KYC Analyst - Bengaluru, Karnataka

We're looking for a passionate and detail-oriented KYC Analyst to join our team in Bangalore, India. As a key member of our compliance team, you will be responsible for verifying customer identities, reviewing documentation, and ensuring adherence to KYC, CDD, and AML standards. ...

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

Hiring urgently for KYC Analyst at TCS in multiple locations. · Conduct end-to-end Know Your Customer (KYC) and Enhanced Due Diligence (EDD) Reviews on new and existing Business Banking customers. · ...

Job Description – Corporate KYC Analyst (TCS | Bangalore | Night Shift | 1–8 Years) · TCS is hiring Corporate / Institutional KYC Analysts for a full‑time role in Bangalore. Candidates with 1 to 8 years of experience in end‑to‑end KYC and KYC outreach are invited to apply. · Key ...

We are looking for an Analyst - KYC to manage daily operations/workflow relating to various client/trading portfolios across CIB business ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEFS Global Markets and ALMT Operati ...

This is . We're IG Group. We run mobile, web and desktop platforms that help clients trade stocks & shares, leveraged products, Futures & Options and Crypto. · We have offices in 18 countries and products in 16 regions. Our goal is to increase active clients we serve to drive sus ...

responsible to manage daily operations/workflow relating to various client/trading portfolios across cib business ensuring high quality service to internal and external clients of bnp paribas. · ...

This is a 3 months Fixed Term Contract KYC (Know Your Customer) team role at IG Group where you will proactively contact clients to help move them through the application process to become a live client. · You will need to communicate effectively with our Clients (via written for ...

We are committed to creating a diverse environment and are proud to be an equal opportunity employer. · All qualified applicants receive consideration for employment without regard to race color religion gender gender identity or expression sexual orientation national origin gene ...

This job is with Deutsche Bank, · an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · Please do not contact the recruiter directly. · ...

Whizdm Video KYC Calling Executive performs customer identification through live video calls and verifies documents and details as per guidelines. · ...

The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. · Manage caseload throughout end to end process in timely manner. Monitor actual performance to plan and make decisions to ensure business objec ...

+Job summaryLiaise with Business Lines and Relationship Managers for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP) and guidelines. Perform background verification on individuals and entities using appr ...

Monitor fraud queues to identify and prevent fraudulent activities in customer accounts and block risky transactions. · Conduct thorough investigations using internal tools to detect suspicious behaviors. · Analyze chargeback data to uncover fraud patterns and trends. · Deliver e ...

As a KYC Analyst within the KYC Operations team, you manage your own book of work and oversee the end-to-end KYC process. You will collaborate closely with Front Office, Relationship Partners, and key stakeholders to ensure timely and accurate due diligence. · ...

An essential role in ensuring the group's adherence to compliance requirements and industry legislation regarding sanctions. · ...

We are seeking enthusiastic and detail-oriented professionals, ranging from fresh graduates to experienced analysts, to join our team in AML (Anti-Money Laundering) and KYC (Know Your Customer) operations & As an AML/KYC Analyst, enhanced due dilligence. · Analyst role. · ...

This opportunity is ideal for professionals with experience in risk analysis, merchant onboarding, and AML compliance within the payments or fintech ecosystem. · ...

Recruit Forge is hiring a KYC / AML Analyst for one of its client organizations. · ...

We are looking to add two members to our operations team to assist Weaver and Tidwell India, L.L.P. with its KYC responsibilities. · This includes background demographic and potential conflict information about and between our clients and related individuals entities. The employe ...