Kyc jobs in Telangana
Explore 12 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsKYC Operations Analyst
CitigroupKYC Operations Analyst at Citigroup’s DLF Cybercity team builds and maintains the internal KYC program, ensuring compliance with AML and regulatory reporting. The role partners with Relationship Management and …
DLF CYBERCITY 12B, IndiaFull-timeActiveKYC 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-timeActiveAVP
CitigroupCitigroup’s KYC Operations team builds and leads a global internal KYC program to ensure AML compliance and regulatory reporting. The AVP manages day‑to‑day KYC operations, program management of BAU and Refresh …
DLF CYBERCITY 12B, IndiaOn-siteFull-timeActiveKYC Operations Sr. Supervisor
CitigroupKYC Operations team at Citigroup oversees anti‑money‑laundering monitoring and regulatory reporting. The Sr. Supervisor leads a team of 10+ analysts, manages people development, ensures service level standards, and …
DLF CYBERCITY 12B,IndiaHybridFull-timeActiveKYC Operations Manager
CitigroupKYC Operations team at Citigroup drives the internal Know Your Client program, ensuring AML monitoring, governance and regulatory reporting. The manager leads a team to execute KYC processes, oversee client onboarding, …
DLF CYBERCITY 12B, IndiaHybridFull-timeActiveKYC Operations Analyst
CitigroupEntry-level KYC Operations Analyst responsible for AML monitoring, governance, and regulatory reporting within Citigroup’s Compliance and Control team. Partner with Relationship Management and Compliance to prepare, …
DLF CYBERCITY 12B, 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-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-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-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-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-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-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-timeActiveKYC Operations Manager
CitigroupThe KYC Operations Manager leads a team to deliver AML monitoring, governance, oversight, and regulatory reporting. Responsibilities include managing KYC operations, program management of BAU/Refresh processes, people …
DLF CYBERCITY 12B, 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-timeActiveAVP
CitigroupKYC Operations Manager at Citigroup leads a team delivering AML monitoring, governance, and regulatory reporting. The role manages KYC operations, program oversight, and onboarding enhancements while ensuring compliance …
DLF CYBERCITY 12B, IndiaFull-timeActiveFund Services KYC AML Supervisor
CitcoFund Services team at Citco ensures seamless client experience in fund administration by managing KYC/AML processes and regulatory compliance. The Supervisor prepares and reviews investor CDD files, handles AML queries, …
Telangana, IndiaOn-siteFull-timeActiveSVP KYC Operations Group Manager
CitigroupKYC Operations team at Citigroup drives the development and governance of the Know Your Client program, ensuring AML monitoring and regulatory compliance. The Group Manager leads a global team to shape strategy, oversee …
DLF CYBERCITY 12B, IndiaHybridFull-timeActiveVideo KYC Officer
AXIS BANK LTD.Video KYC Officer on the liability team under AVC at Axis Bank, responsible for digitally onboarding customers through compliant video KYC processes and promoting cross‑sell opportunities. The role manages end‑to‑end …
Ghatkesar, Telangana, IndiaOn-siteFull-timeActive