India jobs / Kyc Compliance / Odisha

Kyc Compliance jobs in Odisha

Explore 85 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Current openings

Showing 20 jobs

  1. Compliance Apprenticeship Training

    TATA STEEL LTD.

    Compliance Team at TM International Logistics Ltd. ensures regulatory adherence across logistics operations. The apprentice supports daily compliance monitoring, documentation, and reporting while learning industry …

    Jajpur,IndiaOn-siteFull-time
    Active

  2. Quality Executive

    Tata Capital

    Responsible for reviewing loan applications, verifying KYC and collateral, coordinating with cross‑functional teams, ensuring compliance with policies, and maintaining quality standards.

    Odisha, IndiaOn-siteFull-time
    Active

  3. Assistant Branch Manager Inbound, Branch Banking Service

    Kotak Mahindra Bank

    Branch Operations team at Kotak Mahindra Bank oversees daily branch activities and ensures regulatory compliance. The Assistant Branch Manager Inbound leads day‑to‑day operations, manages customer service queues, …

    Bhubaneswar, Odisha, IndiaOn-siteFull-time
    Active

  4. Quality Executive

    Tata Capital

    Responsible for ensuring quality in credit processes, including underwriting, disbursement, collateral evaluation, and KYC checks. Manages loan verification, cross‑verification, and compliance monitoring to protect …

    Odisha, IndiaOn-siteFull-time
    Active

  5. Quality Executive

    Tata Capital Housing Finance

    Responsible for case discussions, quality adherence, SLAs, underwriting, credit evaluation, collateral security, loan verification, KYC, and compliance.

    Odisha, IndiaOn-siteFull-time
    Active

  6. Credit Executive

    Tata Capital Housing Finance

    Responsible for underwriting and managing a microfinance loan portfolio in Bhubaneswar, ensuring compliance with company policies and SLAs. Coordinates with customers for document validation, evaluates credit requests, …

    Bhubaneswar, Odisha, IndiaOn-siteFull-time
    Active

  7. Business 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 …

    Kanheipur,IndiaOn-siteFull-time
    Active

  8. Business 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 …

    Balangir,IndiaOn-siteFull-time
    Active

  9. Business 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 client relationships, …

    Bhubaneswar, IndiaOn-siteFull-time
    Active

  10. Branch Relationship Officer

    AXIS BANK LTD.

    Branch Banking team at Axis Bank focuses on retail customer engagement and deposit mobilization. The Branch Relationship Officer provides financial solutions, cross‑sells products, and manages customer transactions …

    Balangir, IndiaOn-siteFull-time
    Active

  11. Business 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 …

    Nayagarh,IndiaOn-siteFull-time
    Active

  12. Business 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 …

    BHAWANIPATNA,IndiaOn-siteFull-time
    Active

  13. Business 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 …

    Cuttack,Odisha,IndiaFull-time
    Active

  14. Business 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 …

    Baliapal,,IndiaOn-siteFull-time
    Active

  15. Business 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 …

    Daringbadi, IndiaOn-siteFull-time
    Active

  16. Business 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 will identify sales opportunities, manage existing customer relationships, …

    Airfield Kapila PrasadOn-siteFull-time
    Active

  17. Business 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 …

    Sambalpur,IndiaOn-siteFull-time
    Active

  18. Business 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 …

    Ranapur, IndiaOn-siteFull-time
    Active

  19. Sales Manager, CASA

    AXIS BANK LTD.

    Liability Sales department at Axis Bank focuses on acquiring deposits and retail forex across 2700+ branches. The Sales Manager, CASA leads a team of business development executives to acquire new CASA customers, manage …

    Sambalpur, IndiaOn-siteFull-time
    Active

  20. Business 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 …

    Bhubaneswar,Odisha,IndiaOn-siteFull-time
    Active

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