Banking Regulations jobs in Rajasthan
Explore 11 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsElite Banker-Business Banking-Outbound-Branch Banking-Relationship Management
Kotak Mahindra BankJaipur, Rajasthan, IndiaOn-siteFull-timeActiveRegulatory Operations Analyst, NCT
Deutsche BankRegulatory Operations Analyst supports Deutsche Bank's Tax Due Diligence team, ensuring compliance with KYC, FATCA, CRS, and US tax regulations. Responsibilities include verifying client data and regulatory documents, …
Jaipur, IndiaOn-siteFull-timeActiveRelationship Manager - Phone Banking
ICICI BankPhone Banking Services Group at ICICI Bank enables customers to conduct transactions and access banking products via phone. The Relationship Manager resolves queries, offers tailored solutions, and cross‑sells services …
Jaipur,IndiaOn-siteFull-timeActiveKYC Associate
Deutsche BankDeutsche Bank seeks a KYC Associate in Jaipur to oversee client onboarding and compliance with AML and AFC regulations. The role involves verifying client data, conducting due diligence, assessing risk, and ensuring …
Jaipur, Rajasthan, IndiaOn-siteFull-timeActiveRelationship Manager - Priority Banking
AXIS BANK LTD.Priority Banking team at Axis Bank focuses on high‑net‑worth client engagement and asset growth. The Relationship Manager nurtures client relationships, conducts risk profiling, and delivers tailored financial solutions …
Jaipur,IndiaOn-siteFull-timeActiveKYC Associate
Deutsche BankSenior KYC Associate at Deutsche Bank in Jaipur responsible for client onboarding, due diligence, and risk assessment in compliance with AML/KYC regulations. Manages verification of client data, KYC documentation, and …
Jaipur, IndiaOn-siteFull-timeActiveRelationship Manager - Priority Banking
AXIS BANK LTD.Relationship Manager - Priority Banking at Axis Bank, responsible for nurturing high‑net‑worth client relationships, delivering tailored financial solutions, and expanding assets under management. Works closely with …
Jodhpur,IndiaOn-siteFull-timeActiveRegulatory Operations Analyst
Deutsche BankRegulatory Operations Analyst supports Deutsche Bank’s Tax Due Diligence team, ensuring compliance with KYC, FATCA, CRS, and US tax regulations. The role verifies client data and regulatory documents, raises risk …
Jaipur, IndiaOn-siteFull-timeActiveBranch Manager, Branch Banking
Kotak Mahindra BankBranch Banking team at Kotak Mahindra Bank oversees retail liabilities and drives business growth. The Branch Manager leads a high‑performing team to enhance deposit pools, ensure regulatory compliance, and cross‑sell …
Nathdwara,Rajasthan,IndiaOn-siteFull-timeActiveRegulatory Operations Analyst, NCT
Deutsche BankRegulatory Operations Analyst in Jaipur, India supports Deutsche Bank’s Tax Due Diligence – TaxOps team, ensuring compliance with KYC, FATCA, CRS, and US Tax regulations. The role reviews regulatory documents, raises …
Jaipur, IndiaOn-siteFull-timeActiveArea Sales Manager, AU Bank
Aditya Birla Capital LtdFinancial Services team at Aditya Birla Capital drives health insurance growth across India. The Area Sales Manager leads partner relationships, drives POS activation, and manages P&L for the AU Bank portfolio, …
Jaipur,Rajasthan,IndiaFull-timeActiveKYC Associate
Deutsche BankKYC Associate role at Deutsche Bank in Jaipur, India. Supports all business units by performing KYC reviews, due diligence, risk assessment, and documentation verification for new and existing clients. Works with …
Jaipur, Rajasthan, IndiaOn-siteFull-timeActiveBranch Manager, Branch Banking
Kotak Mahindra BankBranch Banking team at Kotak Mahindra Bank oversees retail liabilities and drives growth through superior customer service and product cross‑selling. The Branch Manager leads a high‑performing branch, managing …
Niwai,Rajasthan,IndiaOn-siteFull-timeActiveKYC Associate
Deutsche BankKYC Associate – Operations role at Deutsche Bank in Jaipur, India. Supports all business units by performing Know‑Your‑Client (KYC) reviews in line with Anti‑Money Laundering regulations. Responsibilities include …
Jaipur, IndiaOn-siteFull-timeActiveTeam Member Legal - Consumer Banking Support Services
Kotak Mahindra BankA dedicated legal professional supporting Kotak Mahindra Bank’s consumer banking division. Focused on providing timely legal counsel, drafting and reviewing contracts, and ensuring regulatory compliance across all …
Jodhpur, Rajasthan, IndiaOn-siteFull-timeActiveSales Manager, Bharat Banking
AXIS BANK LTD.Bharat Banking at Axis Bank drives growth in semi‑urban and rural markets through partnerships, new products and innovative channels. The Sales Manager leads a team of executives to acquire customers, launch loan …
Jaipur,Rajasthan,IndiaOn-siteFull-timeActiveKYC Associate
Deutsche BankKYC Associate at Deutsche Bank in Jaipur responsible for client onboarding, due diligence, KYC documentation verification, risk assessment, and compliance with AML/AFC regulations. Works with diverse client types, …
Jaipur, IndiaOn-siteFull-timeActivePersonal Banker Inbound, Branch Banking Service
Kotak Mahindra BankBranch Banking team at Kotak Mahindra Bank seeks a detail‑oriented Personal Banker – Inbound to handle cash and non‑cash transactions, provide banking information, and promote services. The role ensures accurate, speedy …
Jaipur, Rajasthan, IndiaOn-siteFull-timeActiveBranch Relationship Officer - Rural
AXIS BANK LTD.Branch Banking team at Axis Bank drives retail customer engagement and deposit mobilization. The Branch Relationship Officer provides financial solutions, cross‑sells bank products, and manages customer portfolios …
Alwar,IndiaOn-siteFull-timeActivePersonal Banker Inbound Branch Banking Service
Kotak Mahindra BankBranch Banking team at Kotak Mahindra Bank seeks a detail‑oriented Personal Banker – Inbound to handle cash and non‑cash transactions while delivering high‑quality customer service. The role involves processing …
Jaipur, Rajasthan, IndiaOn-siteFull-timeActive