22 International Kyc Jobs

Position: AML/KYC Analyst Transaction Monitoring Location: Ambit IT Park , Ambattur, Chennai Employment Type: Full-time Compensation: Up to 4.5 LPA Shift Structure: 24/7 operations; any 9-hour shift Work Schedule: 5 days a week with 2 rotational week offs Cab Facility: Provided within designated boundary limits Joining Requirement: Immediate joiners only International experience mandatory Role Overview: Were looking for candidates with hands-on experience in AML/KYC processes, Transaction Monitoring, and Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD). Requirements: 1 year of experience in AML/KYC or Transaction Monitoring Familiarity with CDD/EDD procedures Strong analytical an...

Hi, We have the below opening with our prestigious client Employment Type - Contract Payroll Company- Randstad India Private Ltd Location: Bangalore Mode of work: 5 days work from office Required Skills set Experience in Global KYC /International KYC Experience in CCD/ EDD Experience in Transaction Monitoring If you are interested, Please share your CV with vivitha.d@randstad.in

Job Title: AML/KYC Operations SME (Subject Matter Expert) Location: Hyderabad Industry: BFSI / Risk & Compliance / Financial Services Employment Type: Full-Time Experience Required : Minimum 5 Years - Compensation : 6,24,910 – 7,61,53

Job Description: We are looking for an experienced Senior KYC Analyst to join our dynamic team. The role offers excellent growth opportunities, competitive salary benefits, and exposure to international banking operations. Key Responsibilities: Perform detailed KYC checks for International business clients. Ensure compliance with AML/BKYC/FATCA regulations and transaction monitoring standards. Handle KYC processes for UK/US -based clients and banks. Conduct due diligence on institutional, corporate, and business clients. Maintain high levels of data accuracy and compliance reporting. Key Requirements: Minimum 1 year of experience in International business KYC (MANDATORY) . Strong exposure In...

Job Description: We are looking for an experienced Senior KYC Analyst to join our dynamic team. The role offers excellent growth opportunities, competitive salary benefits, and exposure to international banking operations. Key Responsibilities: Perform detailed KYC checks for International business clients. Ensure compliance with AML/BKYC/FATCA regulations and transaction monitoring standards. Handle KYC processes for UK/US -based clients and banks. Conduct due diligence on institutional, corporate, and business clients. Maintain high levels of data accuracy and compliance reporting. Key Requirements: Minimum 1 year of experience in International business KYC (MANDATORY) . Strong exposure In...

Job description Dear candidates, Greetings from Teleperformance!!! Graduation Mandatory Minimum1 year experience in International KYC Good communication skills Looking for an immediate joiners Job Location- Shriram Gateway, Perungalathur, Chennai Salary- 5.5 LPA Pick up and drop cab facility available Interested candidates can call HR- Kowsalya @ 8939619158/ HR- Twinkle Rana @ 9345243822

Greetings from Sutherland!!!!!! Interested candidates can contact to the below mentioned contact - Nandini - 7569452008 Currently we are hiring for International Voice Process for AML/ KYC/CPT Job Description : Should have experience in AML, EDD, CDD (mandatory)Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months of experience into AML/KYC in Voice. Role & responsibilities : Customer Protection Associate will be responsible for investigating and resolving customer complaints related to sidelined, missing, delayed or misrouted transactions. Reviewing the customer complaints and identifying fraud/s...

Hiring for AML / KYC Analyst Level - SPE/SME/TL Location - Hyderabad Timings - US Night shift Mode - Work From Office Notice Period - Immediate to 30 Days SME - Up to 8 LPA TL - Up to 12LPA Skills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring. Interested Candidates contact HR Dinesh@ 8655512320 dinesh@careerguideline.com

AML/KYC SPECIALIST Exp-2yrs + Skills-AML,KYC,Global KYC,Lexis Nexis,Fraud Investigation&Detection,CDD,EDD,Fraud Analyst,Nice Actimise PKG-Upto 5.5LPA Loc- Bangalore Rotational shift NP-Imm-30days WALKIN DRIVE rashibimaginators@gmail.com 9027310680

Greetings from Rivera Manpower Services! We are urgently hiring for Client Onboarding Associate / Specialist roles for a reputed MNC in Bangalore . Please review the job description carefully and contact us to book your interview slots. For more information, contact: JOY 7996004799 rivera.joy1210@gmail.com (WhatsApp your CV if the number is busy) Note: Please call during office hours Monday to Friday 9:30 AM to 6:30 PM Saturday 9:30 AM to 2:00 PM Open Positions Client Onboarding Associate Experience: 12 Years CTC: 5.0 7.8 LPA Location: Bangalore Shift: Rotational (24/7) Client Onboarding Specialist Experience: 23 Years CTC: 8.0 9.95 LPA Location: Bangalore Shift: Rotational (24/7) Position O...

