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Kyc Jobs

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Allegis Services India Pvt. Ltd. 3.8(148 reviews) 2-4 yrs Pune
Compliance, Subject Matter Expertise, Front Office Management...
Not disclosed
Posted by Tejasvi Jagdale , 2 days ago
Disha HR Services Pvt Ltd 8-13 yrs Mumbai, Navi Mumbai
Aml, KYC, Acams, Anti Money Laundering, Monitoring Tools
INR 8,00,000 - 16,00,000 PA.
Posted by Mahendra , 3 days ago
VGM Consultants (P) Ltd 3.8(11 reviews) 0-5 yrs Kanpur, Lucknow
kyc documentation executive, kyc, financial, documentation, Sales Executive...
Greetings!! We are urgently hiring Sales Executive - Sales & Documentation for our own organization at Kanpur into ...
Not disclosed
Posted by HR , 2 days ago
HEXAWARE TECHNOLOGIES LIMITED 3.5(974 reviews) 0-0 yrs Navi Mumbai
fresher, service desk, kyc, back office, commerce, banking
Urgent opening for Graduates- *Average communication * Should be flexible with timing Good ...
INR 1,25,000 PA.
Posted by kavita kulal , 2 days ago
Rivera Manpower Services 0-5 yrs Bengaluru
non voice process, day shift, mnc, process executive, process associate...
*CANDIDATES PLEASE NOTE : CALLS HAVE TO BE MADE TO OUR DESIGNATED RECRUITMENT CONSULTANTS MENTIONED BELOW TO BOOK AN INTERVIEW SLOT IN ...
INR 2,00,000 - 5,00,000 PA.
Posted by Reena , 2 days ago
ANGEL JOBS 10-12 yrs Mumbai Suburbs
kyc specialist, kyc, compliance management
INR 12,00,000 - 16,00,000 PA.
Posted by Mr. DSOUZA , 2 days ago
Yellow Box HR Services Pvt. Ltd. 0-2 yrs Pune
reconsilation, call centre, international bpo, investment banking...
Greetings From Yellow box Hr Services Grab this opportunity to work with a brand-MNC ...
INR 1,00,000 - 2,25,000 PA.
Posted by Gulnaz , 2 days ago
BE TEAM HR SOLUTIONS 3-5 yrs Coimbatore
Team Handling, trade finance, Fund Accounting, investment banking...
INR 3,50,000 - 4,50,000 PA.
Posted by Thirupathy , 3 days ago
Yellow Box HR Services Pvt. Ltd. 0-2 yrs Pune
reconsilation, call centre, international bpo, investment banking...
Job description Hello Candidates, Grab this opportunity to work with a brand-MNC Company. ...
INR 1,50,000 - 2,50,000 PA.
Posted by Diksha- 9168623140 , 2 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,...
Redress customer needs pertaining to cash, DDs, cheque deposits, general information. Speed and accuracy of transaction Providing ...
Not disclosed
Posted by HR , 2 days ago
Teleperformance Global Services Pvt Ltd 3.9(21 reviews) 2-7 yrs Chennai(Anna Industrial Estate)
aml, anti money laundering, standard chartered, aml laundering...
Hi, We TELEPERFORMANCE are hiring for ANTI MONEY LAUNDERING  Positions Open for: Senior ...
INR 3,00,000 - 5,00,000 PA.
Posted by SYED , 1 day ago
Rivera Manpower Services 1-3 yrs Bengaluru
AML, fraud control, anti money laundering analyst, anti aml analyst...
Please drop a message if the numbers are busy ...
INR 2,50,000 - 4,50,000 PA.
Posted by Aquib- , 3 days ago

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Candor Services 1-5 yrs Gurgaon
money transfer, money market, hlookup, anti money laundering, hdfc...
INR 1,00,000 - 3,75,000 PA.
Posted by Dipankar , 3 days ago
AstraZeneca India Pvt. Ltd 4.1(292 reviews) 6-11 yrs Yelahanka
Due diligence, Interpersonal skills, Regulatory reporting, Pharma, clinical...
Job Title - Associate Lead Surveillance Scientist The statements made in this job description are intended to describe the ...
Not disclosed
Posted by HR , 1 day ago
TEAMLEASE DIGITAL PRIVATE LIMITED 4.0(785 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 , 2 days ago
Teamlease Servcies limited 0-0 yrs Gurgaon
Aml, KYC, Subject Matter Expertise, Analytical Skills, Finance...
We have opening with one of our MNC clients at Gurgaon location.  Please find below ...
INR 1,75,000 - 2,75,000 PA.
Posted by HR , 1 day ago
Gips Consultancy Services 4-7 yrs Delhi NCR, Hisar, Jodhpur
risk management, KYC, compliance, audit, Teller Authoriser, risk...
