalations where required. Reporting & Analytics. Maintain MIS (Management...
12 days ago in Talent.comReport -
RB - Affluent Business: Relationship Manager
Confidential Mumbai, Maharashtra +11 locations
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduation/ Post graduation...
27 days ago in MonsterReport -
RB - Affluent Business: Relationship Manager - NRI
Confidential Mumbai, Maharashtra +16 locations
...the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation
23 days ago in MonsterReport -
Branch: Relationship Manager - Priority Banking
Confidential Mumbai, Maharashtra +21 locations
...(NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: The Relationship Manager...
18 days ago in MonsterReport
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