Mumbai Maharashtra Lead kyc Jobs – 111 Open Jobs Today

RBB-Teller Authoriser
HDFC Bank —Mumbai, Maharashtra
- Bachelor's degree
- Team management
- Leadership
Manager II, Operations
Kroll —Mumbai, Maharashtra
- Full-time
- Management
- Microsoft Office
- Analysis skills
AVP - KYC Operations Artificial Intelligence (AI) Lead
Citi —Mumbai, Maharashtra
- Full-time
- SQL
- Bachelor's degree
- Agile
Vice President MNC Banking
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Finance
- Business development
- Computer networking
11d
Associate Program Manager
Eclerx —Mumbai, Maharashtra
- Finance
- Bachelor's degree
- Product management
5h
Delivery Operations Associate Manager
Accenture —Mumbai, Maharashtra
- Full-time
- Leadership
2d
Senior Manager Operations
ShopSe Digital Finance —Mumbai, Maharashtra
- Master's degree
- Continuous improvement
- Leadership
Quick apply
Portfolio Manager
New Berry Capitals Private Limited —Mumbai, Maharashtra
- From ₹55,000 a month
- Full-time
- Sales
- Finance
- Master's degree
Quick apply
Business Analyst - Director - Change, Analytics and Strategy
Morgan Stanley —Mumbai, Maharashtra
- Full-time
- SQL
- Recruiting
- Agile
5d
EXIM Manager
E-Rising (india) pvt ltd —Mahape, Maharashtra
- ₹6,00,000 - ₹9,60,000 a year
- Full-time
- Microsoft Excel
- Oracle
- Master's degree
Quick apply
City Head - Employee Banking
Standard Chartered —Mumbai, Maharashtra
- Management
- Master's degree
- Analysis skills
- Health insurance
- Paid sick time
2d
Senior Manager- Legal & Compliance
Kodo Technologies —Mumbai, Maharashtra
- Full-time
- Leadership
IN_Senior Associate_Business Analyst_FS Tech_Advisory_Mumbai
PwC —Shivaji Park, Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Master's degree
- Bachelor's degree
Head of Master Reference Data Operations MD (C16)
Citi —Mumbai, Maharashtra
- B.Sc
- Master's degree
- Bachelor's degree
Client Service Analyst
Deutsche Bank —Mumbai, Maharashtra
- Full-time
- English
- Supervising experience
- AI
- Health insurance
PBE Support
Barclays —Mumbai, Maharashtra
- English
- Databases
- Analysis skills
RSK-Operational Risk Group
Nomura —Mumbai, Maharashtra
- Master's degree
- Presentation skills
- Bachelor's degree
RM Director - Affluent Banking
Standard Chartered —Mumbai, Maharashtra
- Management
- Master's degree
- Analysis skills
- Health insurance
- Paid sick time
Corporate Banking Manager
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Finance
- Business development
- Computer networking
11d
Technical Consultant
SAS —Mumbai, Maharashtra
- Oracle
- Computer Science
- Databases
16h

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RBB-Teller Authoriser

HDFC Bank -
Mumbai, Maharashtra

Apply Now

Job details

Qualifications

Bachelor's degree
Team management
Leadership
Communication skills
Banking

Full job description

Job Title

Teller Authorizer

Business Unit

Retail Branch Banking

Reporting To

Branch Manager

Job Function and Role Type

Branch Operations & Moderate Sales, Individual Contributor

Version No

2.0

Job Purpose

Ensure error-free operations by adhering to bank processes and supervising tellers. Deliver superior customer service and achieve profitability through cross-selling and customer engagement.

Key Responsibilities

Achieving Sales Objectives

Ensure Tellers generate sales references for liability products.

Generate leads for third-party products like MF/Insurance.

Promote saving accounts and Enet facilities for corporate clients.

Encourage customers to make the bank their primary banking partner.

Customer Services

Manage lobby, queues, and branch administration.

Ensure quality customer service and resolve complaints within TAT.

Promote direct banking channels and gather customer feedback.

Ensure staff adhere to dress code and grooming standards.

Operations

Authorize cash/transfer transactions and supervise teller counters.

Monitor large cash transactions and ensure KYC compliance.

Reconcile suspense accounts and maintain registers.

Process CBDT/Income Tax challans and US Visa fees efficiently.

Reporting and Maintenance

Report large cash transactions and FX within cutoff times.

Maintain records like Bulk Stock Register and Voucher Movement Register.

File UBS interface reports and monitor key movement registers.

Ensure proper filing of approvals and adherence to branch ops guidelines.

Staff Management

Train tellers on bank products and processes.

Monitor staff productivity and provide guidance.

Ensure regular classroom training for all tellers.

Education:

Graduate, Postgraduate preferred.

Certifications:

AMFI Certification, IRDA Certification, NCFM Certification (optional).

Key Competencies

Banking product knowledge, team management, sales and influencing skills, planning and organizing skills, communication skills.

Major Stakeholders

Customers, Branch Banking Team, Operations, NR Product Team, Insurance CAM, MF Fund Houses, HSL Personnel.

About HDFC Bank

HDFC Bank is one of India’s leading private banks. The Housing Development Finance Corporation Limited or HDFC Ltd was among the first financial institutions in India to receive an “in principle” approval from the Reserve Bank of India (RBI) to set up a bank in the private sector. This was done as part of RBI’s policy for liberalization of the Indian banking industry in 1994. HDFC Bank was incorporated in August 1994 in the name of HDFC Bank Limited, with its registered office in Mumbai, India. The bank commenced operations as a Scheduled Commercial Bank in January 1995. As of March 31, 2026, the Bank’s distribution network was at 9,689 branches and 21,172 ATMs across 4,175 cities / towns as against 9,455 branches and 21,139 ATMs across 4,150 cities / towns as of March 31, 2025. 50% of the branches are in semi-urban and rural areas. In addition, the Bank has 14,400 business correspondents, which are primarily manned by Common Service Centres (CSC). The Bank’s international operations comprise five branch

Apply Now

Refine Your Search

lead kyc jobs in mumbai maharashtra

RBB-Teller Authoriser

Manager II, Operations

AVP - KYC Operations Artificial Intelligence (AI) Lead

Vice President MNC Banking

Associate Program Manager

Delivery Operations Associate Manager

Senior Manager Operations

Portfolio Manager

Business Analyst - Director - Change, Analytics and Strategy

EXIM Manager

City Head - Employee Banking

Senior Manager- Legal & Compliance

IN_Senior Associate_Business Analyst_FS Tech_Advisory_Mumbai

Head of Master Reference Data Operations MD (C16)

Client Service Analyst

PBE Support

RSK-Operational Risk Group

RM Director - Affluent Banking

Corporate Banking Manager

Technical Consultant

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