Average salary: Rs535,374 /yearly
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- ...Role - Compliance Operations Analyst Key Responsibilities: Lead and manage a team of AML/KYC professionals, ensuring compliance with regulatory standards. Oversee CDD (Customer Due Diligence) operations, ensuring accuracy and efficiency in AML/KYC processes. Provide...KYC
- ...Risk Assessment: Identify potential compliance risks and develop mitigation strategies. KYB and Transaction Monitoring: Conduct KYC document reviews, identify deficiencies, and analyze transactional data for suspicious activity. Policy & Program Governance Policy...KYCLocal area
- ...Required Skills & Qualifications ~5+ years of experience as a Business Analyst in financial services ~ Strong domain expertise in AML / KYC / Financial Crime ~ Mandatory experience with AMLA / EU AML regulatory programs ~ Good understanding of EU AML regulations (AMLD,...KYCHybrid workWork at officeRemote jobFlexible hours
- ...(CDD) and Enhanced Due Diligence (EDD) on high-risk entities including corporates, trusts, and UBO structures. Performed end-to-end KYC procedures, including review of identification documents, beneficial ownership checks, and source of funds verification. Executed PEP...KYCFull time
- ...Professional etiquette and stakeholder management skills. Here’s what your day would look like... Execute employment, education, and Video KYC verifications in line with IDfy SOPs, client requirements, and regulatory guidelines. Conduct verification through emails, calls,...KYCFull time
- ...About the team Verification and Identity Platform (VIP) team is a core platform team that powers user onboarding and verification (KYC and KYB) worldwide and ensures continued compliance throughout the merchant lifecycle at Stripe. Our team safeguards user identities across...KYCWorldwide
- ...operations. This position involves handling currency exchanges (buy/sell), remittances, and travel card issuance per RBI or central bank guidelines, while ensuring compliance with KYC/AML regulations and maintaining high standards of customer service and cash integrity....KYCFull timeOverseas
- ...:- 4 - 7 years of product management experience in fintech / MF / broking- Strong understanding of Mutual Fund ecosystem (AMCs, RTAs, KYC, transactions)- Experience working with cross-functional teams in fast-growth startups- Data-driven mindset with strong communication and...KYC
- ...and feedback loops back into the roadmap.- Make hard things feel simple - take genuinely complex crypto mechanics (self-custody, gas, KYC, on-chain money) and make them obvious to a mainstream mobile user.Preferred candidate profile:What you bring:- 37 years shipping real...KYCRemote job
Rs 2 - 2.6 lakhs p.a.
...apprehension of fictitious profiles remains a key consumer concern. ABPweddings is the only matrimony site that provides photo-id matched (KYC verified) contactable user profiles. Many people found their soulmate through ABPweddings without any trepidation because the ethos of...KYCImmediate start- ...support client needs and achieve performance measures. Operational Excellence: Ensure compliance with HSBC's policies, including KYC, AML, and sanctions guidelines. Manage operational risk and adhere to sales quality requirements. Attend mandatory training and...KYCPermanent employmentLocal areaFlexible hours
- ...Project Support: Collaborate with cross-functional teams on compliance-related projects. KYB and Transaction Monitoring: Conduct KYC document reviews and identify deficiencies. Monitor and analyze transactional data for suspicious activity. Compliance Program Management...KYCLocal area
- ...support client needs and achieve performance measures. Operational Excellence: Ensure compliance with HSBC's policies, including KYC, AML, and sanctions guidelines. Manage operational risk and adhere to sales quality requirements. Attend mandatory training and report...KYCPermanent employmentLocal areaWorldwideFlexible hours
- ...TAT. Skills Required: Strong analytical and observation skills. Good communication and probing ability. Attention to detail and sound judgment. Basic Excel knowledge. Experience in BGV, KYC, Fraud Detection, Verification, or Banking Operations preferred....KYCFull time
- ...professional multicultural environment. You will be responsible for: Ensuring all new corporate customers meet Know Your Customer (KYC) requirements, legislation, and Anti-Money Laundering (AML) policies Updating profiles of our customer accounts and keeping records...KYCWork at officeFlexible hours
- ...years is preferred, ideally in: Commercial Banking Corporate Banking Business Banking SME Banking Domain knowledge in KYC, AML, Customer Onboarding, or Trade Finance is an added advantage. Exposure to Product Launch, Go-to-Market (GTM), and Product Adoption...KYCLocal area
Rs 2.4 - 3 lakhs p.a.
