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  • Associate - KYC Screening

     ...model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize...  ...we operate in. About Business Line/Function The KYC Due Diligence team in ISPL is responsible for the Preparation of... 
    KYC
    Permanent employment
    For contractors
    Local area
    Flexible hours

    BNP Paribas

    Mumbai
    9 days ago

  • IN_Associate_KYC/AML_Fincrime COE_Advisory_Bangalore

     ...Specialism Risk Management Level Associate Job Description & Summary At PwC,...  ...Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to...  ...other relevant factors. Conduct sanction screening and adverse media screening of customers... 
    KYC
    Visa sponsorship
    Work visa

    PwC India

    Bangalore
    2 days ago

  • Associate - CDD

    Rs 1 - 4 lakhs p.a.

     ...Experian, GBG, MiTek) analyse and validate the results. Conduct screening of Peps, Sanctions Adverse Media and escalate if there are true...  ...years experience. Excellent understanding and experience of AML/KYC, CDD/EDD. Should be able to calculate the percentage of... 
    KYC
    Overseas

    Oaknorth

    Gurgaon
    a month ago

  • Associate-Retail Operations

     ...Deadline: 31 March 2026 Job Description Title Associate Department Financial Crime Hub Location...  ...of client relationships via Periodic KYC reviews and trigger events, including AML and adverse media screening of clients. Oversee the blocking and unblocking... 
    KYC
    Permanent employment
    Flexible hours

    Fidelity International

    Gurgaon
    1 day ago

  • Senior Associate

     ...Inviting applications for the role of Senior Associate /Business Analyst - Due Diligence As a...  ...verification (documents, digital KYC tools, databases) ~ Beneficial Ownership...  ...credibility ~ PEP (Politically Exposed Person) Screening ~ Perform inherent risk and residual... 
    KYC
    Full time

    Genpact

    Gurgaon
    14 days ago

  • Senior Associate-Captive Market

     ...Job Title: Specialist / Associate / Senior Associate – Captive Market Location: Bangalore...  ...Money Laundering (AML), Know Your Customer (KYC) remediation, and Transaction Monitoring...  ...investigation, and escalation. ~ Name screening and sanctions review processes. ~ Familiarity... 
    KYC

    PwC India

    Bangalore
    1 day ago

  • KYC Associate

     ...KYC Associate Position Overview Job Title : KYC Associate Location: Jaipur, India Role Description Operations provides...  ...~ Accident and Term life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities... 
    KYC
    Flexible hours

    Deutsche Bank

    Jaipur
    18 days ago

  • Asset Management - KYC - Client Onboarding Associate

     ...advisors, product specialists, and technologists to deliver rigorous KYC/AML control while enabling growth. Build multi‑region regulatory...  .... Review and disposition adverse media, PEP, and sanctions screening alerts. Assess risk by product, booking location, and other applicable... 
    KYC

    JP Morgan Chase & Co.

    Bangalore
    17 days ago

  • Associate, KYC Operations, Setclear

     ...proficiency is a strongly recommended skillset. Strong understanding of KYC requirements and undertake client due diligence on existing...  ...Performing verification checks with external data sources and Screening tools to ensure that all documents submitted meet the defined... 
    KYC

    CLSA

    Pune
    9 days ago

  • Process Associate

     ...You Will Do Ability to understand the KYC requirements for individual customers when...  ...Based Approach by mitigating all risks associated. Perform internal and external research...  ...Source of Wealth, Negative News/PEP/Sanctions Screening and other information that may be... 
    KYC
    For contractors
    Flexible hours

    Guidehouse

    Chennai
    2 days ago

  • Senior Process Associate

     ...Guidehouse, are excited to hire a Senior Process Associate for our Financial Services team. We have...  ...be responsible for performing EDD and Screening for high-risk customers. You will be...  ...Responsibilities: Ability to understand the KYC requirements for individual customers... 
    KYC
    For contractors
    Work at office
    Local area
    Worldwide
    Flexible hours

    Guidehouse

    Chennai
    2 days ago

  • Associate - Merchant Acquiring

     ...Title: Associate-Merchant Operations Location: Remote Duration: 6 months Key Responsibilities: KYC & Documentation: Review and validate merchant KYC documents as per regulatory...  ...of documentation before onboarding. Screening & Compliance: Perform merchant... 
    KYC
    Remote job

    TriOptus

    India
    a month ago

  • ASSOCIATE/SENIOR ASSOCIATE - CDD

     ...Experian, GBG, MiTek) analyse and validate the results. Conduct screening of Peps, Sanctions & Adverse Media and escalate if there are true...  ...' experience. Excellent understanding and experience of AML/KYC, CDD/EDD. Should be able to calculate the percentage of ownership... 
    KYC
    Overseas

    OakNorth in India

    Gurgaon
    2 days ago

  • CB-Trade Finance and Lending (TF&L) Transaction Coordination Group (TCG), Associate

     ...) Transaction Coordination Group (TCG) - Associate Position Overview Job Title:...  ...life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities...  ..., Initiation of NCA (new clients) and KYC-Validity Checks (existing clients).... 
    KYC
    Flexible hours

    Deutsche Bank

    Mumbai
    17 days ago

  • TFL - Lending Associate

     ...TFL - Lending Associate Position Overview Job Title: TFL - Lending, Associate...  ...life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities...  ...system. Static set up involves ensuring KYC checks, deal, facility & loan set up in... 
    KYC
    Work at office
    Flexible hours

