10 Institutional Kyc Jobs

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 and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance –...

Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate Job Description & Summary A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues. Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, youll help investigate issues such as cor...

Job Title: KYC Analyst Corporate (Global KYC) Location: Bangalore (Hybrid) Experience: 2 to 5 Years in Global KYC Shift : Rotational 5 days working !! Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role supports global banking clients, particularly in the EMEA and US regions. Direct Responsibilities Perform due diligence on Institutional clients across all risks- low, medium and high Exposure on retrieving client documents doing public searches, registries and client websites Interaction with Internal and external clients to explain and ...

Job Title: KYC Analyst Corporate (Global KYC) Location: Chennai (Hybrid) Experience: 5 to 10 Years in Global KYC Shift: Rotational Shifts Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role supports global banking clients, particularly in the APAC and US regions. Key Responsibilities: Prepare and review KYC profiles for institutional clients. Conduct periodic reviews to ensure regulatory compliance. Handle QSS alerts, sanction/name/statistical screening. Perform detailed due diligence using external tools. Maintain updated client records...

We are hiring for our Investment Banking Client for Corporate KYC/Global KYC ** Interested candidates drop your resume to saarumathi.r@kiya.ai ** Company: Kiya.ai Client : BNY Mellon Job Title: Senior Associate / Lead Analyst Global Corporate KYC (APAC/ US/Europe UK/Luxembourg Focus) Department: Operations and Utilities KYC Shift Timing: 2:00 PM 10:30 PM IST Location: Onsite - Pune, Kharadi/Chennai,Pallavaram Experience: 5-9 years Job Summary: We are seeking detail-oriented professionals to join our Global Corporate KYC team, focusing on onboarding and due diligence of institutional and corporate clients across APAC, US, and European markets, with preference for UK and Luxembourg client expe...

We are hiring for our Investment Banking Client for Corporate KYC/Global KYC ** Interested candidates drop your resume to saarumathi.r@kiya.ai ** Company: Kiya.ai Client : BNY Mellon Job Title: Senior Associate / Lead Analyst Global Corporate KYC (APAC/ US/Europe UK/Luxembourg Focus) Department: Operations and Utilities KYC Shift Timing: 2:00 PM 10:30 PM IST Location: Onsite - Pune, Kharadi Experience: 5-9 years Job Summary: We are seeking detail-oriented professionals to join our Global Corporate KYC team, focusing on onboarding and due diligence of institutional and corporate clients across APAC, US, and European markets, with preference for UK and Luxembourg client experience. The role in...

Job Title: KYC Analyst Corporate (Global KYC) Location: Chennai (Hybrid) Experience: 3 to 5 Years in Global KYC Shift: Rotational Shifts Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role supports global banking clients, particularly in the APAC and US regions. Key Responsibilities: Prepare and review KYC profiles for institutional clients. Conduct periodic reviews to ensure regulatory compliance. Handle QSS alerts, sanction/name/statistical screening. Perform detailed due diligence using external tools. Maintain updated client records....

We are hiring for GlobalKyc Job Title: KYC Analyst Corporate (Global KYC) Location: Chennai (Hybrid) Experience: 3 to 10 Years in Global KYC Shift: Rotational Shifts Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role supports global banking clients, particularly in the APAC and US regions. Key Responsibilities: Prepare and review KYC profiles for institutional clients. Conduct periodic reviews to ensure regulatory compliance. Handle QSS alerts, sanction/name/statistical screening. Perform detailed due diligence using external tools. Mai...

Job description KYC Analyst (Corporate , Global KYC ) Work experience: 3 To 5 Years in Global KYC Location: Pune/ Chennai (Hybrid) Shift: Rotational Shifts Key Responsibilities: Perform client screening (individuals and entities) using global KYC standards Handle AML, sanctions, and periodic reviews Utilize tools like Lexis Nexis for effective due diligence Ensure compliance with internal and regulatory guidelines Required Skills & Qualifications: 35 years of Global KYC/AML experience Experience with client screening and sanction screening processes Proficient with Lexis Nexis or similar platforms Strong communication skills Quick learner and highly trainable Comfortable with rotational shif...

Job description KYC Analyst (Corporate , Global KYC ) Work experience: 4 To 5 Years in Global KYC Location: Pune (Hybrid) Shift Timing: 1:30 PM to 10:30 PM IST Job Description: Looking for a Lead Analyst AML/KYC to join a global financial services firm's operations team. The role involves conducting periodic KYC reviews and due diligence for institutional clients across multiple European jurisdictions Key Responsibilities: Conduct end-to-end periodic KYC reviews Analyze and update institutional client profiles Perform due diligence using internal systems and public sources Ensure compliance with AML/KYC policies and regulatory standards Collaborate with internal teams to ensure timely and ac...