Kyc Compliance Business Development Manager jobs
Explore 12 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsKYC Operations Analyst
CitigroupThe KYC Operations Intermediate Analyst at Citigroup is responsible for overseeing Anti‑Money Laundering monitoring, governance, and regulatory reporting within the Compliance and Control team. The role develops and …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveCompliance KYC AML Compliance Team
AXIS BANK LTD.Compliance KYC AML Compliance Team at Axis Bank works to manage compliance risk and ensure strict observance of banking regulations. The role updates KYC/AML policies, handles compliance queries, prepares senior …
Mumbai,IndiaOn-siteFull-timeActiveKYC Operations Manager
CitigroupThe KYC Operations Manager leads a team to deliver Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting in partnership with the Compliance and Control team. Responsibilities include …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveHead of KYC Advisory Compliance
2755 Barclays Services CorporLead KYC compliance oversight, assess risks, investigate breaches, implement policies, collaborate with LOD, legal, risk teams, drive change programs, ensure regulatory alignment, manage team, advise stakeholders.
Candor TechSpace, NoidaOn-siteFull-timeActiveKYC Operations Intermediate Analyst
CitigroupKYC Operations team at Citi develops and manages internal KYC programs to ensure regulatory compliance and risk mitigation. The Intermediate Analyst conducts AML monitoring, risk analysis, and compliance reporting, …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveSenior Analyst - KYC Compliance
Revantage Corporate ServicesRevantage’s KYC Compliance team in Bangalore drives due diligence for legal entities across Europe, ensuring KYC, FATCA, and CRS compliance. The Senior Analyst supports acquisition, financing, and disposal phases, …
Bangalore,IN,IndiaHybridFull-timeActiveKYC Associate
Deutsche BankKYC Associate at Deutsche Bank responsible for client onboarding, due diligence, and risk assessment in compliance with AML/KYC regulations. Works with diverse client types, verifies documentation, manages new client …
Bangalore, IndiaOn-siteFull-timeActiveKYC Business Analyst Support (UAT Testing)
CitigroupCiti seeks a KYC Business Analyst Support to manage AML/KYC monitoring, risk controls, and UAT testing. The role involves analyzing risk controls, supporting incident triage, acting as SME for Ops and Tech teams, …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveTechnical Developer, KYC
Unison GroupOFSAA FCCM KYC team builds and customizes OFSAA FCCM solutions for customer onboarding, due diligence and risk assessment. The Technical Developer designs, develops and optimizes PL/SQL procedures, Java integrations and …
IndiaRemoteFull-timeActiveKYC Operations Senior Supervisor
CitigroupKYC Operations team at Citigroup drives the development and management of internal KYC programs to ensure regulatory compliance and risk mitigation. The Senior Supervisor leads a team delivering AML monitoring, client …
Pune, Maharashtra, IndiaHybridFull-timeActiveKYC Operations Intermediate Analyst Officer
CitigroupThe KYC Operations Intermediate Analyst Officer at Citigroup is responsible for AML monitoring, governance, oversight, and regulatory reporting in collaboration with the Compliance and Control team. The role develops …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveKYC Business Sr Analyst - Assistant Vice President
CitigroupThe IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination …
Pune, Maharashtra, IndiaHybridFull-timeActiveKYC Operations Analyst - MIS Analyst Officer
CitigroupThe KYC Operations Analyst – MIS Analyst Officer at Citigroup is an intermediate-level role focused on Anti-Money Laundering monitoring, governance, and regulatory reporting. The analyst will develop and manage an …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveBusiness Analytics Lead Analyst-AML KYC
CitigroupLead AML KYC analytics in Citi's AIM Financial Crimes team, driving client onboarding, risk assessment, and regulatory reporting. Manage projects, collaborate with Compliance, Tech, Ops, and audit teams, ensuring data …
Bangalore, Karnataka, IndiaHybridFull-timeActiveOperations Manager
Deutsche BankOperations Manager at Deutsche Bank responsible for client data verification, due diligence, KYC documentation, risk assessment, and client adoption processes across various client types. Oversees compliance with …
Bangalore, Velankani Tech ParkOn-siteFull-timeActiveBusiness Analytics Lead Analyst-AML KYC
CitigroupCiti Analytics & Information Management (AIM) team leads AML/KYC analytics. Role is C13 individual contributor in AIM Financial Crimes & Fraud Prevention Analytics, based in Bangalore, reporting to SVP. Lead AML KYC …
Bangalore, Karnataka, IndiaHybridFull-timeActiveKYC Funds Business Analyst
CapcoClient Experience Programme – Funds Project at Capco focuses on transforming fund client onboarding and servicing for Nomura's wholesale banking. The Business Analyst defines and documents requirements, designs target …
Mumbai,India,IndiaFull-timeActiveClient KYC Specialist- Assistant Vice President
Apex Fund ServicesClient KYC Specialist – Assistant Vice President at Apex Fund Services. Lead daily KYC desk operations, oversee multiple desks, and ensure high‑quality reporting and data integrity. Drive productivity by enhancing SLA …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveSenior Associate, Client Account Management
Ares ManagementAres Operations India Private Limited’s Client Account Management team drives KYC compliance across its global investment portfolio. The Senior Associate monitors daily KYC requests, collaborates with business lines on …
Mumbai,IndiaOn-siteFull-timeActiveAssociate - Risk Management & Compliance Business Management
JPMorgan ChaseBusiness Management team at JPMorgan Chase drives strategic initiatives to optimize performance and mitigate risk. The role partners with Business and Group Heads to manage projects, create high‑impact presentations, …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActive