Kyc Compliance Acquisition Manager jobs
Explore 36 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsCompliance KYC AML Compliance Team
AXIS BANK LTD.Compliance KYC AML Compliance Team at Axis Bank works to manage compliance risk and ensure strict observance of banking regulations. The role updates KYC/AML policies, handles compliance queries, prepares senior …
Mumbai,IndiaOn-siteFull-timeActiveAcquisition Manager
Kotak Mahindra BankThe Acquisition Manager – RL Sales drives retail loan customer acquisition through direct and indirect channels, managing partner relationships, ensuring KYC compliance, and meeting sales targets for home, LAP, and …
Hoshangabad, Madhya Pradesh, IndiaOn-siteFull-timeActiveAcquisition Manager
Kotak Mahindra BankAcquisition Manager – RL Sales drives retail loan customer acquisition through direct and indirect channels, managing partner relationships, ensuring KYC compliance, and meeting sales targets for home, LAP, and personal …
Coimbatore, Tamil Nadu, IndiaOn-siteFull-timeActiveHead of KYC Advisory Compliance
2755 Barclays Services CorporLead KYC compliance oversight, assess risks, investigate breaches, implement policies, collaborate with LOD, legal, risk teams, drive change programs, ensure regulatory alignment, manage team, advise stakeholders.
Candor TechSpace, NoidaOn-siteFull-timeActiveAcquisition Manager
Kotak Mahindra BankAcquisition Manager responsible for driving retail loan customer acquisition through direct and indirect channels. Focuses on lead generation, KYC compliance, and partnership management to meet sales targets for home, …
Delhi, IndiaOn-siteFull-timeActiveSenior Analyst - KYC Compliance
Revantage Corporate ServicesRevantage’s KYC Compliance team in Bangalore drives due diligence for legal entities across Europe, ensuring KYC, FATCA, and CRS compliance. The Senior Analyst supports acquisition, financing, and disposal phases, …
Bangalore,IN,IndiaHybridFull-timeActiveAssociate, KYC/AML FinCrime Managed Services, COE & KYC Advisory
PricewaterhouseCoopersFinancial Crime Compliance team at PwC focuses on safeguarding organisations against financial crimes. The Associate conducts client due diligence, sanctions and adverse media screening, and maintains KYC documentation. …
Bengaluru, IndiaOn-siteFull-timeActivePremier Acquisition Manager
Kotak Mahindra BankThe Premier Acquisition Manager leads acquisition and relationship management of High Net-Worth Individuals for retail loan products, focusing on CASA growth, cross-selling third-party products, and ensuring KYC …
Thiruvananthapuram, Kerala, IndiaOn-siteFull-timeActiveAcquisition Manager
Kotak Mahindra BankAcquisition Manager – RL Sales drives retail loan customer acquisition via direct and indirect channels, managing partner relationships, ensuring KYC compliance, and meeting sales targets for home, LAP, and personal …
Nelamangala, Karnataka, IndiaOn-siteFull-timeActiveAssociate – KYC/AML FinCrime Managed Services COE & KYC Advisory
PricewaterhouseCoopersFinancial Crime Compliance team at PwC focuses on safeguarding organisations against fraud and regulatory breaches. The Associate conducts client due diligence, sanctions and adverse media screening, and maintains KYC …
Bengaluru,IndiaOn-siteFull-timeActiveAcquisition Manager
Kotak Mahindra BankThe Acquisition Manager drives retail loan customer acquisition through direct and indirect channels, managing relationships with channel partners, ensuring compliance with documentation and KYC norms, and achieving …
Kaithal, Haryana, IndiaOn-siteFull-timeActiveAssociate KYC AML FinCrime Managed Services, COE & KYC Advisory
PricewaterhouseCoopersFinancial Crime Compliance team at PwC focuses on safeguarding organisations against fraud and regulatory breaches. As a KYC Analyst you will conduct client due diligence, perform sanction and adverse media screening, …
Bengaluru, IndiaFull-timeActiveAcquisition Manager
Kotak Mahindra BankThe Acquisition Manager drives retail loan customer acquisition through direct and indirect channels, identifying prospects, managing channel partner relationships, ensuring compliance with documentation and KYC norms, …
Chennai, Tamil Nadu, IndiaOn-siteFull-timeActiveAssociate –KYC/AML - FinCrime Managed Services (COE & KYC)-Advisory
PricewaterhouseCoopersAt PwC, forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals play a crucial role in safeguarding …
Bengaluru Millenia, IndiaOn-siteFull-timeActiveAcquisition Manager
Kotak Mahindra BankAcquisition Manager – RL Sales drives retail loan customer acquisition through direct and indirect channels, identifies prospects, manages channel partner relationships, ensures compliance with KYC and documentation, …
Karur, Tamil Nadu, IndiaOn-siteFull-timeActiveAssociate KYC/AML FinCrime Managed Services (COE & KYC) Advisory
PricewaterhouseCoopersPwC forensic services team focuses on detecting and preventing financial crimes. As a KYC Analyst, you will conduct thorough due diligence on clients, verify identity, source of funds, and ownership, and perform …
Bengaluru, Karnataka, IndiaOn-siteFull-timeActiveKYC Manager, Video KYC & Video PD
Muthoot FinCorpKYC Operations team at Muthoot FinCorp handles digital customer verification through video calls. The KYC Manager leads the Video KYC & Video PD process, ensuring accurate identity verification, compliance with KYC …
Bangalore,IndiaOn-siteFull-timeActiveAcquisition Manager
Kotak Mahindra BankAcquisition Manager – RL Sales drives retail loan customer acquisition through direct and indirect channels, identifies prospects, manages channel partner relationships, ensures compliance with documentation and KYC …
Delhi, IndiaOn-siteFull-timeActiveAcquisition Manager
Kotak Mahindra BankAcquisition Manager – RL Sales drives retail loan customer acquisition via direct and indirect channels, identifies prospects, manages channel partner relationships, ensures compliance with KYC and documentation, and …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveAssociate KYC AML FinCrime Managed Services COE KYC Advisory
PricewaterhouseCoopersFinancial Crime Compliance team at PwC focuses on safeguarding organisations against fraud and regulatory breaches. As a KYC Analyst you will conduct client due diligence, perform sanction and adverse media screening, …
Bengaluru, Karnataka, IndiaOn-siteFull-timeActive