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Kyc Compliance jobs

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Showing 20 jobs

  1. 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

  2. Client Junior KYC Officer

    Deutsche Bank

    Client Junior KYC Officer - Associate at Deutsche Bank in Mumbai supports the Institutional Cash Management/Trade Finance team, ensuring compliance with KYC/AML regulations. The role involves client onboarding, periodic …

    Mumbai, IndiaOn-siteFull-time
    Active

  3. 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

  4. Client Junior KYC Officer - Associate

    Deutsche Bank

    The Client Junior KYC Officer – Associate at Deutsche Bank supports the Institutional Cash Management/Trade Finance team, ensuring compliance with KYC/AML regulations for correspondent banking clients. Responsibilities …

    Mumbai, , IndiaOn-siteFull-time
    Active

  5. 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

  6. KYC Client Executive

    Citigroup

    Citigroup’s Agency & Trust business delivers fiduciary and agency transaction services to banks, corporations, lawyers and governments worldwide. The KYC Client Executive – Issuer Services supports the APAC team in KYC …

    Mumbai, Maharashtra, IndiaHybridFull-time
    Active

  7. KYC Associate

    Deutsche Bank

    KYC Associate at Deutsche Bank in Mumbai supports the bank’s AML/KYC compliance by verifying client data, conducting due diligence, reviewing documentation, assessing risk, and ensuring regulatory adherence. The role …

    Mumbai, IndiaOn-siteFull-time
    Active

  8. KYC Production (FIC KYC Process Analyst)

    Deutsche Bank

    Senior KYC Production Analyst (AVP) at Deutsche Bank’s Fixed Income & Currencies division. Responsible for ensuring global FIC Sales and Trading client files meet KYC policy requirements ahead of regulatory deadlines. …

    Mumbai, IndiaOn-siteFull-time
    Active

  9. 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

  10. 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

  11. Vice President, Counterparty KYC

    Ares Management

    Vice President, Counterparty KYC leads the KYC and counterparty risk function for Ares Management’s investment operations in India. The role oversees the development and execution of KYC policies, ensures regulatory …

    Mumbai, IndiaOn-siteFull-time
    Active

  12. KYC Operations Analyst

    Citigroup

    KYC Operations Analyst 2 is an intermediate role overseeing AML monitoring, governance, and regulatory reporting with the Compliance and Control team. Responsibilities include client profile reviews, documentation …

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active

  13. 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

  14. 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

  15. KYC, VP

    Deutsche Bank

    KYC, VP role at Deutsche Bank in Bangalore. Lead KYC verification, due diligence, risk assessment, and client onboarding. Manage new client adoption and periodic review streams, ensuring compliance with AML/KYC …

    Bangalore, IndiaOn-siteFull-time
    Active

  16. 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

  17. KYC Associate

    Deutsche Bank

    KYC Associate at Deutsche Bank responsible for client onboarding, due diligence, risk assessment, and compliance with AML/KYC regulations. Works with diverse client types, ensures adherence to SOPs and SLAs, …

    Bangalore, IndiaOn-siteFull-time
    Active

  18. 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

  19. KYC Associate

    Deutsche Bank

    KYC Associate responsible for client onboarding, due diligence, risk assessment, and compliance with AML/KYC regulations. Works with diverse client types, ensures adherence to SOPs and SLAs, communicates with …

    Bangalore, IndiaOn-siteFull-time
    Active

  20. 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

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