389 Global Kyc Jobs

JD - Location- Gurgaon (On site) Responsibilities: Ensure to process the incoming private clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards. To meet the SLA’s for processing and meet the agreed Quality standards in stipulated deadlines. To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader. To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks.. Responsible for periodic review/ODD and to work on Audit recomm...

Roles and Responsibilities : Conduct customer due diligence (CDD) reviews to identify potential risks and ensure compliance with regulatory requirements. Perform enhanced due diligence (EDD) on high-risk customers, including reviewing documentation and conducting interviews as necessary. Monitor transactions for suspicious activity using transaction monitoring systems and report any findings to relevant stakeholders. Collaborate with internal teams to resolve issues related to CDD, EDD, and other KYC processes. Job Requirements : 2-9 years of experience in global KYC operations or a related field. Strong understanding of anti-money laundering (AML), corporate KYC, and sanctions screening reg...

Direct Walk-In Opportunity for Corporate KYC Specialist at Tata Consultancy Services Chennai on 13th December 2025 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert Process: Corporate KYC Specialist - International Banking Walk in Drive Date: Saturday, 13th December 2025. Location: Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Tamil Nadu 603103 Timing: 09:00 AM - 12:00 PM Candidate must carry: Passport Size Photograph, Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents. Job Requirement: • Any full-time graduate (10+2+3)w...

Job Title: KYC Analyst - end to end KYC Location: Chennai Experience Required: 2 - 5 years Job Responsibilities: Prepare and update client profiles for new and existing clients. Conduct periodic reviews of client profiles and ensure due diligence during onboarding. Research and gather information to prepare basic reports for new clients using online tools or collaboration with Relationship Managers. Amend existing client profiles when required. Assist with administrative tasks as applicable. Conduct QSS real-time scans to verify client information and ownership against Choice Point database. Communicate with internal stakeholders for information gathering. Contribute to team goals; no direct...

Corporate KYC analyst Min. 10+2+3 yrs of regular education with 1 to 6 yrs Exp of International Banking Corporate KYC, EDD,CDD experience required, Complying with regulations FATCA, Dodd Frank and EMIR Call- Riya 9990107146, Anjali 9599611572 Required Candidate profile Graduates through open universities/correspondence graduates need not apply Immediate joiner/0 - 30 days notice period preferred Willingness to work in Australian shift & flexible for all shifts

Job Title: KYC Analyst - end to end KYC Location: Pune Shift Timing: Rotational EMEA & APAC (Initially EMEA) 02:00 PM 11:00 PM IST 07:00 AM 04:00 PM IST Experience Required: 2 – 5 years Job Responsibilities: Prepare and update client profiles for new and existing clients. Conduct periodic reviews of client profiles and ensure due diligence during onboarding. Research and gather information to prepare basic reports for new clients using online tools or collaboration with Relationship Managers. Amend existing client profiles when required. Assist with administrative tasks as applicable. Conduct QSS real-time scans to verify client information and ownership against Choice Point database. Commun...

Hiring For Analyst / Senior Analyst - Corporate KYC Need minimum 2+ years of Relevant Experience into KYC Salary between 3 to 8 LPA ( Depending on the Level ) Bangalore Location / UK Shifts / WFO

Urgent Hiring !! Note: Hiring for KYC Location: Chennai New Perungalathur Mode: Work from Office Cab: Available We are Hiring for KYC Experienced Candidates with Good Communication Skills and Hands on Experience in KYC, AML, Transaction Monitoring etc . and Rotational shift Two way cab facilites. (5 days work and 2 days will be fixed off) Interested candidates can come for direct walk-in Interview on 4/12/2025 with resumes and you can share this to your friends who looking for job Note Direct walk-in Interview on 4th December 2025 Contact Person Mohan Prasadh Regards, Mohan Prasadh

Direct Walk-In Opportunity Tata Consultancy Services for Corporate KYC(Sanctions & PEP Screening) at Bangalore -Think Campus Location on Saturday, 6th Dec 2025! Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: KYC - Analyst/Senior Analyst Job Location: Bangalore Walk-In Drive Date: Saturday, 6th December, 2025 Location: Tata Consultancy Services Ltd, Think Campus, Electronic City Phase 2, Bengaluru - 560100 Walk-In Drive Timing: 09:00 AM - 12:00 PM Candidate to Carry: Photocopy of Original Photo ID Proof (Aadhar card), Photocopy of Updated CV and 1 Passport size photo Eligibility Criteria: - Excellent ...

