Kyc manager job offers in mumbai, maharashtra
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Associate
eclerx Mumbai, Maharashtra
...Lexis Nexis and World Check. Mandatory skills include Global Payment Screening and Sanction Screening. Please Note: 1. Candidates with Domestic Bank FCC/KYC...
29 days ago in MonsterReport -
Analyst - Compliance and Risk (RCVB055)
Travelex Mumbai, Maharashtra
Role purpose The role will be a part of the Compliance and Risk Team. You will be working alongside the C&R Manager to ensure the integrity of the day-to-day...
30+ days ago in MonsterReport -
Team Lead - RCVB025
Travelex Mumbai, Maharashtra
...KYC Compliance & Risk or Shared Service Set Up Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity...
30+ days ago in MonsterReport -
RB-LS: Service RM - Corporate Salary
axis bank Mumbai, Maharashtra +8 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...
24 days ago in MonsterReport -
Aif cat ii sales
equentis Mumbai, Maharashtra
Location – Mumbai – Lower Parel/ Position: – AIF Sales Manager Job Purpose: We are seeking a seasoned, high-octane sales professional to lead the growth of...
26 days ago in MonsterReport -
Customer Service Operations Specialist
teamware solutions Mumbai, Maharashtra
...hiring for Client Service Operations role Experience: 15 to 18years Location: Mumbai(Powai) NP: Immediate joiners JD: Client Service Operations Senior Manager...
23 days ago in MonsterReport -
Circle Head-NRI
IDFC FIRST Bank Mumbai, Maharashtra
...KYC compliance. Manage customer-centric operations and ensure service delivery meets defined quality norms. Secondary Responsibilities Evaluate and refine...
28 days ago in MonsterReport -
Procurement Analyst - Source to Pay / Procure to Pay
Zycus Mumbai, Maharashtra
...Participate and contribute to best practices (tools/process), knowledge sharing like customer KYC Work efficiently on, Zycus products configuration, Incident
9 days ago in MonsterReport -
Asset Management Client Services - Associate
JPMorganChase Mumbai, Maharashtra
...and providing timely updates on account status. Monitor client accounts to ensure compliance with investment guidelines and company policies, including KYC...
9 days ago in MonsterReport -
Cbg: cb rm
axis bank Mumbai, Maharashtra +33 locations
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduate/ Post-Graduate...
15 days ago in MonsterReport -
Client Implementation Analyst
Dws Investment Mumbai, Maharashtra
...& documentation tasks and will act as a support resource throughout the project, working under the direct supervision of the Client Implementation Manager(s)...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
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 MonsterReport -
Looking For Relationship Manager (Mumbai)
MAVEN SOURCES BUSINESS SOLUTIONSHIP Mumbai, Maharashtra
Key Responsibilities Client servicing and query resolution Mutual fund transactions and documentation KYC, account opening, and client reports Compliance...
2 days ago in Kitjob_inReport -
Manager - Merchant Onboarding (Mumbai)
new Airpay Payment Services Mumbai, Maharashtra
...proactive support and transparent processes. Skills: fintech, Kyc, Process Optimization, Quality Assurance, Operational Excellence Experience: 8.00-13.00 Years
1 day ago in Kitjob_inReport -
Area Business Manager Mumbai
new Talentgigs Mumbai, Maharashtra
Job Title: Area Business Manager Location: Karimnagar/Warangal Experience: 15 years Reporting To: State Head / Regional Head / Business Head People...
1 day ago in Kitjob_inReport -
Assistant Treasury Manager (Mumbai)
VISTRA Mumbai, Maharashtra
...absolutely committed to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Treasury Manager...
2 days ago in Kitjob_inReport -
Partner Acquisition Manager (Mumbai)
5paisa Mumbai, Maharashtra +1 Location
...Ensure all APs are onboarded in line with SEBI regulations and 5paisa’s internal compliance framework. Coordinate with internal teams to ensure timely KYC...
2 days ago in Kitjob_inReport -
Assistant Manager-NRI Operations (Mumbai)
new Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
Role Purpose Support end-to-end NRI account opening and modification by ensuring accurate KYC/KRA compliance, timely verification, and smooth coordination...
1 day ago in Kitjob_inReport -
Area Business Manager Mumbai Suburban
Talentgigs Mumbai, Maharashtra
Job Title: Area Business Manager Location: Karimnagar/Warangal Experience: 15 years Reporting To: State Head / Regional Head / Business Head People...
2 days ago in Kitjob_inReport -
Area Business Manager Ajit (Mumbai)
new Talentgigs Mumbai, Maharashtra
Job Title: Area Business Manager Location: Karimnagar/Warangal Experience: 15 years Reporting To: State Head / Regional Head / Business Head People...
1 day ago in Kitjob_inReport -
FI Coverage - Relationship Manager (Mumbai)
new Crédit Agricole CIB Mumbai, Maharashtra
Description du poste Summary of the position Relationship Manager – FIG, India The role Of the RM is to lead, develop and coordinate the Bank’s relationship...
1 day ago in Kitjob_inReport -
Assistant Manager-OI business (Mumbai)
hsbc Mumbai, Maharashtra
...KYC/AML norms of the bank are complied with at all times. To execute marketing events and promotions to generate business in their catchments, in...
2 days ago in Kitjob_inReport -
Senior manager - Strategy & Program Management (Mumbai)
Cashfree Payments Mumbai, Maharashtra +23 locations
...KYC flows by minimising user inputs, thus reducing drop-offs, intelligently verifying identity documents, and detecting fraud and anomalies with high...
2 days ago in Kitjob_inReport -
Premier Acquisition Manager-RL SALES- (Mumbai)
new Kotak Mahindra Bank Mumbai, Maharashtra
Job Category: Consumer Bank Degree Level: Bachelor's Degree Job Description: The Premier Acquisition Manager is responsible for acquiring and managing...
23 h 29 minutes ago in Kitjob_inReport -
Manager - PMS Sales & Business Development (Mumbai)
new Vallum Capital Advisors Mumbai, Maharashtra
...Manager. PMS Sales & Business Development | Your Full Name Kindly note: If the subject line is not mentioned as above, we may not be able to track the...
1 day ago in Kitjob_inReport
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