Average salary: Rs533,257 /yearly
More statsGet new jobs by email
- ...This is a full-time, on-site role for a KYC Analyst at NIYEAHMA . As a KYC Analyst, you will conduct due diligence reviews, analyze and verify customer information, ensure regulatory compliance, and assess potential risks. You will also support sanctions screening. Responsibilities...KYCFull timeWorldwide
- ...As a KYC/Screening Specialist, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction during the account opening process. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company...KYCFull time
- Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise...KYCFull time
- ...Job responsibilities: - Conduct thorough Know Your Customer (KYC) checks and due diligence on new and existing clients. - Verify customer identification documents and ensure compliance with regulatory requirements. - Maintain accurate and up-to-date records of customer...KYCFull timeRemote jobFlexible hours
- ...repayment, collections, and closure . Work on integrations between LOS/LMS and other systems such as credit bureaus, payment gateways, KYC systems, banking systems, APIs, and third-party platforms . Identify gaps between business requirements and existing system...KYCFull timeWork at officeFlexible hours
- ...prescribed reporting, responses to FIU/LEA requests, and in-person meetings in Delhi as required - Design, implement, and improve CDD/KYC, ongoing monitoring, record-keeping, and internal AML controls for VDA products and services - Lead ML/TF risk assessment for...KYCFull time
- ...Financial Crime, AML & KYC Analyst Contract · Remote · United States Annual Compensation Equivalent: $156,000–$208,000/year Hourly Rate: $75–$100/hour Approximately 15 hours per week · Flexible schedule About the Role This contract opportunity is for experienced...KYCHourly payWeekly pay40 hours per weekContract workFor contractorsRemote jobFlexible hours
Rs 10 - 14 lakhs p.a.
...Laundering (AML) guidelines. - File periodic reports with regulatory authorities, including margin trading, financial disclosures, and KYC compliance updates. - Manage various audits including internal audit and exchange surprise inspections. - Submit System Audit...KYC- ...suspects money laundering, terrorist financing, sanctions evasion or fraud, they report it to the MLRO. Key Responsibilities Complete KYC and KYB checks on customers and counterparties at onboarding and at periodic review. This covers identity, beneficial ownership, source...KYCOngoing contractFull timeLocal area
- ...You’ll also be: Leading end-to-end functional analysis across complex CLM processes (including onboarding, KYC/CDD, periodic reviews, and client data management), working with business and technology stakeholders to clarify outcomes and success...KYC
- ...or fraud risk. That is what this role protects. As a Compliance Analyst, you own the quality and integrity of our Know Your Customer (KYC) and identity verification program. You will review and adjudicate verification cases, audit decisions made across our verification operation...KYCFull timeRemote job
- ...impacts on the business model, products, processes, controls and organisation. End-to-end processes: You will analyse, model and optimise KYC/AML processes across the customer lifecycle — particularly onboarding, CDD/EDD, UBO identification, PEP and sanctions screening,...KYCFull time
- ...moving environments where you build, test, learn, and iterate What Your Day Would Look: Owning the end-to-end experience of Video KYC and Video Services across industries and geographies Running client calls to understand how video is used in real onboarding,...KYCFull time
- ...related field . NISM Series V-A is a plus. Requirements Manage end-to-end Operations , including transactions, applications, KYC, policy issuance, renewals, endorsements and service requests. Support client onboarding and Relationship Management teams with...KYCFull time
- ...audits and developing our policies and processes. 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. This involves working with local...KYCFull timeWork at officeLocal area
- ..., regulatory obligation management, compliance monitoring, testing and remediation. Strong understanding of CBUAE, SAMA, Basel, AML/KYC, Consumer Protection and governance frameworks; exposure to governance requirements in the government, infrastructure and energy sectors...KYCLocal area
- ...the Prevention of Money Laundering Act, 2002 (PMLA) and are progressing FIU-IND VDASP registration. Role summary: Hands-on AML and KYC officer supporting the AML Compliance Manager. Own day-to-day CDD, ongoing monitoring, case investigation, and documentation so...KYCFull time
- ...perspective gives us a competitive advantage. Location - BANGALORE Years of Expn - 8 to 14 Years Role Description Engage with KYC, Client Onboarding, Operations, Compliance, Financial Crime, Product and Technology stakeholders to understand business needs and...KYCFull timeLocal area
- ...network for the world's money. For everyone, everywhere. More about and . Job Description Role & Job purpose As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements....KYCFull timeFlexible hoursWeekend workEarly shift
- ...entity under the Prevention of Money Laundering Act, 2002 (PMLA) and are progressing FIU-IND VDASP registration. Role summary: Junior KYC analyst for volume due diligence, document checks, and alert triage. You keep files complete and escalate issues to the AML & KYC...KYCFull timeInternship
- ...opportunity We are seeking an accomplished Financial Crime Compliance consulting professional with strong domain expertise in AML, KYC, regulatory compliance and financial crime risk management. The ideal candidate will have a proven track record of independently...KYC
- ...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...KYCFull timeLocal area
- ...business process changes and platform implementations remain compliant with regional regulatory requirements, data protection standards, AML/KYC guidelines, and audit controls. Reporting & Analytics: Support the creation of operational reports, data...KYCRemote jobFull time
- ...includes activities related to opening, closing, and modifying bank accounts, updating authorized signers, supporting Know Your Customer (KYC) requests from banks, and performing related bank administration tasks. This role requires strong attention to detail, adherence to...KYCFull timeHybrid work
- ...strategy and roadmap across the AARRR funnel: Acquisition, Activation, Retention, Referral, and Revenue.- Optimize customer onboarding, KYC verification, account funding, and first-trade conversion while ensuring regulatory compliance.- Drive growth through A/B testing,...KYCLocal area
- ...Job Description: Finance Executive – KYC, Credit Risk, Accounts Receivable & Payable Experience: 1+ Year Department: Finance & Accounts Location: Thane,Mumbai Employment Type: Full-Time, 5.5 days working from office Job Summary We are...KYCFull timeWork at office
- ...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
- ..., with 7-10 years of experience as a Product Owner / Sr. Business Analyst. Strong understanding of financial crime compliance (AML, KYC, transaction monitoring) is preferred. Demonstrated experience as a Product Owner with track record of delivering comprehensive Epics...KYCWork from homeFlexible hours
- ...Corporate Title: Associate 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
- ...final delivery while maintaining a strong turnaround time. Key Responsibilities 1. Documentation & Verification Verify customer KYC paperwork, sales invoices, insurance copies, and loan hypothecation papers before filing. Prepare error-free online applications...KYCPermanent employmentFull timeTemporary workLocal area