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Kyc Jobs

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UBS Business Solutions (India) Pvt. Ltd. 3.5(166 reviews) 1-6 yrs Hyderabad
Aml, Cdd, sdd, due diligence, bdd, Client Onboarding, KYC, edd, Cip
bachelors,Master degree ideally 5-7 years of relevant Global KYC experience good at judgment and decision ...
Not disclosed
Posted by SUJA , 15 days ago
Tech Mahindra Ltd 3.5(8696 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 , 7 days ago
TEAMLEASE DIGITAL PRIVATE LIMITED 4.0(855 reviews) 2-3 yrs Bengaluru
Aml, Cdd, Client Onboarding, KYC, Compliance, Quality Assurance...
Participating in ad hoc onboarding projects as requiredPREFERRED QUALIFICATIONSPrior experience in client onboarding process or ...
INR 2,00,000 - 5,00,000 PA.
Posted by Subba.Gv , 14 days ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 3-5 yrs Bengaluru
Strategy consulting, Analyst, remediation, Manager Quality Assurance...
Not disclosed
Posted by HR , Today
Asia Innovations Group 1-6 yrs Gurgaon(Sohna Road)
KYC, Document Verification, Banking, document validation
1) Experience Required- 1 -3 years 2) Must have experience of KYC Verification at Bank or Insurance ...
INR 1,00,000 - 3,00,000 PA.
Posted by Shikha Sharma , 1 day ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 5-7 yrs Bengaluru
remediation, Root cause analysis, Manager Quality Assurance...
In this role you are required to do analysis and solving of increasingly complex problemsThe skills that are required for this role are ...
Not disclosed
Posted by HR , 12 days ago
Accenture Solutions Pvt Ltd 4.0(13702 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 , 12 days ago
JP Morgan Chase 4.1(1441 reviews) 0-5 yrs Hyderabad, Hyderabad
operations, technology, human resources, finance
Bachelor s degree in Finance,Economics,Forensic Accounting,Criminal Justice (focusing on financial crime) or equivalent work ...
Not disclosed
Posted 4 days ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 1-3 yrs Bengaluru
remediation, Root cause analysis, Manager Quality Assurance...
Not disclosed
Posted by HR , 4 days ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 1-3 yrs Bengaluru
remediation, Root cause analysis, Manager Quality Assurance...
Not disclosed
Posted by HR , 4 days ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 9-10 yrs Bengaluru
remediation, Root cause analysis, Manager Quality Assurance...
Not disclosed
Posted by HR , 4 days ago
Maintec Technologies Private Limited 0-1 yrs Bengaluru
aml, bcom, accounts executive, kyc, mcom, accounting, communication skills
Not disclosed
Posted 5 days ago
Trigent Software Limited 1-3 yrs Bengaluru
aml, kyc analyst, kyc, anti money laundering, international clients
INR 50,000 - 3,00,000 PA.
Posted by Suhas , 6 days ago
Maintec Technologies Private Limited 0-1 yrs Bengaluru
aml, bcom, accounts executive, kyc, mcom, accounting, communication skills
Flexible with shiftsMega Walk-in For #Bcom / McomFreshers (2018-2019)!!Experience: 0-1 ...
Not disclosed
Posted 5 days ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 1-3 yrs Bengaluru
remediation, Root cause analysis, Manager Quality Assurance...
Not disclosed
Posted by HR , 6 days ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 8-9 yrs Bengaluru
remediation, Root cause analysis, Manager Quality Assurance...
Not disclosed
Posted by HR , 6 days ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 3-5 yrs Bengaluru
Analyst, remediation, Root cause analysis, Manager Quality Assurance...
Not disclosed
Posted by HR , 6 days ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 5-7 yrs Bengaluru
Analyst, remediation, Root cause analysis, Manager Quality Assurance...
Not disclosed
Posted by HR , 6 days ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 7-8 yrs Bengaluru
remediation, Root cause analysis, Manager Quality Assurance...
Not disclosed
Posted by HR , 6 days ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 1-3 yrs Bengaluru
Root Cause Analysis, Technology Operations, Aml, KYC...
