Kyc manager job offers in mumbai, maharashtra

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  • Senior Manager - Due Diligence Specialist (RA & Advice)

    M&G Global Services Mumbai, Maharashtra

    ...diligence/KYC activities and reporting frauds To monitor with the respective Country Money Laundering Prevention Officers and external resources significant...
    13 days ago in Monster

    Report

  • Head – Risk, surveillance and Operations

    hdfc securities Mumbai, Maharashtra

    ...KYC operations including KRA, CKYC, updation of client records and UCC Required Skills & Experience. 15+ years of experience in Risk Management, Broking...
    8 days ago in Jobrapido

    Report

  • Relationship Manager-Large Corporate-Sales-Mumbai - Lower...

    Tata Mutual Fund Mumbai, Maharashtra

    ...KYC compliance Provide market intelligence on sectors, competitors, and pricing contribute to AOP planning Prepare MIS and portfolio analytics (utilization...
    30+ days ago in Monster

    Report

  • RL - Mortgages: Sales Manager - Prime Mortgages - Open

    axis bank Mumbai, Maharashtra  +7 locations

    RL. Mortgages. Sales Manager. Prime Mortgages. Open About the Business Group: The Mortgages department is a part of the Retail Lending business of the...
    30+ days ago in Monster

    Report

  • Associate, Relationship Manager-Loan Against Property...

    DBS Bank Mumbai, Maharashtra  +2 locations

    ...Manager team to convert the Mortgage Leads from the existing base of customers Driving the sales pitch to interested customers, provide necessary subject...
    30+ days ago in Monster

    Report

  • Analyst/Senior Analyst - Credit Analyst- Hongkong Corporates

    MUFG Global Service (MGS) Mumbai, Maharashtra

    ...Manager Location: Mumbai. Nirlon Knowledge Park-Goregaon Job Profile: Key Responsibilities: The key areas of responsibilities are as follows: Manage a...
    30+ days ago in Talent500

    Report

  • Senior Associate, Analyst- Partnership Portfolio Manager...

    DBS Bank Mumbai, Maharashtra

    ...KYC requirements & Anti-money Laundering Policies are critical Knowledge of financial markets, products & competitor offerings to assist in meaningful...
    30+ days ago in Monster

    Report

  • Credit Head - Secured Loans

    Capital Placement Services Mumbai, Maharashtra

    ...information while underwriting. Experience in entire loan processing operations including scrutinizing the borrower assets, KYC, and Financial documents.
    Gross/year: ₹ 5.5 lakhs
    30+ days ago in Monster

    Report

  • RB-LS: Corporate Relationship Officer - RFR

    axis bank Mumbai, Maharashtra  +2 locations

    ...number of corporate clients. The CROs need to visit the corporate offices and issue forex cards and foreign currency notes. CROs will have to ensure the KYC...
    30+ days ago in Monster

    Report

  • Operations Team Member-Capital Market Operation-Custodial Op

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...Foreign Portfolio Investor (FPI) Foreign Direct Investors (FDI) Foreign Venture Capital Investor (FVCI) etc. Complete knowledge about Know your customer (KYC)...
    30+ days ago in Monster

    Report

  • Specialist - Branch Operations

    IDFC FIRST Bank Mumbai, Maharashtra

    ...in Any Stream PG in Any Stream Experience: 5+ Years of experience in Banking with a good understanding of General banking operations/KYC/Trade Finanace/CMS.
    30+ days ago in Monster

    Report

  • 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...
    22 days ago in Monster

    Report

  • RL - Consumer: Product Team

    axis bank Mumbai, Maharashtra

    ...Loans Department: Retail Lending & Payments Sub-Department: Consumer Lending Location: Central Office, Mumbai About the Role The Digital transformation manager...
    30+ days ago in Monster

    Report

  • Head of Compliance

    BondsIndia Mumbai, Maharashtra

    ...controls and monitoring systems. Conduct compliance training for employees. Investigate compliance breaches and recommend corrective actions... Aml / kyc...
    21 days ago in Monster

    Report

  • RB-LS: Service RM - Corporate Salary

    axis bank Mumbai, Maharashtra  +11 locations

    ...and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role: Corportate Salary Manager...
    30+ days ago in Monster

    Report

  • Lead-Stock Broking Audit

    ANB Solutions Pvt. Mumbai, Maharashtra

    ...of review Margin Trading and Proprietary Trading would be an advantage. Educational Qualification: Graduate / CA / MBA / Others Reporting to: Sr. Manager/...
    26 days ago in Monster

    Report

  • Head Digital Transformation

    Talent Leads HR Solutions Mumbai, Maharashtra

    ...in NPS, churn reduction, and digital adoption... Sales & Revenue Digitization Digitize sales lifecycle including lead management, digital onboarding, e-KYC...
    18 days ago in Monster

    Report

  • Vice President - CEFS - Change Management

    BNP Paribas Mumbai, Maharashtra

    ...to our success in serving our clients and the communities we operate in. About Business Line/Function The KYC Due Diligence team in ISPL is responsible for the
    30+ days ago in Monster

    Report

  • Product Manager - Credit Risk

    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...
    22 days ago in Monster

    Report

  • FCI: DTM - Analyst - Activity Champion

    axis bank Mumbai, Maharashtra

    Fci: dtm. Analyst. Activity champion internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM...
    30+ days ago in Monster

    Report

  • Zonal Head sales

    Saplings HR Mumbai, Maharashtra

    ...KYC processes Required Qualifications Education & Certifications MBA in Finance, Marketing, or related field from a reputed institution Experience 10-15...
    30+ days ago in Monster

    Report

  • RL - Mortgages: Product Team - Channel Head

    axis bank Mumbai, Maharashtra

    ...KYC/AML guidelines, and audit standards. Monitor portfolio quality for branch-sourced business and coordinate with credit to maintain healthy sourcing...
    30+ days ago in Monster

    Report

  • Client Service Analyst

    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...
    22 days ago in Monster

    Report

  • Head of Digital

    hdfc securities Mumbai, Maharashtra

    ...KYC systems, and payment gateways. Ensure platform security, scalability, and compliance with all regulatory requirements. Stakeholder Management Liaise...
    16 days ago in Monster

    Report

  • Assistant Company Secretary & Finance

    LyondellBasell Mumbai, Maharashtra

    ...KYC/DIN are valid and renewed timely Ensure compliance with FEMA regulations e... FLA, FCGPR, Employee Stock Option filing, etc. Co-ordinate compliance...
    22 days ago in Monster

    Report
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Kyc manager job offers in mumbai, maharashtra

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