Kyc manager job offers in mumbai, maharashtra
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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 MonsterReport -
Private Bank - Client Lifecycle Management (CLM) Specialist,
Deutsche Bank Mumbai, Maharashtra
...Job Title: Private Bank. Client Lifecycle Management (CLM) Specialist, AS Location: Mumbai, India Role Description The Client Lifecycle Management ('CLM') KYC...
11 days ago in MonsterReport -
Private Bank - Client Lifecycle Management (CLM) Specialist,
Deutsche Bank Mumbai, Maharashtra
...structures and KYC/AML cases the business is confronted with Participate in client meetings if required Partner and work closely with other departments, incl.
13 days ago in MonsterReport -
Private Bank - Client Lifecycle Management (CLM) Specialist,
Deutsche Bank Mumbai, Maharashtra
...on complex account structures and KYC/AML cases the business is confronted with Participate in client meetings if required Partner and work closely with other
13 days ago in MonsterReport -
Private Bank - Client Lifecycle Management (CLM) Specialist,
Deutsche Bank Mumbai, Maharashtra
...Title: Private Bank. Client Lifecycle Management (CLM) Specialist, Analyst Location: Mumbai, India Role Description The Client Lifecycle Management ('CLM') KYC...
11 days ago in MonsterReport -
Customer Relationship Management Head
Careerfit Ai Mumbai, Maharashtra
...knowledge about KYC Proven ability to overcome obstacles and get results Strong communication skills, both spoken as well as written Good interpersonal skills
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
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 MonsterReport -
RB-LS: Corporate Relationship Officer - RFR
axis bank Mumbai, Maharashtra
...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 MonsterReport -
Head of KYB Onboarding
Nium Mumbai, Maharashtra
...and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore. About the Role: As a senior leader in our KYB/KYC...
17 days ago in MonsterReport -
Head of Compliance
BondsIndia Mumbai, Maharashtra
...controls and monitoring systems. Conduct compliance training for employees. Investigate compliance breaches and recommend corrective actions... Aml / kyc...
30+ days ago in MonsterReport -
Precious Metals Operations
stonex group Mumbai, Maharashtra
...or commodity logistics and custodial operations is highly desirable. Familiarity with compliance processes (KYC/AML) and regulatory frameworks. Proficiency in
22 days ago in MonsterReport -
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 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...
30+ 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...
30+ days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
Business Clients Credit Junior Advisor, Analyst
Deutsche Bank Mumbai, Maharashtra
...maximum penetration of business banking products, trade, forex and I&I sales to new customers Develop individual business plans for each relationship manager...
30+ 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...
30+ days ago in MonsterReport -
Credit & Risk Head-Unsecured
FatakPay Mumbai, Maharashtra
...KYC norms, and digital lending frameworks. Liaise with auditors and regulatory bodies as required. Preferred Qualifications: 6–10 years of credit & risk...
30+ days ago in MonsterReport -
Head of Operations
Choice International Mumbai, Maharashtra
...KYC verification, FATCA/CRS checks, risk profiling, and documentation standards. Oversee account opening processes on various systems. Ensure timely...
30+ days ago in MonsterReport -
Fci: dtm - analyst
axis bank Mumbai, Maharashtra +1 Location
Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
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 -
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...
30+ days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
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 MonsterReport -
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...
30+ days ago in MonsterReport
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