Kyc Compliance jobs in Maharashtra
Explore 220 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsCompliance 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-timeActiveClient Junior KYC Officer - Associate
Deutsche BankThe 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-timeActiveKYC Associate
Deutsche BankKYC 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-timeActiveClient Junior KYC Officer
Deutsche BankClient 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-timeActiveKYC Production (FIC KYC Process Analyst)
Deutsche BankSenior 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-timeActiveKYC Client Executive
CitigroupCitigroup’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-timeActiveKYC Operations In-Process Reviewer
CitigroupISG KYC Quality, Risk and Control Team at Citigroup drives KYC record excellence across Corporate and Investment Bank, Direct Custody & Clearing, and Investor Services. The In‑Process Reviewer audits KYC data for …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveKYC Operations Analyst
CitigroupEntry-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-timeActiveKYC Role
Deutsche BankDeutsche Bank is seeking a KYC Role in its International Private Bank division located in Mumbai, India. The role involves client data collection, documentation, and maintenance during onboarding and periodic reviews. …
Mumbai, IndiaOn-siteFull-timeActiveVice President, Counterparty KYC
Ares ManagementVice 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-timeActiveKYC Associate
Deutsche BankSenior KYC Associate at Deutsche Bank responsible for client onboarding, due diligence, and risk assessment in compliance with AML/KYC regulations. Works closely with senior stakeholders to communicate regulatory …
Mumbai, IndiaOn-siteFull-timeActiveKYC Operations Analyst
CitigroupKYC 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-timeActiveKYC Associate
Deutsche BankJob Description: The KYC Associate at Deutsche Bank is responsible for client onboarding and exception management in line with regulatory standards. The role focuses on verifying client data, performing due diligence on …
Mumbai, IndiaOn-siteFull-timeActiveKYC Operations Analyst
CitigroupThe 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-timeActiveSenior Associate, Counterparty KYC
Ares ManagementSenior Associate, Counterparty KYC at Ares Operations India Private Limited supports the Financial Crimes Prevention Compliance team by conducting thorough KYC investigations on counterparties. The role involves …
Mumbai,IndiaOn-siteFull-timeActiveClient KYC Specialist
Apex Fund ServicesClient KYC Specialist at Apex Group, responsible for ensuring compliance with KYC regulations, managing client onboarding, verifying documentation, maintaining client records, and collaborating with cross‑functional …
Pune, 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 …
Pune,IndiaOn-siteFull-timeActiveKYC Operations Analyst
CitigroupThe KYC Operations Analyst 1 is an entry-level role focused on AML monitoring, governance, and regulatory reporting within Citigroup’s Compliance and Control team. Responsibilities include partnering with Relationship …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveClient KYC - Associate
Apex Fund ServicesClient Onboarding team at Apex Fund Services drives seamless client onboarding and KYC processes for global fund administration. The Associate creates and maintains documentation, RFP content, and collaborates with SMEs …
Pune,IndiaOn-siteFull-timeActiveKYC Role, Associate
Deutsche BankKYC Associate at Deutsche Bank’s International Private Bank in Mumbai, India. The role focuses on client data collection, KYC file review, and risk categorization to ensure regulatory compliance. It involves liaising …
Mumbai,IndiaFull-timeActive