Kyc manager job offers in mumbai, maharashtra
126-150 of 248 jobs
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Associate Process Manager | (DL726)
eclerx Mumbai, Maharashtra
...KYC, client reference data, or onboarding processes. Strong analytical skills with the ability to manage and interpret large datasets. Prior experience...
3 days ago in Kitjob_inReport -
Associate Process Manager | (T-863)
eclerx Mumbai, Maharashtra
...KYC, client reference data, or onboarding processes. Strong analytical skills with the ability to manage and interpret large datasets. Prior experience...
5 days ago in Kitjob_inReport -
ZK846 - Associate Process Manager
eclerx Mumbai, Maharashtra
...KYC, client reference data, or onboarding processes. Strong analytical skills with the ability to manage and interpret large datasets. Prior experience...
4 days ago in Kitjob_inReport -
Manager PMS Operations - ZVE742
hsbc Mumbai, Maharashtra
...KYC, risk profiling, CDD/EDD, and documentation verification. Handle end to end Client AML and Screening. Coordinate with compliance and legal teams to...
4 days ago in Kitjob_inReport -
Associate Process Manager - PX-610
eclerx Mumbai, Maharashtra
...of client structures typically used within the financial services industry. Knowledge of and a drive to stay up-to-date with industry developments in KYC/CDD.
3 days ago in Kitjob_inReport -
Manager, Wealth Management Operations | (J-364)
Standard Chartered Mumbai, Maharashtra
...A/c. To ensure error free processing of requests. To ensure that all activities are carried out within the defined turnaround time. Compliance with the KYC...
2 days ago in Kitjob_inReport -
Elite Relationship Manager Liabilities KYS769
SKILLVENTORY Mumbai, Maharashtra
...KYC/AML norms, and internal policies while managing customer portfolios. Market Intelligence Track competition offerings, market trends, and customer needs...
4 days ago in Kitjob_inReport -
Fund Manager - Investor Services (L348)
Amicorp Group Mumbai, Maharashtra
...duties and responsibilities. Updating the shareholders register of the investment funds under administration; Collecting the subscription documents and KYC...
2 days ago in Kitjob_inReport -
Temenos Journey Manager - (PJA-531)
Jobtravia Mumbai, Maharashtra
We're Hiring: Temenos Journey Manager (TJM) Location: PAN India Experience: 4 to 10 Years About the Role: We are looking for an experienced Temenos Journey...
4 days ago in Kitjob_inReport -
Temenos Journey Manager (PP-619)
Jobtravia Mumbai, Maharashtra
We're Hiring: Temenos Journey Manager (TJM) Location: PAN India Experience: 4 to 10 Years About the Role: We are looking for an experienced Temenos Journey...
5 days ago in Kitjob_inReport -
FD783 | Institutional Equities – Compliance Manager
Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
...sebi (lodr), and circulars issued by SEBI, NSE, and BSE. Monitor adherence to SEBI rules on algorithmic trading, co-location, client onboarding (KYC/AML)...
3 days ago in Kitjob_inReport -
(RL251) - Institutional Equities – Compliance Manager
Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
...sebi (lodr), and circulars issued by SEBI, NSE, and BSE. Monitor adherence to SEBI rules on algorithmic trading, co-location, client onboarding (KYC/AML)...
3 days ago in Kitjob_inReport -
Institutional Equities – Compliance Manager - (Y793)
Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
...sebi (lodr), and circulars issued by SEBI, NSE, and BSE. Monitor adherence to SEBI rules on algorithmic trading, co-location, client onboarding (KYC/AML)...
4 days ago in Kitjob_inReport -
[XL730] | Institutional Equities – Compliance Manager
Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
...sebi (lodr), and circulars issued by SEBI, NSE, and BSE. Monitor adherence to SEBI rules on algorithmic trading, co-location, client onboarding (KYC/AML)...
3 days ago in Kitjob_inReport -
Manager- Corporate Credit Analysis-19789. [U170]
Mufg Mumbai, Maharashtra
...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
3 days ago in Kitjob_inReport -
Software Engineering Manager | [CIJ-506]
Retail Scan Management Services Mumbai, Maharashtra
Job Description Job Description: Software Engineering Manager About the Company Retail Scan is a leading retail intelligence and engagement solutions company...
4 days ago in Kitjob_inReport -
Manager - Treasury Operations-19863. (XC710)
Mufg Mumbai, Maharashtra
...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
3 days ago in Kitjob_inReport -
Associate Process Manager [B-639]
eclerx Mumbai, Maharashtra
...KYC, client reference data, or onboarding processes. Strong analytical skills with the ability to manage and interpret large datasets. Prior experience...
2 days ago in Kitjob_inReport -
Manager PMS Operations | [WW-562]
hsbc Mumbai, Maharashtra
...KYC, risk profiling, CDD/EDD, and documentation verification. Handle end to end Client AML and Screening. Coordinate with compliance and legal teams to...
4 days ago in Kitjob_inReport -
[Apply Now] Associate Process Manager (KLN164)
eclerx Mumbai, Maharashtra
...eClerx for Financial Crime Compliance-Periodic Review experts! Skills Required: Proficiency in Periodic Reviews/Rolling review. (Essential). Experience in KYC...
2 days ago in Kitjob_inReport -
(SBF-120) | ▷ Immediate Start: Associate Process Manager
eclerx Mumbai, Maharashtra
...eClerx for Financial Crime Compliance-Periodic Review experts! Skills Required: Proficiency in Periodic Reviews/Rolling review. (Essential). Experience in KYC...
5 days ago in Kitjob_inReport -
(WOM948) - Only 24h Left: Associate Process Manager
new eclerx Mumbai, Maharashtra
...eClerx for Financial Crime Compliance-Periodic Review experts! Skills Required: Proficiency in Periodic Reviews/Rolling review. (Essential). Experience in KYC...
1 day ago in Kitjob_inReport -
Elite Relationship Manager- Liabilities [R-513]
SKILLVENTORY Mumbai, Maharashtra
...KYC/AML norms, and internal policies while managing customer portfolios. Market Intelligence Track competition offerings, market trends, and customer needs...
5 days ago in Kitjob_inReport -
Manager - CASA Sales - BFS | [M-873]
Tekpillar Mumbai, Maharashtra
...Preparing Wish list of customers through cold calling and promotion activities. Meeting and completing account opening formalities with strict adherence to KYC...
2 days ago in Kitjob_inReport -
(O355) Digital Service Relationship Manager - Mumbai
Equirus Mumbai, Maharashtra
...Wealth Private Limited Role: Digital Service Relationship Manager. Mumbai Category: Wealth Service RM Location: Mumbai, India, Asia Employment Type: Full time
2 days ago in Kitjob_inReport
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