Kyc Compliance jobs in Haryana
Explore 113 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsHead 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 AVP
Barclays Capital SecuritiesKYC Operations at Barclays drives robust customer onboarding and ongoing due diligence to mitigate financial crime risk. The AVP leads a team to manage KYC processes, high‑risk reviews, and compliance initiatives while …
Gurugram,IndiaOn-siteFull-timeActiveKYC Analyst
Barclays Capital SecuritiesBarclays KYC team ensures regulatory compliance by conducting thorough due diligence and risk assessments. The KYC Analyst reviews client structures, prepares reports, and collaborates with risk and front‑office …
Gurugram, IndiaOn-siteFull-timeActiveKYC Analyst
Barclays Capital SecuritiesSenior KYC Analyst role at Barclays Capital Securities supports business areas with day‑to‑day processing, reviewing, reporting, trading and issue resolution. The analyst collaborates across the bank to align and …
Candor TechSpace, NoidaOn-siteFull-timeActiveOnboarding & KYC
Saxo BankGlobal Onboarding & KYC team at Saxo Bank builds and maintains regulatory compliant client onboarding processes. The role leads onboarding of private and corporate clients, streamlines procedures, and ensures AML, CTF, …
Gurugram,IN,IndiaOn-siteFull-timeActiveAssistant Vice President KYC
Barclays Capital SecuritiesBarclays 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 …
Gurugram,IndiaOn-siteFull-timeActiveRemediation KYC Analyst
Barclays Capital SecuritiesRemediation KYC Analyst at Barclays Global Services Centre in Gurugram supports day‑to‑day operational processing, reporting, issue resolution and trading. The role drives process improvement, risk mitigation and …
Gurugram, IndiaFull-timeActiveSupervisor, Payment Compliance
AirbnbPayments Risk and Compliance Team at Airbnb builds a safe, optimized online payment ecosystem for global travelers. The KYC Supervisor leads day‑to‑day operations, staffing and performance metrics for the KYC function, …
Gurugram,,IndiaOn-siteFull-timeActiveAVP KYC HIGH RISK REFRESH
Barclays Capital SecuritiesThis role leads KYC high‑risk operations, driving process improvement, risk management, and compliance while coaching teams and collaborating with stakeholders to meet bank objectives.
Gurugram, Haryana, IndiaOn-siteFull-timeActiveAssistant Vice President
Barclays Capital SecuritiesAssistant Vice President – KYC Client Maintenance at Barclays Global Services leads the KYC Client Maintenance team, driving risk‑aware onboarding and compliance for wholesale clients. The role manages day‑to‑day KYC …
Gurugram, IndiaFull-timeActiveKYC SME
Barclays Capital SecuritiesThe KYC SME supports wholesale onboarding by reviewing and processing KYC data, ensuring compliance with regulatory standards and internal policies. The role involves daily KYC processing, quality checks, reporting, and …
Gurugram, Haryana, IndiaOn-siteFull-timeActiveKYC Processing Analyst
Barclays Capital SecuritiesSupport Barclays Payments team by processing, reviewing, reporting, trading, and resolving payment issues. Monitor operations for efficiency and regulatory compliance, collaborate with cross‑bank teams to align …
Candor TechSpace, Noida, IndiaOn-siteFull-timeActiveIB KYC Refresh
Barclays Capital SecuritiesIB KYC Refresh team at Barclays Global Services drives end‑to‑end KYC processing for wholesale clients. The Senior Analyst supports daily onboarding, reviews, reporting, and issue resolution, collaborating with …
Gurugram, IndiaOn-siteFull-timeActiveSenior Associate KYC/AML Third-Party Risk Advisory
PricewaterhouseCoopersAt PwC, the Senior Associate in KYC/AML Third-Party Risk Advisory supports the Global Capability Center by managing end-to-end onboarding for small business clients, conducting KYC, AML, and due diligence checks, and …
Gurugram, IndiaOn-siteFull-timeActiveAssistant Vice President KYC
Barclays Capital SecuritiesBarclays Global Services Center (Barclays) leads KYC operations to ensure regulatory compliance and risk management. The Assistant Vice President KYC manages operational processes, drives improvements, and leads a team …
Gurugram, IndiaOn-siteFull-timeActiveAssociate KYC/AML Third-party risk Advisory
PricewaterhouseCoopersPwC seeks a KYC/AML Analyst to strengthen financial crime compliance. The role focuses on client due diligence, identity verification, source of funds, and beneficial ownership checks across banks, trusts, funds, and …
Gurugram, Haryana, IndiaOn-siteFull-timeActiveKYC High Risk QC
Barclays Capital SecuritiesKYC High Risk QC role focuses on assessing and improving quality of KYC processes, developing control procedures, conducting audits, and collaborating across teams to ensure regulatory compliance and high standards.
Gurugram, Haryana, IndiaOn-siteFull-timeActivePrivate Onboarding KYC Analyst
Saxo BankPrivate Onboarding KYC Analyst on Saxo Bank's Global Onboarding & KYC team. The role processes client applications, conducts AML screening, performs periodic KYC reviews and escalates risk findings while collaborating …
Gurugram,IndiaFull-timeActiveRemediation KYC Analyst
Barclays Capital SecuritiesBarclays Capital Securities' Remediation KYC Analyst supports the Global FinCrime team by conducting in‑depth due diligence, ensuring regulatory compliance, and mitigating risk for institutional clients. The role …
Gurugram,IndiaOn-siteFull-timeActiveKYC Processing Analyst
Barclays Capital SecuritiesBarclays Capital Securities seeks a KYC Processing Analyst to support daily operations across business units. The role involves reviewing and processing customer information, conducting due diligence, and ensuring …
Candor TechSpace, Noida, IndiaOn-siteFull-timeActive