Kyc jobs in Bengaluru
Explore 48 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsAssociate – 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-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. As a KYC Analyst you will conduct client due diligence, perform sanction and adverse media screening, …
Bengaluru, IndiaFull-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-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 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
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-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-timeActiveKYC Manager
State StreetGlobal AML Center at State Street, the custodian giant, drives KYC and AML risk mitigation. The KYC Manager leads a large QA team to ensure high‑quality KYC records, oversees end‑to‑end onboarding, stakeholder …
Bangalore,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, Karnataka, IndiaOn-siteFull-timeActiveKYC Associate
Deutsche BankKYC Associate responsible for client onboarding, due diligence, risk assessment, and compliance with AML/KYC regulations. Works with diverse client types, ensures adherence to SOPs and SLAs, communicates with …
Bangalore, 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, IndiaOn-siteFull-timeActiveKYC Associate
Deutsche BankKYC Associate at Deutsche Bank responsible for client onboarding, due diligence, risk assessment, and compliance with AML/KYC regulations. Works with diverse client types, ensures adherence to SOPs and SLAs, …
Bangalore, IndiaOn-siteFull-timeActiveKYC
Mitsubishi UFJMUFG Global Service Private Ltd. KYC team ensures regulatory compliance by conducting end‑to‑end Know Your Customer reviews and enhanced due diligence for financial institution and corporate clients. The KYC Manager …
Bengaluru,IN,IndiaOn-siteFull-timeActiveKYC Manager, APAC
IG GroupKYC Client Onboarding team at IG Group ensures regulatory compliance and risk management for client relationships. The KYC Manager leads the Bangalore team, driving process improvements, overseeing KYC operations across …
Bangalore,IndiaHybridFull-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. KYC Analyst conducts due diligence, verifies …
Bengaluru, Karnataka, 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-timeActiveKYC Associate
Deutsche BankKYC 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-timeActiveKYC AML Screening
Mitsubishi UFJKYC AML Screening Manager at MUFG Global Service Private Ltd. Bengaluru leads the team that evaluates high‑risk client onboarding and periodic reviews, ensuring compliance with global KYC frameworks and Wolfsberg …
Bengaluru,IN,IndiaOn-siteFull-timeActive