58 Kyc Analyst Jobs

Responsibilities: Ensure to process the incoming private client s 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 recommendations of Private clients and ...

Job Title: KYC Analyst - Client Onboarding Location: Pune (Karadi) Hybrid Work Model Shift - US (Night ) 6 PM TO 2 AM About the Role: We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions with moderate supervision. Your role will involve analyzing, reconciling, and reviewing client data to ensure accurate platform transitions and maintaining compliance with regulatory standards. Key Responsibilities: Perform end-to-end client static data activities including KYC, client onboarding, data maintenance, offboarding, and sub-...

Location- Gurgaon (On site) As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards. Our ODD and Remediation teams, ensures the security of our client s accounts, thus we are legally required to verify private client details and documentations on a regular basis. We ensure that Saxo effectively manages and mitigates the risks associated with business activities. As our new KYC analyst, the scope of work will be related to periodic reviews and remediation projects including SOF review, screening and transactions review. You will support and liaise with your colleagues, sales ...

we Looking for AML / KYC Analyst Walkin Date : 25th - October - 2025 venue : Hyderabad Time: 10am to 1 pm Experience : Minimum 2 years in AML/KYC Level - SME/TL Location - Hyderabad ( No Relocation ) & Walkin drive. Timings - US Night shift Mode - Work From Office Notice Period - Immediate to 30 Days SPE (2 Yrs)- Upto 6.5 Lpa SME (4 Yrs)- Upto 8.9 LPA TL (7 Yrs) - Upto 12 LPA 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@ Mobile : 8655512320 (Whatsapp) Mail :...

we Looking for AML / KYC Analyst Walkin Date : 15th - October - 2025 venue : Hyderabad Time: 10am to 1 pm Experience : Minimum 4 years in AML/KYC Level - SME/TL Location - Hyderabad ( No Relocation ) & Walkin drive. Timings - US Night shift Mode - Work From Office Notice Period - Immediate to 30 Days SME (4yrs)- Upto 8.9 LPA TL (7 yrs) - Upto 12 LPA 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@ Mobile : 8655512320 (Whatsapp) Mail : dinesh@careerguideline.com

Hiring for AML / KYC Analyst Level - SPE/SME Location - Hyderabad ( No Relocation ) & Walkin drive. Timings - US Night shift Mode - Work From Office Notice Period - Immediate to 30 Days SPE - Upto 6.5 Lpa SME - Upto 8.9 LPA 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 (Whatsapp) dinesh@careerguideline.com

Hiring for AML / KYC Analyst Level - SPE/SME Location - Hyderabad ( No Relocation ) & Walkin drive. Timings - US Night shift Mode - Work From Office Notice Period - Immediate to 30 Days SPE - Upto 6.5 Lpa SME - Upto 8.9 LPA 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 (Whatsapp) dinesh@careerguideline.com

As a KYC Analyst at Concentrix, you will play a crucial role in the Compliance / Operations department within the BFSI sector in Bangalore. Your primary responsibility will be to conduct Know Your Customer (KYC) processes to ensure regulatory and internal policy compliance for client onboarding and account maintenance. You will be expected to: - Perform KYC checks for new client onboarding, including identity verification, PEP screening, sanctions screening, and EDD when necessary. - Review and analyze client documentation to ensure adherence to AML and KYC regulatory requirements. - Monitor customer accounts for suspicious activities, escalating issues as per protocols. - Maintain accurate ...

Job Title: KYC Analyst - Client Offboarding Location: Pune (Karadi) Hybrid Work Model Shift - US (Night ) 6 PM TO 2 AM About the Role: We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions with moderate supervision. Your role will involve analyzing, reconciling, and reviewing client data to ensure accurate platform transitions and maintaining compliance with regulatory standards. Key Responsibilities: Perform end-to-end client static data activities including KYC, client onboarding, data maintenance, offboarding, and sub...

Job Title: KYC Analyst - Client Onboarding Location: Pune (Karadi) Hybrid Work Model Shift - US (Night ) 6 PM TO 2 AM About the Role: We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions with moderate supervision. Your role will involve analyzing, reconciling, and reviewing client data to ensure accurate platform transitions and maintaining compliance with regulatory standards. Key Responsibilities: Perform end-to-end client static data activities including KYC, client onboarding, data maintenance, offboarding, and sub-...

Job Title: KYC Analyst - Client Offboarding Location: Pune (Karadi) Hybrid Work Model About the Role: We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions with moderate supervision. Your role will involve analyzing, reconciling, and reviewing client data to ensure accurate platform transitions and maintaining compliance with regulatory standards. Key Responsibilities: Perform end-to-end client static data activities including KYC, client onboarding, data maintenance, offboarding, and sub-custody to custody process flows...

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 ...

