Average salary: Rs581,716 /yearly
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- We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche ...KYCFull time
- ...Position Overview Job Title - KYC, NCT Location: Jaipur, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication...KYCFull timeFlexible hours
- ...KYC Analyst # Location: Bellandur Bangalore # Shift Timing: 7:30 AM 4:30 PM Key Responsibilities: ~ KYC Review(global) # The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence(EDD) On-Going Due Diligence...KYCOdd jobFull timeShift work
- ...Embark on a transformative journey as KYC Senior Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this role, you will be responsible for supporting wholesale onboarding with day-to-day processing, reviewing, reporting, and issue resolution....KYCPermanent employment
- ...Eligibility Criteria Experience in Compliance within Banking/NBFC/Financial Services. Strong understanding of RBI regulations, KYC/AML norms, statutory guidelines, and risk controls. Good analytical, documentation, and governance skills. Ability to manage audits...KYCFull time
- Asset & Wealth Management Operations - AM Alts Pvt KYC Group - Analyst Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary...KYCWork at officeImmediate startFlexible hours
- ...risk control policies Prepare and coordinate regulatory submissions audits inspections & reporting Ensure strong adherence to KYC AML and PMLA guidelines 3. Risk Management Monitor margins exposure client-level risks and surveillance alerts...KYCFull timeWork at office
- ...on cases escalated for Senior Manager approval. Be 1st point of contact for operational teams into 2LoD when advisory is required on KYC/CDD matters. Liaise with/escalate to regional compliance officers for complex situations as required. Own the definition of Senior...KYCLocal area
- ...you will be responsible for reviewing and improving data collection and verification processes ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be crucial in managing multiple...KYCFull timeInterim roleFlexible hours
- ...the full spectrum of consumer banking needs worldwide. We’re currently looking for a high caliber professional to join our team as KYC Operations Lead Analyst, Vice President (Internal Job Title: KYC Operations Lead Analys - C13) based in Mumbai, India Being part...KYCFull timeWorldwideFlexible hours
- ...compliant transactions. Conduct periodic audits to assess compliance with policies, procedures, and regulatory standards. Oversee KYC (Know Your Customer) and AML (Anti-Money Laundering) processes to ensure accuracy and adherence. Assist in drafting and updating...KYCFull time
- ...with a proven green/brown field SaaS tool development Proven experience building compliance/risk products at scaleideally across AML/KYC/CDD sanctions screening transaction monitoring fraud or SAR workflows. Working knowledge of Line1 vs Line2 operating models and...KYCFull timeFlexible hours
- ...volunteerism. Shape your Career with Citi We’re currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Mumbai, India Being part of our team means that we’ll...KYCFull timeLocal area
- ...including test case reviews, defect triaging, and sign-offs.- Ensure compliance with BFS regulations, policies, and industry standards (e.g., KYC, AML, regulatory reporting).- Analyze existing business processes and recommend process improvements and automation opportunities.- Act...KYCWork from homeFlexible hours
- ...As a Video KYC Analyst (also referred to as KYC Operations Associate Analyst) you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting real-time video Know Your Customer (KYC) verification...KYCFull timeRemote jobFlexible hoursShift work
- ...into detailed BRDs, FRDs, user stories, and process flows.- Support the design and implementation of LOS workflows including onboarding, KYC, underwriting, risk assessment, disbursement, and repayment journeys.- Conduct gap analysis between existing systems and business...KYC
Rs 5.2 lakh p.a.
...complete it within 4 days of receipt. ------------------------------------------------------------------------------------------- As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements....KYCFlexible hoursShift workWeekend workEarly shift- ...methodologies.- Strong analytical and problem-solving abilities.Preferred Skills : - Experience with APIs, mobile/web app flows, or integrations in a fintech ecosystem.- Knowledge of financial compliance frameworks such as KYC, AML, RBI guidelines, or PCI-DSS. (ref:hirist.tech)KYC
- ...Location : Gurgaon Roles & Responsibilities: Execute Mutual Fund/PMS transactions and handle SIP/STP processing. Perform KYC CKYC FATCA and risk-profiling checks. Prepare eCAS consolidations MIS reports and operational dashboards. Support RMs with...KYCFull time
- ...Process purchase redemption switch and SIP transactions accurately. Ensure timely submission and verification of documents (KYC FATCA bank details etc.). Coordinate with AMCs R&Ts and internal teams for smooth execution of MF operations. Portfolio Management...KYCFull time
- ...managing APIs for financial or crypto products Familiarity with crypto regulatory, compliance, and risk frameworks, including AML and KYC requirements Strong analytical mindset with a data-driven approach to decision-making and problem solving Skills Product...KYCFull timeContract workWeekday work
- ...selling. Ensure high service standards and customer satisfaction. Achieve monthly business and revenue targets. Adhere to KYC AML and internal compliance guidelines. Eligibility Criteria Education: Minimum Graduate in any discipline...KYCFull time
- .... Conduct market mapping for NRI hotspots and generate new leads. Maintain strict regulatory compliance and documentation (FEMA, KYC, etc.) Drive revenue targets across liability and wealth products. Coordinate with internal teams for smooth customer support....KYCFull time
- ...mutual funds, IPOs, margin trade funding and Loan against Shares based on their risk profile. Assist clients with account opening, KYC updates and other documentation. Stay updated with market trends, stock movements and investment strategies to provide accurate advice...KYCFull time
- ...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....KYCFull time
- ...~Resolve discrepancies between books of accounts and GST filings. ~Bank Operations: ~Handle all bank-related tasks, including Re-KYC, documentation, and other banking formalities. ~Maintain accurate records of bank statements, transactions, and reconciliations. ~Store...KYC
- ...:- 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
- ...has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-2...KYCWork at officeWorldwideFlexible hours
- ...timely approvals. Achieve monthly and quarterly sales targets. Ensure compliance with company policies documentation standards and KYC norms. Provide excellent customer service and handle post-sanction coordination. Required Skills & Qualifications: Minimum 2...KYCFull timeLocal area
- ...in product management, preferably in fintech, digital banking, or consumer technology. Strong understanding of digital onboarding, KYC processes, and debit card issuance flows. Experience in writing BRDs, defining customer journeys, and working with cross-functional...KYCPermanent employmentFull time