69 Kyc Analyst Jobs

Job Title: KYC Associate 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 procedures ( SOP s) and Operation Level A...

Summary: We are currently hiring a position within the servicing team. Role will require working closely with Transaction Managers (Front Office), External Clients, KYC, Data services and Client services team to ensure the portfolio administration tasks are completed. The individual will have responsibility for the completion of many key portfolio and transaction tasks and for reporting of aged items and ownership of resolution. As such they are required to be detail orientated, organized and able to maintain accurate and complete records at all times. The ideal candidate will be a proactive and meticulous critical thinker. Must possess attributes of sound judgement, tact, and diplomacy. Str...

Hiring for KYC / AML ANALYST for the International KPO Graduate with minimum 3 years international KYC experience US Shift SAT-SUN OFF Hybrid prost 6 months ( 3 weeks from home 1 week from office) Package - upto 7.50 LPA + NSA - Upto 7 K 8237076800 Required Candidate profile Same experience (MANDATE) Perks and benefits Hybrid post 6 months 7 K night shift allowance

Location- Gurgaon (On site) Responsibilities: To process the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group s Risk Appetite; To meet the SLA s for processing the incoming cases and the agreed quality standards; To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience; To reach or exceed the Key Objectives agreed with your leader; To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, processing incoming requests to the team s inbox; To do periodic review of client files ...

Job Title: KYC Analyst - end to end KYC Location: Chennai Experience Required: 2 - 5 years Job Responsibilities: Prepare and update client profiles for new and existing clients. Conduct periodic reviews of client profiles and ensure due diligence during onboarding. Research and gather information to prepare basic reports for new clients using online tools or collaboration with Relationship Managers. Amend existing client profiles when required. Assist with administrative tasks as applicable. Conduct QSS real-time scans to verify client information and ownership against Choice Point database. Communicate with internal stakeholders for information gathering. Contribute to team goals; no direct...

Job Title: KYC Analyst - end to end KYC Location: Pune Shift Timing: Rotational EMEA & APAC (Initially EMEA) 02:00 PM 11:00 PM IST 07:00 AM 04:00 PM IST Experience Required: 2 – 5 years Job Responsibilities: Prepare and update client profiles for new and existing clients. Conduct periodic reviews of client profiles and ensure due diligence during onboarding. Research and gather information to prepare basic reports for new clients using online tools or collaboration with Relationship Managers. Amend existing client profiles when required. Assist with administrative tasks as applicable. Conduct QSS real-time scans to verify client information and ownership against Choice Point database. Commun...

Onboarding KYC Analyst We get curious people invested in the world When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo - no matter which role you take on. You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive ...

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the small business banking market with over 1.6 million members globally across the UK, India, Germany and France. Using advanced technology, all solutions are designed with SMEs in mind. With quick onboarding, low fees and innovative features, we thrive on making data-driven decisions to help SMEs save both time and money. Tide facts: Tide is available for UK, Indian, German and French SMEs Over 1.6 mi...

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...

Urgent Requirement for KYC Analyst Good English Communication required (Verbal and Written) Min 6 months as a KYC Analyst Ready to work in rotational shifts 2 Rotational week offs Salary based on last drawn (Max 25000) Job Location: Thane Drop will be provided from 11.30PM Drop Boundaries: Thane, Kalwa, Airoli, Mulund, Bhandup Immediate joiners required The job description: Review/verify customer ID docs, corporate structures, and beneficial ownership Perform Customer Due Diligence and Enhanced Due Diligence Conduct initial and ongoing risk evaluations of clients based on internal policies and regulatory guidelines. Support the customer onboarding process by ensuring all required KYC documen...

As a KYC QCC Manager at Barclays in Chennai, you will oversee client service and operational execution tasks, ensuring risk control and regulatory compliance in your areas of responsibility. Your role will involve following established procedures, drawing on your experience to make informed judgments. Key Responsibilities: - Identify areas for process improvement and recommend changes through quality assurance processes. - Develop and implement quality control procedures to mitigate risks and enhance operational efficiency. - Collaborate with cross-functional teams to establish quality improvement guidelines and action plans. - Prepare reports and presentations on quality control performance...

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...