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Kyc Compliance Jobs

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Avenues India Private Limited 3.6(28 reviews) 4-5 yrs Mumbai
Change management, Process mapping, Compliance, MS Visio...
Not disclosed
Posted 6 days ago
IBM India Pvt. Limited 4.0(7092 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
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(7092 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(7092 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
IBM India Pvt. Limited 4.0(7092 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
Shivalik Mercantile Co-operative Bank Ltd. 3.5(120 reviews) 6-11 yrs Meerut
Aml, Branch Head, Sales, KYC, Compliance, Banking, Operational Risk, Branch...
Responsibilities:- Managing Operations and overall functioning of the ...
Not disclosed
Posted by HR , 3 days ago
Shivalik Mercantile Co-operative Bank Ltd. 3.5(120 reviews) 6-11 yrs Ghaziabad, Noida
Aml, Branch Head, Sales, KYC, Compliance, Banking, Operational Risk, Branch...
Responsibilities:- Managing Operations and overall functioning of thebranch. Responsible ...
Not disclosed
Posted by HR , 3 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
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
Cognizant Technology Solutions India Ltd 3.9(11289 reviews) 1-4 yrs Pune
Process improvement, Customer Relationship Management, Business management,...
Not disclosed
Posted by HR , 12 days ago
IB Services & Technologies 1-4 yrs Hyderabad
Retail, Banking sales, Sales, Online trading, Banking, Credit cards, debit,...
Not disclosed
Posted 13 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
SURYODAY SMALL FINANCE BANK LIMITED 3.8(235 reviews) 2-4 yrs Kolkata(Salt Lake+1)
Aml, Branch Administration, Account Opening, Branch Operations, KYC...
Ensure proper maintenance of office premises and making available basic amenities to customers in consultation with the Branch Manager,wherever ...
INR 4,00,000 - 6,50,000 PA.
Posted by Bhavya Jha , 7 days ago
Accenture Solutions Pvt Ltd 4.0(12890 reviews) 1-4 yrs Bengaluru
Compliance, Analytical, Social media, Banking, document verification...
Not disclosed
Posted by HR , 10 days ago
Professional School of Indian Banking 0-1 yrs Delhi NCR, Delhi, Ghaziabad, Greater Noida, Gurgaon, Noida, Rewari
audit compliance, branch operations, operations management, atm operations,...
Providing quality experience that will ensure retention and positive word-of ...
Not disclosed
Posted by HR , 10 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
Spectrovision Instruments Pvt Ltd 0-5 yrs Ranchi, Jammu, Kochi, Dehradun, Chandigarh, Bhubaneshwar
forex operations, Banking Operations, Accounting, Service Excellence...
INR 10,00,000 - 19,00,000 PA. As per company's standard
Posted by Chandrasekhar Maruti , 2 days ago
Spectrovision Instruments Pvt Ltd 0-5 yrs Delhi NCR, Jaipur, Vadodara, Vijayawada, Visakhapatnam, Ahmedabad
forex operations, Banking Operations, Accounting, Service Excellence...
INR 10,00,000 - 19,00,000 PA. As per company's standard
Posted by Chandrasekhar Maruti , 2 days ago
Spectrovision Instruments Pvt Ltd 0-5 yrs Mumbai, Bengaluru, Chennai, Hyderabad, Pune, Kolkata
forex operations, Banking Operations, Accounting, Service Excellence...
INR 10,00,000 - 19,00,000 PA. As per company's standard
Posted by Chandrasekhar Maruti , 1 day ago

