Kyc Compliance jobs at MSME Business
Explore 16 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsLead - KYC & Onboarding Solution
MSME BusinessWe are looking for an experienced KYC Technology Lead to architect, build, and sustain KYC systems that meet regulatory standards. The role demands deep knowledge of KYC/AML rules, especially UIDAI and RBI guidelines, …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveProduct & Business Compliance Manager
MSME BusinessProduct & Business Compliance team ensures accurate interpretation and implementation of RBI, PMLA, FCRA and related regulations for the TASC & Government portfolio. The manager leads end‑to‑end regulatory compliance, …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveIT Compliance Manager - GRC
MSME BusinessThe IT Compliance Manager leads the organization’s IT compliance efforts, ensuring systems and processes meet all applicable laws, regulations, standards, and internal policies. The role develops and maintains …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveLEA Officer - Compliance| Ernakulam
MSME BusinessLEA Officer - Compliance at MSME Business, a key role in the Compliance team focused on supporting Law Enforcement Agencies (LEA) and regulatory authorities. The officer handles query resolution, document submission, …
Ernakulam, Kerala, IndiaOn-siteFull-timeActiveVKYC officer
MSME BusinessResponsible for conducting video KYC calls with customers, ensuring accurate verification of identity documents and compliance with regulatory standards. Manages inbound and outbound calls to complete KYC requirements, …
Chennai, Tamil Nadu, IndiaOn-siteFull-timeActiveSenior Lead - Compliance Monitoring & Testing
MSME BusinessCompliance Monitoring & Testing team at MSME Business drives the design and execution of risk‑based compliance programs across the bank. The Senior Lead develops monitoring plans, conducts thematic reviews and …
Thrissur,Kerala,IndiaFull-timeActiveTeam Lead - VKYC
MSME BusinessA seasoned KYC leader with a proven track record of managing and coaching teams to achieve compliance and productivity goals. This role focuses on overseeing VKYC operations, auditing calls for adherence to regulatory …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveHead - Security Audit & Compliance Management
MSME BusinessSecurity Audit & Compliance Management team at MSME Business drives the organization’s information security compliance strategy, ensuring alignment with RBI advisories, cybersecurity standards, and internal policies. …
Thane, Maharashtra, IndiaFull-timeActiveBranch Manager
MSME BusinessMSME Business seeks a Branch Manager to lead its Dharwad branch, driving asset growth, profitability, and compliance. The role oversees cash operations, KYC/AML, team performance, and customer relationships while …
Dharwad, Karnataka, IndiaOn-siteFull-timeActiveBranch Manager
MSME BusinessBranch Operations at MSME Business oversees branch profitability and risk control. The Branch Manager drives CASA, TD, loan and TPP targets, ensures audit‑ready operations, KYC/AML compliance, and leads a …
Ashwaraopet, Telangana, IndiaOn-siteFull-timeActiveSr Team Member - Audit Compliance & Reporting
MSME BusinessAudit Compliance & Reporting Team at MSME Business drives regulatory adherence by conducting offsite audits through data analytics. The Sr Team Member leads the audit cycle: identifies control points per RBI guidelines, …
Thrissur,Kerala,IndiaFull-timeActiveBranch Manager
MSME BusinessMSME Business Branch Management team drives branch profitability and risk control while delivering CASA, TD, loan and third‑party revenue targets. The Branch Manager leads a high‑performing team, ensures audit‑ready …
Palacole, Andhra Pradesh, IndiaOn-siteFull-timeActiveSecurity Analyst - Security Audit & Compliance Management
MSME BusinessSupport security specialist in risk assessments and audit compliance, ensuring regulatory adherence and effective control monitoring across IT and business units.
Thane, Maharashtra, IndiaOn-siteFull-timeActiveCluster Relationship Manager - Government Business & TASC
MSME BusinessResponsible for acquiring and managing high-net-worth government and institutional banking clients, opening and servicing TASC and GB accounts, ensuring KYC compliance, pitching banking products, and generating leads …
Hyderabad, Telangana, IndiaOn-siteFull-timeActiveIT Compliance Manager - Projects and Surround Systems
MSME BusinessThe IT Compliance Manager leads regulatory and compliance oversight across IT programs, projects, applications, and infrastructure. They develop and maintain compliance frameworks, policies, and controls aligned with …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveBranch Operations Manager
MSME BusinessBranch Operations at MSME Business oversees daily branch functions including cash handling, vault, ATM, locker management, and account opening while ensuring strict KYC/AML and RBI compliance. The manager collaborates …
Hosur, Tamil Nadu, IndiaOn-siteFull-timeActiveSecurity Specialist - Security Audit & Compliance Management
MSME BusinessSecurity Specialist on the Audit & Compliance team at MSME Business, ensuring the organization’s security posture meets ISO 27001, SOC 2, PCI‑DSS, RBI, and SEBI standards. The role plans, coordinates, and supports …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveManager
MSME BusinessLiabilities Audit Compliance Team at MSME Business drives regulatory readiness for liability products. The Manager leads internal and external audits, coordinates stakeholder data, and ensures RBI and statutory …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveCustomer Relationship Officer
MSME BusinessCustomer Relationship Team at MSME Business focuses on servicing branch customers and driving new‑to‑bank acquisition. The role handles branch operations, area mapping, cold calls, KYC compliance, cross‑selling …
Tiruporur, Tamil Nadu, IndiaOn-siteFull-timeActiveSenior Executive - Liability Operations
MSME BusinessThe Senior Executive – Liability Operations will lead the onboarding and maintenance of both non‑individual and individual customer accounts for MSME Business. The role focuses on ensuring error‑free account opening, …
Chennai, Tamil Nadu, IndiaOn-siteFull-timeActive