Senior kyc compliance manager job offers in mumbai, maharashtra
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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...
12 days ago in Talent.comReport -
Circle Head-NRI
Confidential Mumbai, Maharashtra
Job Requirements About the Role The Circle Head– NRI is a senior leadership role within the Retail Banking division, responsible for NR Business development...
4 days ago in MonsterReport -
Head – Client Due Diligence
Confidential Mumbai, Maharashtra
...due diligence or middle office operations. Proven experience in managing regulatory compliance, KYC/AML frameworks, and large-scale process transformation
30+ days ago in MonsterReport -
Deputy Manager, Group Compliance Mumbai
new Razorpay Mumbai, Maharashtra +1 Location
We are looking for a seasoned Compliance skilled with a solid analytical mindset to lead our Regulatory Compliance function. The ideal candidate will be a...
20 h 49 minutes ago in Kitjob_inReport -
Deputy Manager, Group Compliance Mumbai
new Razorpay Mumbai, Maharashtra +2 locations
We are looking for a seasoned Compliance qualified with a robust analytical mindset to lead our Regulatory Compliance function. The ideal candidate will be a...
20 h 31 minutes ago in Kitjob_inReport -
Deputy Manager, Group Compliance (Mumbai)
Razorpay Mumbai, Maharashtra +6 locations
We are looking for a seasoned Compliance professional with a robust analytical mindset to lead our Regulatory Compliance function. The ideal candidate will...
2 days ago in Kitjob_inReport -
Tele- Relationship Manager (Mumbai)
new Nameless Mumbai, Maharashtra
Position Overview Job Title: Tele. Relationship Manager Corporate Title: NCT Location: Mumbai, India Role Description. Branch Banking is the liability...
1 day ago in Kitjob_inReport -
AML - Senior Associate - Fund Services (Mumbai)
new Morgan Stanley Mumbai, Maharashtra
Senior Associate, AML, Fund Services We’re seeking someone to join our team as a Senior Associate to assist with performance and exposure/risk attribution...
19 h 55 minutes ago in Kitjob_inReport -
Operations Rick OTC (Mumbai)
HCLTech Mumbai, Maharashtra
...of quality and risk awareness across teams. Develop and maintain dashboards and reports for senior management on risk and quality metrics. Please share CV to
3 days ago in Kitjob_inReport -
Associate Mumbai
new eclerx Mumbai, Maharashtra
Exciting chance at eClerx for Financial Crime Compliance professionals in Mumbai. Key Skills Required: Proficiency in Payment Screening, Sanction Screening...
1 day ago in Kitjob_inReport -
Associate (Mumbai City)
new eclerx Mumbai, Maharashtra
Exciting chance at eClerx for Financial Crime Compliance professionals in Mumbai. Key Skills Required: Proficiency in Payment Screening, Sanction Screening...
1 day ago in Kitjob_inReport
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