Kyc manager job offers in mumbai, maharashtra
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RB-LS: Assistant Manager Sales - Corporate Salary...
new axis bank Mumbai, Maharashtra +30 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...
1 day ago in MonsterReport -
Service Relationship Manager - Ultra HNI (5-15 yrs) Mumbai...
Premier Consultants Mumbai, Maharashtra
Urgent hiring | Service Relationship Manager. Ultra HNI only | Leading Banking IndustryService Relationship Manager. Ultra HNI OnlyDepartment: Wealth...
8 days ago in UpdazzReport -
Head of Operations
Crescendo Global Mumbai, Maharashtra
Head Operations-Brokerage-15+ years-Mumbai Oversees end-to-end brokerage operations across international markets, covering onboarding and KYC, trading and...
6 days ago in WhatjobsReport -
Compliance Officer
new 360 ONE Mumbai, Maharashtra +105 locations
Job Title: Compliance Officer. BROKINGLevel: Manager/Sr. ManagerLocation: GIFT City, GandhinagarKey Responsibilities: Regulatory & Compliance OversightEnsure...
18 h 48 minutes ago in WhatjobsReport -
Product Manager - Credit Risk
new Hotfoot Technology Solutions Mumbai, Maharashtra
...digital transformation and automation for financial institutions. Our platform digitizes and streamlines the full loan lifecycle — from onboarding and KYC...
1 day ago in MonsterReport -
Client Service Analyst
new JPMorganChase Mumbai, Maharashtra
Job Description Join a global team dedicated to delivering a seamless client onboarding experience for Markets clients. As a Transition Manager Senior...
1 day ago in MonsterReport -
Asset Management Client Services - Associate
new JP Morgan Chase & Co. Mumbai, Maharashtra
...and providing timely updates on account status. Monitor client accounts to ensure compliance with investment guidelines and company policies, including KYC...
1 day ago in MonsterReport -
Manager - Sales - BFS (6-15 yrs) Mumbai (BFSI Sales)
Peoplenomic consulting firm Mumbai, Maharashtra
...KYC norms, and mandatory certifications. Stay updated on AIF, PMS, equity markets, and new product developments. Deliver business results in an individual...
30+ days ago in UpdazzReport -
Manager - Application
hdb financial services Mumbai, Maharashtra
...Aadhaar/KYC systems, payment gateways Security & Compliance: RBI-compliant security practices, role-based access control, data encryption DevOps: CI/CD...
30+ days ago in MonsterReport -
Wealth Management Internship in Mumbai at Acme Wealth Adviso
ACME CAPITAL MARKET Mumbai, Maharashtra
...KYC processes... Track market trends, fund performance, and prepare basic reports and presentations... Coordinate with senior advisors for client reviews...
8 days ago in InternshalaReport -
Relationship Manager
Mashreq Mumbai, Maharashtra
...improve service quality. Develop and implement strategies to enhance customer satisfaction and loyalty. Responsibility over Account opening formalities, KYC...
30+ days ago in MonsterReport -
Program Manager
Nivi Capital Mumbai, Maharashtra
...KYC/AML, and credit bureau integrations. Experience working with internal and external stakeholders including vendors, fintech partners, and system...
27 days ago in MonsterReport -
Compliance Manager
FINVASIA Mumbai, Maharashtra
Role Overview The Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group entities across...
21 days ago in MonsterReport -
Relationship Manager - Sales - BFSI (3-6 yrs) Mumbai (BFSI...
Yo HR Consultancy Mumbai, Maharashtra
Job Title: Relationship Manager. Loan Products (LAP, Business Loans). Location: Mumbai. Experience: 3. 6 years. Work Mode: 6 days/week, office-basedCompany...
30+ days ago in UpdazzReport -
Program Manager
IDfy Mumbai, Maharashtra
Position: Program Manager – Delivery Location: Mumbai (On-site) About IDfy IDfy is a cutting-edge reg-tech company that's redefining how businesses verify...
12 days ago in MonsterReport -
Associate Process Manager
eclerx Mumbai, Maharashtra
Job Description Job Title: APM-IC Location: Mumbai / Pune Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles...
10 days ago in MonsterReport -
Associate Process Manager
eclerx Mumbai, Maharashtra
...services industry with experience in conducting due diligence. Sound business acumen. A practical and positive approach to meeting CDD/KYC requirements in
10 days ago in MonsterReport -
Associate Process Manager
eclerx Mumbai, Maharashtra
...used within the financial services industry. Knowledge of and a drive to stay up-to-date with industry developments in KYC/CDD. Strong verbal and written
10 days ago in MonsterReport -
Elite Relationship Manager- Liabilities
Skillventory Mumbai, Maharashtra
...KYC/AML norms, and internal policies while managing customer portfolios. Market Intelligence – Track competition offerings, market trends, and customer...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Branch Manager - Sales - BFSI (7-12 yrs) Mumbai (BFSI...
Hi-Pos Consulting Services Mumbai, Maharashtra
...adherence to RBI and internal compliance norms (KYC/AML). II. Maintain branch hygiene, audit readiness, and risk management standards. (Ref: updazz. Com)
30+ days ago in UpdazzReport -
Quality Manager Vice President
JPMorganChase Mumbai, Maharashtra
...Quality Assurance Leadership team and be a driving force in ensuring procedures that are tied to compliance and governmental regulations. As a Quality Manager...
14 days ago in MonsterReport -
Associate Manager-Acquisition (Corporate Salary)
IDFC FIRST Bank Mumbai, Maharashtra +5 locations
Job Requirements Job Requirements Role/ Job Title: Associate Manager-Acquisition (Corporate Salary) Function/ Department: Branch Banking Job Purpose The role...
11 days ago in MonsterReport -
Regional Sales Manager - TASC
Skillventory Mumbai, Maharashtra +1 Location
...KYC, AML, and other regulatory guidelines for TASC segment. Conduct due diligence and ensure clean documentation and audit readiness. Monitor and minimize...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Finance Manager - Private equity
Corenza Mumbai, Maharashtra
...Manager exposure. Committed, self-motivated and proactive, with a desire to succeed. Proficient in Excel and Microsoft word. Due to the nature of the role...
10 days ago in MonsterReport -
Regional Sales Manager
Skillventory Mumbai, Maharashtra
...KYC, AML, and other regulatory guidelines for TASC segment. Conduct due diligence and ensure clean documentation and audit readiness. Monitor and minimize...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport
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