Senior kyc compliance manager job offers in mumbai, maharashtra
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Head of compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
Gross/year: ₹ 37.5 lakhs
30+ days ago in Labor24Report -
Senior Manager – IT Operations
Piramal Finance Mumbai, Maharashtra
Position Overview: The Senior Manager – IT Operations is responsible for ensuring the stability, security, compliance, and efficiency of the IT...
4 days ago in JobrapidoReport -
Senior Legal Manager
Shapoorji Pallonji Finance Mumbai, Maharashtra
Role Overview We are seeking a Senior Legal Manager to join our dynamic fintech entity. The ideal candidate will act as a strategic legal partner to the...
5 days ago in JobrapidoReport -
Key Account Manager
Ambak Mumbai, Maharashtra
Job Description – Key Account Manager Company: Ambak Fintech Pvt. Ltd. About Ambak Fintech Pvt. Ltd. Ambak Fintech is a rapidly growing financial technology...
9 days ago in JobrapidoReport -
Compliance Manager
new Workassist Mumbai, Maharashtra
Description: Compliance Manager (SEBI & IRDA) Experience: 5 TO 10 Years Location: Mumbai Work Level: Individual Contributor Industry Type: Banking /...
20 h 53 minutes ago in Talent.comReport -
Manager- Senior Business Analyst – Investment Banking...
new genpact Mumbai, Maharashtra
...and AItocreate tomorrow, today. Get to know us atgenpact. Comand onLinkedIn, X, YouTube, andFacebook. Inviting applications for the role of Manager...
1 day ago in Talent.comReport -
Senior Manager - Client Servicing & Operations
Confidential Mumbai, Maharashtra
...Compliance 3. Obtaining Risk Profilers for All Investors 4. Transactions: Purchase, Redemption, Switch, STP, SWP, SIP, NFOs incl. FMPs 5. Demat & Remat of...
3 days ago in MonsterReport -
Senior Manager - Compliance
Tata AIA Life Insurance Mumbai, Maharashtra
JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
3 days ago in Talent.comReport -
Manager-Regulatory compliance-Paytm Money
new Paytm Mumbai, Maharashtra
...Preferred Skills: Previous experience in compliance, risk management, or a related field is a plus. Knowledge of financial markets and investment products.
15 h 48 minutes ago in Talent.comReport -
Senior Integration Solution Manager- 25010-
MoneyGram Mumbai, Maharashtra
Description At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking Senior...
2 days ago in Talent.comReport -
Senior Officer, Branch Relationship Manager, Consumer...
new DBS Bank Mumbai, Maharashtra +17 locations
Senior Officer, Branch Relationship Manager, Consumer Banking Group-(WD80242) Business Function As the leading bank in Asia, DBS Consumer Banking Group is in...
15 h 39 minutes ago in Talent.comReport -
Senior Analyst
new Travelex Mumbai, Maharashtra
Role purpose Why does this role exist in the organisation? Working in the Compliance and Risk Team. You will be working as a Senior analyst in delivering the...
20 h 46 minutes ago in Talent.comReport -
Product Manager-Digital Banking Kotak 811-Regional Sales
Confidential Mumbai, Maharashtra
...With 16+ years of product leadership, you will drive adoption, engagement, retention, and revenue across wallet features while ensuring regulatory compliance...
6 days ago in MonsterReport -
Artha Group - Head - Compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
30+ days ago in Talent.comReport -
Head – Client Due Diligence
new Experian Mumbai, Maharashtra
...due diligence or middle office operations. Proven experience in managing regulatory compliance, KYC/AML frameworks, and large-scale process transformation
15 h 39 minutes ago in Talent.comReport -
Accounts Payable
new R3 Consultant Mumbai, Maharashtra
Designation: Senior Executive. Accounts Payable Function / Vertical: Accounts Payable including statutory Payments Reporting to: Chief Manager Finance and...
Gross/year: ₹ 7 lakhs
15 h 43 minutes ago in Talent.comReport -
Policy Manager - Vostro Accounts
Confidential Mumbai, Maharashtra
...senior management and stakeholders. Process Improvement: Identify opportunities to improve processes, ensuring accurate and thorough data is available to...
Gross/year: ₹ 13.5 lakhs
30+ days ago in MonsterReport -
Transaction Monitoring - Manager
Confidential Mumbai, Maharashtra
...and ensure timely completion of investigations. Field Investigations: Oversee and conduct field visits to merchants, agents, and customers to verify KYC...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Manager - PMS Operations
Confidential Mumbai, Maharashtra
...reports related to portfolio performance, operations metrics, and client data Present periodic MIS (Management Information System) reports to senior management
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
DataNimbus - Sales Account Manager
DataNimbus Mumbai, Maharashtra
...institutions. Strong network of senior BFSI stakeholders. Excellent communication, negotiation & consultative selling skills. Education: Bachelor's degree
9 days ago in Talent.comReport -
Deputy Manager-Surveillance
Confidential 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 MonsterReport -
Assistant Manager - PMS Operations (Wealth)
Confidential Mumbai, Maharashtra
Assistant Manager. PMS Operations is responsible for managing and streamlining operational processes in the Portfolio Management Services domain. This role...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Paytm Money - Deputy Manager - Surveillance
Paytm Money 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...
9 days ago in Talent.comReport -
Assistant Manager- Agile Business Analyst with Client...
Confidential Mumbai, Maharashtra
Inviting applications for the role of Assistant Manager, Agile Business Analyst with Client Reference Data Services! In this role, the candidate will join...
18 days ago in MonsterReport -
Tangible Markets - Manager - Transaction Advisory/Deal...
Tangible Mumbai, Maharashtra
...private credit, and real assets, transforming the industry and enabling investors to move faster and smarter. We are looking for a Deal Execution Manager...
26 days ago in Talent.comReport
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