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Regulatory jobs in kapurthala India

3 regulatory jobs found in kapurthala: showing 1 - 3

Branch:branch Relationship Officer
Company: Axis Bank |

Location: Kapurthala, Punjab, India

| Salary: unspecified | Date posted: 22 Oct 2026
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Kapurthala, Punjab, India

| Salary: unspecified | Date posted: 15 Oct 2026
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Kapurthala, Punjab, India

| Salary: unspecified | Date posted: 09 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity