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KYC AML Jobs in Punjab

76 jobs

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Date posted
Date posted
  • Team Leader

    Equitas Small Finance Bank

    • Ludhiana, Punjab
    Job Description: Role Parameters Parameter Weight % A+, A B C, D E BDO CASA Units 5.0% 25 19 13 8 BDO CASA Units (IP Qualified) 5.0% 25 19 13 8 BDO FB Nos 7.5% 2 2 1 1 BDO CA…
    • 4 hours ago
  • Branch:Branch Relationship Officer

    Axis Bank

    • Jalandhar, Punjab
    Job Description: About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank’s strategy. Branch…
    • 6 hours ago
  • Branch:Branch Relationship Officer

    Axis Bank

    • Mohali, Punjab
    Job Description: About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank’s strategy. Branch…
    • 7 hours ago
  • Branch:Branch Relationship Officer

    Axis Bank

    • Hoshiarpur, Punjab
    Job Description: About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank’s strategy. Branch…
    • 1 day ago
  • Field Risk Officer

    Equitas Small Finance Bank

    • Ludhiana, Punjab
    Job Description: Role Parameters Parameter Weight % A+, A B C, D E BDO CASA Units 5.0% 25 19 13 8 BDO CASA Units (IP Qualified) 5.0% 25 19 13 8 BDO FB Nos 7.5% 2 2 1 1 BDO CA…
    • 2 days ago
  • Field Risk Officer

    Equitas Small Finance Bank

    • Bathinda, Punjab
    Job Description: Role Parameters Parameter Weight % A+, A B C, D E BDO CASA Units 5.0% 25 19 13 8 BDO CASA Units (IP Qualified) 5.0% 25 19 13 8 BDO FB Nos 7.5% 2 2 1 1 BDO CA…
    • 2 days ago
  • Business Development Officer

    Equitas Small Finance Bank

    • Amritsar, Punjab
    Job Description: Role Parameters Parameter Weight % A+, A B C, D E BDO CASA Units 5.0% 25 19 13 8 BDO CASA Units (IP Qualified) 5.0% 25 19 13 8 BDO FB Nos 7.5% 2 2 1 1 BDO CA…
    • 6 days ago
  • Branch:Branch Relationship Officer

    Axis Bank

    • Nawanshahr, Punjab
    Job Description: About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank’s strategy. Branch…
    • 6 days ago
  • Business Development Officer

    Equitas Small Finance Bank

    • Gurdaspur, Punjab
    Job Description: Role Parameters Parameter Weight % A+, A B C, D E BDO CASA Units 5.0% 25 19 13 8 BDO CASA Units (IP Qualified) 5.0% 25 19 13 8 BDO FB Nos 7.5% 2 2 1 1 BDO CA…
    • 6 days ago
  • Branch Operations Manager-BRANCH BANKING-Branch Banking

    Kotak Mahindra Bank

    • Sangrur, Punjab
    Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Job Name: Branch Operations Manager JOB Role: Responsible for management of day-to-day operations of …
    • 6 days ago
  • Branch Operations Manager-BRANCH BANKING-Branch Banking

    Kotak Mahindra Bank

    • Dhuri, Punjab
    Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Job Name: Branch Operations Manager JOB Role: Responsible for management of day-to-day operations of …
    • 6 days ago
  • Regional Head-Trade

    IDFC FIRST Bank

    • Punjab
    Job Requirements Job Requirements Job Title - Regional Head- Trade Business Unit - Retail Banking Function – Retail Liabilities Job Purpose : Build Trade-Fx business th…
    • 6 days ago
  • Business Development Officer

    Equitas Small Finance Bank

    • Patiala, Punjab
    Job Description: Role Parameters Parameter Weight % A+, A B C, D E BDO CASA Units 5.0% 25 19 13 8 BDO CASA Units (IP Qualified) 5.0% 25 19 13 8 BDO FB Nos 7.5% 2 2 1 1 BDO CA…
    • 8 days ago
  • Business Development Officer

    Equitas Small Finance Bank

    • Amritsar, Punjab
    Job Description: Role Parameters Parameter Weight % A+, A B C, D E BDO CASA Units 5.0% 25 19 13 8 BDO CASA Units (IP Qualified) 5.0% 25 19 13 8 BDO FB Nos 7.5% 2 2 1 1 BDO CA…
    • 8 days ago
  • Product Owner - Mohali - 6 years+

    Crescendo Global

    • Mohali, Punjab
    Job Title: Product Owner – Banking Services – Mohali – 6+ Years Location: Mohali Summary: We are seeking an experienced Product Owner with a strong background in banking serv…
    • 6 days ago
  • Branch Operations Manager-BRANCH BANKING-Branch Banking

    Kotak Mahindra Bank

    • Jalandhar, Punjab
    Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Job Name: Branch Operations Manager JOB Role: Responsible for management of day-to-day operations of …
    • 9 days ago
  • Business Development Officer

    Equitas Small Finance Bank

    • Amritsar, Punjab
    Job Description: Role Parameters Parameter Weight % A+, A B C, D E BDO CASA Units 5.0% 25 19 13 8 BDO CASA Units (IP Qualified) 5.0% 25 19 13 8 BDO FB Nos 7.5% 2 2 1 1 BDO CA…
    • 9 days ago
  • Business Development Officer

    Equitas Small Finance Bank

    • Amritsar, Punjab
    Job Description: Role Parameters Parameter Weight % A+, A B C, D E BDO CASA Units 5.0% 25 19 13 8 BDO CASA Units (IP Qualified) 5.0% 25 19 13 8 BDO FB Nos 7.5% 2 2 1 1 BDO CA…
    • 15 days ago
  • Branch:Branch Relationship Officer

    Axis Bank

    • Firozpur, Punjab
    Job Description: About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank’s strategy. Branch…
    • 16 days ago
  • Branch:Branch Relationship Officer

    Axis Bank

    • Bathinda, Punjab
    Job Description: About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank’s strategy. Branch…
    • 16 days ago

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