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Kyc Analyst Jobs

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InstaRem India Pvt LTD 3-5 yrs Mumbai
aml, due diligence, Financial Services, kyc, bfsi, finance, banking
Job & Requirement: -3-5 Yrs of experience in Finance / Banking industry - Extensive Hands-on experience in MS excel and tools within it -Good ...
INR 6,00,000 - 8,00,000 PA.
Posted by Shobha , 3 days ago
Targetorate Consulting LLP 1-5 yrs Bengaluru(Kadusonnappanahalli)
Aml, KYC, Quality Assurance
Risk and issue identification and escalation.Assisting with identifying,defining and enhancing process efficiencies which will benefit COB.Partic ...
Not disclosed
Posted 5 days ago
Teamlease Servcies limited 0-1 yrs Delhi NCR, Faridabad, Gurgaon
aml, due diligence, anti money laundering, bba graduates, managed services,...
Full Name:- Phone Num- Email id- over all experience:- Current CTC :- Expected CTC:- Notice Period :- Availability for interview on 11th ...
INR 50,000 - 2,00,000 PA.
Posted by HR , 7 days ago
Collabera Technologies Private Limited 1-5 yrs Pune
Aml, Investment Banking, KYC, Compliance, Lexis Nexis, Static Data...
Functional Responsibilities include: Evaluating and Approving new customer account ...
Not disclosed
Posted by Collabera , 11 days ago
Black Turtle India Pvt Ltd 1-3 yrs Delhi NCR, Delhi, Gurgaon
Team Handling, Aml, KYC, communication skills
INR 1,00,000 - 3,50,000 PA.
Posted by Shradha Kapoor , 3 days ago
Black Turtle India Pvt Ltd 1-3 yrs Delhi NCR, Delhi, Gurgaon
Team Handling, Aml, KYC, communication skills
INR 1,00,000 - 3,50,000 PA.
Posted by Shradha Kapoor , 7 days ago
Golden Opportunities Pvt Ltd. 3-5 yrs Bengaluru
BPO, Analyst, Banking, ITES, Taxation, KYC Analyst
Not disclosed
Posted 30+ days ago
Collabera Technologies Private Limited 3-8 yrs Pune
financial analysis, analytical research, risk control, private banking...
Functional Responsibilities include: Evaluating and Approving new customer account ...
Not disclosed
Posted by Collabera , 12 days ago
Teamlease Servcies limited 0-3 yrs Gurgaon
aml, fresher, kyc, anti money laundering, graduate, finance
Hi, opportunityThis is Pallavi from Teamlease. We take this opportunity to introduce Teamlease as one of India's leading ...
INR 50,000 - 2,00,000 PA.
Posted by M.Pallavi , 29 days ago
White Horse Manpower Consultancy Private Limited 1-5 yrs Bengaluru
bpo, aml, kyc, anti money laundering, strong communication skills, kpo...
INR 2,75,000 - 5,00,000 PA. Plus incentives and transportation
Posted by Ruby , 29 days ago
Pioneer Financial Management Services Ltd. 2-6 yrs Mumbai
Client Onboarding, kyc, Due Diligence
INR 2,00,000 - 5,00,000 PA.
Posted by Manoj , 4 days ago
NLB SERVICES PRIVATE LIMITED 1-3 yrs Gurgaon
aml, kyc, anti money laundering
INR 3,00,000 - 3,50,000 PA.
Posted by Vipul Sharma , 30+ days ago

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Teamlease Servcies limited 1-5 yrs Bengaluru(Bellandur)
Aml, KYC, Subject Matter Expertise, Finance, Quality Check, Remediation...
Roles and responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to ...
INR 2,50,000 - 4,00,000 PA.
Posted by HR , 14 days ago
IBM India Pvt. Limited 4.0(7094 reviews) 3-5 yrs Bengaluru
Business Strategy, Aml, Cdd, KYC, Project Management...
Introduction The Finance & Admin Business Analyst is essential to the ...
Not disclosed
Posted by HR , 14 days ago
TEAMLEASE DIGITAL PRIVATE LIMITED 4.0(805 reviews) 1-3 yrs Bengaluru
KYC, anti money laundering analyst, KYC Analyst, aml analyst
Dear Candidate, Greetings from the Team Lease! One of the CMMI Level V company is hiring for Operations role in ...
Not disclosed
Posted by Shalini M , 27 days ago
Sunness Capital India Pvt Ltd 4.4(5 reviews) 0-2 yrs Bengaluru
Aml, Communication Skills, Cdd, KYC, Compliance, Back Office, Office Skills...
KYC Analyst KYC documentation, Due diligence, AML compliance, good communication skills, MS office skills Must strong in KYC/AML/CDD ...
