AML and KYC Specialist - Bangalore

As a VKYC Executive,you will conduct secure and seamless video-based KYC (Know Your Customer) calls · ...

Associate KYC Specialist · Bangalore · 45 Hours weekly · Hybrid · Intro: · CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. · The anti-mo ...

CSCisadynamic,internationalandgrowth-orientedcompany.Weprovidyouwithoutstandingopportunitiesforyourprofessionalandpersonalddevelopmentthroughourlocalandglobaloffices. · ...

CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. · We see a growing need for talent in this domain with high level of skills in the areas ...

Description · Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers · Job Summary · As a Client Data Specialist within our KYC quality reviewer team, you will be reviewing the records completed by the p ...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. · ...

CSC is a dynamic, international and growth-oriented company that provides knowledge-based solutions to clients worldwide. · Perform end-to-end corporate KYC activities · Conduct KYC, CDD, and EDD reviews for new client relationships · ...

CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. · The anti-money laundering and counter terrorist financing compliance landscape is gain ...

We see a growing need for talent in the anti-money laundering and counter terrorist financing compliance domain with high level of skills in risk analysis, know your client and client due diligence coupled with strong communication and judgement capabilities. · The ideal candidat ...

We are hiring for an Associate – KYC Specialist (Client Onboarding) to perform end-to-end onboarding of corporate clients in line with AML and KYC requirements. · ...

As a Client Data Specialist within our KYC quality reviewer team, you will be reviewing the records completed by the production team to ensure all client KYC records are compliant with regulatory standards. · ...

A Client Data Specialist will review records to ensure client KYC records are compliant with regulatory standards ensuring high quality and timely completion of all client-level due diligence. · ...

CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. · Perform end-to-end corporate client onboarding activities · Conduct KYC, CDD, and EDD ...

+CSC is hiring an Associate KYC Specialist responsible for end-to-end corporate client onboarding and compliance with AML/KYC regulations. · +2 to 4 years of experience in corporate client onboarding, AML/KYC, or corporate compliance · Strong knowledge of corporate AML, KYC, CDD, ...

As a Client Data Specialist within our KYC quality reviewer team,you will be reviewing the records completed by the production team to ensure all client KYC records are compliant with regulatory standards. · ...

KYC Quality Assurance Expert - Associate · Job Description: · Job Title: KYC Quality Assurance Expert - Associate · Location: Bangalore, India · Role Description · Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche ...

Direct Walk-In Opportunity for Corporate KYC Specialist at Tata Consultancy Services @TCS Bengaluru on 28th February 2026. · Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. · Job Role: Corporate KYC ...

Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and serv ...

Conduct periodic KYC reviews ensuring a seamless, professional, and compliant client experience. · ...

Role Description · Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist de ...