Kyc Executive Start Date Starts Immediately CTC (ANNUAL) ₹ 2,40,000 - 3,00,000 ₹ 2,40,000 - 3,00,000 /year Experience...KYCImmediate start- ...Provide guidance to branches on onboarding requirements, documentation deficiencies, and compliance-related queries. Ensure adherence to KYC, AML, regulatory, and internal onboarding guidelines. Monitor onboarding quality standards and maintain accuracy of customer records...KYCFull time
- ...pushes back — close on conviction, not concession. Onboarding Hand-hold Take the client through the operational onboarding — KYC, agreement, funding, and first transaction — making it feel smooth and confidence-building. Partner closely with the servicing RM...KYCLong term contractFull time
- ...Servicing)- Experience launching commercial loan types (CRE, C&I, SBA, Construction, ABL)- Strong understanding of deposits, onboarding/KYC, payments, GL integration, and servicing workflows- Experience with regulatory and compliance requirements in banking- Excellent...KYC
- ...and risk assessments, including FINRA Rule 3120 supervisory control testing and FINRA Rule 3310 AML independent testing. Perform AML/KYC and customer due diligence reviews, including OFAC/sanctions screening, beneficial ownership analysis, red flag resolution, and support...KYCFull timeHybrid workWork at office
- ...Regulatory Control Analyst, NCT Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and...KYCFull timeLocal areaFlexible hours
- ...scheme guidelines (RBI, PCI DSS, Card Schemes) into actionable product and process flows.- Support compliance and audit readiness ensure KYC, merchant underwriting, data localization, fraud monitoring, and other mandated processes are implemented.- Work closely with external...KYCWork visa
- ...Responsibilities Processing mutual fund transactions including purchases, redemptions, SIPs, and switches. Assisting with client onboarding and KYC documentation Coordinating with AMCs, RTAs, and clients for transaction-related queries Maintaining accurate records and updating...KYCFull timeImmediate start
- ...portfolio view of innovation bets (stage, TRL, expected impact, risk) to guide investment decisions. * Ensure compliance with biometric, KYC/AML, e‑Gov and IoT/ESS security guidelines in all concepts and prototypes. * Track portfolio performance through pilot throughput,...KYCFull time
- Key Responsibilities:Product Strategy & Roadmap:Define and execute the product roadmap for KYC, payments, and fund management modules.Align product strategy with business goals and ensure timely delivery of high-impact features.KYC Management:Enhance digital KYC processes for...KYC
- ...seeking an experienced Business Analyst with strong expertise in Banking, Financial Services, and FinTech along with hands-on experience in KYC/AML processes.Location : Hyderabad & DelhiExperience : 4 - 7 yrsKey Responsibilities :- Gather, analyze, and document business...KYC
- ...Key Responsibilities • Manage end-to-end corporate bank account opening, closure, modification, and maintenance processes. • Handle KYC documentation, periodic KYC renewals, BO declarations, working capital renewals , documentation for Corporate Card issuance, insurance...KYCWork at office
Rs 13000 - Rs 14500 per month
...selling opportunities (insurance, credit cards, balance transfer, top-up loans, etc.). C. Documentation & compliance 1. Ensure all KYC documents are complete and accurate. 2. Verify customer income and financial documents. 3. Maintain confidentiality of customer information...KYCImmediate start- ..., with minimum 3 years in Broking, Capital Markets, or WealthTech domain. ● In-depth understanding of trading platforms, OMS/RMS, KYC, settlements, and compliance processes. ● Proven track record in managing digital products in broking, fintech, or investment platforms...KYCFull time