Kyc Compliance jobs at AXIS BANK LTD.
Explore 1,435 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
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Showing 20 jobsCompliance 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-timeActiveVideo KYC Officer
AXIS BANK LTD.Liability Team under AVC at Axis Bank's Virtual Centre focuses on digital customer acquisition and compliance. The Video KYC Officer manages end‑to‑end digital onboarding, ensuring accurate, regulatory‑compliant video …
Ghatkesar,IndiaOn-siteActiveVideo KYC Officer
AXIS BANK LTD.About Axis Virtual Centre: Axis Virtual Centre engages with the Axis Bank customers and prospects, virtually, through digital media to provide a seamless experience to customers while fulfilling their service …
Bidhan Nagar,IndiaOn-siteFull-timeActiveCentral Processing Unit CASA Individual Scrutiny
AXIS BANK LTD.Central Processing Unit (CPU) at Axis Bank handles onboarding, collateral management, and logistics for retail liability customers. The role involves scrutinizing KYC and non‑KYC documents, processing debit card …
Ghatkesar,IndiaFull-timeActiveVideo KYC Officer
AXIS BANK LTD.Liability team under AVC at Axis Bank drives NTB acquisitions and liability products. The Video KYC Officer manages the digital onboarding journey, ensuring compliant VKYC, advising clients on product basics, and …
Navi Mumbai,IndiaOn-siteFull-timeActiveVKYC Officer
AXIS BANK LTD.Video KYC Officer is part of the liability team under AVC at Axis Bank, delivering seamless digital onboarding for customers through video-based KYC. The role manages end‑to‑end VKYC compliance, advises clients on …
Chennai,IndiaOn-siteFull-timeActiveVideo KYC Officer
AXIS BANK LTD.Liability team under AVC at Axis Bank's Virtual Centre, responsible for digital customer acquisition through Video KYC. The role manages end‑to‑end video onboarding, ensures regulatory compliance, and drives cross‑sell …
Navi Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveVideo KYC Officer
AXIS BANK LTD.Video KYC Officer on the liability team under AVC at Axis Bank, responsible for digitally onboarding customers through compliant video KYC processes and promoting cross‑sell opportunities. The role manages end‑to‑end …
Ghatkesar, Telangana, IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on liability acquisition, assets and retail forex business. The Business Development Associate drives new customer acquisition and relationship management, handling sales …
Chennai,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits and retail forex business. The Business Development Associate drives new customer acquisition, manages relationships, and meets sales targets while …
Ahmedabad,IndiaOn-siteFull-timeActiveCompliance BUCG Retail Liabilities Team
AXIS BANK LTD.Compliance BUCG Retail Liabilities Team at Axis Bank focuses on managing compliance risk for retail liabilities and card operations, ensuring adherence to regulatory guidelines and internal policies. The role supervises …
Mumbai,IndiaOn-siteFull-timeActiveVideo KYC Officer
AXIS BANK LTD.Liability team under AVC at Axis Bank's Virtual Centre, which delivers seamless digital onboarding for banking customers. The VKYC Officer manages end‑to‑end video KYC compliance, advises clients on product basics, and …
Noida,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at AXIS BANK LTD focuses on acquiring deposits and forex business. The Business Development Associate drives new customer acquisition, manages relationships, and meets sales targets while …
Aligarh,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on liability acquisition, assets and retail forex business. The Business Development Associate drives new customer acquisition and relationship management, handling sales …
Kolkata,IndiaFull-timeActiveVideo KYC Officer
AXIS BANK LTD.Liability team under AVC at Axis Bank drives NTB acquisitions and liability products through digital channels. The Video KYC Officer ensures compliant digital onboarding, guides customers on product basics, and pursues …
Ghatkesar,IndiaOn-siteActiveCompliance RBI Compliance Team
AXIS BANK LTD.Compliance RBI Compliance Team at Axis Bank liaises with the SSM division of RBI and manages onsite supervisory inspections. The role handles bank‑wide indents, RBI inspections, tracks regulatory timelines, prepares …
Mumbai,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing relationships, and …
Chennai,IndiaOn-siteFull-timeActiveCompliance Transaction Monitoring
AXIS BANK LTD.Compliance Transaction Monitoring Team at Axis Bank, responsible for monitoring transactions to ensure anti‑money‑laundering compliance and preparing suspicious activity reports. The role analyzes large data sets, …
Mumbai,IndiaFull-timeActiveLead IS Compliance Operations
AXIS BANK LTD.Information Security Compliance Operations team at Axis Bank ensures regulatory adherence across infosec initiatives. The Lead coordinates data collection, validates and submits daily, monthly and quarterly compliance …
Mumbai,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on liability acquisition, assets and retail forex business across India. The Business Development Associate drives new customer acquisition and relationship management, …
Mumbai,IndiaFull-timeActive