Andheri Mumbai Maharashtra Relationship officer Jobs – 238 Open Jobs Today

Analyst, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
12d
Senior Officer, Branch Relationship Manager, Consumer Banking Group
DBS Bank —Borivali, Mumbai, Maharashtra
- Full-time
- 12th Pass
- Bachelor's degree
- Banking
8d
Programme Coordinator, Trustlaw-Thomson Reuters Foundation
Thomson Reuters —Mumbai, Maharashtra
- Full-time
- CRM software
- Customer service
- Salesforce
Investor Relationship Officer
NMS tech solutions —Mumbai District, Maharashtra
- ₹50,000 - ₹55,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
- Commuter assistance
- Health insurance
Quick apply
Government & Partnership Associate, iTeach Growth Team
iTeach Schools —Mumbai, Maharashtra
- ₹4,32,000 - ₹5,28,000 a year
- English
- Bachelor's degree
- Travel
- Health insurance
- Paid time off
Chief Financial Officer (CFO)
Realta Ventures —Mumbai, Maharashtra
- From ₹1,50,000 a month
- Full-time
- Analysis skills
- In-person
- Communication skills
Quick apply
Credit Product Strategy - Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
1h
Wellbeing Officer & Psychologist.
Anglo-Eastern Ship Management —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Project management
Quick apply
Area Sales Manager ( FMCG Sector Only )
freshmax health foods pvt ltd. —Thane, Maharashtra
- ₹40,000 - ₹70,000 a month
- Full-time
- Microsoft Excel
- Marketing
- Master's degree
- Health insurance
- Cell phone reimbursement
Quick apply
1d
HR Officer
New Horizon Group of Schools – Airoli —Airoli, Navi Mumbai, Maharashtra
- ₹30,000 - ₹40,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Growth Officer - Founder's Office
Axs Solutions —Chembur, Mumbai, Maharashtra
- Full-time
- CRM software
- Master's degree
- Business development
Business Development Executive (BDE)
MNP Momentum (OPC) Pvt ltd —Mumbai District, Maharashtra
- ₹5,00,000 - ₹8,00,000 a year
- Full-time
- Hybrid work
- Master's degree
- Business development
- Bachelor's degree
- Health insurance
- Cell phone reimbursement
Quick apply
9d
Chief Technology Officer (CTO), Key Management Personnel (KMP)
National Securities Depository —Mumbai, Maharashtra
- Computer Science
- Master's degree
- Bachelor's degree
14d
Officer, Specialist, Loan Operations, Corporate Banking, Technology and Operations
DBS Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Bachelor's degree
- Computer skills
9d
Walkin Client Relationship Officer
Kilitch Drugs India —Deonar, Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Travel
- In-person
- Paid time off
- Paid sick time
Quick apply
GM - Central Nodal Ops
Vodafone Idea —Mumbai, Maharashtra
- Bachelor's degree
- Communication skills
12d
Relationship Manager- LAP
Trueview Technologies —Mumbai, Maharashtra
- Up to ₹6,00,000 a year
- Full-time
- Sales
- Bachelor's degree
- Financial services
Quick apply
8d
Chief Operating Officer
Saaki Argus & Averil Consulting —Mumbai, Maharashtra
- Master's degree
- Bachelor's degree
- Human resources
Quick apply
Business Development Officer
advice communication —Ghatkopar, Mumbai, Maharashtra
- ₹12,552.45 - ₹46,586.59 a month
- Full-time
- Sales
- English
- Business development
- Health insurance
- Cell phone reimbursement
Quick apply
14d
Placement Officer
Greysim Learning Foundation —Vikhroli, Mumbai, Maharashtra
- ₹22,000 - ₹28,000 a month
- Full-time
- Microsoft Office
- Recruiting
- In-person
- Health insurance
Quick apply

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Analyst, Specialist - Know Your Customer, Small Medium Enterprises

DBS Bank -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
12 days ago

Qualifications

Finance
Analysis skills
Bachelor's degree
Business Administration
Accounting
Communication skills
Banking

Full job description

Business Function

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.

Job Purpose

To conduct customer due diligence and KYC reviews for SME Banking and Institutional Banking clients, ensuring compliance with AML regulations, internal policies, and regulatory requirements. The role is responsible for identifying and mitigating financial crime, regulatory, and reputational risks while supporting efficient client onboarding and periodic reviews.

