Kyc manager job offers in mumbai, maharashtra

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  • Manager - Audit - CA

    Questa Search Partner Mumbai, Maharashtra  +2 locations

    ...Plan and execute branch audits and field audits across housing finance / LAP / home loan business locations. Review loan files, documentation, KYC...
    8 days ago in Talent.com

    Report

  • Transaction Monitoring - Manager

    Confidential Mumbai, Maharashtra

    ...and ensure timely completion of investigations. Field Investigations: Oversee and conduct field visits to merchants, agents, and customers to verify KYC...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

    Report

  • Nri Relationship Manager

    Confidential Mumbai, Maharashtra

    ...customers through digital onboarding. Assist in activation of accounts, optimizing balances, and enhancing CASA value from mapped NRI customers. Ensure KYC...
    18 days ago in Monster

    Report

  • General Manager- Opeartions and Strategy

    Confidential Mumbai, Maharashtra

    General Manager. Operations & Strategy Location: Mumbai About Us StayVista is India's largest villa hospitality brand and has redefined group getaways. Our...
    21 days ago in Monster

    Report

  • Analyst - Model Validation

    MUFG Global Service (MGS) Mumbai, Maharashtra

    ...Manager in MGS India as a part of the Model and EUCC Risk Center of Excellence. This team works to support the Model and EUCC Risk Management team of the...
    23 days ago in Whatjobs

    Report

  • Private Wealth Relationship Manager

    Confidential Mumbai, Maharashtra

    ...KYC norms & other regulatory requirements Update FA workstation for all client interaction & product con calls Complete mandatory certifications & other...
    Gross/year: ₹ 17 lakhs
    30+ days ago in Monster

    Report

  • Tangible Markets - Manager - Transaction Advisory/Deal...

    Tangible Mumbai, Maharashtra

    ...private credit, and real assets, transforming the industry and enabling investors to move faster and smarter. We are looking for a Deal Execution Manager...
    18 days ago in Talent.com

    Report

  • Manager - PMS Operations

    Confidential Mumbai, Maharashtra

    ...Manager in identifying and implementing process improvement initiatives Train and mentor junior staff members to maintain operational excellence Reporting...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report

  • Policy Manager - Vostro Accounts

    Confidential Mumbai, Maharashtra

    ...KYC requirements. Conduct portfolio reviews regularly, note actions, coordinate, and execute them. Conduct periodic audits and reviews of exchange house...
    Gross/year: ₹ 13.5 lakhs
    30+ days ago in Monster

    Report

  • Client Relationship Manager

    Confidential Mumbai, Maharashtra

    Job description Client Relationship Manager 2 To 10 years of experience in private banking, wealth management, or related financial services. Key...
    30+ days ago in Monster

    Report

  • Sales Manager - CASA

    Confidential Mumbai, Maharashtra  +5 locations

    A Sales Manager for CASA (Current Account, Savings Account) is responsible for achieving deposit growth and sales targets by leading a team to acquire new...
    Gross/year: ₹ 6.5 lakhs
    19 days ago in Monster

    Report

  • Senior Customer Success Manager

    Confidential Mumbai, Maharashtra

    ...with CXOs. Outstanding collaboration and stakeholder management capabilities. Familiarity with AI, KYC, or workflow automation solu tions is preferred.
    30+ days ago in Monster

    Report

  • QualityKiosk Technologies - Program Manager - Retail...

    Qualitykiosk Technologies Mumbai, Maharashtra

    The job: Program Manager, Retail Banking are seeking a highly experienced and strategic Program Manager to lead our most complex, high-impact initiatives...
    10 days ago in Talent.com

    Report

  • WBO: DTFC - Portfolio Manager

    Confidential Mumbai, Maharashtra

    Wbo dtfc. Portfolio manager internal usage: no. Of Vacancies: Reports to: WBO: DTFC. Team Lead (NPH) Is a Team leader. Team Size: Grade: SM/AVP Business: WBO...
    16 days ago in Monster

    Report

  • AML (Screening) - Manager - Fund Services

    Confidential Mumbai, Maharashtra

    AML (Screening), Manager, Fund Services We're seeking someone to join our team as a Manger be a part of the Mumbai AML Screening team. The position is based...
    30+ days ago in Monster

    Report

  • Project & Change Execution Manager, VP

    Confidential Mumbai, Maharashtra

    Position Overview Job Title: Project & Change Execution Manager Location: Mumbai, India Corporate Title: VP Role Description You will be joining the...
    18 days ago in Monster

    Report

  • Sales Manager-Business Banking-Sales-

    Confidential Mumbai, Maharashtra  +1 Location

    Role: Sales Manager. GRA Grade. M3/M4 Job Role. Mobilize business for Current Accounts and Savings Accounts Drive numbers and value Recruit and train the...
    8 days ago in Monster

    Report

  • 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 Monster

    Report

  • JP Morgan Chase - Associate - Asset Management - Client Serv

    JP Morgan Chase Mumbai, Maharashtra

    ...and providing timely updates on account status. Monitor client accounts to ensure compliance with investment guidelines and company policies, including KYC...
    8 days ago in Talent.com

    Report

  • Assistant Manager - PMS Operations (Wealth)

    Confidential Mumbai, Maharashtra

    Assistant Manager. PMS Operations is responsible for managing and streamlining operational processes in the Portfolio Management Services domain. This role...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

    Report

  • Assistant Manager-Sales and Business development

    Confidential Mumbai, Maharashtra

    ...experience dealing with banks, financial institutions, or government-led digital payment/authentication projects Strong understanding of biometric devices, KYC
    9 days ago in Monster

    Report

  • RB-LS: Asset Desk Manager

    Confidential Mumbai, Maharashtra  +3 locations

    ...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
    28 days ago in Monster

    Report

  • RB-LS: Sales Manager-SA

    Confidential Mumbai, Maharashtra  +27 locations

    ...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
    16 days ago in Monster

    Report

  • WBO: CFH - Account Onboarding Manager

    Confidential Mumbai, Maharashtra

    Wbo cfh. Account Onboarding Manager INTERNAL USAGE: No. Of Vacancies: Reports to: WBO CFH. Portfolio Manager Is a Team leader Yes Team Size: Grade: DM/M/SM...
    9 days ago in Monster

    Report

  • Artha Group - Head - Compliance

    Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
    30+ days ago in Talent.com

    Report
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Kyc manager job offers in mumbai, maharashtra

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