Not disclosed
Posted by SHRUNGA M M , 6 days ago
RBS SERVICES INDIA PRIVATE LIMITED 4.2(150 reviews) 1-2 yrs Chennai, India
Aml, KYC, Compliance, Finance, Relationship Management, Banking, Sanction...
Youll also need: Experience of reviewing KYC operations Strong analytical and problem solving skills The ability to work well as part of ...
Not disclosed
Posted by HR , 5 days ago
Travelex Corporate 3-5 yrs Mumbai
Analyst, Due diligence, Service level, Compliance, SAR, Time management...
Not disclosed
Posted 6 days ago
Travelex India Pvt. Ltd 3.6(81 reviews) 3-5 yrs Mumbai
Analyst, Due diligence, Service level, Compliance, SAR, Time management...
Not disclosed
Posted 6 days ago
Travelex India Pvt. Ltd 3.6(81 reviews) 3-5 yrs Mumbai
Analyst, Due diligence, Service level, Compliance, SAR, Time management...
Not disclosed
Posted 9 days ago
IBM India Pvt. Limited 4.0(7094 reviews) 1-3 yrs Bengaluru
Business Strategy, Aml, Cdd, KYC, Anti money laundering, Data Analysis...
Introduction The Finance & Admin Business Analyst is essential to the ...
Not disclosed
Posted by HR , 12 days ago
Synechron Technologies Pvt Ltd 2-5 yrs Pune
Client Onboarding, Brd, Requirement Gathering, System Analysis, FRD...
Responsibilities Requirement Gathering BRD and FRD Must know BA role Very Well Requirements Have a thorough knowledge of KYC process within ...
Not disclosed
Posted by HR , 11 days ago
IBM India Pvt. Limited 4.0(7094 reviews) 1-4 yrs Bengaluru
Business Strategy, Aml, Cdd, KYC, Project Management, Data Analysis...
Introduction The Finance & Admin Business Analyst is essential to the ongoing ...
Not disclosed
Posted by HR , 16 days ago
IBM India Pvt. Limited 4.0(7094 reviews) 3-5 yrs Bengaluru
Business Strategy, Aml, Analyst, Cdd, KYC, Project Management...
Introduction The Finance & Admin Business Analyst is essential to the ongoing profitable ...
Not disclosed
Posted by HR , 16 days ago
BNP Paribas India Solutions Pvt. Ltd. 4.0(370 reviews) 3-6 yrs Mumbai
Cdd, Identity Access Management, KYC, Compliance, Data Extraction...
The GroupCompliance function ensures compliance with international regulatory andinternal policy requirements. This function requires ...
Not disclosed
Posted by Imran Patel , 18 days ago
Travelex Corporate 3-5 yrs Mumbai
Analyst, Due diligence, Service level, Compliance, SAR, Time management...
Not disclosed
Posted 30+ days ago
Golden Opportunities Pvt Ltd. 3-5 yrs Mumbai
BPO, Analyst, Banking, ITES
Not disclosed
Posted 30+ days ago
Teamware Solutions ( A division of Quantum Leap Consulting Private LTD). 3.5(73 reviews) 2-4 yrs Pune
KYC, anti money laundering, know your customer
Key Responsibilities 1 .The opportunity to conduct periodic Know Your ...
INR 2,50,000 - 5,50,000 PA.
Posted by francy , 7 days ago
Teamware Solutions ( A division of Quantum Leap Consulting Private LTD). 3.5(73 reviews) 2-5 yrs Pune
KYC, Subject Matter Expertise, Front Office Management, Data Analysis...
Key Responsibilities o The opportunity to conduct periodic Know Your Client ...
INR 3,50,000 - 5,00,000 PA.
Posted by Suroop , 7 days ago
Swastika Investmart LTD 3.6(63 reviews) 0-3 yrs Indore
aml, aml executive, KYC, compliance, customer service, Customer Complaints,...
To perform & complete KYC process (documents verification, confirmation etc) for account opening process. Maintaining KYC's of ...
INR 60,000 - 2,00,000 PA.
Posted by Prakrati gour , 7 days ago
RBS SERVICES INDIA PRIVATE LIMITED 4.2(150 reviews) 4-6 yrs Chennai
due diligence, KYC, KYC operations
Youll also need: Experience of reviewing KYC operations Strong analytical and problem solving skills The ability to work well as part of ...
Not disclosed
Posted by HR , 14 days ago
RBS SERVICES INDIA PRIVATE LIMITED 4.2(150 reviews) 4-7 yrs Chennai
KYC, Sanction, Anti Money Laundering
Youll also need: Experience of reviewing KYC operations Strong analytical and problem solving skills The ability to work well as part of ...
