Kyc Compliance jobs in West Bengal
Explore 111 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsKYC Operations Analyst
CitigroupKYC Operations Analyst at Citigroup supports the internal KYC program, ensuring compliance with AML and regulatory reporting. The role partners with Relationship Management and Compliance teams to create, maintain, and …
PLOT NO-1, S.NO. 77, IndiaOn-siteFull-timeActiveSenior Associate KYC/AML Cyber Risk and Regulations Advisory
PricewaterhouseCoopersPwC Advisory KYC/AML team in Kolkata drives fraud prevention and regulatory compliance for clients. The Senior Associate designs PowerApps, Power Automate, and Power BI solutions to streamline KYC onboarding and AML …
Kolkata,INFull-timeActiveDirector, Financial Crime Compliance Delivery Operations
AML RightSourceDirector of Financial Crime Compliance Delivery Operations at AML RightSource leads global AML/KYC client projects, setting quality standards, managing risk, and ensuring timely delivery. Oversees teams of 200+ across …
Kolkata, IndiaOn-siteFull-timeActiveFinancial Crime Compliance Manager
AML RightSourceAML RightSource, a global technology‑enabled managed services firm, seeks a Financial Crime Compliance Manager in Kolkata to lead a team of 25+ analysts. The role focuses on KYC, AML, and CTF compliance, driving client …
Kolkata, IndiaOn-siteFull-timeActiveFinancial Crime Compliance, Analyst
AML RightSourceFinancial Crime Compliance Analyst role involves monitoring and investigating financial activities to detect suspicious behavior, ensuring compliance with AML and KYC regulations, and providing analytical insights to …
Kolkata, IndiaOn-siteFull-timeActiveVideo KYC Officer
AXIS BANK LTD.About Axis Virtual Centre: Axis Virtual Centre engages with the Axis Bank customers and prospects, virtually, through digital media to provide a seamless experience to customers while fulfilling their service …
Bidhan Nagar,IndiaOn-siteFull-timeActiveFinancial Crime Compliance Analyst
AML RightSourceFinancial Crime Compliance Analyst role involves monitoring and analyzing financial transactions to detect suspicious activity, verifying client identities for KYC procedures, interpreting policies, identifying …
Kolkata, IndiaOn-siteFull-timeActiveFinancial Crime Compliance Manager
AML RightSourceFinancial Crime Compliance Manager leads a team of 25+ analysts in AML/BSA, transaction monitoring, KYC onboarding, and EDD. Oversees day‑to‑day client engagements, ensuring KPIs, quality, and timelines. Drives process …
Kolkata, IndiaOn-siteFull-timeActiveIndependence Compliance Manager
RSM UsRSM US Integrated Services India Private Limited seeks an Independence Compliance Manager to lead a team that ensures adherence to independence rules set by SEC, PCAOB, and AICPA. The role involves managing day‑to‑day …
Kolkata, IndiaOn-siteFull-timeActiveFinancial Crime Compliance Manager
AML RightSourceFinancial Crime Compliance Manager at AML RightSource leads a team of analysts to deliver AML/KYC services, ensuring regulatory compliance, client engagement, process improvement, and strategic initiatives across global …
Kolkata, IndiaOn-siteFull-timeActiveCyber AI Risk and Compliance
TATA CONSULTANCY SERVICES LTD.CRO (Cyber Risk & Data Privacy) – Job Description Location: Chennai, Bengaluru, Mumbai, Pune, Kolkata, Hyderabad, Delhi, Gurgaon, Noida Experience: 8–15 years Preferred Certifications: ISO 27001, ISO 27701, CISA, CRISC, …
Kolkata,IndiaOn-siteFull-timeActiveIndependence Compliance Associate 1
RSM UsRSM’s Independence team ensures compliance with SEC, PCAOB, and AICPA rules. The Associate monitors personal independence tracking, responds to inquiries, and supports annual and new‑hire surveys. Work is based in …
Kolkata,IndiaOn-siteFull-timeActiveFinancial Crime Compliance Manager -Kolkata, India
AML RightSourceFinancial Crime Compliance Delivery Team at AML RightSource India leads a 25+ analyst squad to deliver AML/KYC compliance services. The manager coaches and mentors analysts, evaluates talent, and drives client projects, …
Kolkata,IndiaOn-siteFull-timeActiveProcess and Compliance Lead
CementProcess and Compliance Lead responsible for ensuring compliance with indirect tax regulations, including daily E‑way bill adherence, monthly and quarterly GST returns, and input tax credit management. Oversees physical …
Kolkata, West Bengal, IndiaOn-siteFull-timeActivePremier Acquisition Manager
Kotak Mahindra BankPremier Acquisition Manager responsible for acquiring and managing HNI relationships for retail loan products, building CASA book, cross‑selling TPPs, ensuring KYC compliance, and coordinating with credit, legal, ops, …
Kolkata, West Bengal, IndiaOn-siteFull-timeActiveCompliance Apprenticeship Training
TATA STEEL LTD.Compliance Team at TM International Logistics Ltd. ensures regulatory adherence across logistics operations. The apprentice supports daily compliance monitoring, documentation, and reporting while learning industry …
Haldia,IndiaOn-siteFull-timeActiveLead - Branch Quality & Compliance
Mahindra Logistics LimitedOperations Department at Mahindra Logistics Limited drives quality, compliance and safety initiatives for its Kolkata branch. The Lead oversees safety audits, driver training, vehicle induction and coordinates with …
Kolkata,West Bengal,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on liability acquisition, assets and retail forex business. The Business Development Associate drives new customer acquisition and relationship management, handling sales …
Kolkata,IndiaFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits and retail forex business across India. The Business Development Associate will identify new sales opportunities, manage existing client …
Kolkata,West Bengal,IndiaOn-siteActiveIFS-Operate-Compliance Testing Associate
PricewaterhouseCoopersA career in Client Implementation and Execution within Client Service Support services, helping clients transform customer service and engagements from cost centres into revenue generating businesses across all PwC …
Kolkata, IndiaOn-siteFull-timeActive