Senior kyc executive job offers in mumbai, maharashtra
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Delivery Director
Confidential Mumbai, Maharashtra
Job Title: Technical Delivery Lead – BFSI | KYC & Compliance Platforms Overview We are seeking a seasoned Technical Delivery Lead with proven expertise in...
6 days ago in MonsterReport -
VP - AM FC Monitoring & Control
new M&G Mumbai, Maharashtra
...executive leadership regarding material FC matters. Significant experience within financial crime, including Asset management sector knowledge. Significant...
17 h ago in Talent.comReport -
Accounts Payable
new 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
1 day ago in Talent.comReport -
CRM Solution Consultant, Financial Services Industry
new ServiceNow Mumbai, Maharashtra
...senior BFSI stakeholders. Analytical & Problem-Solving Skills: Innovative thinker with a focus on process improvement and delivering customer-centric value...
17 h 1 minute ago in Talent.comReport -
Executive / Senior Executive - Merchant Onboarding
Confidential Mumbai, Maharashtra
Key Responsibilities: Handling daily & day end reporting. Verify KYC and support merchant onboarding. Verify the leads for data consistency and ensure...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
HR Executive - Female
Confidential Mumbai, Maharashtra
...monthly MIS and statutory compliance reports. Handle employee loans and advances. Support the Senior Manager – Payroll in day-to-day HR and payroll activities.
Gross/year: ₹ 3.5 lakhs
9 days ago in MonsterReport -
Executive Director - Corporate Coverage (Wholesale Banking...
Confidential Mumbai, Maharashtra
...KYC (Know Your Customer) requirements as per RBI regulations as well as FAB internal guidelines for all clients managed. Ensure Housekeeping in terms of...
30+ days ago in MonsterReport -
Senior Vice President
Confidential Mumbai, Maharashtra
...executive leadership. Job Specifications Education: Master's degree in Business Administration, Marketing, or related field from a reputed institution...
30+ days ago in MonsterReport -
HR Executive- Operations
Confidential Mumbai, Maharashtra
...monthly MIS and statutory compliance reports. Handle employee loans and advances. Support the Senior Manager – Payroll in day-to-day HR and payroll activities.
Gross/year: ₹ 4.5 lakhs
9 days ago in MonsterReport -
Project Manager
TalentBridge Mumbai, Maharashtra
...and integrations with financial APIs (KYC, payments, investment platforms). PMP/Prince2/CSM certification preferred but not mandatory. (Ref: hirist. Tech)
8 days ago in Talent.comReport -
MIS - Operations Executive (Mumbai)
new DC Consultants Mumbai, Maharashtra
Job Description: We have an urgent opening for the position of MIS. Operations Executive for a Reputed Company for the Mumbai location. JOB Description...
1 day ago in Kitjob_inReport -
Semi Qualified Company Secretary (Mumbai)
new Lexansh Mumbai, Maharashtra
...meeting notices, agendas, minutes, and resolutions. Support in company incorporations, LLP formations, and related compliance. Handle annual filings, DIN/KYC...
13 h 2 minutes ago in Kitjob_inReport
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