Kyc Compliance jobs in Gurugram
Explore 43 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsKYC 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-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-timeActiveAVP
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-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-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-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-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-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 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-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-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 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-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 Refresh
Barclays Capital SecuritiesSupport wholesale onboarding by reviewing KYC, reporting, and resolving issues for high‑risk clients.
Gurugram, 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-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-timeActive