Kyc manager job offers in mumbai, maharashtra
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Premier Acquisition Manager - Business Banking-RL Sales...
new Kotak Mahindra Bank Mumbai, Maharashtra +3 locations
...Two. Wheeler and an android phone is must. Liability Sales experience or KYC knowledge is an added advantage. Graduate with Minimum 0-2 Yrs. Of experience.
16 h 6 minutes ago in Kitjob_inReport -
Senior Officer, Branch Relationship Manager, Consumer...
new DBS Bank Mumbai, Maharashtra +5 locations
...and regulatory compliance and address operational risks if any, e... Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews.
1 day ago in Kitjob_inReport -
(Apply in 3 Minutes) Manager - Treasury Operations-19870...
Mufg Mumbai, Maharashtra
...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
2 days ago in Kitjob_inReport -
(07/10/2025) Senior Sales Manager - SaaS Sales (Mumbai)
IDfy Mumbai, Maharashtra
...per day, we are pioneers in this industry. We do this through three interconnected platforms: Onboarding Platform Our IDfy360 and Video Solutions make KYC...
4 days ago in Kitjob_inReport -
Only 24h Left! Manager - Corporate Credit Analyst-20103...
Mufg Mumbai, Maharashtra
...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
3 days ago in Kitjob_inReport -
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...
3 days ago in Kitjob_inReport -
Hiring Area Sales Manager In Affordable Home Loan Sector...
adidar consulting Mumbai, Maharashtra +1 Location
Drive affordable home loan & LAP sales via DSAs/developers. Manage team targets, ensure KYC, and align with business goals. Preferred Candidate Profile...
2 days ago in Kitjob_inReport -
Graduate Fresher required For No 1 Bank-Andheri-Inbound Phon
Hy Fly Consultancy Mumbai, Maharashtra
Hiring for Below Role: Phone Banking Officer Customer relationship manager Service Assurance manager Escalations manager Video KYC Officer Virtual...
4 days ago in Kitjob_inReport -
Now Hiring: 20+ Graduate Freshers For Phone Banking officer-
Hy Fly Consultancy Mumbai, Maharashtra
Hiring for Multiple Roles! Phone Banking Officer Customer Relationship Manager Service Assurance Manager Escalations Manager Video KYC Officer Virtual...
5 days ago in Kitjob_inReport -
Graduate Fresher required For No 1 Bank-Andheri-Inbound Phon
Hy Fly Consultancy Mumbai, Maharashtra
Hiring for Below Role: Phone Banking Officer Customer relationship manager Service Assurance manager Escalations manager Video KYC Officer Virtual...
3 days ago in Kitjob_inReport -
Team Member-SUPPORT SERVICES-Compliance (Mumbai)
Kotak Mahindra Bank Mumbai, Maharashtra
...Compliance, Kotak Mahindra Prime Limited Location Mumbai Number of Positions 1 Reporting Relationships Chief Compliance Officer Position Grade Manager...
4 days ago in Kitjob_inReport -
AVP/ Product Manager, Legal & Compliance systems (Urgent Sea
new CrossTab IT Consulting Mumbai, Maharashtra
...(KYC), Conflicts Checks, Regulatory Reporting, etc. Experience with one or more (or comparable) Legal & Compliance platforms such as Easy Legal, GEMS, Ontra...
1 day ago in Kitjob_inReport -
AVP/ Product Manager, Legal & Compliance systems (Mumbai)
CrossTab IT Consulting Mumbai, Maharashtra
...(KYC), Conflicts Checks, Regulatory Reporting, etc. Experience with one or more (or comparable) Legal & Compliance platforms such as Easy Legal, GEMS, Ontra...
5 days ago in Kitjob_inReport -
[Apply in 3 Minutes] AVP/ Product Manager, Legal & Complianc
CrossTab IT Consulting Mumbai, Maharashtra
...(KYC), Conflicts Checks, Regulatory Reporting, etc. Experience with one or more (or comparable) Legal & Compliance platforms such as Simple Legal, GEMS...
2 days ago in Kitjob_inReport -
Avp/ Product Manager, Legal & Compliance Systems Apply In 3
CrossTab IT Consulting Mumbai, Maharashtra
...(KYC), Conflicts Checks, Regulatory Reporting, etc. Experience with one or more (or comparable) Legal & Compliance platforms such as Easy Legal, GEMS, Ontra...
2 days ago in Kitjob_inReport -
Avp/ Product Manager, Legal & Compliance Systems Mumbai
CrossTab IT Consulting Mumbai, Maharashtra
...(KYC), Conflicts Checks, Regulatory Reporting, etc. Experience with one or more (or comparable) Legal & Compliance platforms such as Straightforward Legal...
2 days ago in Kitjob_inReport -
Associate, Specialist, Business Audit (GTS), Audit (Mumbai)
DBS Bank Mumbai, Maharashtra
...KYC/AML Controls in the Banking industry. Reasonable knowledge in Corporate Banking application controls is required. Candidate that can demonstrate...
4 days ago in Kitjob_inReport -
Lead- Credentialing Operations (Mumbai)
Experian Mumbai, Maharashtra
Role Overview: We are seeking a highly analytical and detail-oriented Senior Manager Credentialing to lead the Third-party due diligence and credentialing...
2 days ago in Kitjob_inReport -
Company Secretary Associate (Mumbai)
VISTRA Mumbai, Maharashtra
Its never been a more exciting time to join Vistra. We have an exciting opportunity for you to join our team as Senior Associate. Reporting to the Manager...
3 days ago in Kitjob_inReport -
Company Secretary Associate (Mumbai)
VISTRA Mumbai, Maharashtra
Its never been a more exciting time to join Vistra. We have an exciting prospect for you to join our team as Senior Associate. Reporting to the Manager, this...
5 days ago in Kitjob_inReport -
Head-PMS/AIF operations (Mumbai)
Saplings HR Mumbai, Maharashtra
Role-PMS AIF Oerations Industry: Assest Managemnt Company Package upto 45 lpa Responsibilities. Client Onboarding: Manage account opening, KYC verification...
5 days ago in Kitjob_inReport -
PCG Elite RM - Mumbai
new Kotak Mahindra Bank Mumbai, Maharashtra
...manager skills & knowledge 1. 3– 15 years’ relevant work experience in a Wealth management/Private Banking platform... Post graduate from a premier...
16 h 5 minutes ago in Kitjob_inReport -
RM CASA Sales (Mumbai)
Mumbai, Maharashtra
...lead generation and closure 4 5 CA in a month of which 2 should be PCA IP of 3 lacs M1 MAB of 4 lacs Adherence to Bank policies and guidelines such as KYC...
2 days ago in Kitjob_inReport -
Regional Head (Mumbai)
standard chartered bank Mumbai, Maharashtra
...KYC requirements are adhered to AML CDD policies and procedures. Timely handling of customer issues, complaints, and product enquiries in accordance with...
3 days ago in Kitjob_inReport -
Regional Head - Platinum - TASC (Mumbai)
standard chartered bank Mumbai, Maharashtra
...KYC requirements are adhered to AML CDD policies and procedures. Timely handling of customer issues, complaints, and product enquiries in accordance with...
2 days ago in Kitjob_inReport
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