Kyc Compliance jobs in Jammu and Kashmir
Explore 12 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsBusiness Development Associate
AXIS BANK LTD.Liability Sales department at AXIS BANK LTD focuses on acquiring liabilities, assets and retail forex business across India. The Business Development Associate identifies sales opportunities, manages existing customer …
Bijbehara,,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 …
Kashmir,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales team 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 …
Srinagar,IndiaFull-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 …
Srinagar, IndiaFull-timeActiveAcquisition Manager, Sales
Kotak Mahindra BankRetail Loan Acquisition team at Kotak Mahindra Bank drives growth of retail loan customers through direct and indirect channels. The manager sources leads via DSAs, connectors and cold calling, ensures KYC compliance, …
Jammu, Jammu & Kashmir, IndiaOn-siteFull-timeActivePremier Acquisition Manager
Kotak Mahindra BankPremier Acquisition team at Kotak Mahindra Bank focuses on acquiring high net‑worth individuals for retail loan products and expanding the CASA book. The manager drives revenue by cross‑selling third‑party products, …
Jammu, Jammu & Kashmir, IndiaFull-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 …
Badgam,IndiaOn-siteFull-timeActiveAssistant Branch Manager Inbound, Branch Banking Service
Kotak Mahindra BankBranch Operations team at Kotak Mahindra Bank oversees daily branch activities, ensuring regulatory compliance, efficient customer service, and operational excellence. The Assistant Branch Manager Inbound leads …
Jammu, Jammu & Kashmir, IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at AXIS BANK LTD. focuses on acquiring liabilities, assets and retail forex business across India. The Business Development Associate identifies sales opportunities, builds new customer …
Budhal,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at AXIS BANK LTD focuses on acquiring liabilities, assets and retail forex business across India. The Business Development Associate drives new customer acquisition and relationship building, …
Jammu,IndiaOn-siteFull-timeActiveBranch Control Unit, Circle BCU Team
AXIS BANK LTD.Branch Control Unit (BCU) Circle Team drives unified controls, risk and compliance across branch networks. The leader oversees quarterly S&P visits, risk mitigation, audit readiness and fraud reduction while …
Jammu,IndiaOn-siteFull-timeActiveBranch Manager, RO Kathua
Muthoot FinCorpBranch Management at Muthoot FinCorp, overseeing the Kathua branch operations. Leads customer relationship initiatives, drives branch profitability, and ensures compliance and risk mitigation while managing a team of …
Talab Tillo, IndiaOn-siteFull-timeActiveAssistant Manager, BFS Direct
BAJAJ FINANCE LIMITEDBFS Direct team at Bajaj Finance Limited focuses on managing delinquent loan portfolios to maximize profitability. The Assistant Manager oversees collection processes, ensures compliance, and coordinates with legal …
Jammu,IndiaOn-siteFull-timeActiveAsstMgr
Marriott Hotels & ResortsAssistant Manager – Engineering at Marriott Hotels & Resorts supports the engineering and maintenance team in Katra, Jammu & Kashmir, India. The role manages building systems, budgets, and preventive maintenance while …
Katra, Jammu & Kashmir, IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring liabilities, assets and retail forex business. The Business Development Associate drives new customer acquisition and relationship management, handling sales …
Jammu,IndiaOn-siteFull-timeActiveBranch Relationship Officer
AXIS BANK LTD.Branch Banking team at Axis Bank drives retail customer engagement and deposit growth. The Branch Relationship Officer provides financial solutions, cross‑sells products, and manages customer transactions while ensuring …
Samba,IndiaOn-siteFull-timeActiveBranch Manager, RO Bentlab
Muthoot FinCorpBranch Operations at Muthoot FinCorp oversees the Bentlab branch, driving customer acquisition, retention, and profitability. The Branch Manager leads a team to deliver superior service, manage risk, and ensure …
Talab Tillo,IndiaOn-siteFull-timeActiveManager Fabrication Sourcing
LARSEN & TOUBRO LTD.Procurement team at Larsen & Toubro focuses on sourcing and managing fabrication services for critical projects. The Manager drives vendor selection, cost estimation, and contract negotiation while ensuring compliance …
Hazira Mfg Complex, IndiaOn-siteFull-timeActiveArea Operations Manager
AXIS BANK LTD.Operations team at AXIS BANK LTD. Manages Operations and Customer Service Managers across loan centers, overseeing disbursements, regulatory compliance, and cross‑sell targets while handling escalations and vendor …
Rathian,IndiaOn-siteFull-timeActiveHuman Resources Executive
Marriott Hotels & ResortsHuman Resources Executive on the Marriott Hotels & Resorts HR team, supporting management and employees with relations, recruitment compliance, and daily HR operations. The role handles employee inquiries, maintains …
Katra, Jammu & Kashmir, IndiaOn-siteFull-timeActive