Senior kyc compliance manager job offers in mumbai, maharashtra
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Senior Virtual Relationship Manager. Business Banking-VRM...
Mashreq Mumbai, Maharashtra +105 locations
...up-selling/ deep-selling/ cross selling other bank products. Customer's needs & profiling. Responsible for quality & soundness of assigned Platform/Neobiz (KYC...
4 days ago in WhatjobsReport -
SS&C GlobeOp - Manager/Associate Manager - Investor...
SS&C GlobeOp Mumbai, Maharashtra +1 Location
Role Overview We are seeking highly motivated professionals for the position of Manager / Associate Manager / Senior Associate Investor Services / Transfer...
18 days ago in Talent.comReport -
Cluster Head - BFSI
Peoplenomic Consulting Mumbai, Maharashtra
...senior leadership on cluster performance, challenges, and action plans. Required Qualifications & Experience. Minimum 10-12 years of experience in wealth...
18 days ago in Talent.comReport -
Manager-Regulatory compliance-Paytm Money
Confidential Mumbai, Maharashtra
...Preferred Skills: Previous experience in compliance, risk management, or a related field is a plus. Knowledge of financial markets and investment products.
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
6 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
5 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...
7 days ago in UpdazzReport -
Senior Associate - Forwarding Master Data Management...
Confidential Mumbai, Maharashtra
...Dow Jones, World-Check, Accuity). Prior experience in logistics, freight forwarding, shipping, or supply chain compliance is highly desirable. Strong
5 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 -
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...
12 days ago in MonsterReport -
Senior Sales Manager - SaaS Sales
Confidential Mumbai, Maharashtra
...per day, we are pioneers in this industry. We do this through three interconnected platforms: Onboarding Platform Our IDfy360 and Video Solutions make KYC...
30+ days ago in MonsterReport -
Senior Analyst
Confidential 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...
16 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 -
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 -
Tele- Relationship Manager
Confidential Mumbai, Maharashtra
Position Overview Job Title: Tele. Relationship Manager Corporate Title: NCT Location: Mumbai, India Role Description Branch Banking is the liability...
25 days ago in MonsterReport -
Associate Vice President Premier Relationship Manager...
Confidential Mumbai, Maharashtra
...to support client needs and achieve performance measures. Operational Excellence Ensure compliance with HSBC's policies, including KYC, AML, and sanctions
8 days ago in MonsterReport -
Centralized Procurement Team: Vendor management Team
Confidential Mumbai, Maharashtra
Job Title: Senior Manager. Vendor Management Department: Vendor Management Team (VMT) Reporting To: Head of VMT Location: Airoli, Navi Mumbai Working type...
22 days ago in MonsterReport -
Sales Trainer - Real Estate
Confidential Mumbai, Maharashtra
About the Role We are looking for a highly driven and experienced Banking Regional Manager to lead our Home Loan business vertical across multiple projects...
30+ days ago in MonsterReport -
Compliance Testing Manager Urgent Mumbai
Saraswat Bank Mumbai, Maharashtra
Job Title: Compliance Testing Manager Department: Compliance Location: Mumbai Reporting To: Senior Compliance Manager Positions: 1 Job Purpose: To ensure the...
4 days ago in Kitjob_inReport -
High Salary! Head of Compliance (Mumbai)
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
6 days ago in Kitjob_inReport -
Urgent: Head of Compliance (Mumbai)
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
4 days ago in Kitjob_inReport -
Compliance Testing Manager (Apply in 3 Minutes) (Mumbai)
Saraswat Bank Mumbai, Maharashtra
Job Title: Compliance Testing Manager Department: Compliance Location: Mumbai Reporting To: Senior Compliance Manager Positions: 1 Job Purpose: To ensure the...
4 days ago in Kitjob_inReport -
Broking Operations & Compliance (Mumbai)
Anand Rathi Group Mumbai, Maharashtra
...compliance, and audits Experience managing teams, process upgrades, and operational risk reviews Strong analytical, stakeholder coordination, and...
6 days ago in Kitjob_inReport -
(3 Days Left) Head of Compliance (Mumbai)
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
7 days ago in Kitjob_inReport -
Head of Compliance [Only 24h Left] (Mumbai)
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
7 days ago in Kitjob_inReport
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