Kyc jobs
Explore 291 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsKYC Production (FIC KYC Process Analyst)
Deutsche BankSenior 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-timeActiveKYC Quality Assurance Expert - Associate
Deutsche BankJob Description: Job Title: KYC Quality Assurance Expert - Associate Location: Bangalore, India Role Description Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of …
Bangalore, Karnataka, IndiaOn-siteFull-timeActiveKYC Associate
Deutsche BankSenior KYC Associate at Deutsche Bank responsible for client onboarding and exception management in compliance with regulatory standards and jurisdictions. Focuses on Know Your Client (KYC) reviews, Anti‑Money …
Bangalore, Karnataka, IndiaOn-siteFull-timeActiveAssociate – KYC/AML FinCrime Managed Services COE & KYC Advisory
PricewaterhouseCoopersFinancial 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-timeActiveAssociate KYC AML FinCrime Managed Services, COE & KYC Advisory
PricewaterhouseCoopersFinancial 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-timeActiveKYC Operations Lead Analyst, Vice President
CitigroupCitigroup is seeking a KYC Operations Lead Analyst, Vice President to spearhead the bank’s internal KYC program in Mumbai. The role requires 6‑10 years of KYC experience, a bachelor’s degree (master’s preferred), and …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveAssociate, KYC/AML FinCrime Managed Services, COE & KYC Advisory
PricewaterhouseCoopersFinancial 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-timeActiveKYC Manager, Video KYC & Video PD
Muthoot FinCorpKYC 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-timeActiveKYC Quality Assurance Expert - Associate
Deutsche BankKYC Quality Assurance Expert - Associate responsible for reviewing KYC files, ensuring compliance with policies, identifying risks, and driving continuous improvement across global KYC operations at Deutsche Bank.
Bangalore, IndiaOn-siteFull-timeActiveAssociate –KYC/AML - FinCrime Managed Services (COE & KYC)-Advisory
PricewaterhouseCoopersAt 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-timeActiveClient Junior KYC Officer - Associate
Deutsche BankClient Junior KYC Officer – Associate at Deutsche Bank is responsible for managing KYC risk for institutional cash management and trade finance clients. The role works with the Accountable Client Owner to complete KYC …
Mumbai, IndiaOn-siteFull-timeActiveAssociate KYC/AML FinCrime Managed Services (COE & KYC) Advisory
PricewaterhouseCoopersPwC 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-timeActiveClient Junior KYC Officer - Associate
Deutsche BankThe Client Junior KYC Officer – Associate at Deutsche Bank supports the Institutional Cash Management/Trade Finance team, ensuring compliance with KYC/AML regulations for correspondent banking clients. Responsibilities …
Mumbai, , IndiaOn-siteFull-timeActiveKYC Client Executive
CitigroupCitigroup’s Agency & Trust business delivers fiduciary and agency transaction services to banks, corporations, lawyers and governments worldwide. The KYC Client Executive – Issuer Services supports the APAC team in KYC …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveAssociate KYC AML FinCrime Managed Services COE KYC Advisory
PricewaterhouseCoopersFinancial 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-timeActiveClient Junior KYC Officer
Deutsche BankClient Junior KYC Officer - Associate at Deutsche Bank in Mumbai supports the Institutional Cash Management/Trade Finance team, ensuring compliance with KYC/AML regulations. The role involves client onboarding, periodic …
Mumbai, IndiaOn-siteFull-timeActiveClient Junior KYC Officer - Associate
Deutsche BankClient Junior KYC Officer - Associate at Deutsche Bank in Mumbai supports the Institutional Cash Management/Trade Finance team by conducting KYC risk management, client onboarding, periodic reviews, AML interviews, and …
Mumbai, IndiaOn-siteFull-timeActiveAssociate KYC AML FinCrime Managed Services COE KYC Advisory
PricewaterhouseCoopersFinancial 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-timeActiveAssociate –KYC/AML - FinCrime Managed Services (COE & KYC)-Advisory
PricewaterhouseCoopersAt 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-timeActiveKYC VP / AVP
Deutsche BankKYC VP/AVP role at Deutsche Bank’s DIPL subsidiary in Mumbai leading a team of 7-10 KYC analysts, overseeing client onboarding, periodic KYC reviews, and regulatory compliance for high net worth clients. …
Mumbai, IndiaOn-siteFull-timeActive