Greetings from TCS BPS!! Job Summary: Process: Corporate KYC Operations - International Banking (APAC Region) Location: Bengaluru Skills: Corporate KYC, AML, Sanctions, CDD/EDD Good Communication skills (Written & Verbal), Good Analytical skills Eligibility: Any Graduates with (4 Years to 7 Years) of relevant experience in Corporate KYC, AML, Sanctions, CDD/EDD can apply Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) Graduates through Open Universities/Correspondence graduates need not apply Willingness to work in all Shifts Relieving letters from all the previous companies are mandatory Interested candidates can share their resumes to bejgumshiva.s@tcs.com with the be...

Role & responsibilities It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understand the ownership struct...

Greetings from TCS BPS!! Job Summary: Process: Corporate KYC Operations - International Banking Location: Chennai Skills: Corporate KYC, AML, Sanctions, CDD/EDD Good Communication skills (Written & Verbal), Good Analytical skills Eligibility: Any Graduates with (1 Year to 6 Years) of relevant experience in Corporate KYC, AML, Sanctions, CDD/EDD can apply Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) Graduates through Open Universities/Correspondence graduates need not apply Willingness to work in all Shifts Relieving letters from all the previous companies are mandatory Interested candidates can share their resumes to bejgumshiva.s@tcs.com with the below details Total...

Role & responsibilities It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understand the ownership struct...

Role & responsibilities It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understand the ownership struct...

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

Role & responsibilities Job Responsibilities: It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understan...

HI JOB-SEEKERS!!! GREETINGS... We are hiring for multiple international processes across for KYC analyst "IMMEDIATE JOINERS ONLY - BATCH DATE 4th DECEMBER" Roles Open Financial Crime / KYC / AML Analyst Key Requirements Excellent English communication skills (mandatory) Minimum 1 year experience in: Financial Crime/KYC/AML: Experience in KYC, AML, Sanctions, Fraud Investigation, SAR, CDD, EDD & Transaction Monitoring Minimum 1 year international process experience Banking or KYC knowledge required for certain US voice roles Graduates preferred; Undergraduates accepted for select processes Rotational shifts (24/7) + 5 working days + 2 rotational week-offs Salary Range (Role-based) 34,000 in-h...

KYC / KYB openings Min 1 year exp 5 days work 2 week off 1 way cab US rotational shift & off 3 rounds of interview Bangalore location For more details Call HR Shruthi 9008812627 shruthic@thejobfactory.co.in

Role: Process Specialist Exp: 2+ years Budget: 5.5LPA Location: Bangalore Night Shift Must Have: International Global AML & SAR Experience Required Imm Joiners

Role: KYC analyst Experience: 3+ yrs Location: Bangalore Salary: Dependence on previous (max -10LPA) Shift: (UK)Night & Rotational Interview: Direct walk-in Regards, Js4u 7826055629 /8870213772

Hiring: KYC / CDD / EDD Analyst Client Onboarding (Leading US Bank) Warm Greetings from Rivera Manpower Services! Location: Bangalore Shift: US Night Shifts CTC: Up to 6 LPA Joining: Immediate Joiners Only Call & Book Your Interview Slot: HR Chethana: 7829336034 / 9986267393 Deepa: 9380300644 /9986267393 (Send your CV on WhatsApp if the line is busy) Eligibility Criteria Minimum 1 year of international BPO experience in KYC / CDD / EDD / Client Onboarding (EXperience should be in international Banking) Graduate in any stream Strong understanding of KYC, AML, FATCA , and onboarding regulations Experience handling transaction monitoring or escalations is an added advantage Excellent communicat...

Role & responsibilities Job Responsibilities: It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understan...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

Role & responsibilities Job Responsibilities: It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understan...

Role - Quality control(International KYC)- Associate Level -Associate (3-7) Must have skills- Quality Check/ Quality Checker/ Quality Controller End-to-End KYC (Mandatory) PEP-Politically exposed person CDD-Customer due diligence EDD-Enhanced due diligence Client Onboarding Tool: World Check (preferred), any screening tool US/UK/Europe/Canada Regulatory Excellent Communication skills Notice period : 0-45 days Work location : Bangalore ( current and preferred ) Shift timings- UK shift timings ( no night shifts)