Kyc Compliance jobs in Gujarat
Explore 113 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsClient Servicing KYC, Gift City
Kotak Mahindra BankGift City Branch - Client Servicing team ensures seamless onboarding and ongoing KYC compliance for corporate clients in Gift City. The role handles client queries, prepares KYC checklists, performs primary document …
Gandhinagar, Gujarat, IndiaOn-siteFull-timeActiveCompliance Officer
Deutsche BankCompliance Officer at Deutsche Bank’s IFSC Banking Unit (IBU) in Gandhinagar, GIFT City. The role oversees KYC/AML, Anti‑Financial Crime (AFC), and regulatory compliance across banking, trade, cash, trust, and custody …
Gandhinagar, Gujarat, IndiaOn-siteFull-timeActiveCompliance Officer
DriveWealthCompliance team at DriveWealth ensures regulatory adherence for capital market operations in GIFT City. The role leads the end‑to‑end compliance framework, manages IFSCA, AML/KYC, and exchange requirements, and serves …
GIFT City, Gujarat, IndiaOn-siteFull-timeActiveCompliance PMO
Micron TechnologyMicron Technology seeks a Compliance PMO to lead and strengthen its compliance framework in India. The role involves designing and executing a comprehensive compliance program, establishing robust internal controls, and …
Sanand, IndiaOn-siteFull-timeActiveCompliance Officer
5000 - NLIAMCompliance team ensures the organization adheres to regulatory requirements and internal policies, mitigating risk and supporting ethical operations. The Compliance Officer monitors compliance activities, conducts …
Ahmedabad, Gujarat, IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits and retail forex business. The Business Development Associate drives new customer acquisition, manages relationships, and meets sales targets while …
Ahmedabad,IndiaOn-siteFull-timeActiveCompliance Officer
S&P GlobalCompliance Officer on the India Compliance team at S&P Global Ratings, safeguarding regulatory standing at Gift City while enabling business growth through effective compliance frameworks. The role involves direct …
Ahmedabad, Gujarat, IndiaOn-siteFull-timeActiveQuality Executive
Tata CapitalQuality Executive responsible for underwriting, portfolio management, and ensuring compliance with microfinance policies. Oversees loan verification, KYC, collateral assessment, and cross‑verification activities to …
Gujarat, IndiaOn-siteFull-timeActiveManager Compliance
PfizerQuality Assurance team at Pfizer India ensures safe and effective product delivery. The Manager leads compliance activities at the Ahmedabad site, overseeing batch record release, regulatory change assessments, …
Ahmedabad,India,IndiaOn-siteFull-timeActiveQuality Executive - Retail MFB - Credit
Tata CapitalQuality Executive responsible for reviewing credit cases, ensuring adherence to policies, SLAs, and quality standards. Oversees underwriting, collateral, and disbursement processes, evaluates credit limits, documents …
Dabhoi, Gujarat, IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on liability acquisition, assets and retail forex business across India. The Business Development Associate drives new customer acquisition and relationship management, …
Vadodara, IndiaFull-timeActiveCompliance Officer, Kuvera
CredCompliance Team at CRED ensures regulatory adherence across fintech operations. The role tracks IFSCA, RBI, and NPCI updates, translates them into actionable tasks, and drives implementation with product, tech, ops, and …
Ahmedabad,IndiaOn-siteFull-timeActiveClient Service Analyst, NCT
Deutsche BankClient Service team at Deutsche Bank in Surat focuses on retaining and growing strategic client relationships. The analyst facilitates client interactions, ensures compliance with KYC and regulatory guidelines, and …
Surat,IndiaOn-siteFull-timeActiveTrade Compliance Analyst
HillenbrandTrade Compliance Analyst responsible for supporting trade controls, conducting monthly/quarterly/annual testing and monitoring of policies, analyzing trade transactions, and ensuring adherence to procedures. Manages …
Ahmedabad, IndiaHybridFull-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 …
Veraval, Gujarat, IndiaOn-siteFull-timeActiveManager - GMP and Compliance
AbbottAbbott’s GMP & Compliance team in Jhagadia drives food safety, hygiene, and quality across manufacturing. The Manager leads operations, audits, CAPA, and continuous improvement initiatives to maintain highest GMP …
Jhagadia,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 …
Bavla,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 …
Surat, Gujarat, IndiaOn-siteFull-timeActiveAssistant Manager, Compliance
AmnealCompliance team at Amneal focuses on implementing governance frameworks and ensuring adherence to anti‑bribery, anti‑corruption and other regulatory standards in India. The Assistant Manager drafts policies, drives …
Ahmedabad,Gujarat,IndiaOn-siteFull-timeActiveCompliance Officer
GrowwCompliance team at Groww ensures regulatory adherence for its US Stocks business within the IFSC framework. The role tracks key compliance metrics, prepares regulatory reports for IFSCA, and serves as the primary …
GIFT City,Gujarat,IndiaFull-timeActive