    Deutsche Bank

    Bangalore
    18 days ago

  • KYC Role, Associate

     ...KYC Role, Associate Position Overview Job Title: KYC Role, Associate Location: Mumbai, India Role Description Deutsche...  ...~ Accident and Term life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities As... 
    KYC
    Long term contract
    Full time
    Temporary work
    Worldwide
    Flexible hours

    Deutsche Bank

    Mumbai
    2 days ago

  • Walk in Interview For KYC Global ( Associate/SA) - 27th March

     ...opportunity for you to join our team as Associate / Senior Associate . Reporting to the Manager...  ...Key responsibilities: Perform KYC due diligence on new or existing clients,...  ...activities and source of wealth, adverse media screening to check for criminal activities or... 
    KYC
    Permanent employment
    Full time
    Local area

    VISTRA

    Mumbai
    9 days ago

  • UK Loan Trade Closing, Associate

     ...UK Loan Trade Closing, Associate Position Overview Job Title- UK Loan Trade Closing...  ...life Insurance ~ Complementary Health screening for 35 yrs. and abov e Your key...  ...in Loan IQ System. Static set up involves KYC Checks, Credit Agreement, Deals, facility... 
    KYC
    Temporary work
    Work at office
    Flexible hours

    Deutsche Bank

    Bangalore
    a month ago

  • Associate - Transversal Risk Management (TRM) - Control Testing

     ...Description –Transversal Risk Management (TRM) – Associate About BNP Paribas India Solutions:...  ...Testing of Financial Security (AML/SAN/KYC), Protection of Client Interest and...  ...Monitoring Systems (e.g., Actimize) and Customer Screening / List‑Matching tools Understanding of... 
    KYC
    For contractors
    Flexible hours

    BNP Paribas

    Mumbai
    9 days ago

  • process associate-kyc analyst.

     ...KYC AnalystKey Responsibilities: ~ KYC Review(global) # The Compliance Operations Analyst will perform Customer Due Diligence (CDD...  ...) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. # The Compliance Operations Analyst will be part... 
    KYC
    Odd job

    Randstad

    Bangalore
    21 days ago

  • Process Associate

     ...Contact HR: Freddy Desired Candidate Profile Review and verify KYC identification documents including: Passport, Drivers Licence,...  ...detail and risk-based assessment capability Experience with screening tools and core banking systems Proficiency in MS Office and... 
    KYC
    Work at office
    Monday to Wednesday
    Shift work
    Day shift
    Early shift

    HCL TechBee

    Chennai
    2 days ago

  • Process Associate

     ...HR: Freddy Desired Candidate Profile Review and verify KYC identification documents including: Passport, Drivers Licence, Medicare...  ...detail and risk-based assessment capability Experience with screening tools and core banking systems Proficiency in MS Office and... 
    KYC
    Work at office
    Shift work
    Day shift
    Early shift

    HCA Healthcare

    Chennai
    6 days ago

  • Senior Associate, Agency and Trustee Services

     ...closely with Transaction Managers (Front Office), External Clients, KYC, Data services and Client services team to ensure the portfolio...  ...and Implementation: - Conduct initial compliance screenings during the KYC onboarding process and periodic refreshers to identify... 
    KYC
    Flexible hours

    Kroll

    Bangalore
    9 days ago

  • Client Junior KYC Officer - Associate

     ...Client Junior KYC Officer - Associate Position Overview Job Title: Client Junior KYC Officer - Associate Location: Jaipur, India...  ...~ Accident and Term life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities KYC... 
    KYC
    Local area
    Worldwide
    Flexible hours

    Deutsche Bank

    Bangalore
    a month ago

  • Client Junior KYC Officer - Associate

     ...Client Junior KYC Officer - Associate Position Overview Job Title: Client Junior KYC Officer - Associate Location: Mumbai, India...  ...~ Accident and Term life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities KYC... 
    KYC
    Local area
    Worldwide
    Flexible hours

    Deutsche Bank

    Mumbai
    a month ago

  • HCLTech is Hiring for Fincrime - KYC, AML - Associate and Analyst

     ...including EU/UK and international regulations Hands on experience in KYC, Transaction Monitoring, PEP review, ODD reviews. In depth...  ...Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and Monitoring. Identify and investigate potential financial crimes... 
    KYC
    Odd job

    Shine com

    Chennai
    1 day ago

  • Associate - KYC Compliance Officer

     ...Job Title: Compliance Officer, CIB (Associate) Department : India CoE Compliance Hub...  ...in EMEA, AMER and APAC regions in their KYC onboarding/recertification following escalation...  ...documentation Ideally be familiar with use of KYC screening tools Proactive and alert to AML/CFT/... 
    KYC
    For contractors
    Local area
    Worldwide
    Flexible hours

    Bnp Paribas Bank

    Chennai
    2 days ago

  • KYC/AML Sanction Screening

    Rs 1 - 3 lakhs p.a.

     ...We are seeking a professional with experience in KYC/AML Sanction Screening . The ideal candidate will have hands-on experience in transaction monitoring, fraud management, and working with watchlists. This role is crucial for ensuring regulatory compliance and safeguarding... 
    KYC

    Imaginators Try Going Beyond

    Bangalore
    24 days ago

  • Senior Associate - Sanctions Screening

     ...Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook. Inviting applications for the role of Associate/Senior Associate - Sanctions Screening As a Sanctions Screening Analyst, you will play a pivotal role in ensuring compliance with regulatory... 

    Genpact

    Gurgaon
    17 days ago

  • Candidate Source & Screen Associate

     ...Skill required: Talent Acquisition- Sourcing & Screening - Strategic Talent Sourcing Designation: Candidate Source & Screen Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Accenture is a global professional services... 

    Accenture

    Bangalore
    2 days ago