Kyc jobs

Managed the auto loan documentation process, ensuring compliance with policies and resolving errors. Conducted credit assessments and audits for retail products like credit cards and auto loans. Collaborated with the credit team to fnalize audit reports and calculate...

 ...KYC Analyst - Perungalathur, Chennai Location Banking Domain - International KYC experience mandatory Job description Graduation Mandatory Minimum 1 year experience in International KYC Good communication skills in English Looking only for immediate joiners... 

 ...Job Summary: We are seeking a dedicated and committed KYC Analyst with a minimum basic experience in Know Your Customer (KYC) processes. The ideal candidate should be well-versed in global KYC guidelines and possess experience with UK KYC regulations. A strong background... 

 ...BCTC is looking for a KYC Analyst for a client in Bangalore, with 2 to 7 years of experience. The role entails conducting periodic reviews to meet Know Your Customer (KYC) requirements, ensuring quality and productivity targets are met, and effectively managing caseloads.... 

 ...TCS BPS IS HIRING FOR CORPORATE KYC ANALYST AT CHENNAI! Kindly go through the norms below and apply only if its relevant for Job Role: Corporate KYC Specialist Job Location: Chennai Experience required: Performing KYC due diligence of new and... 

 ...Responsibilities Ensure to process the incoming corporate client s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group s Risk Appetite. To meet the SLA s for processing the incoming cases and meet... 

 ...Good English Communication required (Verbal and Written) Min 6 months as a KYC Analyst Ready to work in rotational shifts 2 Rotational week offs Salary based on last drawn (Max 25000) Job Location: Thane Drop will be provided from 11.30PM Drop Boundaries: Thane... 

 ...Job Title: KYC Analyst Job Location: Bangalore Relevant Experience: 2+ years (Analyst) Job Summary: As a KYC analyst, you will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation, performing risk... 

Introduction & Summary The KYC Analyst position is vital for maintaining compliance with regulatory frameworks through comprehensive KYC due diligence. With a focus on integrity and accuracy, candidates should possess a minimum of 2 to 4 years of experience in AML/KYC or... 

 ...Summary: The KYC Analyst role focuses on verifying client data and ensuring compliance with regulations in the banking and financial services sector. The primary objective is to conduct due diligence checks and provide guidance on KYC requirements to mitigate risks involved... 

 ...This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. After a successful start, the project is now entering a second phase, focusing on expanding the newly established processes and... 

 ...Direct Walkin Interview Opportunity for Corporate KYC Analyst in TCS Mumbai on 6th Dec 2025 Note: Candidates with relevant experience in Corporate KYC can directly attend the interview. Please go through the norms below before you attend. Interview Details: Job Role... 

 ...Step into the role of KYC Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. You may be assessed on... 

 ...Position Overview Job Title: KYC Analyst Location: Mumbai, 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... 

 ...Position Overview Job Title: Know Your Client (KYC) Analyst, NCT Location: Mumbai, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements thereby providing them with the time... 

 ...Overview We are seeking qualified KYC Analysts and Senior KYC Analysts to join our Financial Crime Compliance team. The ideal candidates will have strong experience in AML/KYC processes, excellent analytical capabilities, and a commitment to maintaining regulatory compliance... 

 ...Embark on a transformative journey as a KYC Senior Analyst at Barclays, where you'll play a pivotal role to support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution... 

 ...Compliance 5. Reporting and Escalation 6. Collaboration and Support Perks and benefits Plus incentives and perks Role:  KYC Analyst Industry Type:  Analytics / KPO / Research Department:  BFSI , Investments & Trading Employment Type:  Full Time, Permanent... 

 ..., Romania, Lithuania and Hyderabad and offices in Gurugram and New Delhi, India About The Role As a Customer Support Associate (KYC Analyst) , you will be ensuring businesses all across the UK stay safe and remain compliant. You will play a key part in helping Tide expand... 

. Purpose of the role To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.  Accountabilities Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and...

 ...Tickets , Meals , etc For more information call or whatsapp (***) ***-**** You'll be responsible for: Complete accurate KYC reviews in a timely manner for new and/or existing relationships. Complete event-driven trigger reviews of clients, third parties and... 

 ...to help you grow and bond with your team Offices in NYC, Miami, India, and Colombia Role Summary We are looking for a Senior KYC Analyst who understands how to ensure that our platform can continue operating in an efficient manner while minimizing downside losses... 

Key Responsibilities: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for global clients. Conduct PEP (Politically Exposed Persons) and Adverse Media Checks. Review and analyze alerts to detect potential suspicious activities. Ensure...

 ...Job Description: KYC/Loan Audits Advance Excel(Vlookup, Hlookup, Pivot,etc.) Good Communication Skills. Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines Ensure all customer information is accurately... 

 ...KYC Analyst | Customer Service Fresher-Any Graduate fresher can apply Exp-Any graduate with min 06 month exp in Customer Service CTC-3.5 LPA to 6 LPA No Transport Facilities WFO-6 days working Day Rotational Shifts Immediate Joiners Candidate should... 

Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful...

 ...TCS BPS IS HIRING FOR CORPORATE KYC (Sanctions & PEP Screening) at BANGALORE! Kindly go through the norms below and apply only if its relevant. Job Role: KYC - Analyst/Senior Analyst Job Location: Bangalore Experience required: Strong hands-on... 

 ...Domain Knowledge: Strong understanding of domestic and cross-border remittance processes. 2. Compliance Knowledge: Familiarity with AML, KYC, and sanction checks. 3. Documentation Skills: Experience documenting business processes and rules. Details: 1. Location:... 

 ...Step into a role of KYC Processing Analyst, where you will take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with... 

 ...in scaling our operations by optimizing and automating internal processes to support sustainable growth. What You Will Do Perform KYC checks on our merchants, collect and verify relevant documentation and iterate on the process flow Perform risk assessments during...