Lead Kyc Jobs in Mumbai (Page 2)

KYC VP / AVP Job ID: R033+047 Listed: 2026-01-24 Regular/Temporary: Regular Location: Mumbai Position Overview Job Title: KYC VP/AVP Location: Mu…

This position is ON-SITE Working in the office 5 days / week. Immediate Start preferred We are looking for a talented Tech Lead with 8+ years of …

India’s leading digital payment bank hiring as Paytm KYC Jobs for 10th pass in Kurla Mumbai area, to do new KYC application (collection and verif…

Job Description Role & Responsibilities • To Achieve over all business targets on volumes and profitability for the specific emerging corpora…

Position: Lead KYC Compliance Reporting to : Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has the responsibility for KYC …

Position Purpose: To perform the mission within KYC Operations department independent from the front office To ensure high quality services deliv…

RM- Financial Service Group- Hiring For a leading Bank From 6 to 11 year(s) of experience ₹ Not Disclosed by Recruiter Mumbai or Job Description …

Job Description: Job Title – Operations Lead- AVP Location - India Role Description Operations provides support for all of Deutsche Bank's busine…

Zonal Lead Manager- Merchant Business Acquiring Age- 26 to 40 Yrs. Location- chennai/ rajkot/ ernakulam/ ahmedabad/ bangalore/ lucknow/ bareilly/…

Job Description: • Review AML alerts, identify potential STRs, and share with the Principal Officer for further review. • Review transaction frau…