Kyc Compliance jobs in Hyderabad
Explore 29 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsKYC Client Data Specialist
Chase BankKYC Client Data Specialist on the KYC Quality Review team at Chase Bank, responsible for ensuring client records meet regulatory compliance standards. Reviews client KYC records, conducts research using public and …
Hyderabad, Telangana, IndiaFull-timeActiveProduct Design – KYC Platform - Vice President
JPMorgan ChaseKYC Platform team at JPMorgan Chase builds a reusable, rule‑driven enterprise platform to accelerate onboarding and ensure compliance across lines of business. The Vice President will own the technical product vision, …
Hyderabad,Telangana,IndiaOn-siteFull-timeActiveKYC Specialist, Senior Associate
State StreetKYC Specialist on State Street Markets’ AML/KYC team, ensuring periodic reviews and due diligence for clients across Hyderabad, Bangalore, and Mumbai. Day‑to‑day duties include researching external data, resolving …
Hyderabad,IndiaOn-siteFull-timeActiveAnti-Money Laundering
State StreetAML KYC professional providing end-to-end support for KYC compliance with SEC, FATF, FATCA, BSA. Performs KYC reviews on all entity types, analyzes ownership structures, ensures 99% quality, reports metrics, …
Hyderabad, IndiaOn-siteFull-timeActiveStaff Full Stack Engineer, Onboarding and KYC
WISEAPAC Onboarding and KYC team at Wise builds scalable onboarding and KYC solutions for diverse Asian markets, driving conversion and regulatory compliance. The Staff Full Stack Engineer designs and implements Java/Spring …
Hyderabad,IndiaOn-siteFull-timeActiveAML KYC Specialist in AIS, Associate 2
State StreetState Street Investor Services leads AML/KYC operations for institutional investors, building robust compliance frameworks and risk mitigation. The AML KYC Specialist drives client onboarding, sanctions screening, …
Hyderabad,IndiaFull-timeActiveOnboarding KYC Lead
Careers at TideOnboarding KYC Lead at Tide’s UK/Europe Region team, driving the first‑line KYC function for new member onboarding. The role designs scalable, compliant onboarding workflows, leads a large operational team, and partners …
Hyderabad,IndiaFull-timeActiveClient Data Analyst
JPMorgan Chase BankA KYC/AML analyst who leads client data management, ensuring compliance with KYC standards, maintaining confidential documentation, verifying data, and collaborating with Middle Office to meet quality and regulatory …
Hyderabad, Telangana, IndiaOn-siteFull-timeActiveSpecialist- GRE Accounting
5210 Invesco (India) Private Limited - SEZ UnitInvesco seeks a Specialist in GRE Accounting to lead KYC and AML compliance for banks and financial institutions. Responsibilities include conducting comprehensive KYC checks, reviewing corporate documentation, …
Hyderabad, Telangana, IndiaHybridFull-timeActiveSenior Associate KYC/AML Fincrime COE Advisory
PricewaterhouseCoopersKYC/AML Fincrime COE Advisory at PwC Hyderabad focuses on safeguarding clients from financial crime. The role conducts client due diligence, sanction and adverse media screening, and maintains KYC profiles. Based in …
Hyderabad,IN,IndiaOn-siteFull-timeActiveClient Data Analyst
JPMorgan Chase BankClient Data Analyst role within JPMorgan Chase’s KYC/AML team, focusing on implementing KYC standards, managing confidential client data, and ensuring compliance across various due‑diligence processes.
Hyderabad, Telangana, IndiaOn-siteFull-timeActiveAsset & Wealth Management Operations - AM Alts Pvt KYC Group – Senior Analyst
Goldman SachsAsset & Wealth Management Operations - AM Alts Pvt KYC Group is responsible for managing strategic relationships with agent bank vendors to maximize commercial and operational value for the AWM Private business. The …
Hyderabad, Telangana, IndiaOn-siteFull-timeActiveAnti-Money Laundering
State StreetAML KYC team at State Street in Hyderabad ensures compliance with SEC, FATF, and other regulations. The Senior Associate conducts end‑to‑end KYC reviews, analyzes complex ownership structures, and reports risk metrics …
Hyderabad,IndiaFull-timeActiveProcurement Compliance Specialist, Procurement Audits and Compliance
AmazonGlobal Procurement Organization (GPO) team ensures adherence to Source to Pay policies and mitigates risk across Amazon's procurement functions. The Procurement Compliance Specialist conducts audits, analyzes standards, …
Hyderabad,TS,INDOn-siteFull-timeActiveDue Diligence Consultant
Wells FargoWells Fargo seeks a Due Diligence Consultant to support regulatory compliance and client satisfaction. The role involves engaging with clients and relationship managers, leveraging KYC databases and investigative tools …
Hyderabad, IndiaOn-siteFull-timeActiveProcurement Compliance Specialist, Procurement Audits and Compliance
AmazonGlobal Procurement Organization (GPO) Audits & Compliance team ensures procurement activities follow S2P policies and regulatory standards. The specialist plans, executes, and reports audits, drives process …
Hyderabad,TS,INDOn-siteFull-timeActiveCompliance Officer, ANZ
AssurantCompliance Officer, Assurant, GCC-India. The role is part of Line 2 Risk and Compliance function supporting effective management of Compliance Risk for Australia and New Zealand region. Responsibilities include …
Hyderabad, IndiaOn-siteFull-timeActiveClient Data Analyst
JPMorgan Chase BankA KYC analyst role focused on implementing and maintaining compliance standards, managing confidential client data, and ensuring quality across KYC processes.
Hyderabad, Telangana, IndiaOn-siteFull-timeActiveSecurity Compliance Analyst
AssurantAssurant seeks a Security Compliance Analyst to strengthen cybersecurity posture, manage compliance frameworks, oversee IAM, and support audits. The role involves monitoring security tools, incident response, threat …
Hyderabad, IndiaOn-siteFull-timeActiveClient Data Analyst
JPMorgan Chase BankClient Data Analyst role within JPMorgan Chase’s KYC/AML team. Responsible for implementing KYC standards, managing confidential client documentation, and ensuring data quality. Works closely with Middle Office to …
Hyderabad, Telangana, IndiaOn-siteFull-timeActive