Kyc Compliance jobs in Goa
Explore 15 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsGovernance, Risk & Compliance Analyst I
Helmerich & PayneIT Governance, Risk and Compliance team at Helmerich & Payne ensures robust IT risk management and compliance across the enterprise. The analyst continuously assesses risk trends, monitors regulatory changes, supports …
Taleigao, Goa, IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank drives deposit acquisition and forex business across India. The Business Development Associate identifies sales opportunities, builds new customer relationships, and manages …
Aquem,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring liabilities, assets and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing relationships …
Benaulim,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing relationships, and meets …
Aquem, IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at AXIS BANK LTD focuses on acquiring deposits and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing relationships, and …
Calapor,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing relationships, and meets …
Goa Velha,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at AXIS BANK LTD. focuses on acquiring deposits, retail and corporate accounts, and forex business across India. The Business Development Associate drives new customer acquisition, manages …
Bardez,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at AXIS BANK LTD focuses on acquiring deposits, retail and corporate accounts, and forex business across India. The Business Development Associate drives new customer acquisition, manages …
Calapor,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at AXIS BANK LTD. focuses on acquiring deposits, retail and corporate accounts, and forex business across India. The Business Development Associate drives new customer acquisition and deepens …
Calapor,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at AXIS BANK focuses on acquiring liabilities, assets and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing relationships …
Goa Velha,Goa,IndiaOn-siteFull-timeActiveAssistant Branch Manager Inbound, Branch Banking Service
Kotak Mahindra BankBranch Operations team at Kotak Mahindra Bank oversees daily branch activities and ensures regulatory compliance. The Assistant Branch Manager Inbound leads branch operations, manages customer service queues, handles …
Panjim, Goa, IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits and retail forex business across India. The Business Development Associate drives new customer acquisition, builds relationships, and sells banking …
Mormugao,IndiaFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank drives acquisition of deposits, salary accounts, and forex business across India. The Business Development Associate will prospect new customers, nurture existing relationships, …
Aquem,IndiaOn-siteFull-timeActiveAssistant Manager Sales, Corporate Salary Relationship
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring corporate salary accounts and expanding the bank's retail book. The Assistant Manager drives new corporate salary relationships, manages existing accounts, …
Bicholim,IndiaOn-siteActiveSenior Relationship Manager, NRI
AXIS BANK LTD.Affluent Business at Axis Bank serves High Net Worth Individuals with tailored wealth management solutions. The Senior Relationship Manager, NRI nurtures client relationships, profiles risk, and drives asset growth …
Benaulim,,IndiaOn-siteFull-timeActiveCustomer Relationship Officer
MSME BusinessCustomer Relationship Officer at MSME Business, responsible for servicing branch customers and driving new‑to‑bank acquisition for CASA/TD/loans through referrals and cross‑sell. The role executes area mapping, cold …
Panaji, Goa, IndiaOn-siteFull-timeActiveTraining Executive
Marriott Hotels & ResortsHuman Resources team at Marriott Hotels & Resorts focuses on fostering a positive employee experience and ensuring compliance with HR policies. The Training Executive assists with employee relations, recruitment …
Goa,IndiaOn-siteFull-timeActiveExecutive
Cushman & WakefieldExecutive on the EHS team at Cushman & Wakefield India Private Limited, responsible for developing and implementing health and safety plans, enforcing policies, and evaluating practices to ensure compliance with legal …
Goa,IndiaOn-siteFull-timeActiveQuality Assurance Specialist
Sanofi India LimitedJob Title- Quality Assurance Specialist Location- Goa Main Accountabilities: Ensuring that activities in his/her scope are conducted in compliance with applicable regulatory requirements. Ensuring compliance with Good …
Verna, Goa, IndiaOn-siteFull-timeActiveCustomer Relationship Officer
MSME BusinessLead sourcing and relationship management for loan disbursement, coordinating with stakeholders and ensuring compliance.
SOUTH GOA, Goa, IndiaOn-siteFull-timeActive