INR 6,00,000 - 6,50,000 PA.
Posted by Ms.Kiran , 2 days ago
BE TEAM HR SOLUTIONS 7-10 yrs Coimbatore
Team Handling, trade finance, Fund Accounting, investment banking...
INR 6,50,000 - 7,50,000 PA.
Posted by Thirupathy , 3 days ago
Accenture Solutions Pvt Ltd 4.0(12545 reviews) 1-3 yrs Bengaluru
remediation, Root cause analysis, Manager Quality Assurance...
Job Summary You will be aligned with our Banking Processes vertical and help us resolve customer queries and provide ...
Not disclosed
Posted by HR , 2 days ago
Rivera Manpower Services 0-4 yrs Bengaluru
non voice process, day shift, mnc, process executive, process associate...
*CANDIDATES PLEASE NOTE : CALLS HAVE TO BE MADE TO OUR DESIGNATED RECRUITMENT CONSULTANTS MENTIONED BELOW TO BOOK AN INTERVIEW SLOT IN ...
INR 1,75,000 - 5,50,000 PA.
Posted by Reena , 1 day ago
Yellow Box HR Services Pvt. Ltd. 0-2 yrs Pune
reconsilation, call centre, international bpo, investment banking...
Job description Hello Candidates, Grab this opportunity to work with a brand-MNC Company. ...
INR 1,50,000 - 2,50,000 PA.
Posted by Diksha- 9168623140 , 1 day ago
Talent Corner HR Services Pvt Ltd 1-3 yrs Indore
Aml, Compliance, Telesales, Inside Sales, Anti Money Laundering...
Not disclosed
Posted 1 day ago
Yellow Box HR Services Pvt. Ltd. 0-2 yrs Pune
reconsilation, call centre, international bpo, investment banking...
Greetings From Yellow box Hr Services Grab this opportunity to work with a brand-MNC ...
INR 1,00,000 - 2,25,000 PA.
Posted by Gulnaz , 1 day ago
SCYMES Services Private Limited 4-5 yrs Mumbai, Pune, Gurgaon
mis preparation, corporate banking
INR 2,00,000 - 2,75,000 PA.
Posted by Sivan , 1 day ago
JHS & Associates LLP 1-2 yrs Mumbai
process audit, life insurance operations, process excellence, kyc...
INR 1,50,000 - 2,00,000 PA.
Posted by Huzeifa Unwala , 2 days ago
BE TEAM HR SOLUTIONS 4-7 yrs Coimbatore
Team Handling, trade finance, Fund Accounting, investment banking...
INR 5,00,000 - 6,50,000 PA.
Posted by Thirupathy , 3 days ago
Accenture Solutions Pvt Ltd 4.0(12545 reviews) 3-5 yrs Bengaluru
Analyst, remediation, Root cause analysis, Manager Quality Assurance...
Job Summary You will be aligned with our Banking Processes vertical and help us resolve customer queries and provide ...
Not disclosed
Posted by HR , 1 day ago
ANGEL JOBS 8-10 yrs Mumbai
Aml, KYC, Boycott, Compliance Management, US Trade
INR 12,00,000 - 16,00,000 PA.
Posted by Mr. DSOUZA , 1 day ago
Emmanual HR Innovations 11-20 yrs Bengaluru
Aml, KYC, Banking, Anti Money Laundering
INR 30,00,000 - 45,00,000 PA.
Posted by khushboo gyani , 1 day ago
Riseonic Core 0-2 yrs Delhi, Gurgaon, Noida
hiring, KYC Executive, Field Marketing, hr, trainee, salary, mba, marketing...
Hiring For Sales And Marketing agents  Job Description Accomplishes marketing and sales human resource objectives by recruiting, selecting, ...
INR 1,50,000 - 4,50,000 PA.
Posted by Maninder Singh , 2 days ago
Intelli Search services private limited 3-8 yrs Bengaluru, Chennai
aml, cdd, due diligence, anti money laundering, Fund Accounting, auditing...
- Ensure compliance of Know Your Customer (KYC) norms, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) (where applicable) and ...
INR 5,00,000 - 13,00,000 PA.
Posted by Chayethra , 1 day ago
RANDSTAD INDIA PVT LTD 1-5 yrs Bengaluru
Credit Operations, loan, Risk operation, KYC, Insurance, credit card, Cards...
Hi, We're hiring for KYC for one of the product based company. Experience - 6 months to ...
INR 1,25,000 - 3,25,000 PA.
Posted by Randstad India Ltd , 1 day ago
GENPACT India Private Limited 3.9(6821 reviews) 1-5 yrs Bengaluru(Bellandur)
KYC, Institutional, Banking, investment
INR 3,50,000 - 6,00,000 PA.
