"KYC Analyst" Jobs in India

Compl AML KYC Analyst 2

Citi · Mumbai

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Con

About Us : Small businesses are the backbone of the US economy, comprising almost half of the GDP and the private workforce. Yet, big banks don’t provide the access, assistance and modern tools that owners need to suc

UG/Grade 6 Months to 1 Year AML KYC Experience Location-Malad Mumbai Salary-Upto 45K Shift-24/7 Rotational Shift Rotational Week Off Pay: ₹35,000.00 - ₹45,000.00 per month Benefits: Provident Fund Work Locat

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to gr

Compl AML KYC Analyst 2

Citi · Mumbai

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Con

KYC Analyst, AS

Deutsche Bank · Jaipur

Job Description: Job Title: KYC Associate Location: Jaipur, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictio

KYC Analyst

Equiniti ·

General Equiniti India is a captive unit of Equiniti UK and provides services to various Group companies of Equiniti UK. Equiniti KYC Solutions is transforming customer regulatory compliance (KYC: Know Your Client and

About Us : Small businesses are the backbone of the US economy, comprising almost half of the GDP and the private workforce. Yet, big banks don’t provide the access, assistance and modern tools that owners need to succe

KYC Analyst-Mumbai

Sumitomo Mitsui Banking Corporation · Mumbai

KYC Analyst-Mumbai India Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our ri

APAC Singapore KYC Analyst - Maker

Mufgub · Bengaluru

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striv

Client KYC Analyst

The Apex Group · Pune

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally

Client KYC Analyst Level 2

The Apex Group · Pune

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally

Senior KYC Analyst

Saxobank ·

We are looking for an experienced analyst to join our VIP KYC Team in Singapore. The ideal candidate will bring strong corporate onboarding and ongoing due diligence experience, with the ability to assess and navigate co

Video KYC Analyst - Card Application Processing

Citi ·

We are seeking a detail-oriented Video KYC (VKYC) Analyst to support Commercial Cards onboarding while ensuring compliance with RBI Video KYC guidelines, AML/KYC requirements, and global banking standards. Key Responsib

Video KYC Analyst - Card Application Processing

Citi ·

We are seeking a detail-oriented Video KYC (VKYC) Analyst to support Commercial Cards onboarding while ensuring compliance with RBI Video KYC guidelines, AML/KYC requirements, and global banking standards. Key Responsib