193

Kyc Jobs in Mumbai

Associate/AVP- ICM KYC/Financial Crime Risk Controls

Permanent Job

Mumbai ,

India

10-12 years

Kyc Project Management Training Analytical Skills Compliance Risk Appetite Statement KODs/KOPs Communication Transaction Monitoring Anti Money Laundering Account Activity Reviews Financial Crime Risk Controls Quality Assurance Research Vba Ms Office

4 days ago

KYC Manager

Permanent Job

Borivali ,

Mumbai ,

India

7-9 years

Rebi/Sebi regulations Offline kyc Audit Team Handling Non individual account Kra CKYC

10 days ago

Onboarding Officer-Video KYC-Digital Banking Kotak 811-Regional Sales

Permanent Job

Thane ,

India

0-2 years

Kyc Cross-selling Customer service Communication

11 days ago

Video KYC Executive

Permanent Job

Mumbai ,

India

0-2 years

Time Management Skills Customer Service Orientation problem-solving abilities Outbound Calling KYC regulations Video Conferencing

11 days ago

ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Team

Permanent Job

Mumbai ,

India

10-12 years

Account Activity Reviews Transaction Monitoring correspondent banking Compliance Risk Appetite Statement Financial Crime Risk KODs/KOPs Anti Money Laundering Training Audit Risk Kyc Analytical Communication Research Ms Office Vba Quality Assurance

8 days ago

Risk BCU KYC (Wealth Management)

Permanent Job

Mumbai ,

India

Fresher

16 days ago

Know Your Client (KYC) Analyst

Permanent Job

Mumbai ,

India

2-3 years

Kyc analyst

17 days ago

Onboarding Officer-Video KYC-Digital Banking Kotak 811-Regional Sales

Permanent Job

Thane ,

India

0-2 years

Kyc Cross-selling Customer service

25 days ago

Onboarding Officer-Video KYC-Digital Banking Kotak 811-Regional Sales

Permanent Job

Thane ,

India

0-2 years

Kyc Cross-selling Customer service

26 days ago

Onboarding Officer-Video KYC-Digital Banking Kotak 811-Regional Sales

Permanent Job

Thane ,

India

0-2 years

Kyc Cross-selling Customer service

25 days ago

Onboarding Officer-Video KYC-Digital Banking Kotak 811-Regional Sales

Permanent Job

Thane ,

India

0-2 years

Kyc Cross-selling Customer service

25 days ago

Central Depository Services Limited - Dp Manager/ Sr Manager

Permanent Job

Mumbai

2-8 years

250000 - 450000 INR

CDSL Kyc

4 days ago

RB - Affluent Business:Relationship Manager

Permanent Job

Mumbai ,

India

6-10 years

Client Relationship Management Problem-Solving Abilities Banking Products Amfi CRM system Sales and Negotiation Skills NCFM certifications Financial Statements Financial Acumen KYC/SEBI rules Communication Financial Markets

a day ago

Compliance Officer

Permanent Job

Mumbai ,

India

1-3 years

NSE Compliance fiu Bse Compliance Management Kyc company affairs Legal Sebi

4 days ago

Consulting Technical Manager - OFSAA - FCCM

Permanent Job

Mumbai ,

India

0-2 years

trade compliance FCCM Transaction Filtering Customer Screening Kyc Ofsaa Sql Java Oracle Database Weblogic Aml Shell Scripting Web Technologies Ecm

2 days ago

Manager Surveillance-Paytm Money (Broking Background Only)

Permanent Job

Mumbai ,

India

6-8 years

Customer due diligence fast moving Interpersonal Skills Team Player written communication skills prioritize constantly changing environment oral communication skills Kyc Ms Office Tools Customer identification program financial services transaction data analysis Aml

5 days ago

Consumer and Operations - India - 2025 ReEntry Program

Permanent Job

Mumbai ,

India

5-7 years

Data & Analytics Risk & Controls Asset Servicing Client Onboarding Project Management Trade Lifecycle Business Analysis Product Management Trade Servicing Kyc Fund Servicing/