Posted by rajeev , 3 days ago
GENPACT India Private Limited 3.9(6821 reviews) 1-5 yrs Bengaluru
KYC
INR 1,00,000 - 5,00,000 PA.
Posted by rajeev , 7 days ago
Cognizant Technology Solutions India Ltd 3.9(11056 reviews) 1-6 yrs Hyderabad
night shift, CDD, due diligence, KYC, written communication, subject matter...
Not disclosed
Posted by Chihinitha. , 7 days ago
Prime HR Consultants 5-8 yrs Gurgaon
citicopr, bank of america, genapct, investment banking, infosys...
INR 5,00,000 - 8,00,000 PA.
Posted by Pankaj Kapoor , 1 day ago

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Tata Consultancy Services Ltd. 3.9(14555 reviews) 1-5 yrs Chennai
Cdd, KYC, KYC Executive, Kyc Associate, Kyc Specialist, KYC Analyst
Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) 3|A ny Arts,science graduate with (1 to 5 years) experience in KYC,CDD who ...
Not disclosed
Posted by Mini , 7 days ago
Tech Mahindra Ltd 3.5(7926 reviews) 3-8 yrs Bengaluru
aml, remediation, cdd, kyc analyst, kyc specialist, due diligence, edd...
Designation: Sr. SME Location: Bengaluru Employment Type: Full Time Role Purpose: Primary responsibility for ...
Not disclosed
Posted by Dinika , 6 days ago
Baroda Global Shared Services Limited 3.8(16 reviews) 0-1 yrs Hyderabad, Bengaluru, Gandhinagar
kyc, inbound process, compliance, back office, data processing...
1. Connect with the branch seeking correct documentation and ensure accurate data entry. 2. Preparation of Sanction letter basis approvals ...
Not disclosed
Posted by Parth Shah , 3 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 , 4 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 - 4,00,000 PA. Plus incentives and transportation
Posted by Ruby , 1 day ago
hCapital Business Consulting Private Limited 4-9 yrs Mumbai
aml, kyc, anti money laundering, edd, sanction screening, pep...
Experience: 4-9 years and Responsibilities Review client documents for account approvals and enquiries Obtain mandatory documents and reports ...
Not disclosed
Posted 7 days ago
Teamlease Servcies limited 0-1 yrs Gurgaon, Delhi NCR, Faridabad
aml, due diligence, anti money laundering, bba graduates, managed services,...
Hi, opportunity This 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 HR , 6 days ago
Network18 Media and Investments Ltd. 4.1(80 reviews) 3-8 yrs Mumbai
Account Opening, Vendor Payments, Mutual Funds, Banking Operations, KYC...
Payments and Treasury Operations Domestic Payment - e-payment (H2H), Manual & DPR payment, inward remittance disposal ...
Not disclosed
Posted by Sumayya Mir , 2 days ago
Teamlease Servcies limited 0-0 yrs Gurgaon
Aml, KYC, anti money laundering, know your customer
Dear Candidate,We are currently hiring freshers (BBA / BCom /BBM -2018,2019 Pass outs ) for the role of AML / KYC analyst at BIG 4,Gurgaon ...
Not disclosed
Posted by HR , 7 days ago
Search Synergy 2-5 yrs Mumbai
global kyc, aml, international aml, aml executive, anti money laundering...
Handling KYC Operations,KYC norms,customer and in office queries Also should have done global KYC,international process Should be comfortable ...
INR 3,00,000 - 5,00,000 PA.
Posted by Archna , 8 days ago
Wipro Limited 3.8(5500 reviews) 2-5 yrs Mumbai
aml, kyc, anti money laundering, aml laundering, know your customer...
Wipro is hiring KYC Professionals @ Mumbai Location Below are the details: ...
Not disclosed
Posted by Wipro BPO , 6 days ago
Sai Management Consultancy 1-5 yrs Ahmedabad
Internal Audit, Mutual Funds, Financial Services, Compliance, KYC, Finance,...
INR 3,25,000 - 5,00,000 PA.
Posted by SAi Management , 2 days ago
Shivalik Mercantile Co-operative Bank Ltd. 3.5(120 reviews) 3-5 yrs Noida
saving account, backend operations, loans, customer service, deposits...
Teller & Customer Service Officer Highly skilled in receiving & processing all banking transactions including; Verifying ...
INR 3,00,000 - 5,00,000 PA.
Posted by Sajjan Kumar , 2 days ago
NTT DATA GLOBAL DELIVERY SERVICES PRIVATE LIMITED 3.5(1586 reviews) 0-0 yrs Bengaluru(Whitefield)
Bcom, aml, BCA, investment banking, Bca Fresher, accounting...
*Gather, analyze, and deliver information in a clear, concise, and meaningful format *Provide narratives to support conclusions of ...
Not disclosed
Posted 2 days ago
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