Senior kyc compliance manager job offers in mumbai, maharashtra
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Zonal Head sales
Saplings HR Mumbai, Maharashtra
...KYC processes Required Qualifications Education & Certifications MBA in Finance, Marketing, or related field from a reputed institution Experience 10-15...
30+ days ago in MonsterReport -
Head of Digital
hdfc securities Mumbai, Maharashtra
...senior leadership to align product initiatives with broader organizational goals. Serve as the internal and external evangelist for the company's digital...
16 days ago in MonsterReport -
Manager- Senior Business Analyst – Investment Banking...
genpact Mumbai, Maharashtra
...and AItocreate tomorrow, today. Get to know us atgenpact. Comand onLinkedIn, X, YouTube, andFacebook. Inviting applications for the role of Manager...
3 days ago in Kitjob_inReport -
Compliance Manager (Mumbai)
new Link Group Mumbai, Maharashtra
Overview The Compliance Manager will support the Head of Risk & Compliance in implementing, monitoring, and strengthening the Group Risk & Compliance...
1 day ago in Kitjob_inReport -
Senior Manager (Mumbai)
Airpay Payment Services Mumbai, Maharashtra
Key Responsibilities: Review and assess regulatory, compliance, and operational risks associated with recent and existing products. Partner with Product and...
5 days ago in Kitjob_inReport -
Sales & BD Senior Manager-Mumbai
Vellstone Mumbai, Maharashtra
Job Title: Sales & Business Development. Senior Manager Location: Mumbai Experience: 8+ years Qualification: MBA Work Schedule: 5-day work week We’re hiring...
3 days ago in Kitjob_inReport -
Senior Manager - Due Diligence Specialist (RA & Advice...
M&G Mumbai, Maharashtra
...due diligence, money laundering prevention and sanctions related matters. Knowledge of relevant compliance regulators and their regulations. Knowledge of money
3 days ago in Kitjob_inReport -
MANAGER- settlement (Mumbai)
new 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
1 day ago in Kitjob_inReport -
Senior Analyst (Mumbai)
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...
1 day ago in Kitjob_inReport -
FI Coverage - Relationship Manager (Mumbai)
new Crédit Agricole CIB Mumbai, Maharashtra
Job description Business type Types of Jobs. Others Job title FI Coverage. Relationship Manager Contract type Permanent Contract Expected start date...
1 day ago in Kitjob_inReport -
Manager - Fraud & Risk (Mumbai)
PayPoint India Network Mumbai, Maharashtra
...bill payments, DTH/mobile recharges, Travel booking, Pan card services, Insurance etc. Company Website: Role & Responsibilities. Ensure end-to-end compliance...
3 days ago in Kitjob_inReport -
FI Coverage - Relationship Manager (Mumbai)
Crédit Agricole CIB Mumbai, Maharashtra
...KYC, financial security, regulatory, legal norms for the targeted set of clients Supplementary Information Specific features. The job is based in the CA-CIB...
2 days ago in Kitjob_inReport -
Project & Change Execution Manager, Vp (Mumbai)
Deutsche Bank Mumbai, Maharashtra
...stakeholders Proficient understanding of the products services and systems for Corporate Bank Prior experience in KYC Know Your Client or regulatory compliance
4 days ago in Kitjob_inReport -
Team Lead (Mumbai)
teamware solutions Mumbai, Maharashtra
Role: Team Leader [Manager] CLIENT: Kroll Location: Powai Experience: 8 to 12 yrs of experience Below is the jd please look in to below Notice period...
3 days ago in Kitjob_inReport -
Merchant Onboarding & Acquiring Operations Specialist (Mumba
new TriOptus Mumbai, Maharashtra +3 locations
...Excellent communication, analytical, and stakeholder management skills. Knowledge of regulatory requirements and compliance standards for merchant acquiring.
1 day ago in Kitjob_inReport -
Commercial Banking - Commercial Associate - Assistant Vice P
citigroup Mumbai, Maharashtra
...Trade, Treasury, Working Capital, and Lending products. Support Senior Relationship Managers on solutioning assessment, preparation of pitch books and meeting
3 days ago in Kitjob_inReport -
Commercial Banking - Commercial Associate: Digital Tech Comm
23443 Citibank N.A. India - INR CCY Mumbai, Maharashtra
...banking processes & solutions, including Transactional Banking, FX, Trade, Treasury, Working Capital, and Lending products. Support Senior Relationship
2 days ago in Kitjob_inReport -
Head of FIG - South Asia (Mumbai)
FAB Mumbai, Maharashtra
...KYC and AML policies and regulatory requirements. Policies, Systems, Processes, and Procedures. Observe corporate governance. Follow all relevant regulatory...
3 days ago in Kitjob_inReport
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