Aml jobs at AXIS BANK LTD.
Explore 65 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 14 jobsCompliance AML Reporting and Process Improvements
AXIS BANK LTD.Compliance AML Reporting and Process Improvements Team at AXIS BANK LTD focuses on ensuring regulatory compliance and mitigating financial crime risk. The role designs AML transaction monitoring rules, conducts risk …
Mumbai,IndiaFull-timeActiveCompliance AML Quality Assurance Team
AXIS BANK LTD.Compliance AML Quality Assurance Team at AXIS BANK focuses on developing and enforcing quality control policies for anti‑money‑laundering processes. The role conducts regular quality checks, supports AML research on …
Mumbai,IndiaOn-siteFull-timeActiveCompliance KYC AML Compliance Team
AXIS BANK LTD.Compliance KYC AML Compliance Team at Axis Bank works to manage compliance risk and ensure strict observance of banking regulations. The role updates KYC/AML policies, handles compliance queries, prepares senior …
Mumbai,IndiaOn-siteFull-timeActiveService RM
AXIS BANK LTD.Liability Sales team at Axis Bank focuses on acquiring deposits and retail forex business across 2700+ branches. The Service RM manages SKY segment clients, ensuring swift query handling, high client engagement, and …
Chennai,IndiaOn-siteFull-timeActiveCompliance Transaction Monitoring Team
AXIS BANK LTD.Compliance Transaction Monitoring Team at AXIS BANK LTD. ensures adherence to AML regulations by monitoring transactions and preparing suspicious activity reports. The role involves analyzing large data sets in Excel, …
Mumbai,IndiaOn-siteFull-timeActiveBranch Relationship Officer
AXIS BANK LTD.Branch Banking team at Axis Bank focuses on retail customer engagement and deposit mobilization. The Branch Relationship Officer provides financial solutions, cross‑sells products, and manages customer transactions …
Balangir, IndiaOn-siteFull-timeActiveBranch Relationship Officer
AXIS BANK LTD.Branch Banking team at Axis Bank focuses on retail customer acquisition and deposit mobilization. The Branch Relationship Officer provides financial solutions, cross‑sells products, and manages customer transactions …
Guwahati,IndiaOn-siteFull-timeActiveBranch Relationship Officer
AXIS BANK LTD.Branch Banking team at Axis Bank focuses on retail customer engagement and deposit mobilization. The Branch Relationship Officer provides financial solutions, cross‑sells bank products, and drives new customer …
Bhubaneswar,IndiaOn-siteFull-timeActiveSales Support - NPS
AXIS BANK LTD.NPS Sales Support team at Axis Bank drives end‑to‑end back‑office sales support for the National Pension System. The role delivers MIS, data analysis, vendor coordination and AML data reconciliation to enable channel …
Mumbai,IndiaOn-siteFull-timeActiveBranch Operations Head
AXIS BANK LTD.Branch Operations team at Axis Bank drives retail customer experience and deposit growth. The Operations Head leads tellers and customer service officers, overseeing daily cash, clearing, transfers, and compliance while …
Surat, Gujarat, IndiaOn-siteFull-timeActiveBranch Relationship Officer
AXIS BANK LTD.Branch Banking team at Axis Bank focuses on delivering comprehensive retail banking solutions to millions of customers. The Branch Relationship Officer engages existing and new-to-bank clients, cross‑selling products …
Kodungallur, IndiaOn-siteFull-timeActiveCustody Product Manager
AXIS BANK LTD.Wholesale Banking Coverage Department at Axis Bank focuses on corporate products and digital solutions. The Custody Product Manager drives business strategy, product development, and revenue growth for Custody and …
Mumbai,IndiaOn-siteFull-timeActiveBranch Relationship Officer
AXIS BANK LTD.Branch Relationship Officer on the Branch Banking team at Axis Bank, responsible for delivering financial solutions and cross‑selling retail banking products to existing and new‑to‑bank customers. The role involves …
Dehradun,IndiaOn-siteFull-timeActiveBranch Relationship Officer
AXIS BANK LTD.Branch Relationship Officer on the Branch Banking team at Axis Bank, responsible for delivering financial solutions, cross‑selling retail banking and third‑party products, and driving new customer acquisition through …
Mumbai,IndiaOn-siteFull-timeActive