Greetings from Rivera Manpower services, Currently we are hiring for Client Onboarding Specialist for leading MNC in bangalore. Please go through the job description properly and contact on the number given below for more informtion and to book your slots. Contact Details - DIVYA - 9513900439 rivera.divya@gmal.com (WhatsApp the CV if number is busy) *NOTE: Please call during office hours monday to friday 9:30 am to 6:30 pm and on satudary 9:30 am to 2pm. Position Overview You will be responsible for supporting Client Service Transfer and process the request per defined bank guidelines and mandates. Candidates must possess a strong sense of urgency with an ability to work in a team environmen...

Greetings from Rivera Manpower services, Currently we are hiring for Client Onboarding Specialist for leading MNC in bangalore. Please go through the job description properly and contact on the number given below for more informtion and to book your slots. Contact Person: Saranjeet Singh Contact Number : 8095708201 Email id:Saran.rivera2178@gmail.com *NOTE: Please call during office hours monday to friday 9:30 am to 6:30 pm and on satudary 9:30 am to 2pm( No whatsapp calling). Position Overview You will be responsible for supporting Client Service Transfer and process the request per defined bank guidelines and mandates. Candidates must possess a strong sense of urgency with an ability to wo...

Hiring ...! Role: KYC - Client On boarding Specialist - International Voice Process Education: Any Graduate Immediate joiners Only Should be Flexible working in shifts For more Info Contact HR AYESHA -7676529751 (WhatsApp)

Hiring Alert!!! Dear Candidates, Greetings From Teleperformance!!! Graduation Mandatory Conduct KYC due Diligence for business clients. Minimum 6 months to 1 Year experience in International Customer KYC/AML Should have experience in International KYC with UK/US Banks. 5 days working with Saturday and Sunday fixed week off Job Location: Perungalathur Salary Max :5 LPA Night Rotational shift. Pick up and drop provided. Interested candidates please Reach out directly to Mohan Prasadh HR (6382414733) You can Drop your CV or you can Directly come for Walkin Interview Location : Ambit IT Park Ambathur Regards Mohan Prasadh

Hiring KYC Analyst for Gurgaon Location Shift - Rotational Shift (Including Night Shift ) One Year KYC Experience is must with documents 5 Working Days CTC - Upto 5LPA Call/ WhatsApp 7678572840 9147047909 7290845078 9147047908 9997196123

Hiring Financial Crime & KYC Analyst Graduates only Min 1–2 yrs of exp in Financial Crime Screening Excellent communication UK shift F2F interview only Location-Noida Salary Upto-5 LPA Drop cv on supreet.imaginators@gmail.com or call on 7042331616

Hiring Financial Crime & KYC Analyst Graduates only Min 1–2 yrs of exp in Financial Crime Screening Excellent communication UK shift F2F interview only Location-Noida Salary Upto-5 LPA Call@9220771924 Akanksha akankshaimaginators@gmail.com Required Candidate profile Experienced Financial Crime professionals with expertise in AML, KYC, CDD, EDD, Sanction Screening & Transaction Monitoring Excellent communication skills UK shift. F2F interview. Immediate joiners

Hiring Financial Crime & KYC experts with 1–2 years of experience | UK shift role Strong communication skills | Graduates only Face-to-face interview only Max CTC up to 5.5 LPA To Apply: 98109 96899(WhatsApp Resume) Email: latika.chopra05@gmail.com Required Candidate profile Experienced Financial Crime professionals with expertise in AML, KYC, CDD, EDD, Sanction Screening & Transaction Monitoring Excellent communication skills UK shift. F2F interview. Immediate joiners

HIRING FOR EDD, TM, AFC SEMI VOICE PROCESS Work Location: Manyata Tech Park, Bangalore Salary: Up to 7.5 LPA Skills Required: EDD–Enhanced Due Diligence TM–Transaction Monitoring AFC–Anti-Financial Crime Contact Avez – 8951772890

KYC Analyst (International process) Grad is a Mandatory Job location - Chennai Business KYC experience with a knowledge of AML. should have knowledge of Onboarding & Offboarding. Salary - upto 4 LPA Shift- 5days working Share your cv - 6357157173 Required Candidate profile both way cab faclity is available within 15km area range Immediate joiner Only work from office Interview mode:Virtual Immediate joiner

Hiring for KYC Analyst Graduation Mandatory Excellent communication required Immediate Joining 5 days working 2 days week off More info pls call HR Janani - 6382190298 & HR - 7826016280 Required Candidate profile KYC,CB,FATCA,CRS, Kyc Verification, Sanction, Risk Management, Operational Analysis,Cdd, Edd, Call Audit Perks and benefits PF & Cab Facility

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Gopinath 9150989283