Kyc jobs at MSME Business
Explore 17 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-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-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-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-timeActiveVKYC officer
MSME BusinessResponsible for conducting video calls with customers to complete KYC, ensuring accurate verification, adhering to security and regulatory standards, and collaborating with team leaders.
Thane, Maharashtra, IndiaOn-siteFull-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-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-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-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-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-timeActiveBranch Operations Manager
MSME BusinessBranch Operations at MSME Business manages daily branch functions including cash handling, account opening, and compliance with KYC/AML and RBI audit standards. The manager oversees vault, ATM, locker operations, tracks …
Ramanagara, Karnataka, IndiaOn-siteFull-timeActiveCluster Relationship Manager, Government Business & TASC
MSME BusinessGovernment Business & TASC team at MSME Business drives relationships with government clients, ensuring compliance and performance targets. The Cluster Relationship Manager executes day‑to‑day operations, meets KPIs, …
Coimbatore,Tamil Nadu,IndiaFull-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 …
Srikakulam, Andhra Pradesh, IndiaOn-siteFull-timeActiveCluster Relationship Manager - Government Business & TASC| Chennai
MSME BusinessCluster Relationship Manager at MSME Business drives government business relationships, ensuring targets and KPIs are met while upholding RBI, KYC/AML and internal guidelines. The role focuses on day‑to‑day execution, …
Chennai,IndiaFull-timeActiveCustomer Relationship Officer
MSME BusinessMSME Business seeks a Customer Relationship Officer to service branch customers and drive new‑to‑bank acquisition for CASA, term deposits and loans through referrals and cross‑sell. The role involves area mapping, cold …
Chengalpattu,Tamil Nadu,IndiaOn-siteFull-timeActiveCustomer Relationship Officer
MSME BusinessMSME Business – Customer Relationship team focuses on servicing branch customers and driving new‑to‑bank acquisition for CASA, TD and loans. The Officer will execute area mapping, cold calls and BTL activities, ensure …
Kodungallur, Kerala, IndiaOn-siteFull-timeActiveCustomer Relationship Officer
MSME BusinessBranch Operations team at MSME Business focuses on servicing branch customers and driving new‑to‑bank acquisition. The Customer Relationship Officer will manage branch operations, execute area mapping, cold calls and …
Anand, Gujarat, IndiaOn-siteFull-timeActiveBranch Manager
MSME BusinessBranch Operations at MSME Business oversees branch profitability and risk control. The Branch Manager drives CASA, loan and TPP growth, ensures audit‑ready operations, KYC/AML compliance, and leads a high‑performing …
Ludhiana, Punjab, IndiaOn-siteFull-timeActiveCustomer Relationship Officer
MSME BusinessMSME Business branch team focuses on delivering personalized banking services and driving new customer acquisition in Palghar. The Customer Relationship Officer services branch customers, executes area mapping, cold …
Palghar,Maharashtra,IndiaOn-siteFull-timeActive