Senior kyc executive job offers in mumbai, maharashtra

1-15 of 15 jobs

Sort by
Cities
  • Mumbai  15
Regions
  • Maharashtra  15
Profession
  • Sr Executive  4
  • Operations  3
  • Account Sales Executive  1
  • Administration Executive  1
  • Auditor  1
  • Business Development Consultant  1
  • Customer Support  1
  • Executive Director  1
  • Relationship Manager  1
  • Sales  1
Distance
Company
  • idfy  2
  • hexaware technologies  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  8
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  2
  • Within the last 7 days  4

  • Executive Director- Corporate Coverage (CCB) - India

    First Abu Dhabi Bank 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 Talent.com

    Report

  • Sa/avp – operations

    ARDOR TALENT SOLUTIONS Mumbai, Maharashtra

    ...AIF-related activities, including client onboarding, trade settlement, and regulatory/internal reporting. Key Accountabilities: Client Onboarding Executive...
    8 days ago in Talent.com

    Report

  • Walk - In Drive | Customer Support & KYC

    hexaware technologies Mumbai, Maharashtra

    Job Description Greetings from Hexaware! Job Description: We are currently hiring for Banking Customer Support/ KYC/ Email support. (Non-Voice) Role...
    30+ days ago in TestJobs

    Report

  • Senior Executive - Deal Compliance

    Confidential Mumbai, Maharashtra

    As Senior Executive in Ads team, you will play a pivotal part in handling Deal Compliance, Revenue Reconciliation, Revenue Recognition and Cost Management at...
    30+ days ago in Monster

    Report

  • Compliance Executive

    Confidential Mumbai, Maharashtra

    ...internal policies. Identify areas of non-compliance and implement corrective actions. Client On boarding: Oversee the client on boarding process, including KYC...
    30+ days ago in Monster

    Report

  • Compliance Executive

    Confidential Mumbai, Maharashtra

    ...senior management and regulatory authorities as necessary. Monitoring and Surveillance: Utilize monitoring tools and surveillance systems to detect...
    30+ days ago in Monster

    Report

  • IDfy - Senior Account Executive - Sales (7-11 yrs) Mumbai...

    IDfy Mumbai, Maharashtra

    GROW FEARLESSLYWho we are? Eliminate Fraud. Establish Trust. IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background...
    30+ days ago in Updazz

    Report

  • Senior Relationship Manager

    Confidential Mumbai, Maharashtra

    ...Will be responsible for revenues on Liabilities and wealth management products All banking service queries will be passed on to the Customer Service Executive...
    30+ days ago in Monster

    Report

  • IDfy Hiring for Sr. Executive - Administration at Mumbai...

    IDfy Mumbai, Maharashtra

    Full Job Description Job Title: Sr. Executive – Administration Job Description: IDfy builds products on cloud-based technologies that run mission-critical...
    30+ days ago in sarkariresults360

    Report

  • Concurrent Auditor -PMS /AIF

    Confidential Mumbai, Maharashtra

    We're Hiring Senior Executive – PMS/ AIF – Concurrent Auditor for a leading chartered Accountant Company The client is one of the reputed asset management co...
    30+ days ago in Monster

    Report

  • Sales Managee

    Confidential Mumbai, Maharashtra

    Kotak Mahindra Bank is Hiring in Mumbai Role: Sales Manager Credit Cards (Offering up to Senior Manger Grade) Location: Mumbai. For DST / Open Market sales I...
    30+ days ago in Monster

    Report

  • (MOZ853) | Senior Executive - Depository

    new sushil Mumbai, Maharashtra

    ...will all recent regulatory changes at Depository level. Should have fair knowledge of KRA and KYC process. Experience in Trackwizz will be added advantage
    1 day ago in Kitjob_in

    Report

  • (BB792) Business Development Manager – IT Consulting

    new Arin Consultancy Private Mumbai, Maharashtra

    Job Description – Business Development Executive Responsibilities: Identifying business opportunities by hunting, qualifying prospects and evaluating their...
    1 day ago in Kitjob_in

    Report

  • [MS055] sa/avp – operations

    Ardor Talent Solutions Private Mumbai, Maharashtra

    ...AIF-related activities, including client onboarding, trade settlement, and regulatory/internal reporting. Key Accountabilities: Client Onboarding Executive...
    3 days ago in Kitjob_in

    Report

  • AQR-360 SA/AVP – Operations

    Ardor Talent Solutions Private Mumbai, Maharashtra

    ...AIF-related activities, including client onboarding, trade settlement, and regulatory/internal reporting. Key Accountabilities: Client Onboarding Executive...
    4 days ago in Kitjob_in

    Report

Receive alerts for this search

Manage my alerts