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Kyc Compliance Relationship Manager jobs

Explore 19 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Showing 20 jobs

  1. HRR KYC Manager

    Barclays Capital Securities

    HRR KYC Manager at Barclays Global Services Centre Chennai leads the KYC team in the Corporate Bank Relationship unit, ensuring regulatory compliance and high‑risk client due diligence. The role drives day‑to‑day KYC …

    Chennai,IndiaOn-siteFull-time
    Active

  2. Compliance 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-time
    Active

  3. KYC Operations Analyst

    Citigroup

    Entry-level KYC Operations Analyst supports AML monitoring, governance, and regulatory reporting. Partners with Relationship Management and Compliance to prepare, maintain, and validate KYC records, ensuring compliance …

    SHIVAJI GARDENS, MOONLI, IndiaOn-siteFull-time
    Active

  4. Head of KYC Advisory Compliance

    2755 Barclays Services Corpor

    Lead 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-time
    Active

  5. KYC Operations Analyst

    Citigroup

    KYC Operations Analyst at Citigroup’s DLF Cybercity team builds and maintains the internal KYC program, ensuring compliance with AML and regulatory reporting. The role partners with Relationship Management and …

    DLF CYBERCITY 12B, IndiaFull-time
    Active

  6. Senior Analyst - KYC Compliance

    Revantage Corporate Services

    Revantage’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-time
    Active

  7. Wholesale KYC Operations - Relationship Partner - Analyst

    JPMorgan Chase Bank

    Lead the client onboarding journey for wholesale KYC, managing new business requests and renewals across India. Drive end‑to‑end due diligence, coordinate with bankers, operations, credit, legal and compliance teams, …

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active

  8. HRR KYC Manager

    Barclays Capital Securities

    HRR KYC Manager on the Corporate KYC team at Barclays in Noida. The role drives high‑risk KYC refresh, ensuring regulatory compliance and risk mitigation through detailed due diligence and stakeholder collaboration. It …

    Noida, IndiaOn-siteFull-time
    Active

  9. KGS - Senior

    KPMG Assurance and Consulting Services LLP

    KPMG Assurance and Consulting Services LLP’s KGS team drives KYC/AML compliance for financial institutions. The Senior KYC AML specialist leads quality control, conducts customer risk assessments, and ensures …

    Noida, Uttar Pradesh, IndiaOn-siteFull-time
    Active

  10. Associate, KYC/AML FinCrime Managed Services, COE & KYC Advisory

    PricewaterhouseCoopers

    Financial Crime Compliance team at PwC focuses on safeguarding organisations against financial crimes. The Associate conducts client due diligence, sanctions and adverse media screening, and maintains KYC documentation. …

    Bengaluru, IndiaOn-siteFull-time
    Active

  11. Assistant Vice President KYC

    Barclays Capital Securities

    Barclays Global Services – KYC Operations team ensures robust customer due diligence and regulatory compliance. The Assistant Vice President KYC manages operational processes, leads a team, develops KPIs, and …

    Pune,IndiaOn-siteFull-time
    Active

  12. KYC Manager, APAC

    IG Group

    KYC Client Onboarding team at IG Group ensures regulatory compliance and risk management for client relationships. The KYC Manager leads the Bangalore team, driving process improvements, overseeing KYC operations across …

    Bangalore,IndiaHybridFull-time
    Active

  13. Associate KYC AML FinCrime Managed Services, COE & KYC Advisory

    PricewaterhouseCoopers

    Financial Crime Compliance team at PwC focuses on safeguarding organisations against fraud and regulatory breaches. As a KYC Analyst you will conduct client due diligence, perform sanction and adverse media screening, …

    Bengaluru, IndiaFull-time
    Active

  14. Associate – KYC/AML FinCrime Managed Services COE & KYC Advisory

    PricewaterhouseCoopers

    Financial Crime Compliance team at PwC focuses on safeguarding organisations against fraud and regulatory breaches. The Associate conducts client due diligence, sanctions and adverse media screening, and maintains KYC …

    Bengaluru,IndiaOn-siteFull-time
    Active

  15. Senior KYC Analyst

    Barclays Capital Securities

    KYC Operations team ensures regulatory compliance through client onboarding and ongoing monitoring. The Senior KYC Analyst conducts end‑to‑end KYC, CDD and EDD, reviews client risk, builds reports and collaborates with …

    Noida, IndiaFull-time
    Active

  16. Associate –KYC/AML - FinCrime Managed Services (COE & KYC)-Advisory

    PricewaterhouseCoopers

    At PwC, forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals play a crucial role in safeguarding …

    Bengaluru Millenia, IndiaOn-siteFull-time
    Active

  17. KYC Operations Analyst

    Citigroup

    The KYC Operations Analyst 1 is an entry‑level role within Citigroup’s Compliance and Control team, focusing on Anti‑Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting. The analyst …

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active

  18. Associate KYC/AML FinCrime Managed Services (COE & KYC) Advisory

    PricewaterhouseCoopers

    PwC forensic services team focuses on detecting and preventing financial crimes. As a KYC Analyst, you will conduct thorough due diligence on clients, verify identity, source of funds, and ownership, and perform …

    Bengaluru, Karnataka, IndiaOn-siteFull-time
    Active

  19. KYC Operations Analyst

    Citigroup

    KYC Operations Analyst responsible for AML monitoring, governance, and regulatory reporting. Partners with Relationship Management and Compliance to prepare, validate, and approve electronic KYC records, ensuring …

    Pune, Maharashtra, IndiaOn-siteFull-time
    Active

  20. KYC Manager, Video KYC & Video PD

    Muthoot FinCorp

    KYC Operations team at Muthoot FinCorp handles digital customer verification through video calls. The KYC Manager leads the Video KYC & Video PD process, ensuring accurate identity verification, compliance with KYC …

    Bangalore,IndiaOn-siteFull-time
    Active

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