Kyc Compliance jobs in Thane
Explore 24 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsKYC Operations Analyst
CitigroupEntry-level KYC Operations Analyst supports AML monitoring, governance, and regulatory reporting. Partners with Relationship Management and Compliance to prepare, maintain, and validate KYC records, ensuring compliance …
SHIVAJI GARDENS, MOONLI, IndiaOn-siteFull-timeActiveLead - KYC & Onboarding Solution
MSME BusinessWe are looking for an experienced KYC Technology Lead to architect, build, and sustain KYC systems that meet regulatory standards. The role demands deep knowledge of KYC/AML rules, especially UIDAI and RBI guidelines, …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveOnboarding Officer - Video KYC Digital Banking
Kotak Mahindra BankThe Onboarding Officer – Video KYC Digital Banking role at Kotak Mahindra Bank focuses on facilitating seamless customer onboarding through video-based KYC processes. The officer will manage end-to-end onboarding, …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveOnboarding Officer, Video KYC
Kotak Mahindra BankVideo KYC (VKYC) Team at Kotak Mahindra Bank ensures secure, compliant onboarding of digital banking customers. The Onboarding Officer conducts video calls to verify identities, matches documents, and completes Right …
Thane, Maharashtra, IndiaFull-timeActiveOnboarding Officer, Video KYC
Kotak Mahindra BankVideo KYC (VKYC) team at Kotak Mahindra Bank's Digital Banking division ensures smooth, compliant onboarding through secure video calls. The Onboarding Officer conducts full KYC verification, cross‑sells banking …
Thane, Maharashtra, IndiaFull-timeActiveOnboarding Officer - Video KYC-Digital Banking
Kotak Mahindra BankOnboarding Officer for Video KYC under Kotak 811 Digital Banking. Responsible for secure video calls to complete full KYC verification, verify documents, ensure compliance, cross-sell banking products, maintain customer …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveKYC Operations Senior Manager
CitigroupThe KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, …
SHIVAJI GARDENS, MOONLI, IndiaOn-siteFull-timeActiveOnboarding Officer, Video KYC, Digital Banking
Kotak Mahindra BankDigital Banking – Video KYC Team ensures smooth, compliant onboarding of new customers through secure video calls. The Onboarding Officer verifies customer identity, validates documents, and meets conversion targets …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveTeam Coach - Video KYC Digital Banking
Kotak Mahindra BankKotak Mahindra Bank is seeking a Team Coach for its Video KYC Digital Banking initiative. The role focuses on training and mentoring frontline staff to deliver secure, efficient video-based identity verification. The …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveOnboarding Officer - Video KYC-Digital Banking
Kotak Mahindra BankAs an Onboarding Officer for Video KYC (VKYC) under Kotak 811 Digital Banking, you will be responsible for completing full KYC verification for customers via secure video calls. This role is critical in ensuring a …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveOnboarding Officer - Video KYC - Digital Banking
Kotak Mahindra BankKotak Mahindra Bank seeks an Onboarding Officer to lead video KYC onboarding for its digital banking platform. The role focuses on ensuring a seamless customer experience while maintaining regulatory compliance and data …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveOnboarding Team Leader, Video KYC
Kotak Mahindra BankVideo KYC team at Kotak Mahindra Bank drives digital onboarding through secure video verification for new customers. The Onboarding Team Leader oversees end‑to‑end video KYC operations, coordinates cross‑functional …
Thane, Maharashtra, IndiaFull-timeActiveOnboarding Officer - Video KYC
Kotak Mahindra BankAs an Onboarding Officer for Video KYC (VKYC) under Kotak 811 Digital Banking, you will be responsible for completing full KYC verification for customers via secure video calls. This role is critical in ensuring a …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveOnboarding Officer-Video KYC-Digital Banking
Kotak Mahindra BankDynamic Onboarding Officer with a strong background in digital banking and video KYC processes. Adept at guiding new customers through secure identity verification, ensuring compliance with regulatory standards while …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveOnboarding Officer-Video KYC-Digital Banking
Kotak Mahindra BankJoin Kotak Mahindra Bank as an Onboarding Officer focused on Video KYC for Digital Banking. In this role, you will guide new customers through a secure video-based identity verification process, ensuring compliance with …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveTeam Lead - VKYC
MSME BusinessA seasoned KYC leader with a proven track record of managing and coaching teams to achieve compliance and productivity goals. This role focuses on overseeing VKYC operations, auditing calls for adherence to regulatory …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveOnboarding Officer, Video KYC, Digital Banking
Kotak Mahindra BankDigital Banking - Video KYC team ensures seamless, compliant onboarding via secure video calls. The Onboarding Officer conducts full KYC verification, cross-sells banking products, and maintains high service standards. …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveTeam Coach - Video KYC Digital Banking
Kotak Mahindra BankTeam Coach – Video KYC Digital Banking at Kotak Mahindra Bank leads a high‑performing team that delivers secure, compliant video‑based Know‑Your‑Customer (KYC) solutions. The role blends coaching, training, and process …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveOnboarding Officer - Video KYC-Digital Banking Kotak 811-CEC
Kotak Mahindra BankVideo KYC team at Kotak Mahindra Bank ensures secure, compliant onboarding via video calls. The officer verifies customer details, confirms right‑party identity, and cross‑sells banking products while maintaining high …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveSME CC Quality-Digital Banking
Kotak Mahindra BankEnsure quality and compliance of SME credit card digital banking processes at Kotak Mahindra Bank. Oversee end-to-end digital KYC workflows, monitor transaction accuracy, and collaborate with risk and compliance teams …
Thane, Maharashtra, IndiaOn-siteFull-timeActive