Not disclosed
Posted by HR , 7 days ago
Paytm Payments Bank 4.1(103 reviews) 0-5 yrs Noida
KYC, Banking, know your customer, Operations
Diploma / Graduate Experience in individual KYC due diligence (not mandatory ...
Not disclosed
Posted by HR , 4 days ago
Teamware Solutions 3.6(78 reviews) 0-1 yrs Mumbai
Analytical skills, Training, Interpersonal skills, PDF, HP data protector...
Not disclosed
Posted 8 days ago
GENPACT India Private Limited 3.9(7415 reviews) 1-5 yrs Bengaluru
KYC, Institutional, Banking, investment
INR 3,50,000 - 6,00,000 PA.
Posted by rajeev , 12 days ago
GENPACT India Private Limited 3.9(7415 reviews) 1-3 yrs Bengaluru
aml, Screening, kyc analyst, kyc, Transaction Processing, kyc associate...
Not disclosed
Posted by Komal , 11 days ago

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Lycatel BPO Pvt. Ltd. 1-5 yrs Chennai(Ekkaduthangal)
Forex, Banking Operations, Compliance, banking back end...
Candidates should be ready to work in UK shift timingShould have knowledge and experience in anti money launderingShould have ...
INR 1,00,000 - 3,00,000 PA.
Posted by Ranjit , 8 days ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 0-1 yrs Bengaluru
remediation, Root cause analysis, Manager Quality Assurance...
Not disclosed
Posted by HR , 12 days ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 3-5 yrs Bengaluru
Aml, Banking Process, KYC, Continuous Improvement, Banking...
Not disclosed
Posted by HR , 12 days ago
HANSTONE CREDIT TECHNOLOGY PRIVATE LIMITED 0-2 yrs Bengaluru(Ashok Nagar)
risk compliance, due diligence, kyc, KYC Executive, customer service...
Reviews documentation for new customer accounts ,evaluate high risk accounts and analyse new customer processes and policies ...
INR 1,25,000 - 2,00,000 PA.
Posted by Yao Zhiwei , 12 days ago
GENPACT India Private Limited 3.9(7415 reviews) 1-5 yrs Bengaluru
KYC, institutional banking, end - to - end, corporate banking...
INR 3,00,000 - 5,50,000 PA.
Posted by rajeev , 10 days ago
SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED. 4.0(1006 reviews) 1-4 yrs India
Compliance, MS Office
Not disclosed
Posted 13 days ago
Teamware Solutions ( A division of Quantum Leap Consulting Private LTD). 3.6(78 reviews) 0-1 yrs Mumbai
Aml, Communication Skills, KYC, Compliance, Financial Institutions...
Bachelors degree,preferably in finance,economics,management or lawEducation ...
INR 1,00,000 - 2,00,000 PA.
Posted by Suprita , 13 days ago
GENPACT India Private Limited 3.9(7415 reviews) 1-3 yrs Bengaluru
Transaction Monitoring, aml, Sanction Screening escalations...
Not disclosed
Posted by Akankasha , 14 days ago
GENPACT India Private Limited 3.9(7415 reviews) 1-3 yrs Bengaluru
aml, kyc, anti money laundering, sanction
INR 2,50,000 - 3,50,000 PA.
Posted by Komal , 14 days ago
RLABS ENTERPRISE SERVICES LTD. 3.9(17 reviews) 1-2 yrs Bengaluru
Service Level, Customer Service, 6 months experience, Production Management...
Sanction and AML Quality Assurance: In this role, the shortlisted candidate will be responsible to review certain types of compliance ...
Not disclosed
Posted by praveena , 14 days ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 8-9 yrs Chennai
remediation, Root cause analysis, Manager Quality Assurance...
Not disclosed
Posted by HR , 12 days ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 5-7 yrs Bengaluru
remediation, Root cause analysis, Manager Quality Assurance...
Not disclosed
Posted by HR , 12 days ago

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DBS BANK INDIA LIMITED 3.6(168 reviews) 2-5 yrs Pune(Shivaji Nagar)
Retail Banking, Account Services, KYC, Banking Operations, Fixed Deposits...
