Average salary: Rs570,818 /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
Jaipur7 days ago Rs 6 - 10 lakhs p.a.
...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 changes in KYC, Anti Money Laundering (AML) and Anti Financial...KYCDws Investment
Jaipura month agoRs 3 - 12 lakhs p.a.
...profiles, including screening for politically exposed persons (PEPs), sanctions, and adverse media. Compliance: Ensuring all KYC procedures comply with regulatory requirements and internal policies. Documentation: Maintaining accurate records of KYC procedures...KYCOutpace Consulting Services
Delhia month ago- ...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...KYC
Huntsmen & Barons
Airoli15 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
Chennai11 days ago - ...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 risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and...KYCPermanent employmentFlexible hours
- 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 key...KYC
Barclays
Noida9 days ago - ...Know Your Client (KYC) Analyst 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...KYCFlexible hours
Deutsche Bank
Jaipur9 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 KYC Analyst...KYCFull timeShift work
TP
Chennai2 days ago - ...Step into a role of KYC Onboarding 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...KYCPermanent employmentFlexible hours
Rs 3 - 12.5 lakhs p.a.
...In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ('DB'), are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the...KYCDws Investment
Bangalorea month ago- ...this role, you’ll need some previous experience in: Experience of working in a customer facing service environment. Experience in KYC, AML, Corporate KYC. Effective communication skills. You may be assessed on key essential skills relevant to succeed in role,...KYC
Barclays
Chennai9 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
Barclays
Pune5 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
Pune2 days ago - ...Step into the role of KYC 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 be assessed...KYCPermanent employmentImmediate start
- ...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
Bangalore12 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
Bangalore9 days ago Rs 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...
Canada9 days ago- 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...KYCFlexible hours
Barclays
Noida9 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
Delhi10 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
India9 days ago Rs 2 - 5 lakhs p.a.
...AML regulations and best practices. Required Skills & Qualifications : ~ Any Graduation ~2+ years of relevant experience in AML, KYC, Transaction Monitoring, or Compliance. ~ Familiarity with global AML laws and regulations (e.g., PMLA, FATF, OFAC). ~ Strong...KYCShift workAxis Services
Secunderabad13 days ago- ...Job Title: KYC Documentation Executive Department: Compliance / Operations Reports To: KYC/AML Manager or Compliance Head Job Summary: We are looking for a detail-oriented and organized KYC (Know Your Customer) Documentation Executive to ensure all customer...KYC
CodeGama
Bangalore9 days ago - Work Level : Individual Core : Initiative Leadership : Building Work Relationships Industry Type : Banking Function : Administration Key Skills : MS Office Note: This is a requirement for one of the Workassist Hiring Partner. Primary Responsibility...KYC
Workassist
Kolkatta1 day ago Rs 3.5 - 9 lakhs p.a.
...Role Overview Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, customer due diligence, and company policies. Analyze customer profiles and transaction data to identify anomalies or suspicious activities. Perform pre-screening...KYCLiberty Mutual
Mumbai5 days ago- ...Job Title: AML/KYC Analyst Location: Bangalore Experience Required: 1months to 4 years Interview Mode: 2 Rounds Round 1: Online Assessment Round 2: Face-to-Face Interview Mode: Work From Office (WFO) Job Description: We are seeking a motivated and...KYCWork at office
Teamware Solutions
Bangalore9 days ago Rs 10.5 - 14.5 lakhs p.a.
...Key Responsibilities: Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Video KYC for high-risk entities. Detect synthetic identities, shell companies, and PEP connections. Monitor payments for suspicious activity including structuring, money...KYCFabric
Bangalorea month ago- ...The KYC Compliance Executive supports the organisation’s AML and KYC compliance framework by ensuring accurate client onboarding, due diligence, and adherence to regulatory standards. The role involves coordination with internal stakeholders, monitoring compliance processes...KYC
Sea and Beyond
Mumbai10 days ago - ...that all staff members, including senior management, understand their responsibilities concerning compliance. Client Onboarding and KYC: Oversee Know Your Customer (KYC) processes for new and existing clients to ensure compliance with Anti-Money Laundering (AML) and...KYC
Connecting Chains
Gurgaon12 days ago - ...smooth hand-offs between Sales, Credit, and Ops. Techno-Functional API Integration: Manage the integration of third-party services (KYC, Bureau, Fraud checks). You will define JSON data mapping and ensure seamless communication between internal systems and external...KYCWork at office
Jio Credit Limited
Mumbaia month ago