Not disclosed
Posted by HR , 14 days ago
Allegis Services India Pvt. Ltd. 3.8(151 reviews) 0-2 yrs Bengaluru
Aml Officer, aml executive, anti money laundering, kyc, Risk Assessment...
Not disclosed
Posted by Gopal , 30+ days ago
Golden Opportunities Pvt Ltd. 3-6 yrs Chennai
BPO, Due diligence review, Compliance, ITES, Customer service, Outsourcing,...
Not disclosed
Posted 30+ days ago
Oak North Global Pvt Ltd 3-8 yrs Gurgaon
aml, due diligence, kyc, loan operations, banking
Junior Accountancy Skills Loan Booking & in life management activities within the available ...
Not disclosed
Posted by Rajat , 25 days ago
Luxoft India LLP 4.2(13 reviews) 2-7 yrs Bengaluru
Aml, KYC, Functional Analysis, Compliance, Banking, Data Management, Senior...
Not disclosed
Posted by HR , 4 days ago

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SASTASUNDAR HEALTHBUDDY LIMITED 4.0(37 reviews) 0-5 yrs Delhi NCR
kyc manager, kyc officer, kyc associate, kyc executive
Each Member of e-KYC team has to do OTP verified KYC Daily. Need to visit on customer site on daily basis. Having experience ...
INR 50,000 - 2,75,000 PA.
Posted by MAHUYA , 5 days ago
White Horse Manpower Consultancy Private Limited 1-5 yrs Bengaluru
bpo, aml, kyc, anti money laundering, strong communication skills, kpo...
INR 3,00,000 - 5,00,000 PA. Plus incentives and transportation
Posted by Ruby , 26 days ago
JC Flash Technologies Private Limited 1-3 yrs Bengaluru(Old Airport Road)
KYC, Market Risk, Finance, Personal Loans, Risk Compliance...
Responsibilities: *gathering information about clients *reading financial briefings *assessing,analyzing and ...
INR 2,50,000 - 3,00,000 PA.
Posted by roshni , 12 days ago
RBS SERVICES INDIA PRIVATE LIMITED 4.2(150 reviews) 3-5 yrs Chennai
KYC, Finance, Data Management
Required Candidate profile The skills you will need: Working knowledge of MS office with strong Excel ...
Not disclosed
Posted by HR , 14 days ago
AU SMALL FINANCE BANK Limited 3.8(1088 reviews) 5-10 yrs Jaipur
it operations, kyc, compliance, operational risk management...
Do Requirement Analysis,Prepare Gap sheets and developing Business cases and prepare requirement documents and functionals ...
Not disclosed
Posted by Vivek Tripathi , 14 days ago
SMC Global Securities Ltd. 3.7(161 reviews) 1-4 yrs Mumbai
Investment Advisory, Customer Support Operations, Operational Support
INR 1,25,000 - 2,75,000 PA.
Posted by Ruby Sharma , 30+ days ago
TRIFID RESEARCH 1-2 yrs Indore
audit call, quality audit, report call, call audit, customer service...
INR 50,000 - 2,00,000 PA.
Posted by Abhilasha Hardia , 6 days ago
X10 Financial Services Ltd. 1-3 yrs Delhi
MIS reporting, Manager Client Servicing, Operations Analyst...
Not disclosed
Posted 30+ days ago
Skung Tradelink Ltd. 2-7 yrs Kanpur
Demat, Senior Executive, Cdsl, Transmission, NSDL, KYC Compliance
Not disclosed
Posted 30+ days ago
Junglee Games 4.6(14 reviews) 1-4 yrs Delhi
Typing speed, KYC Executive, Customer satisfaction, Manager Technology...
Not disclosed
Posted 30+ days ago
Celusion Technologies Private Limited 4-9 yrs Mumbai Suburbs
Mutual Funds, FRS, Process Map, UAT, Pencil, Business Requirement, equity...
Not disclosed
Posted by Deepa Maurya , 11 days ago
Action Financial Services 0-2 yrs Mumbai
NSE, Demat, KYC Executive, Mutual funds, Banking, IPO, NSDL, debit...
Not disclosed
Posted 30+ days ago
Teamlease Servcies limited 1-3 yrs Bengaluru(Bellandur)
Aml, Cdd, KYC, KYC Executive, Cdd Analyst, Remediation
Essential skills required Operations background demonstrating good core knowledge of applying KYC within a financial institution (new ...
INR 2,00,000 - 4,50,000 PA.
Posted by HR , 14 days ago
Russell Tobin Associates Staffing Solutions India Pvt Ltd 0-1 yrs Mumbai
aml, kyc, anti money laundering, B Com Fresher, Fresher
Not disclosed
Posted by MADHU , 30+ days ago
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