Senior Manager

2 days ago


Gandhinagar, Gujarat, India Moon Sez Consultants Full time ₹ 5,00,000 - ₹ 15,00,000 per year

Responsible for implementing AML/CFT/KYC policies, conducting risk assessments, and overseeing customer due diligence. Manages regulatory reporting, sanctions screening, and FIU-IND filings. Ensures compliance.


  • Senior Manager

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    Gandhinagar, Gujarat, India Virtuhr Full time ₹ 12,00,000 - ₹ 36,00,000 per year

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  • Senior Manager

    2 days ago


    Gandhinagar, Gujarat, India T And M Services Consulting Full time ₹ 6,00,000 - ₹ 18,00,000 per year

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  • Treasury Manager

    13 hours ago


    Gandhinagar, Gujarat, India 360tf Full time ₹ 12,00,000 - ₹ 36,00,000 per year

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