Kyc manager job offers in mumbai, maharashtra
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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 Banks relationship...
1 day ago in Kitjob_inReport -
Senior Manager Corp Secretarial (Mumbai)
new ABBS Mumbai, Maharashtra
...AML/KYC of the investee company, its directors & shareholders / promoters etc a) Legal: Review and approval of non-disclosure agreements, engagement letters...
19 h 30 minutes ago in Kitjob_inReport -
Manager Compliance Mutual Funds Mumbai
360 ONE Asset Mumbai, Maharashtra
...timely closure of audit observations. Ensure accurate and timely reporting and filings with SEBI, AMFI, RBI (where applicable), and Trustees. Oversee AML / KYC...
3 days ago in Kitjob_inReport -
Manager Compliance (Mutual Funds) (Mumbai)
360 ONE Asset Mumbai, Maharashtra
...timely closure of audit observations. Ensure accurate and timely reporting and filings with SEBI, AMFI, RBI (where applicable), and Trustees. Oversee AML / KYC...
3 days ago in Kitjob_inReport -
Manager Compliance Mutual Funds Mumbai
new 360 ONE Asset Mumbai, Maharashtra
...timely closure of audit observations. Ensure accurate and timely reporting and filings with SEBI, AMFI, RBI (where applicable), and Trustees. Oversee AML / KYC...
1 day ago in Kitjob_inReport -
FI Coverage - Relationship Manager (Mumbai)
Crédit Agricole CIB Mumbai, Maharashtra
...KYC, financial security, regulatory, legal norms for the targeted set of clients Supplementary Information Specific features. The job is based in the CA-CIB...
2 days ago in Kitjob_inReport -
Senior Manager - Treasury Corporate Sales (Mumbai)
QNB Group Mumbai, Maharashtra +2 locations
...incumbent will be responsible for ensuring the adequacy of the of opening / Amendment accounts documentation in compliance with set policies (such as KYC/AML)...
3 days ago in Kitjob_inReport -
Senior Manager of Business Process (Mumbai)
CSC Mumbai, Maharashtra
...AML/KYC is an advantage. Interested in both the business as well as the technical aspects of applications. Experience in working across country lines and...
2 days ago in Kitjob_inReport -
Client Service Manager - NR (Mumbai)
new Standard Chartered Mumbai, Maharashtra
...KYC/CDD/EDD and Money laundering prevention. Comply with the same, including highlighting any suspicious transactions as per guidelines. Complete all...
19 h 39 minutes ago in Kitjob_inReport -
Manager - Fraud & Risk (Mumbai)
PayPoint India Network Mumbai, Maharashtra
...Role & Responsibilities. Ensure end-to-end compliance with RBI regulations related to PPI, UPI, Cards, Wallets, and Payment Gateways. Monitor and manage operational, regulatory, financial, cyber, and fraud-related risks across the organization. Design and implement internal control systems and risk mitigation frameworks. Conduct periodic risk assessments, audits, and compliance reviews. Maintain risk registers, compliance dashboards, and key risk indicators (KRIs). Oversee KYC...
3 days ago in Kitjob_inReport -
Project & Change Execution Manager, Vp (Mumbai)
Deutsche Bank Mumbai, Maharashtra
Job Title Project Change Execution Manager Location Mumbai India Corporate Title VP Role Description You will be joining the Corporate Bank. Relationship...
4 days ago in Kitjob_inReport -
Trade Relationship Manager-sales-retail Sales (Mumbai)
Kotak Mahindra Bank Mumbai, Maharashtra
...in promotional activities Submit reports and updates to management as required Stay updated on AML KYC and RBI guidelines to ensure compliant growth
4 days ago in Kitjob_inReport -
Sales Manager Business Banking Sales Mumbai
Kotak Mahindra Bank Mumbai, Maharashtra
Description Role: Sales Manager. GRA Grade. M3/M4 Job Role. Mobilize business for Current Accounts and Savings Accounts Drive numbers and value Recruit and...
4 days ago in Kitjob_inReport -
Trade & Forex – Relationship Manager (Mumbai)
STAFFIAA Mumbai, Maharashtra +1 Location
Job Title: Trade & Forex – Relationship Manager Business Unit: Branch Banking – Trade & Forex Location: Mumbai CTC: Up to 9 LPA Role Type: Relationship...
3 days ago in Kitjob_inReport -
RB-LS: Sales Manager-SA (Mumbai)
axis bank Mumbai, Maharashtra
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
3 days ago in Kitjob_inReport -
Associate Manager- Legal & Compliance (Mumbai)
new Signzy Mumbai, Maharashtra
...KYC processes, identify potential risks, and stay updated on regulatory changes in this area. Eligibility: Post qualification of 2-6 years. Law degree from...
11 h 39 minutes ago in Kitjob_inReport -
RB-LS: Sales Manager-SA (Mumbai)
axis bank Mumbai, Maharashtra
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
3 days ago in Kitjob_inReport -
Assistant Manager - Corporate Employee Banker (Mumbai)
hsbc Mumbai, Maharashtra
...(KYC) /Anti Money Laundering (AML) norms of the bank are complied with at all times. Execute marketing events and promotions to generate business in their...
3 days ago in Kitjob_inReport -
Service Relationship Manager - Ultra HNI (5-15 yrs) Mumbai...
new Premier Consultants Mumbai, Maharashtra
Urgent hiring | Service Relationship Manager. Ultra HNI only | Leading Banking IndustryService Relationship Manager. Ultra HNI OnlyDepartment: Wealth...
16 h 15 minutes ago in Kitjob_inReport -
Relationship Manager Gems & Jewellery Hiring For A Bank...
new Skill Ventory Mumbai, Maharashtra
...KYC compliance Understanding conduct of the account and monitor the credit record Relate well to different types of customers and adapt his/her style to...
1 day ago in Kitjob_inReport -
Assistant Manager - Video Customer Identification Process...
new hsbc Mumbai, Maharashtra
...KYC process. Leadership & Teamwork. Acts as a role model for our Group Values and Behaviours (Open, Connected, Dependable), supporting colleagues and...
20 h 3 minutes ago in Kitjob_inReport -
Relationship Manager - Global Corporate & Institutional...
Skill Ventory Mumbai, Maharashtra
...KYC compliance Maintain highest order of honesty, transparency and integrity in all his / her actions Adheres to all company policies, procedures and...
3 days ago in Kitjob_inReport -
Job For Account Manager Event Management Industry Mum To 5...
new SEVEN CONSULTANCY Mumbai, Maharashtra
...and Bank documents update. Bank KYC update. Empanel Process form & Bank documents submission. Bank remittance understanding and documentation Apply Now
1 day ago in Kitjob_inReport -
Job for Account manager -Event management Industry-Mumbai-4...
SEVEN CONSULTANCY Mumbai, Maharashtra
...and Bank documents update. Bank KYC update. Empanel Process form & Bank documents submission. Bank remittance understanding and documentation Apply Now
3 days ago in Kitjob_inReport -
Svp / Vp / Avp / Relationship Manager Private Wealth...
QuickTurtle Mumbai, Maharashtra
We are hiring for the role of SVP / VP / AVP / Relationship Manager Private Wealth Managers / PB. The incumbent will be responsible for managing and growing...
4 days ago in Kitjob_inReport
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