Kyc Compliance jobs in Navi Mumbai
Explore 12 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsQuality Analyst
TaskUsTaskUs seeks a Quality Analyst to audit and improve customer interactions, ensuring compliance and quality metrics are met.
Navi Mumbai, IndiaOn-siteFull-timeActiveVideo KYC Officer
AXIS BANK LTD.Liability team under AVC at Axis Bank's Virtual Centre, responsible for digital customer acquisition through Video KYC. The role manages end‑to‑end video onboarding, ensures regulatory compliance, and drives cross‑sell …
Navi Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveVideo KYC Officer
AXIS BANK LTD.Liability team under AVC at Axis Bank drives NTB acquisitions and liability products. The Video KYC Officer manages the digital onboarding journey, ensuring compliant VKYC, advising clients on product basics, and …
Navi Mumbai,IndiaOn-siteFull-timeActiveVKYC Officer
AXIS BANK LTD.Axis Virtual Centre (AVC) at Axis Bank engages customers digitally to deliver seamless banking experiences. The VKYC Officer manages the video-based KYC onboarding journey, ensuring compliance, advising clients, and …
Navi Mumbai,IndiaOn-siteFull-timeActiveLead Compliance
Iron MountainLead Compliance on Iron Mountain’s Data Centre Operations team, driving regulatory, operational, security, and audit compliance across mission‑critical data centre environments. The role manages end‑to‑end compliance …
Navi Mumbai, IndiaFull-timeActiveCompliance Assistant
FugroCompliance Assistant at Fugro supports the Sr. Manager Accounts in maintaining accurate compliance data. Responsibilities include assisting finance, collaborating with GST consultants for monthly and annual GST returns, …
Navi Mumbai, 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 …
Navi Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveRisk & Compliance Lead
Jones Lang LaSalleRisk & Compliance Lead at JLL will partner with Accenture Workplace Compliance Lead to manage risk and legal compliance programs across India. The role requires leading a compliance team, conducting audits, and ensuring …
Navi Mumbai, MH, 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 …
Navi Mumbai,IndiaOn-siteFull-timeActiveLicensing Compliance Sales Representative
TrimbleLicensing Compliance Specialist drives license optimization for Trimble customers across India & SAARC. Leverages analytics to identify compliance gaps, negotiates with C‑level stakeholders, and guides customers to …
Navi Mumbai, IndiaOn-siteFull-timeActiveCustoms & Trade Compliance Coordinator
Dow Chemical Canada ULCDow’s Customs & Trade Compliance team ensures regulatory compliance for all import/export activities. The coordinator manages operational issues, maintains processes for government agencies, and implements new …
Navi Mumbai,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits, salary accounts, and forex business across India. The Business Development Associate drives new customer acquisition, manages existing …
Navi 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 drives new customer acquisition, manages existing relationships, and meets …
Navi Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveSenior Specialist - Tax Reporting & Compliance
P & OTax Reporting & Compliance team at P & O drives VAT compliance for the Middle East region. The Senior Specialist prepares VAT returns, performs data quality checks, and reconciles tax data to ensure accuracy. Based in …
Navi Mumbai, Maharashtra, IndiaFull-timeActiveSenior Specialist - Tax Reporting & Compliance
P & ODP World Global Service Centre (GSC) drives tax compliance across multiple legal entities in India. As Senior Specialist, you manage end‑to‑end GST filings, TDS/TCS payments, and tax reconciliations, ensuring all …
Navi 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 drives new customer acquisition, manages existing relationships, and …
Navi Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveData Center Security Manager, Compliance, Safety, and Risk Management
GoogleData Center Security team at Google ensures the safety and compliance of its data center operations. The manager leads global security programs, oversees vendors, and drives risk management initiatives using security …
Navi Mumbai,Maharashtra,IndiaFull-timeActiveGlobal Transfer Pricing Compliance Co-Lead
FugroJob Description Who we are: Do you want to join our Geo-data revolution? Fugro’s global reach and unique know-how will put the world at your fingertips. Our love of exploration and technical expertise helps us to …
Navi Mumbai, 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 …
Navi Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveTactical Intelligence Manager, Compliance, Strategy and Risk Management, Data Centers
GoogleThreat Analysis and Crisis Services team within Google Data Center’s Compliance, Strategy and Risk Management organization protects Google’s technical infrastructure through 24/7 risk monitoring, intelligence briefings …
Navi Mumbai, Maharashtra, IndiaFull-timeActive