Senior kyc compliance manager job offers in mumbai, maharashtra

1-25 of 29 jobs

Sort by
Cities
  • Mumbai  29
Regions
  • Maharashtra  29
Profession
  • Manager  8
  • Compliance manager  5
  • Process Associate  5
  • It Sales  2
  • Purchase Manager  2
  • Accounting & Finance  1
  • Analyst  1
  • Business Development  1
  • Change Manager  1
  • Consulting Manager  1
Distance
Company
  • eclerx  9
  • deutsche bank  1
  • oracle  1
  • tata aia life insurance  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  9
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  9
  • Within the last 7 days  16

  • Compliance Manager

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    ...to interact effectively with trading desks, senior management, and regulators. Proficiency in Excel, Word, and exposure to trading and surveillance systems.
    7 days ago in Jobrapido

    Report

  • Senior Manager

    eclerx Mumbai, Maharashtra

    EClerx is hiring for Financial Crime Compliance We are seeking individuals with a high level of client orientation and customer focus, demonstrates...
    7 days ago in Jobrapido

    Report

  • Wealth Manager

    SKS Enterpprises - Human Resource Planning and Management Mumbai, Maharashtra

    Position Name: Senior Vice President. Wealth Manager Location: Mumbai Experience Range: 15+ years in Asset management, Private Equity or Financial Services...
    11 days ago in Jobrapido

    Report

  • Associate Process Manager

    eclerx Mumbai, Maharashtra

    ...CDD/KYC requirements in a client facing environment. Knowledge of or experience in a professional services firm would be beneficial. Ability to...
    14 days ago in Jobrapido

    Report

  • 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.com

    Report

  • Senior Manager

    eclerx Mumbai, Maharashtra

    EClerx is hiring for Senior Manager (Financial Crime Compliance) Specialism. Finance Crime Compliance, Global KYC, AML, Due Diligence, Periodic Review...
    2 days ago in Whatjobs

    Report

  • Head – Operations NBFC

    Virtuous Advisors & Resources Private (Virtuous Resources) Mumbai, Maharashtra

    ...some of which should have been in a proven senior leadership role. Deep understanding of NBFC business, regulatory environment, and operational nuances.
    10 days ago in Jobrapido

    Report

  • Manager-Regulatory compliance-Paytm Money

    new Paytm Mumbai, Maharashtra

    ...Skills: Previous experience in compliance, risk management, or a related field is a plus. Knowledge of financial markets and investment products. PI273651---
    1 day ago in Talent.com

    Report

  • Associate Process Manager

    new eclerx Mumbai, Maharashtra

    ...CDD/KYC requirements in a client facing environment. Knowledge of or experience in a professional services firm would be beneficial. Ability to...
    17 h 10 minutes ago in Talent.com

    Report

  • Associate Process Manager

    eclerx Mumbai, Maharashtra

    ...CDD/KYC requirements in a client facing environment. Knowledge of or experience in a professional services firm would be beneficial. Ability to...
    6 days ago in Whatjobs

    Report

  • Account Manager (Morning Shift)

    new AMINA Group Mumbai, Maharashtra

    ...expertise and contribute to organizational innovation Your golden ticket to the AMINA team: 5+ years of experience in account management or KYC/AML role High
    17 h 5 minutes ago in Talent.com

    Report

  • Project & Change Execution Manager, VP

    new Deutsche Bank Mumbai, Maharashtra

    ...of the products, services and systems for Corporate Bank Prior experience in KYC (Know Your Client) or regulatory/compliance projects advantageous. Keeps
    1 day ago in Talent.com

    Report

  • Accounts Payable

    R3 Consultant Powai, Mumbai, Maharashtra

    Designation: Senior Executive. Accounts Payable Function / Vertical: Accounts Payable including statutory Payments Reporting to: Chief Manager Finance and...
    4 days ago in jobvertise.com

    Report

  • Senior Legal Manager

    Confidential Mumbai, Maharashtra

    Job Description Legal Compliance & Regulatory Management  Ensure compliance with gaming laws, licensing regulations, IT Act, AML, KYC, GDPR, and other...
    30+ days ago in Monster

    Report

  • Senior Manager - Strategic Alliance

    Confidential Mumbai, Maharashtra

    ...of initiative and attention to detail KYC Compliance, Risk Assessment, SEBI Regulations, Customer Due Diligence, Documentation Review, Process Improvement
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report

  • Process Manager

    Confidential Mumbai, Maharashtra

    Job Title: PM Location: Mumbai / Pune Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles & Responsibilities...
    30+ days ago in Monster

    Report

  • Process Manager

    Confidential Mumbai, Maharashtra

    ...include: Maintain working knowledge of various internal processes including KOPs, Local Regulations & Guidelines. Publishing of MIS on status of the KYC...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report

  • 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 workable

    Report

  • Associate Process Manager

    eclerx Mumbai, Maharashtra

    ...CDD/KYC requirements in a client facing environment. Knowledge of or experience in a professional services firm would be beneficial. Ability to...
    13 days ago in Whatjobs

    Report

  • Senior Analyst

    Confidential Mumbai, Maharashtra

    Job Title: Associate Process Manager. Skill: KYC Mumbai and Pune| Full-time (FT) | Financial Markets Shift Timings –APAC/EMEA/ NAM |Management Level – SA |...
    30+ days ago in Monster

    Report

  • Account Manager (Client Success - Freshers)

    Confidential Mumbai, Maharashtra

    OnGrid is a leading digital trust platform offering digital KYC, verifications, and background checks for onboarding employees, contractors users, merchants...
    30+ days ago in Monster

    Report

  • Oracle Hiring For Consulting Solution Manager At MUMBAI...

    oracle Mumbai, Maharashtra

    ...KYC, ECM, Customer Screening, & Transactions Filtering. Experience in Requirement gathering and solution design and preparation of functional specification...
    30+ days ago in sarkariresults360

    Report

  • OnGrid - Account Manager - Client Success (0-1 yrs) Mumbai...

    OnGrid Mumbai, Maharashtra

    OnGrid is a leading digital trust platform offering digital KYC, verifications, and background checks for onboarding employees, contractors users, merchants...
    30+ days ago in Updazz

    Report

  • Compliance Manager | SGX-402

    new Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    ...to interact effectively with trading desks, senior management, and regulators. Proficiency in Excel, Word, and exposure to trading and surveillance systems.
    1 day ago in Kitjob_in

    Report

  • (JZV-249) | Compliance Manager

    new Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    ...to interact effectively with trading desks, senior management, and regulators. Proficiency in Excel, Word, and exposure to trading and surveillance systems.
    1 day ago in Kitjob_in

    Report

1 2 Next »

Senior kyc compliance manager job offers in mumbai, maharashtra

Receive alerts for this search

Manage my alerts