Kyc Compliance jobs in Kerala
Explore 42 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsManager Compliance
Muthoot FinCorpCompliance team at Muthoot FinCorp ensures statutory and regulatory adherence for chit operations. The Manager oversees chit registration, timely statutory filings, KYC compliance, and regulator liaison, while leading …
Thiruvananthapuram, IndiaOn-siteFull-timeActiveManager Compliance Maharashtra
Muthoot FinCorpCompliance team at Muthoot FinCorp ensures all chit registration, statutory returns, and KYC processes meet regulator standards. The Manager oversees chit application processing, regulator liaison, customer onboarding, …
Thiruvananthapuram, Kerala, IndiaOn-siteFull-timeActiveIT Compliance Consultant
Owens & MinorIT Compliance Consultant at Owens & Minor India Private Limited, ensuring IT governance and regulatory compliance across global healthcare solutions. Works with cross‑functional teams to assess risk, implement controls, …
3610 India Corp Office - ACH, IndiaOn-siteFull-timeActiveCustom Compliance Officer
Air LiquideAir Liquide India’s Customs, Import & Export team seeks a Custom Compliance Officer to safeguard global supply chain operations. The role drives end‑to‑end import/export processes, ensures compliance with Indian customs …
NovaAir HO - Management, 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-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 …
Mavelikkara, Kerala, IndiaOn-siteFull-timeActiveLEA Officer - Compliance| Ernakulam
MSME BusinessLEA Officer - Compliance at MSME Business, a key role in the Compliance team focused on supporting Law Enforcement Agencies (LEA) and regulatory authorities. The officer handles query resolution, document submission, …
Ernakulam, Kerala, IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits, retail and corporate accounts, and forex business across India. The Business Development Associate drives new customer acquisition, manages existing …
Thiruvananthapuram,Kerala,IndiaFull-timeActiveSenior Lead - Compliance Monitoring & Testing
MSME BusinessCompliance Monitoring & Testing team at MSME Business drives the design and execution of risk‑based compliance programs across the bank. The Senior Lead develops monitoring plans, conducts thematic reviews and …
Thrissur,Kerala,IndiaFull-timeActiveProcess Associate
NavigantProcess Associate responsible for KYC/EDD compliance in financial services. Handles onboarding, periodic review, trigger review, conducts RFIs, researches customer data, interprets conversations, recommends …
Trivandrum, IndiaOn-siteFull-timeActiveSr Team Member - Audit Compliance & Reporting
MSME BusinessAudit Compliance & Reporting Team at MSME Business drives regulatory adherence by conducting offsite audits through data analytics. The Sr Team Member leads the audit cycle: identifies control points per RBI guidelines, …
Thrissur,Kerala,IndiaFull-timeActivePremier Acquisition Manager
Kotak Mahindra BankPremier Acquisition team at Kotak Mahindra Bank focuses on acquiring high net‑worth individuals for retail loan products and growing the CASA book. The manager drives revenue by cross‑selling third‑party products, …
Kozhikode, Kerala, IndiaOn-siteFull-timeActiveSenior Associate Band A2
EXLQuality & Process Excellence team at EXL ensures compliance and subrogation efficiency for insurance claims. The analyst evaluates liability, gathers evidence, issues demand notices, and coordinates with adjusters and …
Kochi,Kerala,IndiaFull-timeActiveLead Data Engineer (Data Governance & Compliance)
Nissan MotorNissan is leading a digital transformation across its global operations, and the AMIEO region is accelerating data governance and regulatory readiness. The Lead Data Engineer will drive enterprise‑wide data quality …
Trivandrum, Kerala, 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 retail deposits. The Assistant Manager drives new corporate relationships, manages existing accounts, and meets …
Thrissur, Kerala, IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring liability, assets and retail forex business across India. The Business Development Associate drives new customer acquisition, manages relationships, and meets …
Ernakulam,Kerala,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits and forex business across India. The Business Development Associate drives new customer acquisition, builds relationships, and manages existing …
Thiruvananthapuram,Kerala,IndiaOn-siteFull-timeActiveAcquisition Manager, Sales
Kotak Mahindra BankRetail Banking Acquisition team drives growth of loan portfolios by sourcing new retail loan customers through DSAs, connectors and direct outreach. The Acquisition Manager generates leads, ensures KYC compliance, …
Thiruvananthapuram, Kerala, 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, …
Ernakulam, Kerala, 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 will identify sales opportunities, manage existing customer …
Thiruvananthapuram,Kerala,IndiaOn-siteFull-timeActive