231 Kyb Jobs

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

We are hiring for fraud investigation Graduate with two year international banking (Fraud investigation, cdd,edd, kyc, kyb, AML,TM) Salary upto 7LPa Location Manyatha tech park(Bangalore) Call Tara@7019561979 Required Candidate profile Monitor transactions to identify suspicious or fraudulent activity Document investigation findings and maintain accurate case records Ensure compliance with AML, KYC, CDD, and company policies Perks and benefits one way cab

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

hiring for fraud investigation for level 3 criteria: - grads with min 2-year exp in fraud investigation process salary: - 7 lac and incentives if interested call Rumana- 9620536596 or mail ur resume to meet@izeemanpower.com Required Candidate profile candidate should have experience in fraud investigation, money transaction, risk management, kyc and kyb Perks and benefits good incentives, and location- manyatta tech park

Job Title: KYC/KYB Analyst - International Non Voice Process Experience: Minimum 1 year of of international experience in KYC & KYB Non-Voice is compulsory. Location: Manyata Tech Park Shift: US Shift Working Days: 5 Days Work | 2 Days Rotational Week Offs Joiners: Immediate Joiners Preferred! Salary : Upto 5.5 LPA Key Responsibilities: Conduct complete KYC & KYB verification for international clients. Validate customer identity documents and business registration documents. Ensure adherence to regulatory guidelines and internal compliance procedures. Identify red flags, assess risks, and escalate suspicious cases as per SOP. Maintain accurate documentation and update internal systems. Ensur...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

Job Title: KYC/KYB Analyst - International Non Voice Process Experience: Minimum 1 year of of international experience in KYC & KYB Non-Voice is compulsory. Location: Manyata Tech Park Shift: US Shift Working Days: 5 Days Work | 2 Days Rotational Week Offs Joiners: Immediate Joiners Preferred! Salary : Upto 5.5 LPA Key Responsibilities: Conduct complete KYC & KYB verification for international clients. Validate customer identity documents and business registration documents. Ensure adherence to regulatory guidelines and internal compliance procedures. Identify red flags, assess risks, and escalate suspicious cases as per SOP. Maintain accurate documentation and update internal systems. Ensur...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investiga...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

Job Title: KYC/KYB Analyst - International Non Voice Process Experience: Minimum 1 year of of international experience in KYC & KYB Non-Voice is compulsory. Location: Manyata Tech Park Shift: US Shift Working Days: 5 Days Work | 2 Days Rotational Week Offs Joiners: Immediate Joiners Preferred! Salary : Upto 5.5 LPA Contact : Sonia (9019913494) Key Responsibilities: Conduct complete KYC & KYB verification for international clients. Validate customer identity documents and business registration documents. Ensure adherence to regulatory guidelines and internal compliance procedures. Identify red flags, assess risks, and escalate suspicious cases as per SOP. Maintain accurate documentation and u...

Greetings from THE JOB FACTORY !! Job Summary: We're looking for a skilled International Banking BPO Voice Process associate to handle customer inquiries and issues related to international banking services. The ideal candidate will have excellent communication skills, problem-solving abilities, and a strong understanding of banking processes. For More Details Call : HR Smitha@ 9880964847 (Call or whatsapp ) Call / Message has to be done between ( 10 AM-7 PM) Responsibilities: - Customer Service: Handle inbound and outbound calls from international customers, providing accurate and timely information to resolve queries and complaints. - Issue Resolution: Efficiently resolve customer issues a...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

Unloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We've built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions. Our platform helps buyers unlock working capital while enabling suppliers to get paid earlier, creating a flywheel that accelerates growth for everyone. With our purpose-built solutions and industry-leading technology infrastructure, we are able to deliver tangible benefits to various stakeholders in the supply chain finance ecosystem with pr...

Job Title: KYC/KYB Analyst - International Non Voice Process Experience: Minimum 1 year of of international experience in KYC & KYB Non-Voice is compulsory. Location: Manyata Tech Park Shift: US Shift Working Days: 5 Days Work | 2 Days Rotational Week Offs Joiners: Immediate Joiners Preferred! Salary : Upto 5.5 LPA Key Responsibilities: Conduct complete KYC & KYB verification for international clients. Validate customer identity documents and business registration documents. Ensure adherence to regulatory guidelines and internal compliance procedures. Identify red flags, assess risks, and escalate suspicious cases as per SOP. Maintain accurate documentation and update internal systems. Ensur...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investiga...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investiga...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

As the Chief Risk Officer at our company based in Gurgaon, your role will involve the following key responsibilities: - Enterprise Risk & Governance: - Define and lead the Enterprise Risk Management (ERM) Framework covering various risks such as strategic, financial, operational, compliance, fraud, and cyber risks. - Establish and maintain risk appetite and tolerance levels aligned with Board directives and regulatory expectations. - Serve as Secretary to the Boards Risk & Audit Committees, presenting dashboards, emerging risks, and actionable insights. - Strengthen onboarding controls including KYC/KYB, merchant underwriting, and synthetic ID detection. - Implement advanced transaction moni...

Warm Greetings from Rivera Manpower Services Hiring: KYB/ KYC /AML/TRANSACTION MONITORING Analyst Client Onboarding for leading US bank Call and book your interview slots: HR ALVIN 9513900438 Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling KYB/CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYB, KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client d...

Warm Greetings from Rivera Manpower Services Hiring: KYB/ KYC /CDD /EDD Analyst Client Onboarding for leading US bank Call and book your interview slots: HR JOY 7996004799 Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling KYB/CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYB, KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client documentation includi...

Warm Greetings from Rivera Manpower Services Hiring: KYB/ KYC /CDD /EDD Analyst Client Onboarding for leading US bank Call and book your interview slots: HR DIVYA 9513900439 Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling KYB/CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYB, KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client documentation inclu...

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...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investigativ...