Kyc Compliance Business Development Associate jobs in Mumbai
Explore 41 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 focuses on liability acquisition, assets and retail forex business across India. The Business Development Associate drives new customer acquisition and relationship management, …
Mumbai,IndiaFull-timeActiveCompliance KYC AML Compliance Team
AXIS BANK LTD.Compliance KYC AML Compliance Team at Axis Bank works to manage compliance risk and ensure strict observance of banking regulations. The role updates KYC/AML policies, handles compliance queries, prepares senior …
Mumbai,IndiaOn-siteFull-timeActiveSenior Associate, Client Account Management
Ares ManagementAres Operations India Private Limited’s Client Account Management team drives KYC compliance across its global investment portfolio. The Senior Associate monitors daily KYC requests, collaborates with business lines on …
Mumbai,IndiaOn-siteFull-timeActiveRisk Management and Compliance Business Resiliency Associate
J.P. MorganRisk Management & Compliance Business Resiliency Associate at J.P. Morgan drives comprehensive resiliency planning and execution to safeguard employees, clients, and shareholder interests during disruptions. The role …
Mumbai, Maharashtra, IndiaFull-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 client …
Mumbai,IndiaOn-siteFull-timeActiveRisk Management and Compliance Business Resiliency Associate
Chase BankRisk Management & Compliance Resiliency team at JPMorgan Chase safeguards employees, clients and shareholders by ensuring continuity of critical operations. As an Associate you will develop and maintain Business …
Mumbai,Maharashtra,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 …
Mumbai,IndiaOn-siteFull-timeActiveAssociate - Risk Management & Compliance Business Management
JPMorgan ChaseBusiness Management team at JPMorgan Chase drives strategic initiatives to optimize performance and mitigate risk. The role partners with Business and Group Heads to manage projects, create high‑impact presentations, …
Mumbai, Maharashtra, 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 …
Mumbai,IndiaOn-siteFull-timeActiveRisk Management & Compliance – Business Management & AI Enablement Associate
J.P. MorganJ.P. Morgan seeks a Business Management Associate to oversee AI governance, drive adoption, and support risk management initiatives. The role collaborates with AI Enablement teams to design workshops, create …
Mumbai, Maharashtra, 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 client …
Mumbai,IndiaOn-siteFull-timeActiveRisk Management & Compliance, Business Management & AI Enablement Associate
Chase BankRisk Management & Compliance (RMC) Business Management & AI Enablement team drives AI adoption and risk oversight across JPMorgan Chase. The associate collaborates with AI Enablement to design workshops, create …
Mumbai,Maharashtra,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, …
Mumbai,IndiaFull-timeActiveKYC Business Analyst Support (UAT Testing)
CitigroupCiti seeks a KYC Business Analyst Support to manage AML/KYC monitoring, risk controls, and UAT testing. The role involves analyzing risk controls, supporting incident triage, acting as SME for Ops and Tech teams, …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveKYC Associate
Deutsche BankKYC Associate at Deutsche Bank in Mumbai supports the bank’s AML/KYC compliance by verifying client data, conducting due diligence, reviewing documentation, assessing risk, and ensuring regulatory adherence. The role …
Mumbai, 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, …
Mumbai,IndiaFull-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 will identify and acquire new customers, manage existing …
Mumbai,IndiaOn-siteFull-timeActiveSenior Associate Contracts & Compliance Regulatory & Business Solutions TRS
PricewaterhouseCoopersAt PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax …
Mumbai, 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, manages existing …
Mumbai,IndiaOn-siteFull-timeActiveKYC Funds Business Analyst
CapcoClient Experience Programme – Funds Project at Capco focuses on transforming fund client onboarding and servicing for Nomura's wholesale banking. The Business Analyst defines and documents requirements, designs target …
Mumbai,India,IndiaFull-timeActive