Key Accountabilities

Conduct KYC, CDD, and EDD reviews for new and existing customers in accordance with regulatory and bank policies.
Assess customer risk profiles by reviewing client information, financial statements, ownership structures, and supporting documentation.
Ensure timely completion and accuracy of KYC documentation, onboarding reviews, remediation activities, and periodic reviews.
Identify, investigate, and escalate potential AML, sanctions, financial crime, or regulatory concerns.
Partner with Relationship Managers, Compliance, Legal, Operations, and other stakeholders to resolve KYC-related issues.
Maintain complete and accurate customer records and documentation to support audit and regulatory requirements.
Monitor regulatory developments and ensure adherence to AML, KYC, FATCA, CRS, and other applicable compliance requirements.
Support internal audits, regulatory inspections, and compliance monitoring activities.

Job Duties & Responsibilities

Conduct thorough Know Your Customer (KYC) reviews and due diligence on prospective and existing clients within the SME Banking and Institutional Banking Group
Analyse client information, financial data, and other relevant documents to assess risk and ensure compliance with regulatory requirements
Collaborate with cross-functional teams, including relationship managers and compliance officers, to identify and mitigate potential risks
Stay up to date with the latest regulatory changes and industry best practices related to KYC and anti-money laundering (AML) procedures
Provide guidance and support to relationship managers and clients on KYC and AML-related matters
Maintain accurate and comprehensive records of client information and KYC documentation

Requirements

Minimum 3-5 years of experience in a similar role, preferably in the banking or financial services industry

Minimum 3-5 years of experience in KYC, AML, Financial Crime Compliance, Client Onboarding, or Regulatory Compliance within Banking or Financial Services.

Strong analytical and problem-solving skills with the ability to identify and assess risks
Excellent communication and interpersonal skills to interact with clients and cross-functional teams
Thorough understanding of KYC, AML, and other relevant regulatory requirements
Proficient in using relevant software and technology tools to manage client information and documentation
Ability to work independently and as part of a team

Education / Preferred Qualifications

Bachelor's Degree in Commerce, Finance, Accounting, Economics, Business Administration, or a related discipline.

Core Competencies

Analytical Thinking
Risk Assessment & Decision Making
Attention to Detail
Problem Solving
Customer Due Diligence
Regulatory Compliance
Stakeholder Management

Technical Competencies

KYC / CDD / EDD Processes
Anti-Money Laundering (AML) Regulations
Sanctions Screening & Watchlist Management
FATCA & CRS Requirements
Regulatory Compliance Frameworks
Customer Risk Rating Methodologies
Adverse Media Screening

DBS India - Culture & Behaviours

DBS is committed to building a culture where all employees are valued, respected and their opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment. Expected value driven behaviours are:

Demonstrate Business Performance through PRIDE 2.0 Value Based Propositions
Ensure Customer Focus by Delighting Customers & Reduce Complaints
Build Pride and Passion to Protect, Maintain and Enhance DBS’ Reputation
Enhance Self Knowledge, Skills and develop Competencies aimed at continuous improvement
Maintain the Highest Standards of Honesty and Integrity.

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Location:

Mumbai

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time

Apply Now

Refine Your Search

relationship officer jobs in andheri mumbai maharashtra

Analyst, Specialist - Know Your Customer, Small Medium Enterprises

Senior Officer, Branch Relationship Manager, Consumer Banking Group

Programme Coordinator, Trustlaw-Thomson Reuters Foundation

Investor Relationship Officer

Government & Partnership Associate, iTeach Growth Team

Chief Financial Officer (CFO)

Credit Product Strategy - Vice President

Wellbeing Officer & Psychologist.

Area Sales Manager ( FMCG Sector Only )

HR Officer

Growth Officer - Founder's Office

Business Development Executive (BDE)

Chief Technology Officer (CTO), Key Management Personnel (KMP)

Officer, Specialist, Loan Operations, Corporate Banking, Technology and Operations

Walkin Client Relationship Officer

GM - Central Nodal Ops

Relationship Manager- LAP

Chief Operating Officer

Business Development Officer

Placement Officer

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