Aml/Kyc jobs at Kotak Mahindra Bank
Explore 13 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsTeam Member, AML Support Services, Compliance
Kotak Mahindra BankAML Support Services - Compliance team at Kotak Mahindra Bank focuses on monitoring and investigating transactions to ensure compliance with AML, KYC and CFT regulations. The role analyzes alerts, prepares regulatory …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveOnboarding Officer, Video KYC
Kotak Mahindra BankVideo KYC – Digital Banking team at Kotak Mahindra Bank ensures secure, compliant onboarding of new customers via video calls. The Onboarding Officer conducts full KYC verification, cross‑sells relevant banking …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveOnboarding Officer, Video KYC
Kotak Mahindra BankVideo KYC (VKYC) team at Kotak Mahindra Bank ensures secure, compliant onboarding of digital banking customers. The Onboarding Officer conducts video calls to complete full KYC verification, validates documents, and …
Karnataka, IndiaOn-siteFull-timeActiveOperations Team Member - Capital Market Operation - Custodial Operations
Kotak Mahindra BankThe Operations Team Member will oversee end-to-end onboarding of foreign investors, including FPI, FDI, and FVCI, ensuring compliance with KYC, AML, RBI, and SEBI regulations. Responsibilities include managing …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveOnboarding Officer, Video KYC
Kotak Mahindra BankVideo KYC (VKYC) team, Kotak 811 Digital Banking ensures seamless, compliant onboarding of customers via secure video calls. The Onboarding Officer verifies customer identity, validates documents, and conducts …
Karnataka, IndiaFull-timeActiveAssistant Branch Manager Inbound, Branch Banking Service
Kotak Mahindra BankBranch Operations at Kotak Mahindra Bank oversees daily inbound branch activities. The Assistant Branch Manager ensures compliance, manages customer service, cash handling, and AML/KYC processes. Based in Chhattisgarh, …
Chhattisgarh, IndiaFull-timeActiveOnboarding Officer, Video KYC
Kotak Mahindra BankVideo KYC (VKYC) team at Kotak Mahindra Bank's Digital Banking division ensures smooth, compliant onboarding through secure video calls. The Onboarding Officer conducts full KYC verification, cross‑sells banking …
Thane, Maharashtra, IndiaFull-timeActiveBranch Operations Manager
Kotak Mahindra BankBranch Operations Manager responsible for overseeing daily branch operations, ensuring compliance with audit and regulatory requirements, managing cash and FX, handling customer queues, resolving complaints, and …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveOnboarding Officer, Video KYC
Kotak Mahindra BankDigital Banking - Video KYC team ensures smooth, compliant onboarding via secure video calls. The Onboarding Officer verifies customer identity, matches documents, and conducts right‑party verification while …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveDMS
Kotak Mahindra BankOperations Team at Kotak Mahindra Bank handles documentation and investor registration processes, ensuring compliance with KYC/AML regulations and maintaining comprehensive records of FPI activities. The role validates …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveOnboarding Officer, Video KYC
Kotak Mahindra BankVideo KYC (VKYC) Team at Kotak Mahindra Bank ensures secure, compliant onboarding of digital banking customers. The Onboarding Officer conducts video calls to verify identities, matches documents, and completes Right …
Thane, Maharashtra, IndiaFull-timeActiveAssistant Branch Manager Inbound, Branch Banking Service
Kotak Mahindra BankBranch Operations at Kotak Mahindra Bank oversees daily branch activities, ensuring regulatory compliance, efficient customer service, and smooth cash handling. The Assistant Branch Manager-Inbound leads a team to …
Chhattisgarh, IndiaOn-siteFull-timeActiveOnboarding Officer, Video KYC, Digital Banking
Kotak Mahindra BankVideo KYC (VKYC) team within Kotak 811 Digital Banking ensures secure, compliant onboarding of customers via video calls. The Onboarding Officer conducts full KYC verification, cross‑sells banking products, and …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveAssistant Branch Manager Inbound, Branch Banking Service
Kotak Mahindra BankBranch Operations team at Kotak Mahindra Bank oversees daily branch activities and ensures regulatory compliance. The Assistant Branch Manager-Inbound leads day‑to‑day operations, manages cash and foreign‑exchange …
Chandigarh, IndiaOn-siteFull-timeActiveOnboarding Officer - Video KYC Digital Banking
Kotak Mahindra BankThe Onboarding Officer – Video KYC Digital Banking role at Kotak Mahindra Bank focuses on facilitating seamless customer onboarding through video-based KYC processes. The officer will manage end-to-end onboarding, …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveAssistant Branch Manager-Inbound-Branch Banking
Kotak Mahindra BankBranch Operations Team at Kotak Mahindra Bank drives daily branch excellence by ensuring regulatory compliance, efficient customer service, and operational integrity. The Assistant Branch Manager oversees day‑to‑day …
Gurgaon, Haryana, IndiaOn-siteFull-timeActiveOnboarding Officer, Video KYC, Digital Banking
Kotak Mahindra BankDigital Banking – Video KYC Team ensures smooth, compliant onboarding of new customers through secure video calls. The Onboarding Officer verifies customer identity, validates documents, and meets conversion targets …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveOnboarding Officer - Video KYC-Digital Banking
Kotak Mahindra BankAs an Onboarding Officer for Video KYC (VKYC) under Kotak 811 Digital Banking, you will be responsible for completing full KYC verification for customers via secure video calls. This role is critical in ensuring a …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveAssistant Branch Manager Inbound
Kotak Mahindra BankBranch Operations team at Kotak Mahindra Bank oversees daily branch activities and ensures regulatory compliance. The Assistant Branch Manager-Inbound leads day‑to‑day operations, manages customer service queues, …
Ujjain,Madhya Pradesh,IndiaOn-siteFull-timeActiveOnboarding Officer - Video KYC
Kotak Mahindra BankAs an Onboarding Officer for Video KYC (VKYC) under Kotak 811 Digital Banking, you will be responsible for completing full KYC verification for customers via secure video calls. This role is critical in ensuring a …
Thane, Maharashtra, IndiaOn-siteFull-timeActive