Kyc Compliance jobs at AXIS BANK LTD. in Maharashtra
Explore 150 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
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-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 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-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-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, …
Pune,IndiaOn-siteFull-timeActiveCompliance 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 liability acquisition, assets and retail forex business across India. The Business Development Associate drives new customer acquisition and relationship management, …
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-timeActiveSales Manager, CASA
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on liability acquisition, assets and retail forex across 2700+ branches. The Sales Manager, CASA leads a team of business development executives to acquire new CASA …
Mumbai,IndiaActiveCompliance 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-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 meets …
Kamptee,IndiaOn-siteFull-timeActiveCompliance Testing Team
AXIS BANK LTD.Compliance Testing Team at AXIS BANK LTD. ensures regulatory compliance by testing internal controls, policies, and procedures across banking operations. The role identifies gaps, coordinates with process owners, and …
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 meets …
Thane, Maharashtra, 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-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits and forex business across India. The Business Development Associate drives new customer acquisition, manages existing relationships, and meets …
Chandrapur,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 meets …
Pune,IndiaFull-timeActiveCompliance Transaction Monitoring Team
AXIS BANK LTD.Compliance Transaction Monitoring Team at Axis Bank leads the bank’s framework for identifying, assessing, and mitigating trade‑based money laundering risks across import, export, trade finance, and cross‑border …
Mumbai,IndiaOn-siteFull-timeActiveData Engineer, Compliance
AXIS BANK LTD.BIU (Banking Innovation Unit) at Axis Bank drives data‑based decisions across retail, small business and corporate banking. The Data Engineer, Compliance designs and develops complex data pipelines and rule‑based …
Mumbai,IndiaOn-siteActiveBusiness 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 will identify new sales opportunities, manage existing client …
Mumbai,IndiaOn-siteFull-timeActiveReporting Analyst, Compliance
AXIS BANK LTD.BIU (Banking Insights Unit) at Axis Bank drives data‑based decisions across retail, small business and corporate lines. The Reporting Analyst, Compliance develops corporate MIS and dashboards, automates reporting data …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActive