Kyc jobs in Maharashtra
Explore 34 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 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-timeActiveKYC Operations In-Process Reviewer
CitigroupISG KYC Quality, Risk and Control Team at Citigroup drives KYC record excellence across Corporate and Investment Bank, Direct Custody & Clearing, and Investor Services. The In‑Process Reviewer audits KYC data for …
Mumbai, Maharashtra, IndiaHybridFull-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 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-timeActiveKYC Associate
Deutsche BankSenior KYC Associate at Deutsche Bank responsible for client onboarding, due diligence, and risk assessment in compliance with AML/KYC regulations. Works closely with senior stakeholders to communicate regulatory …
Mumbai, IndiaOn-siteFull-timeActiveKYC Role
Deutsche BankDeutsche Bank is seeking a KYC Role in its International Private Bank division located in Mumbai, India. The role involves client data collection, documentation, and maintenance during onboarding and periodic reviews. …
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-timeActiveKYC Associate
Deutsche BankKYC Associate at Deutsche Bank in Mumbai supports the bank’s AML/KYC compliance by verifying client data, conducting due diligence, reviewing documentation, assessing risk, and ensuring regulatory adherence. The role …
Mumbai, 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-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-timeActiveKYC Associate
Deutsche BankJob Description: The KYC Associate at Deutsche Bank is responsible for client onboarding and exception management in line with regulatory standards. The role focuses on verifying client data, performing due diligence on …
Mumbai, IndiaOn-siteFull-timeActiveKYC Quality Assurance - SME
Deutsche BankLead 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-timeActiveKYC Onboarding Manager
Barclays Capital SecuritiesBarclays Capital Securities seeks a KYC Onboarding Manager to lead Wholesale Onboarding operations in Pune. The role drives day‑to‑day KYC processing, quality checks, reporting, and issue resolution, ensuring compliance …
Gera Commerzone SEZ, Pune, 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-timeActiveKYC Operations Analyst
CitigroupThe KYC Operations Analyst is an intermediate-level role focused on Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting. The analyst partners with Relationship Management and …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveKYC Role, Associate
Deutsche BankKYC Associate at Deutsche Bank’s International Private Bank in Mumbai, India. The role focuses on client data collection, KYC file review, and risk categorization to ensure regulatory compliance. It involves liaising …
Mumbai,IndiaFull-timeActiveKYC Operations Manager
CitigroupOperations - Services team at Citigroup leads the internal KYC program to ensure compliance and mitigate financial crime risk. The KYC Operations Manager directs a team to execute AML monitoring, oversee client …
Pune, Maharashtra, IndiaHybridFull-timeActiveKYC Role, Associate
Deutsche BankDeutsche Bank is a leading global bank with a strong presence in India. The KYC Role, Associate will support the International Private Bank (IPB) by collecting, documenting and maintaining client data, performing due …
Mumbai, IndiaOn-siteFull-timeActiveKYC Operations Analyst 1
CitigroupKYC Operations team at Citi develops and maintains the internal KYC program to meet regulatory standards. The Analyst creates and validates KYC records, interacts with relationship managers and compliance, and reports …
Mumbai,Maharashtra,IndiaHybridFull-timeActive