Average salary: Rs536,989 /yearly
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- ...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....KYCFull time
Randstad India
Bangalorea month ago 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
Bangalorea month 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
Bangalore28 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
Bangalorea 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
Bangalore6 days ago Rs 5 - 9 lakhs p.a.
...Description We are seeking a KYC Analyst to join our team in Bangalore, India. The ideal candidate will be responsible for conducting thorough KYC checks, ensuring compliance with regulatory standards, and maintaining accurate documentation. This role is essential in mitigating...KYCBangalore6 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
Chennai6 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
Navi Mumbai28 days ago- KYC Analyst Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...KYCImmediate start
- ...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...KYCPermanent employment
Rs 2 - 4 lakhs p.a.
...on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements...KYCWork at officeEclerx
Navi Mumbai11 days ago- Step into the role of KYC Onboarding Analyst at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring...KYC
Barclays
Gurgaon3 days ago - KYC Analyst Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...KYCImmediate start
- Step into a role of IB KYC Refresh- Senior Analyst , where you'll 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...KYCFlexible hours
Barclays
Gurgaon6 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
Mumbaia month ago- ...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
Bangalorea month 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
Bangalorea month 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
Bangalorea month 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
Bangalore6 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 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...
Germany25 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- ...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
Pune6 days ago Rs 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 startRs 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
Bangalorea month ago- ...Level – Sr Consultant / Manager Notice Period – Immediate to 60 days Where the Role Fits Platform: Centralized enterprise KYC system LOB Coverage: Retail, Commercial, Wealth, Credit & Lending Core Technology: PEGA (workflow orchestration, rules engine, UI...KYCImmediate start
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
Bangalorea month agoRs 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
Bangalorea month 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
Gurgaon5 days ago
