Senior kyc compliance manager job offers in mumbai, maharashtra

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  • Senior KYC Analyst

    Adept Global Mumbai, Maharashtra

    Job Title: Senior KYC Analyst Location: BKC, Mumbai Exp. 6+ years (Oil, Gas, Energy industry experience is a must) Salary. Best in the industry Key...
    2 days ago in Jobrapido

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  • Adept Global | Senior KYC Analyst | mumbai

    Adept Global Mumbai, Maharashtra

    Job Title: Senior KYC Analyst Location: BKC, Mumbai Exp. 6+ years (Oil, Gas, Energy industry experience is a must) Salary. Best in the industry Key...
    4 days ago in Talent.com

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  • Senior Manager – Legal

    Upstox Mumbai, Maharashtra

    ...to ensure compliance integration across products and services. Develop and deliver compliance training programs to increase team awareness of regulations and
    9 days ago in Talent.com

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  • Senior Manager - Treasury

    INNOMOTICS INDIA Mumbai, Maharashtra

    ...database Control of paid bank fees and checkingfor compliance with the agreed termsFX-Risk Management andTreasury TransactionsAnalysis of the origin and
    30+ days ago in Talent.com

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  • Manager – Surveillance

    Paytm Mumbai, Maharashtra

    ...investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC...
    30+ days ago in Talent.com

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  • Manager / Sr Manager- Mutual Fund Compliance and Risk...

    Talent Leads Consultants Mumbai, Maharashtra

    POSITION: Senior Manager or AVP (depending on experience and qualification) Reports to (Position): Director and Head. Compliance) Business Unit: Compliance...
    3 days ago in Jobitus

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  • Junior Manager-Regulatory compliance-Paytm Money

    Confidential Mumbai, Maharashtra

    ...compliance requirements. Strong analytical skills and attention to detail. Excellent written and verbal communication skills. Proficiency in Microsoft...
    30+ days ago in Monster

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  • Senior Associate, Investment Operations

    Ares Management Corporation Mumbai, Maharashtra

    Description Role summary: Ares Asia is seeking a dynamic and results-oriented individual for a full-time Senior Associate role in its Investment Operations...
    30+ days ago in Talent.com

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  • LEO1 - Assistant Manager - Legal

    LEO1 Mumbai, Maharashtra

    Job Title: Legal Senior Manager About LEO1: LEO1, formerly known as FinancePeer, is an innovative Edu-Fintech company founded in 2017, leading the revolution...
    28 days ago in Talent.com

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  • Manager Surveillance-Paytm Money (Broking Background Only)

    Paytm Mumbai, Maharashtra

    ...investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC...
    10 days ago in Talent.com

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  • Senior Manager, Seller Risk

    Confidential Mumbai, Maharashtra

    ...receive payments in a convenient borderless manner. The Role: Flutterwave is seeking an experienced and dynamic seeking a highly skilled and experienced Senior...
    30+ days ago in Monster

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  • Deputy Manager- Customer Service (Mutual Fund), Mumbai

    Talent Leads Consultants Mumbai, Maharashtra

    New Position. Deputy Manager. Customer Service, Mumbai Budget. Up to 7 LPA The customer service team is responsible for client onboarding, transaction...
    11 days ago in Jobitus

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  • Senior Relationship Manager

    Confidential Mumbai, Maharashtra

    ...Manager in Wealth Management with Public Banks / Private Banks / Foreign Banks / Broking Firms / Security Firms / Asset Management Companies...
    30+ days ago in Monster

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  • Senior Manager - Enhanced Due Diligence

    Confidential Mumbai, Maharashtra

    ...Securities Group (ISG) management function. NFR is responsible for managing several non-financial risks across ISG, including but not limited to Compliance...
    30+ days ago in Monster

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  • SVP - Senior Audit Manager - USPB Operations and Fraud...

    Confidential Mumbai, Maharashtra

    The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit...
    30+ days ago in Monster

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  • Manager - Customer Service

    Confidential Mumbai, Maharashtra

    ...+ sales support. You Will Be Responsible For: Manage all the regulatory activities such as STR, CTR, QTR and other reporting to SEBI / AMFI / Compliance...
    30+ days ago in Monster

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  • Senior Manager | Chief Manager - Centralized Operations –...

    Confidential Mumbai, Maharashtra

    ...Compliance, Finance, Accounts BIU & IT for day to day work Ensuring agreements and addendums are signed by all relevant internal stakeholders including...
    30+ days ago in Monster

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  • PCC Only - Sales Manager

    Confidential Mumbai, Maharashtra

    ...KYC will be preferred. Applicants are preferred from Banking especially foreign banks like; Standard Chartered (Priority Banking) HSBC (Premier Bank)...
    30+ days ago in Monster

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  • PCC Only - Sales Manager - Liability Business

    Confidential Mumbai, Maharashtra

    ...Candidates with experience in Video Chats or experience in Video KYC will be preferred. Applicants are preferred from Banking especially foreign banks like;
    30+ days ago in Monster

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  • Underwriter - Commercial Lending

    Confidential Mumbai, Maharashtra

    ...KYC norms. Educated to degree/postgraduate level in accounts & finance (B. Com//MBA) preferable Strong interpersonal, written and oral communication...
    30+ days ago in Monster

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  • BDH663 - Senior KYC Analyst

    new Adept Global Mumbai, Maharashtra

    > > Job Title: Senior KYC Analyst > > Location: BKC, Mumbai > > Exp. 6+ years (Oil, Gas, Energy industry experience is a must) > >...
    1 day ago in Kitjob_in

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  • (MB-875) | Senior KYC Analyst

    new Adept Global Mumbai, Maharashtra

    > > Job Title: Senior KYC Analyst > > Location: BKC, Mumbai > > Exp. 6+ years (Oil, Gas, Energy industry experience is a must) > >...
    1 day ago in Kitjob_in

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  • [FHF598] Vice President – Compliance – Broking | Merchant...

    Arin Consultancy Private Mumbai, Maharashtra

    > > Position Title: Manager/ Senior Manager > > Function: Operations > > Reports to: Head Operations > > Qualifications: >...
    3 days ago in Kitjob_in

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  • Vice President – Compliance – Broking | Merchant Banking |...

    Arin Consultancy Private Mumbai, Maharashtra

    Position Title: Manager/ Senior Manager Function: Operations Reports to: Head Operations Qualifications: Qualified as Company Secretary (MUST) Work...
    4 days ago in Kitjob_in

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  • Compliance – Debt Capital Market GGU-228

    Arin Consultancy Private Mumbai, Maharashtra

    > > Position Title: Manager/ Senior Manager > > Function: Operations > > Reports to: Head Operations > > Qualifications: >...
    3 days ago in Kitjob_in

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Senior kyc compliance manager job offers in mumbai, maharashtra

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