2 days ago

Operations Team Member-Capital Market Operation-Custodial Operations

Permanent Job

Mumbai ,

India

0-2 years

Sebi Custody Business documentation review Sebi Communication Rbi Kyc NSDL Presentation Skills regulatory officials FPI

4 days ago

Product Manager-Digital Banking Kotak 811-Regional Sales

Permanent Job

Mumbai ,

India

5-7 years

Kyc regulatory guidelines auditing Digital PPI People Management Communication Skills

a day ago

Product Manager-Digital Banking Kotak 811-Regional Sales

Permanent Job

Mumbai ,

India

5-7 years

Kyc regulatory guidelines auditing Digital PPI People Management Communication Skills

a day ago

HO Product Manager Business Banking-HO & SUPPORT-Ho Business Banking

Permanent Job

Mumbai ,

India

0-2 years

Kyc Customer Experience Strategy Current Account Documentation customer life cycle Innovative Sales Problem Solving Analytical Ability communication business banking Productivity Trends channel drive Documentation Skills data Consumer Behavior regulatory framework

2 days ago

Consumer and Operations - India - 2025 ReEntry Program

Permanent Job

Mumbai

5-7 years

Data & Analytics Risk & Controls Asset Servicing Client Onboarding Project Management Trade Lifecycle KYC Operations Business Analysis Fund Servicing/ Operations Product Management Trade Servicing

5 days ago

Custody Customer Service Manager

Permanent Job

Mumbai ,

India

2-5 years

FX transactions Foreign Investment regulations Good Communication Skills Management market developments Documentation Regulatory securities industry Customer Focus Problem Solving FEMA Kyc Leadership Skills

3 days ago

Senior Associate, Treasures Relationship Manager, Consumer Banking Group

Permanent Job

Mumbai ,

India

10-12 years

Relationship Management Sales Wealth Management Customer Service Kyc Insurance Financial Planning Investment Operations Risk Management Aml

5 days ago

Senior Associate, Treasures Relationship Manager, Consumer Banking Group

Permanent Job

Mumbai ,

India

10-12 years

Wealth Management Relationship Management Sales Kyc Financial Planning Aml

5 days ago

Job Category

Top Searches

Kyc Jobs in Mumbai

Associate/AVP- ICM KYC/Financial Crime Risk Controls

KYC Manager

Onboarding Officer-Video KYC-Digital Banking Kotak 811-Regional Sales

Video KYC Executive

ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Team

Risk BCU KYC (Wealth Management)

Know Your Client (KYC) Analyst

Onboarding Officer-Video KYC-Digital Banking Kotak 811-Regional Sales

Onboarding Officer-Video KYC-Digital Banking Kotak 811-Regional Sales

Onboarding Officer-Video KYC-Digital Banking Kotak 811-Regional Sales

Onboarding Officer-Video KYC-Digital Banking Kotak 811-Regional Sales

Central Depository Services Limited - Dp Manager/ Sr Manager

RB - Affluent Business:Relationship Manager

Compliance Officer

Consulting Technical Manager - OFSAA - FCCM

Manager Surveillance-Paytm Money (Broking Background Only)

Consumer and Operations - India - 2025 ReEntry Program

Operations Team Member-Capital Market Operation-Custodial Operations

Product Manager-Digital Banking Kotak 811-Regional Sales

Product Manager-Digital Banking Kotak 811-Regional Sales

HO Product Manager Business Banking-HO & SUPPORT-Ho Business Banking

Consumer and Operations - India - 2025 ReEntry Program

Custody Customer Service Manager

Senior Associate, Treasures Relationship Manager, Consumer Banking Group

Senior Associate, Treasures Relationship Manager, Consumer Banking Group

Apply to 193 Kyc Job Vacancies in Mumbai

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