Kyc Compliance jobs in Ahmedabad
Explore 27 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsCompliance 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-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
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 across India. The Business Development Associate drives new customer acquisition, manages existing relationships, and meets …
Ahmedabad, 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-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 …
Ahmedabad, Gujarat, IndiaOn-siteFull-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-timeActiveCredit Manager, Business Loans, Credit
Kotak Mahindra BankCredit Underwriting Team at Kotak Mahindra Bank evaluates and processes business loan credit applications, ensuring compliance with credit policies and KYC guidelines. The Credit Manager reviews financials, assesses …
Ahmedabad, Gujarat, 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-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 …
Ahmedabad,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-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 …
Ahmedabad, Gujarat, IndiaOn-siteFull-timeActiveCompliance Officer
Jones Lang LaSalleJLL seeks a seasoned Compliance Officer to oversee regulatory adherence for its Treasury Centre in GIFT IFSC. The role ensures compliance with IFSC, SEZ, RBI, FEMA, and PMLA regulations, manages risk policies, conducts …
Ahmedabad, GJOn-siteFull-timeActiveSenior Associate, QA Compliance
Baxter InternationalSenior Associate, QA Compliance at Baxter International responsible for internal and external quality audits, ensuring cGMP and regulatory compliance across facilities. Leads CAPA implementation, conducts GEMBA rounds, …
Ahmedabad, Gujarat, 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 …
Ahmedabad, Gujarat, IndiaOn-siteFull-timeActiveSupervisor - Royalty Contract Compliance
ArmaninoSupervisor - Royalty Contract Compliance at Armanino India LLP oversees royalty compliance audits and desktop reviews for client engagements in the music industry. The role involves detailed contract reviews of …
Ahmedabad, 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 …
Ahmedabad,Gujarat,IndiaOn-siteFull-timeActiveSr, Spec, Quality - Compliance
Baxter InternationalConduct internal quality audits, ensure cGMP compliance, manage CAPA, perform external audits, conduct GEMBA inspections, assess GMP trends, deliver regulatory training, maintain QMS modules, uphold data integrity.
Ahmedabad, Gujarat, 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 will identify new sales opportunities, manage existing customer …
Ahmedabad, Gujarat, IndiaOn-siteFull-timeActiveExecutive, AVSEC Compliance & Operations
Adani GroupAdani Airports Holding Limited – AVSEC Compliance team ensures aviation security procedures meet regulatory standards. The Executive supports daily security operations, conducts compliance checks, manages equipment, and …
Ahmedabad,Gujarat,IndiaOn-siteFull-timeActive