Senior kyc compliance manager job offers in mumbai, maharashtra
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KYC and Service Manager -PMS and AIF
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra
...compliance and Team Management Excellent communication and interpersonal skills, with a customer-focused mindset. Ability to manage multiple tasks and...
Gross/year: ₹ 10 lakhs
6 days ago in Talent.comReport -
Compliance – Debt Capital Market
Arin Consultancy Mumbai, Maharashtra
Position Title: Manager/ Senior Manager Function: Operations Reports to: Head Operations Qualifications: Qualified as Company Secretary (MUST) Work...
7 days ago in Talent.comReport -
Broking Compliance – Financial Services
Arin Consultancy Mumbai, Maharashtra
Function: Operations Location: Mumbai Position Title: Manager / Senior Manager / VP / AVP Qualifications: Qualified as Company Secretary (MUST) Work...
6 days ago in Talent.comReport -
Markets KYC Ops APAC Lead
12542 Citicorp Services India Mumbai, Maharashtra
The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department...
7 days ago in Talent.comReport -
Manager- Fraud Risk Management - Powai
Hiranandani Financial Services Mumbai, Maharashtra
...and define roles and responsibilities for fraud risk management within the organization. Ensure the fraud risk management practices are in full compliance...
4 days ago in JobrapidoReport -
KYC Refresh, Director, Core Services
Confidential Mumbai, Maharashtra
...to analyze project trackers and metrics Expertise in data visualization and reporting in a cross-functional team and to senior stakeholders using business
30+ days ago in Monster India PREMIUMReport -
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...
6 days ago in Talent.comReport -
Associate/AVP, Transaction Manager
GIC Mumbai, Maharashtra
...KYC documentation and funding for new investments. Collect, record, update and reconcile quantitative and qualitative investment data for use in reports...
7 days ago in Talent.comReport -
Deputy Manager – PMS Operations_Gift City
Arin Consultancy Mumbai, Maharashtra
JOB DESCRIPTION Deputy Manager – PMS Operations – Mumbai Reporting to – Head of Operations Location: Gift City Qualification: Graduation / PG (Preferably...
6 days ago in Talent.comReport -
Senior Enterprise Sales Manager Co-operative Banks (Mumbai...
Digitap.ai Mumbai, Maharashtra
Job Title: Senior Enterprise Sales Manager – Co-operative Banks Location: Mumbai, India Experience: 7+ years in BFSI Sales / Enterprise Sales (Co-operative...
7 days ago in Talent.comReport -
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...
2 days ago in MonsterReport -
Process Manager
Confidential Mumbai, Maharashtra
JOB DESCRIPTION Job Title: PM Location: Mumbai / Pune Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles &...
30+ days ago in Monster India PREMIUMReport -
Accounts Payable
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
7 days ago in Talent.comReport -
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
2 days ago in MonsterReport -
Process Manager
Confidential Mumbai, Maharashtra +1 Location
Job Title: PM Location: Mumbai / Pune Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles & Responsibilities...
2 days ago in MonsterReport -
Process Manager
Confidential Mumbai, Maharashtra
Job Title: PM Location: Mumbai Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles & Responsibilities The KYC...
14 days ago in MonsterReport -
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...
14 days ago in Monster India PREMIUMReport -
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 |...
22 days ago in MonsterReport -
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 -
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
25 days ago in MonsterReport -
AR Manager
Confidential Mumbai, Maharashtra +1 Location
...Senior Accountant Prepare monthly, quarterly, annual and ad. Hoc forecasting reports CA with 5-7 years of experience in Managing Order to Cash Process...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Account Manager, Client Servicing
Confidential Mumbai, Maharashtra
...KYC/AML is good to have High positive energy and drive to refine and improve the way things are done, can-do and hands-on mindset Reliable and precise work...
21 days ago in MonsterReport -
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 sarkariresults360Report -
Project & Change Execution Manager, VP
Confidential Mumbai, Maharashtra
Work closely with key senior stakeholders across the Corporate Bank (Cross Product), Technology, Anti Financial Crime (AFC) and KYC Operations to establish...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
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...
21 days ago in UpdazzReport
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