Kyc Compliance jobs in Delhi
Explore 85 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsAVP
Barclays Capital SecuritiesAVP‑KYC HIGH RISK REFRESH at Barclays Global Services leads the KYC high‑risk refresh initiative, driving operational excellence and risk compliance. The role manages a team of operational professionals, analyzes …
Gurugram, DLF Downtown, IndiaOn-siteFull-timeActiveVice President KYC Operations Senior Manager
CitigroupKYC Operations at Citigroup drives the development and management of internal Know Your Client programs, ensuring AML monitoring, governance, and regulatory reporting. The Senior Manager leads the KYC Operations team, …
Moonli, IndiaHybridFull-timeActiveKYC Onboarding - SME
Barclays Capital SecuritiesKYC Onboarding – SME role at Barclays Capital Securities supports corporate banking KYC operations. Responsibilities include processing, reviewing, reporting, trading, and issue resolution across business areas. The …
Gurugram, Block 4, DLF DowntownOn-siteFull-timeActiveVP KYC
Mitsubishi UFJVP KYC at MUFG Bank, Ltd., Mumbai Branch leads the development and execution of the bank’s KYC strategy across global capability centers, driving centralization, digitization, and compliance culture. The role oversees …
New Delhi,IN,IndiaOn-siteFull-timeActiveRemediation KYC Analyst
Barclays Capital SecuritiesBarclays Global Services – Remediation KYC team ensures regulatory compliance by conducting thorough due‑diligence and KYC reviews across EMEA, Americas and APAC. The analyst executes end‑to‑end KYC processes, develops …
Gurugram,DLF Downtown,IndiaOn-siteFull-timeActiveKYC Onboarding Analyst
Barclays Capital SecuritiesSupport Wholesale Onboarding by processing KYC, reviewing documents, and resolving issues. Collaborate with clients and front‑office to gather due‑diligence evidence, align onboarding procedures across teams, and …
Gurugram, Block 4, DLF DowntownOn-siteFull-timeActiveKYC Refresh Analyst
Barclays Capital SecuritiesKYC Refresh Team at Barclays supports business areas by conducting thorough due diligence, ensuring regulatory compliance, and mitigating risk through KYC refresh processes. The analyst reviews client structures, …
Gurugram, DLF Downtown, IndiaOn-siteFull-timeActiveKYC Onboarding Analyst
Barclays Capital SecuritiesSupport wholesale onboarding by processing KYC, reviewing documents, and reporting. Collaborate with front office and internal teams to gather due diligence, identify risks, and implement controls. Lead improvement …
Gurugram, Block 4, DLF DowntownOn-siteFull-timeActiveHead of KYC High Risk Refresh - UKC & ICB
Barclays Capital SecuritiesJob Description Purpose of the role To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. Accountabilities Identification of trends and …
Gurugram, Block 4, DLF DowntownOn-siteFull-timeActiveAcquisition Manager
Kotak Mahindra BankAcquisition Manager responsible for driving retail loan customer acquisition through direct and indirect channels. Focuses on lead generation, KYC compliance, and partnership management to meet sales targets for home, …
Delhi, IndiaOn-siteFull-timeActiveIB KYC Refresh
Barclays Capital SecuritiesBarclays Capital Securities' Wholesale Onboarding team ensures compliant client onboarding and KYC refresh for institutional clients. The Senior Analyst processes and reviews KYC documentation, collaborates with …
Gurugram,DLF Downtown,IndiaFull-timeActivePBE Support
Barclays Capital SecuritiesPBE Support at Barclays Capital Securities assists Private Bankers by managing end‑to‑end client onboarding, documentation, and due diligence. The role involves verifying KYC/AML compliance, preparing risk profiles, and …
New Delhi, IndiaFull-timeActivePBE Support
Barclays Capital SecuritiesPBE Support role assists relationship managers with client onboarding, due diligence, KYC/AML compliance, documentation, and client communication. Supports private bankers, manages multiple onboarding cases, gathers …
New Delhi, Delhi, IndiaOn-siteFull-timeActiveBinance Accelerator Program - Backend Engineer
BinanceKYC Backend Engineer on Binance Accelerator Program, building secure identity verification services for the world’s largest crypto exchange. Day‑to‑day work includes designing microservices in Java/Spring, integrating …
New Delhi,IndiaRemoteFull-timeActiveAcquisition Manager
Kotak Mahindra BankAcquisition Manager – RL Sales drives retail loan customer acquisition through direct and indirect channels, identifies prospects, manages channel partner relationships, ensures compliance with documentation and KYC …
Delhi, IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring liabilities, assets and retail forex business across India. The Business Development Associate drives new customer acquisition, manages relationships, and …
New Delhi,IndiaOn-siteFull-timeActiveCompliance Associate
QIMAConsumer Goods Division at QIMA ensures safe, quality, and ethically made products for global brands. The Compliance Associate reviews testing, audit, and inspection reports, drafts certificates of conformity, maintains …
New Delhi,IndiaOn-siteFull-timeActiveCompliance Manager
Marriott Hotels & ResortsFinance & Accounting team at Marriott Hotels & Resorts ensures accurate financial operations across properties. The Compliance Manager leads accounting projects, audits SOPs, reconciles ledgers, and drives policy …
New Delhi, Delhi, IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring liabilities, assets and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing …
New Delhi,IndiaOn-siteFull-timeActiveCompliance Analyst
AlphaSense IndiaCompliance Team at AlphaSense India ensures regulatory standards for expert call transcripts. The analyst reviews transcripts for nonpublic information, conducts financial and regulatory research, and documents …
Delhi,IndiaOn-siteFull-timeActive