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Kyc Verification jobs

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Current openings

Showing 20 jobs

  1. KYC Manager, Video KYC & Video PD

    Muthoot FinCorp

    KYC Operations team at Muthoot FinCorp handles digital customer verification through video calls. The KYC Manager leads the Video KYC & Video PD process, ensuring accurate identity verification, compliance with KYC …

    Bangalore,IndiaOn-siteFull-time
    Active

  2. KYC Production (FIC KYC Process Analyst)

    Deutsche Bank

    Senior 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-time
    Active

  3. Associate, KYC/AML FinCrime Managed Services, COE & KYC Advisory

    PricewaterhouseCoopers

    Financial Crime Compliance team at PwC focuses on safeguarding organisations against financial crimes. The Associate conducts client due diligence, sanctions and adverse media screening, and maintains KYC documentation. …

    Bengaluru, IndiaOn-siteFull-time
    Active

  4. Onboarding Officer - Video KYC-Digital Banking

    Kotak Mahindra Bank

    As an Onboarding Officer for Video KYC (VKYC) under Kotak 811 Digital Banking, you will be responsible for completing full KYC verification for customers via secure video calls. This role is critical in ensuring a …

    Thane, Maharashtra, IndiaOn-siteFull-time
    Active

  5. Associate KYC AML FinCrime Managed Services, COE & KYC Advisory

    PricewaterhouseCoopers

    Financial Crime Compliance team at PwC focuses on safeguarding organisations against fraud and regulatory breaches. As a KYC Analyst you will conduct client due diligence, perform sanction and adverse media screening, …

    Bengaluru, IndiaFull-time
    Active

  6. Onboarding Officer - Video KYC

    Kotak Mahindra Bank

    As an Onboarding Officer for Video KYC (VKYC) under Kotak 811 Digital Banking, you will be responsible for completing full KYC verification for customers via secure video calls. This role is critical in ensuring a …

    Thane, Maharashtra, IndiaOn-siteFull-time
    Active

  7. Associate – KYC/AML FinCrime Managed Services COE & KYC Advisory

    PricewaterhouseCoopers

    Financial Crime Compliance team at PwC focuses on safeguarding organisations against fraud and regulatory breaches. The Associate conducts client due diligence, sanctions and adverse media screening, and maintains KYC …

    Bengaluru,IndiaOn-siteFull-time
    Active

  8. Onboarding Officer, Video KYC

    Kotak Mahindra Bank

    Video KYC (VKYC) team at Kotak Mahindra Bank ensures secure, compliant onboarding of digital banking customers. The Onboarding Officer conducts video calls to complete full KYC verification, validates documents, and …

    Karnataka, IndiaOn-siteFull-time
    Active

  9. Associate –KYC/AML - FinCrime Managed Services (COE & KYC)-Advisory

    PricewaterhouseCoopers

    At PwC, forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals play a crucial role in safeguarding …

    Bengaluru Millenia, IndiaOn-siteFull-time
    Active

  10. Onboarding Officer, Video KYC, Digital Banking

    Kotak Mahindra Bank

    Digital Banking KYC Team at Kotak Mahindra Bank ensures secure, compliant onboarding through video-based KYC verification. The Onboarding Officer conducts video calls, validates customer documents, and completes Right …

    Maharashtra, IndiaOn-siteFull-time
    Active

  11. Associate KYC/AML FinCrime Managed Services (COE & KYC) Advisory

    PricewaterhouseCoopers

    PwC forensic services team focuses on detecting and preventing financial crimes. As a KYC Analyst, you will conduct thorough due diligence on clients, verify identity, source of funds, and ownership, and perform …

    Bengaluru, Karnataka, IndiaOn-siteFull-time
    Active

  12. Onboarding Officer, Video KYC

    Kotak Mahindra Bank

    Video KYC (VKYC) team at Kotak Mahindra Bank's Digital Banking division ensures smooth, compliant onboarding through secure video calls. The Onboarding Officer conducts full KYC verification, validates documents, …

    Noida, Uttar Pradesh, IndiaOn-siteFull-time
    Active

  13. KYC Associate

    Deutsche Bank

    KYC Associate at Deutsche Bank responsible for client onboarding, due diligence, and risk assessment in compliance with AML/KYC regulations. Manages verification of client data, KYC documentation, and periodic reviews …

    Bangalore, IndiaOn-siteFull-time
    Active

  14. KYC Analyst

    Hewlett Packard Enterprise

    HPE Financial Services team strengthens AML/KYC controls within the Fenergo platform. The KYC Analyst executes onboarding, CDD, identity verification, sanctions and PEP screening, and maintains audit‑ready records. …

    Bengaluru,Karnataka,IndiaHybridFull-time
    Active

  15. Onboarding Officer - Video KYC-Digital Banking Kotak 811-CEC

    Kotak Mahindra Bank

    Video KYC (VKYC) team within Kotak 811 Digital Banking ensures secure, compliant onboarding through video-based KYC verification. The Onboarding Officer conducts video calls, verifies customer documents, performs …

    Thane, Maharashtra, IndiaOn-siteFull-time
    Active

  16. Associate KYC AML FinCrime Managed Services COE KYC Advisory

    PricewaterhouseCoopers

    Financial Crime Compliance team at PwC focuses on safeguarding organisations against fraud and regulatory breaches. As a KYC Analyst you will conduct client due diligence, perform sanction and adverse media screening, …

    Bengaluru, Karnataka, IndiaOn-siteFull-time
    Active

  17. Associate KYC AML FinCrime Managed Services COE KYC Advisory

    PricewaterhouseCoopers

    Financial Crime Compliance team at PwC Advisory focuses on safeguarding organisations against financial crimes through rigorous KYC and AML processes. The Associate conducts client due diligence, performs risk …

    Bengaluru, Karnataka, IndiaOn-siteFull-time
    Active

  18. KYC Quality Assurance - SME

    Deutsche Bank

    Lead KYC team, plan and execute processing for large client groups, act as single point of contact for senior front office sales, coordinate with Business, AFC, QA, Global KYC, Audit to keep cases on track, deliver KPI …

    Mumbai, IndiaOn-siteFull-time
    Active

  19. Associate –KYC/AML - FinCrime Managed Services (COE & KYC)-Advisory

    PricewaterhouseCoopers

    At PwC, forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals play crucial role in safeguarding …

    Bengaluru, Karnataka, IndiaOn-siteFull-time
    Active

  20. KYC Associate

    Deutsche Bank

    KYC Associate at Deutsche Bank in Jaipur responsible for client onboarding, due diligence, KYC documentation verification, risk assessment, and compliance with AML/AFC regulations. Works with diverse client types, …

    Jaipur, IndiaOn-siteFull-time
    Active

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