Kyc Compliance jobs at AXIS BANK LTD. in Mumbai
Explore 56 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-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-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-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-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 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 will identify new sales opportunities, manage existing client …
Mumbai,IndiaOn-siteFull-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-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring liabilities, assets and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing …
Mumbai,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-timeActiveBPCS Support Team Activity Champion
AXIS BANK LTD.BPCS Support Team at Axis Bank is responsible for ensuring regulatory compliance and operational controls across branch operations. The role scrutinizes statutory notices, coordinates with branches and internal teams, …
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, retail forex and related products across India. The Business Development Associate drives new customer acquisition, manages existing relationships …
Mumbai,India,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-timeActiveCompliance Transaction Monitoring Team
AXIS BANK LTD.Transaction Monitoring team in the Compliance department ensures anti‑money‑laundering compliance by monitoring bank transactions, preparing suspicious activity reports, and liaising with regulators. The role analyzes …
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 will identify new sales opportunities, manage existing client …
Mumbai,IndiaOn-siteFull-timeActiveCompliance Transaction Monitoring Team
AXIS BANK LTD.About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may …
Mumbai,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at AXIS BANK focuses on acquiring liabilities, assets and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing relationships …
Mumbai,IndiaOn-siteFull-timeActive