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Kyc Compliance jobs in Noida

Explore 21 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Showing 20 jobs

  1. Head of KYC Advisory Compliance

    2755 Barclays Services Corpor

    Lead 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-time
    Active

  2. KGS - Senior

    KPMG Assurance and Consulting Services LLP

    KPMG Assurance and Consulting Services LLP’s KGS team drives KYC/AML compliance for financial institutions. The Senior KYC AML specialist leads quality control, conducts customer risk assessments, and ensures …

    Noida, Uttar Pradesh, IndiaOn-siteFull-time
    Active

  3. KYC AVP

    Barclays Capital Securities

    KYC 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 …

    Noida,IndiaOn-siteFull-time
    Active

  4. Senior KYC Analyst

    Barclays Capital Securities

    KYC Operations team ensures regulatory compliance through client onboarding and ongoing monitoring. The Senior KYC Analyst conducts end‑to‑end KYC, CDD and EDD, reviews client risk, builds reports and collaborates with …

    Noida, IndiaFull-time
    Active

  5. KYC Analyst

    Barclays Capital Securities

    Senior 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-time
    Active

  6. Analyst, KYC AML

    KPMG Assurance and Consulting Services LLP

    KGS (KYC Governance Services) at KPMG Assurance and Consulting Services LLP ensures compliance with client policies by conducting corporate KYC renewal reviews. The Analyst performs end‑to‑end KYC due‑diligence, manages …

    Noida, Uttar Pradesh, IndiaOn-siteFull-time
    Active

  7. KYC QCC Manager

    Barclays Capital Securities

    KYC Quality Control Center at Barclays focuses on ensuring robust KYC processes and regulatory compliance. The Manager leads quality reviews, audits operational processes, and drives continuous improvement initiatives …

    Noida, IndiaOn-siteFull-time
    Active

  8. KYC Analyst

    Barclays Capital Securities

    Support business areas with day‑to‑day KYC processing, reviewing, reporting, trading and issue resolution. Collaborate across teams to align operational processes, identify improvement areas, and implement controls to …

    Noida, IndiaOn-siteFull-time
    Active

  9. KYC Analyst

    Barclays Capital Securities

    KYC Analyst at Barclays supports business areas with day‑to‑day processing, reviewing, reporting, trading and issue resolution. The role involves developing operational procedures, generating regulatory reports, and …

    Noida,IndiaFull-time
    Active

  10. KYC Senior Analyst

    Barclays Capital Securities

    Support day‑to‑day Wholesale Onboarding KYC processing, reviewing, reporting, issue resolution. Collaborate with clients/front office to gather due diligence evidence for onboarding or refresh. Align and integrate …

    Noida, IndiaOn-siteFull-time
    Active

  11. KYC Analyst

    Barclays Capital Securities

    Barclays KYC Operations team ensures compliance and operational efficiency across banking services. The KYC Analyst supports day-to-day processing, reviewing, reporting, trading and issue resolution, collaborates with …

    Noida,IndiaOn-siteFull-time
    Active

  12. KGS - Senior

    KPMG Assurance and Consulting Services LLP

    KPMG Assurance and Consulting Services LLP KGS team drives global KYC/AML compliance. The Senior KYC AML specialist leads customer risk assessment, CDD remediation, and quality control to meet regulatory standards. …

    Noida, Uttar Pradesh, IndiaOn-siteFull-time
    Active

  13. KGS - Senior

    KPMG Assurance and Consulting Services LLP

    KPMG Assurance’s KGS team drives KYC/AML compliance for financial institutions. The Senior KYC AML specialist leads risk assessment, remediation, and quality control of customer due diligence files, ensuring regulatory …

    Noida, Uttar Pradesh, IndiaOn-siteFull-time
    Active

  14. HRR KYC Manager

    Barclays Capital Securities

    HRR KYC Manager on the Corporate KYC team at Barclays in Noida. The role drives high‑risk KYC refresh, ensuring regulatory compliance and risk mitigation through detailed due diligence and stakeholder collaboration. It …

    Noida, IndiaOn-siteFull-time
    Active

  15. Remediation KYC Analyst

    Barclays Capital Securities

    Remediation KYC Analyst at Barclays Global Services, supporting business areas with day-to-day processing, reviewing, reporting, trading and issue resolution. The role conducts in-depth KYC due diligence, develops …

    Noida,IN,IndiaOn-siteFull-time
    Active

  16. KGS-Senior Analyst

    KPMG Assurance and Consulting Services LLP

    KPMG Assurance and Consulting Services LLP KYC AML team drives corporate renewal reviews to meet client policy and global KYC/AML standards. The Senior Analyst conducts periodic KYC reviews, manages a pipeline of cases, …

    Noida, Uttar Pradesh, IndiaFull-time
    Active

  17. KYC Refresh Analyst

    Barclays Capital Securities

    Support Wholesale Onboarding by processing KYC, reviewing, reporting, and resolving issues. Collaborate with clients and internal teams to gather due diligence evidence, align onboarding processes, and recommend …

    Noida, IndiaOn-siteFull-time
    Active

  18. KYC Processing Analyst

    Barclays Capital Securities

    KYC Processing Analyst at Barclays Global Services Center in Noida, Candor TechSpace. The role supports day‑to‑day KYC processing, reviewing customer data, and ensuring compliance with regulatory standards. Analysts …

    Noida, IndiaOn-siteFull-time
    Active

  19. KGS - Analyst

    KPMG Assurance and Consulting Services LLP

    KPMG Assurance’s KGS team drives global KYC/AML compliance for corporate clients. The Analyst conducts periodic renewal reviews, ensuring corporate structures meet KYC and sanctions standards, and escalates complex …

    Noida, Uttar Pradesh, IndiaOn-siteFull-time
    Active

  20. KGS - Analyst

    KPMG Assurance and Consulting Services LLP

    KPMG KGS Team focuses on strengthening client compliance through rigorous KYC reviews. The Analyst conducts periodic corporate renewal reviews, ensuring adherence to client policy and global KYC/AML standards. Based in …

    Noida, Uttar Pradesh, IndiaOn-siteFull-time
    Active

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