Kyc manager job offers in mumbai, maharashtra
176-200 of 243 jobs
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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 -
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...
15 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 -
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...
14 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 -
Manager- Senior Business Analyst – Investment Banking...
genpact Mumbai, Maharashtra
...and AItocreate tomorrow, today. Get to know us atgenpact. Comand onLinkedIn, X, YouTube, andFacebook. Inviting applications for the role of Manager...
3 days ago in Kitjob_inReport -
Associate, Client Account Management (KYC) (Mumbai)
new Ares Management Mumbai, Maharashtra
Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as an Associate focusing on incoming KYC...
1 day ago in Kitjob_inReport -
Associate, Client Account Management (KYC) (Mumbai)
new Ares Management Mumbai, Maharashtra
...KYC, portfolio compliance a plus. Direct experience partnering with various business units to ensure operational efficiency. Experience successfully...
18 h 11 minutes ago in Kitjob_inReport -
Relationship Manager Mumbai
Team Abc Recruiters Mumbai, Maharashtra
...Policies of Rupeek. KYC adherence. Verify customers KYC & complete online registraation Coordinate with the Manager and stakeholder for loan approval.
4 days ago in Kitjob_inReport -
Compliance Manager (Mumbai)
Liberty Mutual Mumbai, Maharashtra
Role Overview. Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, customer due diligence, and company policies...
3 days ago in Kitjob_inReport -
Associate Process Manager (Mumbai)
eclerx Mumbai, Maharashtra
Description Associate Process Manager. FCC Location: Pune/ Mumbai/Chandigarh | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management...
2 days ago in Kitjob_inReport -
Associate Process Manager (Mumbai)
eclerx Mumbai, Maharashtra
Job Description Associate Process Manager. FCC Location: Pune/ Mumbai/Chandigarh | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management...
4 days ago in Kitjob_inReport -
Burgundy Relationship Manager (Mumbai)
Skill Ventory Mumbai, Maharashtra
...a monthly basis. Record and track all engagement activities through the CRM system. Comply with KYC/SEBI rules, regulations, and legislation governing the Bank
3 days ago in Kitjob_inReport -
Acquisition Manager Sales Mumbai
Kotak Mahindra Bank Mumbai, Maharashtra
Job Category: Consumer Bank Degree Level: Bachelor's Degree Job Description: The Acquisition Manager. RL Sales is responsible for driving the acquisition of...
2 days ago in Kitjob_inReport -
Acquisition Manager-Sales- (Mumbai)
Kotak Mahindra Bank Mumbai, Maharashtra
Job Category: Consumer Bank Degree Level: Bachelor's Degree Job Description: The Acquisition Manager. RL Sales is responsible for driving the acquisition of...
3 days ago in Kitjob_inReport -
Pms Sales Manager Mumbai
new Arting Digital Private Mumbai, Maharashtra
Job Description Position. PMS Sales Manager Location. Mumbai Experience. 5yr Working Mode. In office Key Skills ∙ Consultative selling approach ∙ Financial...
1 day ago in Kitjob_inReport -
Assistant Manager – Origination (Mumbai)
new Rang De Mumbai, Maharashtra +3 locations
...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
10 h 15 minutes ago in Kitjob_inReport -
MANAGER- settlement (Mumbai)
new Talent Worx Mumbai, Maharashtra
...level. Industry o Financial Services o Banking o Investment Banking. Employment Type Full-time. Job Functions o Other. Skills o Ops o Lending o KYC Veri
1 day ago in Kitjob_inReport -
Enterprise Sales Manager (Mumbai)
new Signzy Mumbai, Maharashtra
About Role As an Enterprise Sales Manager, you will play a pivotal role in driving sales growth and expanding our footprint in the MENA market. Leveraging...
10 h 34 minutes ago in Kitjob_inReport -
Java Manager Mumbai
eAspire Technolabs Mumbai, Maharashtra
Position: Manager – CMS Experience: 5+ Years Location: Navi Mumbai Educational Qualifications: BE / B. Tech / MCA / MSc (Computer Science) Experience...
4 days ago in Kitjob_inReport -
Compliance Manager (Mumbai)
new Link Group Mumbai, Maharashtra
Overview The Compliance Manager will support the Head of Risk & Compliance in implementing, monitoring, and strengthening the Group Risk & Compliance...
1 day ago in Kitjob_inReport -
Manager-Treasury (Mumbai)
MUFG Global Service (MGS) Mumbai, Maharashtra
...Manager Corporate Tittle: AVP Reporting to: Vice President Location: Mumbai/Bengaluru Job Profile: Purpose of Role: Responsible for checking and processing...
3 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...
19 h 8 minutes ago in Kitjob_inReport -
Assistant Manager VCIP Support (Mumbai)
hsbc Mumbai, Maharashtra
...for achieving individual key performance indicators whilst maintaining quality and compliance. Principal Accountabilities Impact on the Business. Video KYC...
3 days ago in Kitjob_inReport
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