Obtain minimum satisfactory audit rating for the teamGraduate A minimum of 2-3 years experience in retail banking with ...
Not disclosed
Posted by HR , 15 days ago
RLABS ENTERPRISE SERVICES LTD. 3.9(17 reviews) 0-3 yrs Bengaluru
Service Level, Communication Skills, Customer Service...
Sanction and AML Quality Assurance: In this role, the shortlisted candidate will be responsible to review certain types of compliance ...
Not disclosed
Posted by praveena , 15 days ago
Shiksha Financial Services India Pvt ltd 3.5(20 reviews) 1-6 yrs Chennai(Choolaimedu)
microfinance, shg, jlg, rural finance, group loans, slg
GraduateGood local knowledge (e. g. if candidate if for Trichy,should be living in Trichy and have good knowledge of that local market ...
INR 2,50,000 - 3,50,000 PA.
Posted by Suresh Sakthivel , 15 days ago
Tech Mahindra Ltd 3.5(8696 reviews) 3-8 yrs Mumbai
due diligence, Client Onboarding, kyc, Remediation
Designation: Sr. SME Location: Bengaluru Employment Type: Full Time Role Purpose: Primary responsibility for ...
Not disclosed
Posted by Shivani , 14 days ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 8-9 yrs Bengaluru
AML, Banking Processes, KYC, quality assurance, Anti Money Laundering...
Not disclosed
Posted by HR , 12 days ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 7-8 yrs Bengaluru
remediation, Root cause analysis, Manager Quality Assurance...
In this role you are required to do analysis and solving of moderately complex problemsThe skills that are required for this role are ...
Not disclosed
Posted by HR , 12 days ago
GENPACT India Private Limited 3.9(7415 reviews) 3-7 yrs Bengaluru
tramnsaction monitoring
INR 3,00,000 - 8,00,000 PA.
Posted by rajeev , 6 days ago
Tech Mahindra Ltd 3.5(8696 reviews) 2-4 yrs Pune
factiva, due diligence, know your customer specialist, kyc executive...
Education: GraduatePerform Quality Checks of EDD reviews to ensure that the required EDD efforts and documentation are in accordance ...
INR 3,00,000 - 5,00,000 PA.
Posted 4 days ago
Tech Mahindra Ltd 3.5(8696 reviews) 2-3 yrs Pune
bpo, factiva, data remediation, kyc executive, international kyc...
Greetings from Tech Mahindra, Hiring KYC analyst with minimum 2 year of hands-on experience in same domain for ...
INR 2,75,000 - 5,00,000 PA.
Posted by Girija Ghadge , 5 days ago
Trigent Software Limited 1-3 yrs Bengaluru
aml, kyc analyst, kyc, anti money laundering, international clients
Will have good corporate exposureLooking for candidates who have experience in KYC / AML roles for international clientsGood ...
INR 50,000 - 3,00,000 PA.
Posted by Suhas , 6 days ago
Accenture Solutions Pvt Ltd 4.0(13702 reviews) 2-4 yrs Bengaluru
Training, Analytical, Social media, Supervision, Teaching
Not disclosed
Posted by HR , 12 days ago
Creative Hands HR Consultancy 1-3 yrs Chennai
Aml, cdd, KYC, Finance, Banking, Fraud Analyst, Strong Analytical Skills...
INR 1,75,000 - 2,75,000 PA.
Posted by Alosious - 9551046337 , 1 day ago
Creative Hands HR Consultancy 1-3 yrs Chennai
global kyc, cdd, good communication, operations, kyc, freshers, fraud...
INR 1,50,000 - 2,75,000 PA.
Posted by Alosious - 9551046337 , 1 day ago
Creative Hands HR Consultancy 1-3 yrs Chennai
Aml, cdd, KYC, Finance, Banking, Fraud Analyst, Strong Analytical Skills...
Flexibility to work shiftsMale candidates preferredExperience required - 6 months to 3 years in Domestic Banking KYC process ...
INR 1,75,000 - 2,75,000 PA.
Posted by Alosious - 9551046337 , 1 day ago
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