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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
Tradejini Financial Services Pvt Ltd 2-6 yrs Bengaluru(4th Block Jayanagar)
statutory compliance, Compliance, Cdsl, back office operations, nism, stock...
INR 3,00,000 - 5,00,000 PA. Attractive Incentives
Posted by Pragathi H , 16 days ago
Cognizant Technology Solutions India Ltd 3.9(11289 reviews) 0-1 yrs Bengaluru
Hedge Funds, Aml, Communication Skills, Investment Banking, KYC, Compliance...
Not disclosed
Posted by HR , 18 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
Phenom Placement Consultancy 5-9 yrs Bengaluru
Due diligence, Law enforcement, KYC, Compliance, Anti money laundering...
Not disclosed
Posted 30+ days ago
Interactive Brokers 2-5 yrs Mumbai
MS Office suite, Forex, Manager Internal Audit, Accounting, Finance...
Not disclosed
Posted 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
ABans Group 10-20 yrs Mumbai(Nariman Point)
Internal Audit, Compliance Monitoring, Crisis Management, KYC...
Hands on experience in handling Compliances related to the Capital and Commodities Markets ...
Not disclosed
Posted by Ms. Ankita , 30+ days ago
State Bank Of India 5-10 yrs Mumbai
Aml, Internet Banking, KYC, Compliance, Banking Operations, MS Office...
CRPD / SCO/2019-20 / 16 ONLINE REGISTRATION OF APPLICATION,PAYMENT OF FEE: FROM 15.10.2019 To 15.10.2019 POSITION (REGULAR / CONTRACT) : ...
Not disclosed
Posted by HR , 30+ days ago
Tech Mahindra Ltd 3.5(8164 reviews) 3-8 yrs Pune
Lexis Nexis, Compliance, KYC, Factiva, MS Office, Due Diligence
Education: GraduatePerform Quality Checks of EDD reviews to ensure that the required EDD efforts and documentation are in accordance ...
Not disclosed
Posted by Dinika , 17 days ago
JHAVERI SECURITIES LTD. 6-11 yrs Vadodara
QA, Head Business Development, MIS, Legal, KYC Compliance, Cost, Room...
Not disclosed
Posted 30+ days ago

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IB Services & Technologies 1-4 yrs Vijayawada
Branch Head, Retail, Team management, Sales, Online trading, Banking...
Not disclosed
Posted 18 days ago
Career Launchers 4.1(84 reviews) 2-7 yrs Hyderabad, Delhi
Counsellor, Atl, Presales, KYC Compliance, Counselling, Inventory, Testing
Not disclosed
Posted 30+ days ago
CL Educate Ltd. 3.5(78 reviews) 2-5 yrs Hyderabad, Delhi
Counsellor, Atl, Presales, KYC Compliance, Counselling, Inventory, Testing
Not disclosed
Posted 30+ days ago
IB Services & Technologies 1-4 yrs Hyderabad
Retail, Sales, Online trading, Banking, Credit cards, debit...
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
HR Devi and Associates 1-6 yrs Jaipur
Management Associate, KYC, Compliance, Finance, Relationship, Management...
Not disclosed
Posted 30+ days ago
Fyers Investment Advisors Private Limited 3-8 yrs Bengaluru
NSE, Basic, Client satisfaction, client acquisition executive...
Not disclosed
Posted 30+ days ago
SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED. 4.0(920 reviews) 1-4 yrs Gurgaon
Compliance, SMS, Management, Data extraction
Not disclosed
Posted 19 days ago
SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED. 4.0(920 reviews) 1-4 yrs Gurgaon
Compliance, SMS, Management, Data extraction
Not disclosed
Posted 19 days ago
Professional School of Indian Banking 0-1 yrs Ajmer, Bhilwara, Bikaner, Jaipur, Jaisalmer, Jodhpur, Kota
audit compliance, branch operations, operations management, atm operations,...
Providing quality experience that will ensure retention and positive word-of ...
Not disclosed
Posted by HR , 19 days ago
Professional School of Indian Banking 0-1 yrs Delhi NCR, Faridabad, Ghaziabad, Greater Noida, Gurgaon, Noida, Palwal
audit compliance, branch operations, operations management, atm operations,...
Providing quality experience that will ensure retention and positive word-of ...
Not disclosed
Posted by HR , 19 days ago
Golden Opportunities Pvt Ltd. 2-5 yrs Chennai
BPO, SEC, Sales, Compliance, Banking, Correspondent banking, ITES, Customer...
Not disclosed
Posted 30+ days ago
Avanse Financial Services Limited 4.0(37 reviews) 5-6 yrs Mumbai
Aml, Liaison, FEMA, Companies Act, KYC, Finance, Legal...
Required Skills: Just Drop Your Resume on the below link to apply: https://tinyurl|Eligibility Good knowledge of RBI and IRDAI regulations,Compan ...
INR 8,00,000 - 10,00,000 PA.
Posted by Aman Gour , 30+ days ago
Kieraya Furnishing Solutions Pvt. Ltd 3-5 yrs Bengaluru
Excel, KYC, Compliance, NBFC, MIS, Underwriting, Banking, Leasing...
Not disclosed
Posted 30+ days ago
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