Mumbai Maharashtra Commercial officer Jobs – 132 Open Jobs Today

Senior Officer, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
12d
Chief Risk Officer (Director/VP), Societe Generale Bank India (Mumbai)
Société Générale —Mumbai, Maharashtra
- English
- Master's degree
- Analysis skills
Associate - Regulatory Reporting Officer, Societe Generale Bank India (Mumbai)
Société Générale —Mumbai, Maharashtra
- Microsoft Excel
- Microsoft Outlook
- English
Officer - Business Control Specialist - Global Payments Operations
Bank of America —Mumbai, Maharashtra
- Full-time
- English
- Project management
- Bachelor's degree
GM Sales
Kumar World —Mumbai, Maharashtra
- ₹20,00,000 - ₹30,00,000 a year
- Full-time
- Management
- Sales
- Master's degree
Quick apply
Customer Success Associate - Team Lead- Fashion Retail
Aashni + Co. —Andheri, Mumbai, Maharashtra
- ₹40,000 - ₹70,000 a month
- Full-time
- Management
- Customer service
- English
- Health insurance
Quick apply
16h
Area Sales Manager
FMX PROPTECH PRIVATE LIMITED —Mumbai, Maharashtra
- ₹16,035.54 - ₹58,281.44 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- CRM software
- Commuter assistance
- Cell phone reimbursement
Quick apply
Telesales Officer
MCO Winmark Exhibitions Pvt. Ltd. —Santacruz, Mumbai, Maharashtra
- ₹25,000 - ₹40,000 a month
- Full-time
- CRM software
- Sales
- Microsoft Office
- Cell phone reimbursement
Quick apply
Chief Technical Officer-Civil
Sethia Infrastructure Pvt Ltd —Kandivali, Mumbai, Maharashtra
- Full-time
- Civil engineering
- Schematics
- Project management
Quick apply
Senior Officer-Fraud & Vigilance
HDFC Bank —Mumbai, Maharashtra
- Bachelor's degree
- No travel
- Communication skills
12d
Officer Customer Care (OCC)-Virtual Care
HDFC Bank —Mumbai, Maharashtra
- Remote
- Bachelor's degree
- Travel
- No travel
CHIEF OPERATING OFFICER (COO)
HR Planners and Developers Pvt. Ltd. —Mumbai, Maharashtra
- Master's degree
- Bachelor's degree
- Business Administration
HEAD / GENERAL MANAGER – SEZ / FTWZ OPERATIONS
GloboTrans ProLogistix Private Limited —Mumbai, Maharashtra
- Full-time
- English
- Business development
- Analysis skills
- Health insurance
- Life insurance
Quick apply
2d
Trainee - Risk Analyst, Societe Generale India (Mumbai)
Société Générale —Mumbai, Maharashtra
- Microsoft Excel
- English
- Windows
Senior Procurement Officer
Profile Solution —Borivali, Mumbai, Maharashtra
- ₹40,000 - ₹50,000 a month
- Full-time
- Microsoft Excel
- ERP systems
- Analysis skills
Quick apply
20h
Business Development Manager (BDM) – SMB & Enterprise Sales
e-Stone Information Technology —Juhu, Mumbai, Maharashtra
- Sales
- Marketing
- Business development
Systems Support Officer
V.Group —Mumbai, Maharashtra
- Azure
- English
- Windows
Credit Analysis & Valuation – Officer
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Research
Associate, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
11d
Analyst, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
11d

I want to receive the latest job alerts for commercial officer in mumbai maharashtra

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

commercial officer jobs near mumbai maharashtra

Chief Risk Officer jobs in Mumbai, Maharashtra

Controls Engineer jobs in Mumbai, Maharashtra

Regional Sales Manager jobs in Mumbai, Maharashtra

Bank Officer jobs in Mumbai, Maharashtra

Chief Operating Officer jobs in Mumbai, Maharashtra

General Manager jobs in Mumbai, Maharashtra

Risk Analyst jobs in Mumbai, Maharashtra

Head Of Operations jobs in Mumbai, Maharashtra

Customer Success Manager jobs in Andheri, Mumbai, Maharashtra

Customer Service Representative jobs in Mumbai, Maharashtra

Customer Relationship Manager jobs in Delhi, Delhi

Customer Specialist jobs in Ahmedabad, Gujarat

Customer Specialist jobs in Maharashtra

Customer Specialist jobs in Punjab

Blinkit , Customer Support jobs in Bhopal, Madhya Pradesh

Customer Service Work From Home jobs in Bihar

Customer Specialist jobs in Malviya Nagar, Delhi, Delhi

Business Analyst Fresher jobs in Hyderabad, Telangana

Data Analyst, Fresher jobs in Pune, Maharashtra

Senior Fraud Analyst jobs in Hyderabad, Telangana

Senior Officer, 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

commercial officer jobs in mumbai maharashtra

Senior Officer, Specialist - Know Your Customer, Small Medium Enterprises

Chief Risk Officer (Director/VP), Societe Generale Bank India (Mumbai)

Associate - Regulatory Reporting Officer, Societe Generale Bank India (Mumbai)

Officer - Business Control Specialist - Global Payments Operations

GM Sales

Customer Success Associate - Team Lead- Fashion Retail

Area Sales Manager

Telesales Officer

Chief Technical Officer-Civil

Senior Officer-Fraud & Vigilance

Officer Customer Care (OCC)-Virtual Care

CHIEF OPERATING OFFICER (COO)

HEAD / GENERAL MANAGER – SEZ / FTWZ OPERATIONS

Trainee - Risk Analyst, Societe Generale India (Mumbai)

Senior Procurement Officer

Business Development Manager (BDM) – SMB & Enterprise Sales

Systems Support Officer

Credit Analysis & Valuation – Officer

Associate, Specialist - Know Your Customer, Small Medium Enterprises

Analyst, Specialist - Know Your Customer, Small Medium Enterprises

I want to receive the latest job alerts for commercial officer in mumbai maharashtra

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected