Average salary: Rs534,735 /yearly
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Rs 2 - 5 lakhs p.a.
Key deliverables: # Define and monitor critical metrics aligned with pod strategy to drive business impact # Translate business problems into analytical problem statements and generate actionable insights # Own insight generation and present data-driven recommendations...KYCPhonePe
Bangalore4 days agoRs 2 - 5 lakhs p.a.
...KYC Analyst - Global KYC We are seeking a detail-oriented KYC Analyst to join our team, focusing on global Know Your Customer (KYC) processes for institutional clients. This role is crucial for maintaining compliance and mitigating financial crime risks within a fast-paced...KYCLocal areaShift workKiya.ai
Gurgaona month ago- We're looking for KYC Analysts! Responsibilities 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 to senior bank stakeholders on...KYCFlexible hours
Scout It Out
Bangalore2 days ago Rs 2 - 4 lakhs p.a.
...documents doing public searches, registries and client websites Interaction with Internal and external clients to explain and source KYC information Perform required KYC screenings on customers documenting the information obtained on the clients as required by global...KYCLocal areaTeamware Solutions
Bangalore28 days agoRs 3 - 8 lakhs p.a.
...Operate as a KYC Quality Assurance SME with the global KYC QA function Review KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files Perform accurate and consistent QA checks on KYC files across multiple locations, business...KYCPermanent employmentDeutsche Bank
Bangalore8 days ago- ...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
Rs 3 - 4.5 lakhs p.a.
...Monitoring: Monitor transactions for suspicious activity or unusual patterns, raising alerts and conducting investigations as necessary. KYC Compliance: Ensure all customer information is properly documented and verified, and that records are maintained according to...KYCLocal areaTeamware Solutions
Bangalore28 days ago- ...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...KYC
Barclays
Noida2 days ago Rs 4 - 5 lakhs p.a.
...KYC Analyst (Client Onboarding) Company: Kiya.ai Key Responsibilities: Conduct operational and data analysis activities pertaining to client onboarding, transitions, and conversions, working under guidance. Prepare for and execute the onboarding of new clients,...KYCKiya.ai
Punea month ago- ...Job Description: The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective...KYCLocal areaNight shift
Citi
Chennai3 days ago Rs 2 - 5 lakhs p.a.
...Management solutions within relevant DB systems for Global Markets (GM), Global Transaction Banking (GTB), and Corporate Finance (CF). The KYC Client Onboarding role will involve: To perform all new client adoption/ existing client extension/ account amendment across...KYCFull timeDeutsche Bank
Mumbai8 days ago- Embark on a transformative journey as a KYC Onboarding Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with...KYC
Barclays
Noida2 days ago - ...Know Your Client (KYC) Analyst, AS Position Overview Job Title: Know Your Client (KYC) Analyst, AS Location: Mumbai, India Role Description As part of a global Financial Crime Risk & Compliance Quality Assurance (QA) team, you'll provide important insight...KYCPermanent employmentFlexible hours
Deutsche Bank
Mumbaia month ago - ...of the account. Also they do preventive work to avoid future overdues with accounts that have a high exposure. Perform comprehensive KYC reviews and remediation for corporate accounts in line with regulatory requirements and internal policies Ensure accurate and...KYCHybrid workFlexible hours
Amex Group
Gurgaona month ago - ...Embark on a transformative journey as KYC Senior Analyst at Barclays, where you will support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting and issue resolution. You will take ownership of...KYC
Barclays
Chennai2 days ago Rs 3 - 5 lakhs p.a.
...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...KYCAcme Services
Mumbai28 days ago- ...Step into the role of KYC Refresh Senior 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...KYC
- ...KYC AnalystKey Responsibilities: ~ KYC Review(global) # The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enhanced Due Diligence,(EDD), On-Going Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers...KYCOdd job
Rs 1.5 - 4.5 lakhs p.a.
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...KYCTeamware Solutions
Bangalore28 days agoRs 2 - 4 lakhs p.a.
...As an AML/KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. You'll ensure all documentation is accurate, investigate potential risks, and support a seamless onboarding...KYCTeamware Solutions
Bangalore28 days agoRs 5 - 7 lakhs p.a.
...Responsibilities : 1. To ensure all client relationships have undergone appropriate client identification screening (KYC) and information searches to comply with the defined standards for effective on boarding process across the region. 2. Being technically trained, you...KYCTeamware Solutions
Bangalore28 days agoRs 35 - 60 lakhs p.a.
...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...KYCImmediate startVijay Sabarwal (Proprietorship of Advance Immigration Soluti...
United Kingdom5 days ago- Client: Booking Holdings Location: Bangalore Skill: Aml,KYC, Transaction Monitoring, Global KYC Notice: 15days/ Immeditate Joiner Interview: level 1 - 15mins Virtual level 2 - Face to Face interview Shift: Day Contract - 5 months experience 4KYCContract workShift work
Rs 2 - 6 lakhs p.a.
...AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding Dear Applicants, Greetings from Teamware Solutions!! Position: AML/KYC Analyst Experience: 1 to 5 Years only Notice Period: Immediate Joiners only Location: Bengaluru AML/KYC Compliance & Client Onboarding...KYCImmediate startTeamware Solutions
Bangalore28 days agoRs 3.2 lakh p.a.
...Actively hiring KYC & Onboarding Analyst- Operations Start Date Starts Immediately CTC (ANNUAL) ₹ 3,20,000 ₹ 3,20,000 /year...KYCImmediate start- ...and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. KYC Associate Adyen is looking for a KYC Associate to contribute to the growth and scaling of our customer base in APAC. In this role,...KYCFull timeInternshipWork at officeLocal area
Adyen
Bangalore4 days ago - ...Transfers, withdrawals, death cases, retirement cases, partial withdrawal, CoC‑linked PF handling, EPS corrections Data correction, KYC compliance monitoring. Post‑separation PF services and legacy issues Handle ex-employees and active employees PF query management...KYC
Mahindra Satyam
Pune3 days ago Rs 4.5 - 7.5 lakhs p.a.
...Key Responsibilities: Perform Client Due Diligence (CDD) , Enhanced Due Diligence (EDD) , and Know Your Customer (KYC) procedures for corporate clients, including assessing the risk profile of new and existing clients. Review and analyze KYC documentation to ensure...KYCTeamware Solutions
Bangalore28 days agoRs 2.4 lakh p.a.
...We are looking for a detail-oriented and motivated KYC Executive to join our team. This is an entry-level opportunity suitable for freshers who have completed their 12th grade. The candidate will be responsible for verifying customer documents, maintaining records, and ensuring...KYC- ...Job title: Sr AML/KYC Analyst/1-3 years Location: Bangalore Experience Required: 1 year – 3 years About the Role We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience...KYC
Teamware Solutions
Bangalore3 days ago
