390 Global Kyc Jobs - Page 2

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)

Associate, Anti Money Laundering/Prevention/KYC Representative II At BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators , BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtB...

Hi Jobseekers, Greetings from Shining stars ITPL About the Role We are hiring dynamic professionals with a strong background in KYC Analyst and AML to join our fast-growing backend operations team. Job Opening: KYC Analyst (Backend Operations) Location: Aioli, Mumbai One-way Cab Provided + Shift Allowance Interview Mode :- VIRTUAL INTERVIEWS Required Experience Minimum 1 year of international experience Hands-on expertise in: Financial Crime ,KYC / AML ,Sanctions ,SAR ,Transaction Monitoring, CDD / EDD ,Fraud Investigation Work Schedule 24/7 rotational shifts 5 days working, 2 days off Pure backend profile (no calling) Key Responsibilities Conduct KYC, CDD & EDD reviews Perform Transaction M...

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 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...

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...

We are looking for a skilled professional with 3-5 years of experience in client lifecycle operations to manage end-to-end client offboarding and account closure processes . Key Responsibilities Act as SME for client offboarding, account closure, transitions & conversions. Review and reconcile data for accurate migration. Perform QC checks and follow control frameworks; escalate gaps promptly. Handle documentation review and client static data updates. Ensure compliance with regulatory and audit standards. Resolve complex client issues and coordinate with internal teams. Support project management activities (reporting, planning, risk tracking, UAT). Mandatory Requirements 3-5 years of exper...

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 & 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 Summary: We are looking for an experienced KYC Maker to handle end-to-end KYC due diligence for new client onboarding, periodic reviews, and extension requests. The role involves analyzing client documents, performing screenings, and ensuring compliance with AML/KYC regulations. Key Responsibilities: Perform KYC due diligence for clients across HK, Singapore, China, Malaysia, Australia, Taiwan & Japan. Review documents, conduct screenings (PEP, adverse news), and assess client risk. Coordinate with Front Office and clients to collect required KYC information. Escalate complex cases to compliance teams when required. Maintain client static data in KYC systems and prepare MIS reports. Supp...

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...

Looking for Immediate Joiners Role & responsibilities Conduct new hire training and soft skills / Negotiation skill training Should complete monthly cyclic activities including refresher training, update training and PKT Sensitize to training needs / understand learning requirements of different learning groups Liaison with the Quality and Operations to identify, screen and execute process improvement plans Ability to execute training tasks / assignment on short notice Interested to deliver and contribute towards process improvement Take accountability for new hires performance during the OJT period, including attrition . FUNCTIONAL/ OPERATIONAL: Monitor calls of each advisor every week ,dur...

HIRING FOR KYB ANALYST/RISK ANALYST SAL UPTO 6LPA Job ROLES AND RESPONSIBILITIES: Should have enough knowledge on KYB ,Risk analysis 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 structure and ensure no beneficial owner is involved in illegal activities or appe...

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...

Candidates must be form Chennai location only Must have global banking exposure Key Responsibilities: Perform Transaction Monitoring (TM) and Account Activity Reviews for existing and new clients to detect unusual or suspicious transactions. Conduct KYC, CDD, and EDD checks for onboarding and periodic reviews. Prepare, update, and maintain client profiles accurately based on risk classification. Review sanctions, PEP, adverse media, and relevant screening results to identify potential financial crime risks. Gather, research, and validate client information using public domain sources, online tools, and internal systems. Conduct QSS real-time scans to validate ownership and ensure profile com...

HIRING FOR KYB ANALYST/RISK ANALYST SAL UPTO 6LPA Job ROLES AND RESPONSIBILITIES: Should have enough knowledge on KYB ,Risk analysis 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 structure and ensure no beneficial owner is involved in illegal activities or appe...

HIRING FOR KYB ANALYST/RISK ANALYST SAL UPTO 6LPA Job ROLES AND RESPONSIBILITIES: Should have enough knowledge on KYB ,Risk analysis 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 structure and ensure no beneficial owner is involved in illegal activities or appe...

HIRING FOR KYB ANALYST/RISK ANALYST SAL UPTO 6LPA Job ROLES AND RESPONSIBILITIES: Should have enough knowledge on KYB ,Risk analysis 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 structure and ensure no beneficial owner is involved in illegal activities or appe...

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...

Key Responsibilities Include Performing Anti-Money Laundering and Customer Due Diligence checks . Requesting appropriate CDD documentation from Partners. Undertaking independent investigations on Partners using internal, online and vendor tools. Review, investigate and escalate as appropriate any alerts/issues raised Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed and risk assessments are current and up to date. Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation to complete the client profile. Summarize & analyze in writing, clear and concise findin...

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 Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai. Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards. Key Responsibilities Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. Review and validate client documen...

The Team Financial Crime Compliance team provides proactive guidance to mitigate risks such as corruption, financial crime, fraud, and cybercrime. Leveraging global expertise, we help organizations swiftly respond to crises and protect their brand reputation through actionable advice and effective risk management strategies. About the Role As an Senior Executive in our Financial Crime Compliance Team, youll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: - Work youll do As an Senior Executive in our Forensic & Disputes team youll have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and w...

Key Responsibilities: Global KYC experience specifically within Corporate and Investment Banks Mandatory • Experience working as a KYC Maker, with end-to-end KYC responsibilities including documentation, screening, discounting, and handling escalations. • HM is okay to consider the profiles from Investment Banks with experience into any of the regions (relaxation given to fetch from US/UK/EMEA region if APAC experience is not there, but resources should be proactive to learn fastly).Role & responsibilities Preferred candidate profile