Senior kyc compliance manager job offers in mumbai, maharashtra
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Senior Compliance Manager
KuCoin Exchange Mumbai, Maharashtra +106 locations
...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
18 days ago in JobrapidoReport -
Head of Compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
15 days ago in JobrapidoReport -
Senior Compliance Specialist
Travelex Mumbai, Maharashtra
...Compliance & Risk or Shared Service Set Up Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting...
11 days ago in JobrapidoReport -
Software Engineer
Live Connections Mumbai, Maharashtra +1 Location
...CLM/KYC applications in banking Interested candidates, please share your updated CV to ----------@livecjobs.com Only profiles matching ALL the above...
2 days ago in JobrapidoReport -
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...
11 h 51 minutes ago in Talent.comReport -
Senior Compliance Manager
new KuCoin Exchange Mumbai, Maharashtra
...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
22 h 23 minutes ago in WhatjobsReport -
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...
13 days ago in JobrapidoReport -
Manager - Compliance
new Tata AIA Life Insurance Mumbai, Maharashtra
JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
11 h 50 minutes ago in Talent.comReport -
Senior Manager - Compliance
new Tata AIA Life Insurance Mumbai, Maharashtra
JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
1 day ago in Talent.comReport -
Head of Compliance
Confidential Mumbai, Maharashtra
Currently we are hiring Head of Compliance for Housing Finance Industry. Role: Compliance Head Location: Mumbai – Lower Parel Industry preferred: BFSI Job...
30+ days ago in MonsterReport -
Senior Officer, Branch Relationship Manager, Consumer...
new DBS Bank Mumbai, Maharashtra +7 locations
Senior Officer, Branch Relationship Manager, Consumer Banking Group-(WD79593) Business Function As the leading bank in Asia, DBS Consumer Banking Group is in...
11 h 45 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...
17 h 36 minutes ago in Talent.comReport -
Manager- settlement
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
30+ days ago in workableReport -
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...
17 days ago in Talent.comReport -
Paytm Money - Deputy Manager - Surveillance
new 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...
1 day ago in Talent.comReport -
Senior Manager Financial Reporting
Confidential Mumbai, Maharashtra
...MIS & Reporting, Taxation, and Stakeholder Management. The ideal candidate will bring strategic insight, operational efficiency, and strong compliance...
30+ 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...
4 days ago in Talent.comReport -
Senior Manager - Compliance & Company Secretary...
Wave HR and Advisory Mumbai, Maharashtra
This role will be mainly responsible for the regular compliance and monitoring of transactions, reporting, and other areas as identified in brief below...
17 days ago in Talent.comReport -
Digital Operations Head role with an NBFC Firn
new Skill Ventory Mumbai, Maharashtra
...Operations for Retail Asset Products. Core knowledge of the regulatory and credit policy guidelines on the Customer documentation. Ensure conformity of KYC...
1 day ago in Talent.comReport -
Software Engineer
new Live Connections Mumbai, Maharashtra
...CLM/KYC applications in banking Interested candidates, please share your updated CV to ----------@livecjobs.com Only profiles matching ALL the above...
17 h 36 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
17 h 43 minutes ago in Talent.comReport -
Senior Process Manager
Confidential Mumbai, Maharashtra
Job Description Senior Process Manager. Transition Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: SPM| Travel...
26 days ago in MonsterReport -
Head of Market Operations India
new dLocal Mumbai, Maharashtra
...AML/KYC policies and licensing. Represent the company in public affairs, regulatory discussions, chambers of commerce, business associations, and industry...
1 day ago in Talent.comReport -
Associate Process Manager
Confidential Mumbai, Maharashtra
...used within the financial services industry. Knowledge of and a drive to stay up-to-date with industry developments in KYC/CDD. Strong verbal and written
13 days ago in MonsterReport -
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
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