India jobs / Kyc / Business Development Associate

Kyc Business Development Associate jobs

Explore 14 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

View all 14 jobs →

Current openings

Showing 20 jobs

  1. KYC Associate

    Deutsche Bank

    KYC Associate at Deutsche Bank responsible for client onboarding, due diligence, and risk assessment in compliance with AML/KYC regulations. Works with diverse client types, verifies documentation, manages new client …

    Bangalore, IndiaOn-siteFull-time
    Active

  2. KYC Business Analyst Support (UAT Testing)

    Citigroup

    Citi 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-time
    Active

  3. KYC Associate

    Deutsche Bank

    KYC Associate at Deutsche Bank’s India branch focuses on client onboarding and regulatory compliance, ensuring accurate KYC documentation and risk assessment for diverse client types. The role involves daily …

    Bangalore, IndiaOn-siteFull-time
    Active

  4. Technical Developer, KYC

    Unison Group

    OFSAA FCCM KYC team builds and customizes OFSAA FCCM solutions for customer onboarding, due diligence and risk assessment. The Technical Developer designs, develops and optimizes PL/SQL procedures, Java integrations and …

    IndiaRemoteFull-time
    Active

  5. KYC Business Sr Analyst - Assistant Vice President

    Citigroup

    The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination …

    Pune, Maharashtra, IndiaHybridFull-time
    Active

  6. Business 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-time
    Active

  7. Business Analytics Lead Analyst-AML KYC

    Citigroup

    Lead AML KYC analytics in Citi's AIM Financial Crimes team, driving client onboarding, risk assessment, and regulatory reporting. Manage projects, collaborate with Compliance, Tech, Ops, and audit teams, ensuring data …

    Bangalore, Karnataka, IndiaHybridFull-time
    Active

  8. Business Development Associate

    AXIS BANK LTD.

    Liability Sales department at Axis Bank focuses on liability acquisition, assets and retail forex business. The Business Development Associate drives new customer acquisition and relationship management, handling sales …

    Chennai,IndiaOn-siteFull-time
    Active

  9. Business Development Associate

    AXIS BANK LTD.

    Liability Sales department at AXIS BANK LTD focuses on acquiring deposits and forex business. The Business Development Associate drives new customer acquisition, manages relationships, and meets sales targets while …

    Aligarh,IndiaOn-siteFull-time
    Active

  10. Business Analytics Lead Analyst-AML KYC

    Citigroup

    Citi Analytics & Information Management (AIM) team leads AML/KYC analytics. Role is C13 individual contributor in AIM Financial Crimes & Fraud Prevention Analytics, based in Bangalore, reporting to SVP. Lead AML KYC …

    Bangalore, Karnataka, IndiaHybridFull-time
    Active

  11. Business Development Associate

    AXIS BANK LTD.

    Liability Sales department at Axis Bank focuses on liability acquisition, assets and retail forex business. The Business Development Associate drives new customer acquisition and relationship management, handling sales …

    Kolkata,IndiaFull-time
    Active

  12. Associate, KYC/AML FinCrime Managed Services, COE & KYC Advisory

    PricewaterhouseCoopers

    Financial Crime Compliance team at PwC focuses on safeguarding organisations against financial crimes. The Associate conducts client due diligence, sanctions and adverse media screening, and maintains KYC documentation. …

    Bengaluru, IndiaOn-siteFull-time
    Active

  13. Associate KYC AML FinCrime Managed Services, COE & KYC Advisory

    PricewaterhouseCoopers

    Financial Crime Compliance team at PwC focuses on safeguarding organisations against fraud and regulatory breaches. As a KYC Analyst you will conduct client due diligence, perform sanction and adverse media screening, …

    Bengaluru, IndiaFull-time
    Active

  14. Senior Associate, Client Account Management

    Ares Management

    Ares 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-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 …

    Chennai,IndiaOn-siteFull-time
    Active

  16. Associate – KYC/AML FinCrime Managed Services COE & KYC Advisory

    PricewaterhouseCoopers

    Financial Crime Compliance team at PwC focuses on safeguarding organisations against fraud and regulatory breaches. The Associate conducts client due diligence, sanctions and adverse media screening, and maintains KYC …

    Bengaluru,IndiaOn-siteFull-time
    Active

  17. Associate –KYC/AML - FinCrime Managed Services (COE & KYC)-Advisory

    PricewaterhouseCoopers

    At PwC, forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals play a crucial role in safeguarding …

    Bengaluru Millenia, IndiaOn-siteFull-time
    Active

  18. 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 and relationship management, …

    Noida,IndiaOn-siteFull-time
    Active

  19. KYC Funds Business Analyst

    Capco

    Client 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-time
    Active

  20. Business 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-time
    Active

Related job searches

Business Development Associate jobs2221 jobsBusiness Development Associate jobs at AXIS BANK LTD.2213 jobsLead Generation Business Development Associate jobs1616 jobsKyc Compliance Business Development Associate jobs1226 jobsCustomer Acquisition Business Development Associate jobs804 jobsSales Orientation Business Development Associate jobs563 jobsSales Business Development Associate jobs402 jobsSales Targets Business Development Associate jobs392 jobs