Kyc Compliance jobs at Kotak Mahindra Bank in Mumbai

Operations Team Member - Capital Market Operation - Custodial Operations

The 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 …

Team Member, AML Support Services, Compliance

AML 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 …

Team Member, Compliance

Compliance Support Services team at Kotak Mahindra Bank ensures regulatory adherence across banking operations. The Team Member assists with compliance monitoring, documentation, and reporting, working closely with …

Team Member, Compliance

Compliance team at Kotak Mahindra Bank ensures regulatory adherence across all operations. The Team Member supports daily compliance monitoring, documentation, and reporting to maintain audit readiness. Based in Mumbai, …

Acquisition Manager, RL Sales

Acquisition Manager, RL Sales at Kotak Mahindra Bank drives retail loan customer acquisition through direct and indirect channels. The role generates leads via market activities, referrals and cold calling, ensures KYC …

Team Member - Compliance-SUPPORT SERVICES

Compliance - Support Services team ensures the bank’s credit activities adhere to RBI regulations and internal policies. The role reviews credit proposals, advises business units on compliance matters, conducts testing …

Acquisition Manager, Sales

Retail Loan Acquisition Team at Kotak Mahindra Bank focuses on expanding the bank's retail loan portfolio. The Acquisition Manager drives customer acquisition for home loans, LAP and personal loans through DSAs, …

Team Member - Compliance

Team Member in Compliance oversees RBI inspections, manages data submissions via DAKSH portal, coordinates with RBI officials, ensures timely reporting of RBS Tranche data, leads compliance team, and handles regulatory …

Acquisition Manager

The Acquisition Manager – RL Sales drives retail loan customer acquisition through direct and indirect channels, identifying prospects, managing channel partner relationships, ensuring KYC compliance, and meeting sales …

Team Member - Compliance

A dedicated compliance professional focused on ensuring regulatory adherence within a leading financial institution. This role involves monitoring internal controls, coordinating audit activities, and providing guidance …

DMS

Operations 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 …

Team Member, Compliance Support Services

Compliance team at Kotak Mahindra Bank monitors new financial regulations and guides business units on implementation. The role analyzes regulatory impacts, allocates actions, tests controls for design and operating …

Team Member, Compliance Support Services

Compliance Support Services team at Kotak Mahindra Bank ensures regulatory adherence across financial services and capital markets. The role monitors new regulations, analyzes impact, allocates actions to business …

Premier Acquisition Manager

Premier Acquisition Manager drives acquisition and management of High Net-Worth Individuals for retail loan products, builds CASA book, cross-sells third-party products, ensures KYC compliance, and coordinates with …

Team Member - Compliance-SUPPORT SERVICES

Compliance Support Services team at Kotak Mahindra Bank ensures regulatory adherence and risk mitigation across banking operations. The role handles day-to-day compliance monitoring, documentation, and issue resolution …

Credit Manager, Business Loans

Credit Underwriting team at Kotak Mahindra Bank evaluates and processes credit card applications for business loans, ensuring compliance with credit policies and KYC guidelines. The Credit Manager reviews proposals, …

Team Member - Compliance-SUPPORT SERVICES

Acquisition Manager, RL Sales

Retail Loan Acquisition team at Kotak Mahindra Bank drives growth of home loans, loan‑against‑property and personal loans. The Acquisition Manager identifies and onboards new retail loan customers through DSAs, …

Team Member, Compliance

Compliance Support Services team at Kotak Mahindra Bank ensures regulatory adherence and risk mitigation across banking operations. The Team Member assists with compliance monitoring, documentation, and reporting, …