Average salary: Rs562,983 /yearly
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- ...Know Your Client (KYC) Analyst We strive for a 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...KYC
Deutsche Bank
Jaipur27 days ago 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
Bangalore17 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
Navi Mumbai19 days agoRs 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
Bangalore5 days agoRs 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
Bangalore5 days agoRs 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
Pune19 days ago- ...Know Your Client (KYC) Analyst, NCT Position Overview Job Title: Know Your Client (KYC) Analyst, NCT Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory...KYCFlexible hours
Deutsche Bank
Bangalore14 days 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 - ...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
Mumbai13 days ago - ...Job description Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Interview Mode : Virtual Interview Job Summary We are seeking a detail-oriented and compliance-driven International...KYCFull timeImmediate startShift work
TP
Chennai10 days ago - ...hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this 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...KYC
hackajob
Noida2 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 - ...hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role. Step into a role of KYC Analyst, where you will take responsibility for client service and operational execution task. You must take responsibility for controlling...KYCFlexible hours
hackajob
Noida2 days 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 - ...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
Gurgaon12 days ago - ...KYC Analyst (Transaction Due Diligence), NCT Position Overview Job Title: KYC Analyst (Transaction Due Diligence), NCT Location: Pune, India Role Description DWS Group (DWS) is one of the world's leading asset managers under management (as of 31 December...KYCFull timeLocal areaFlexible hoursShift work
Deutsche Bank
Pune22 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
Mumbai5 days ago- ...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...KYCFreelanceUS shift
Novo
Bangalorea month ago 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
Bangalore5 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
Bangalore5 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
Bangalore5 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...
Canadaa month agoRs 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
Bangalore5 days ago- ...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
Bangalorea month 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
Bangalore5 days ago- ...Skills: 10-12+ years of experience in the banking industry. Experience in client life cycle journeys (onboarding, screening, KYC/CDD, offboarding). Experience with Visio or other diagramming tools for creating mock-ups and workflows. Technical...KYC
Photon Interactive Private limited
India14 days ago - ...- AML Screening: Perform screening against sanctions lists, PEPs, and adverse media. - Documentation: Maintain accurate and updated KYC records for all clients. - Ongoing Monitoring: Monitor transactions and accounts for suspicious activities, ensuring compliance with...KYC
Pocketful
Delhia month ago Rs 3 - 4.5 lakhs p.a.
...What Youll Do: Perform end-to-end KYC/AML due diligence (onboarding, periodic & trigger reviews) Investigate suspicious alerts & escalate per compliance standards Work within ODC model on internal tools & third-party databases Ensure adherence to regulatory frameworks...KYCImmediate startTeamware Solutions
Bangalore5 days ago- ...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
Bangalore5 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
Tech Mahindra
Pune12 days ago