As a KYC Operations Associate Analyst at Wise , you will play a critical role in ensuring compliance with regulatory requirements and internal standards. You will be responsible for performing due diligence, analysing customer activities, monitoring risks, and ensuring accurate record-keeping. This role offers excellent career development opportunities in the KYC and AML compliance domain. Key Responsibilities Customer & Business Onboarding Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based decisions while ensuring compliance with AML/KYC guidelines . Collect, analyse, and verify customer information including identity documents...

Embark on a transformative journey as a KYC Analyst at Barclays, where youll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry. Key critical skills required for this role include: Very Strong KYC knowledge Ability to act as a focal point for all queries that will be raised by the team d...

About Wahed: Performing research on prospective and existing clients related parties to identify and analyse a sanctions nexus. Relevant experience of Compliance activities particularly in relation to Sanctions preferred. Conduct internal and external outreach for EDD reviews, Negative news and PEP screening. Assesses whether alerts raised by sanctions screening systems raise any sanctions concerns. Follow operational procedures on sanctions alert handling, including document the decision rationale. Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk. Job Specification : 2 to 3 years of experience in KYC, AML, Due Diligence. Should possess strong ...

Location- Gurgaon (On site) As part of our KYC team, you would be responsible for Onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards. Our Onboarding and ODD teams, ensures the security of our client s accounts, thus we are legally required to verify private client details and documentations on a regular basis. We ensure that Saxo effectively manages and mitigates the risks associated with business activities. As our new KYC analyst, the scope of work will be related to onboarding new clients, periodic reviews and transaction monitoring of our private clients. You will support and liaise with your col...

The position of KYC - NCT based in Mumbai, India, requires a Know Your Client (KYC) Analyst who will focus on client onboarding (COB) and exceptions in accordance with regulatory standards and jurisdictions. The Analyst will be responsible for providing regular updates to senior bank stakeholders regarding changes in KYC, Anti Money Laundering (AML), and Anti Financial Crime (AFC) areas, ensuring seamless implementation of any required changes. Additionally, the KYC Analyst will assist the bank's clients by managing all KYC and account opening requirements with proper governance and controls, while strictly adhering to Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs...

Role :- KYC Analyst Exp – 4- 8 yrs Mandatory exp – AML/Kyc Analyst, Voice Support - 80%, email/chat support- 20% Industry – Banking Required Candidate profile Budget – 10 – 11 LPA max Shift Timing - Rotational (2am / 5am login) NP – immediate joiners Location – Manyata Tech Park, Bangalore Interview – 2 F2f Interviews ( 1 Buplas round & 1 Managerial round)

Hiring KYC Compliance- US process Only Experience in international KYC/ EDD is mandatory. Work location: Chennai Should have Excellent communication Graduation mandatory 5 days working Salary 4 lpa Rotational Shift Call Heena 6357012499 . Required Candidate profile Candidate should have minimum 1 yr Experience in US Banking /KYC compliance / EDD KYC Monitoring. Immediate joiners preferred Refer your Friends & Colleagues

The KYC Analyst role in Mumbai, India focuses on client onboarding and exceptions in compliance with regulatory standards. You will be responsible for communicating changes in KYC, AML, and AFC areas to senior bank stakeholders and ensuring smooth implementation of any required changes. Additionally, you will assist the bank's clients by managing KYC and account opening requirements with proper governance and controls, following strict adherence to SOPs and OLAs to facilitate accurate and timely account opening for trade execution. As part of our benefits package, you will enjoy perks such as a comprehensive leave policy, gender-neutral parental leaves, childcare assistance benefit, sponsors...

Hiring: KYC Analyst Client Onboarding Location: Bangalore Shift: US Shifts (Night) CTC: Up to 5.5 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling CDD/EDD or client onboarding is mandatory Graduate (Any stream) Strong knowledge of 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 including entity structure, ownership, source of funds, and regulatory information Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on client risk profile Identify and escalate any suspicious a...

Location - Gurugram (On Site) Responsibility Responsible for onboarding Private clients for Global Onboarding function based in India. (supporting the transition of Private onboarding to India from local entities and also in building the sufficient regulatory capacity to perform on ongoing AML requirements of SAXO, ongoing due diligence (ODD) , CTF and Tax client evaluations. Individuals should have experience in performing Enhanced Due Diligence. Candidates must possess a thorough understanding of documentation related to the source of funds and source of wealth for verifying the financial backgrounds of our customer Conduct performance reviews for the Team. Streamline and optimize onboardi...

Immediate Joining for KYC profile Bangalore location 5 days work 2 week off 1 way cab Rotational shift & off No Notice Permanent Role CALL : HR Nivetha -90353 69666 EMAIL : Nivetham@thejobfactory.co.in

Job Description: Job Title: Know Your Client (KYC) Analyst, NCT Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ( AML ) and Anti Financial Crime ( AFC ) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating pr...

Job Description: Job Title: Know Your Client (KYC) Analyst, NCT Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ( AML ) and Anti Financial Crime ( AFC ) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating pr...