30 Kyc Jobs
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3.0 - 6.0 years
7 - 10 Lacs
Bengaluru
Work from Office
Dear Applicants, Greetings from Teamware Solutions! Position: Transaction Monitoring, AML Experience: 3-5 Years Location: Bangalore (Apply if you are in bangalore location) Notice Period: Immediate joiners only Interested candidates can apply to the given Email ID: srividhya.g@twsol.com Job Description: "• Reviewing systematic Anti-Money-Laundering (AML) alerts generated from the AML transaction monitoring system and to determine if transactions occurring are valid Anti-Money Laundering risks. • Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated. • Conduct initial analysis of customer transactions using internal/external ...
Posted 6 days ago
2.0 - 5.0 years
Hyderabad, Telangana, India
On-site
Financial Services Compliance & Controls 2 to 5 years of experience in financial services compliance processes , including KYC and regulatory certificate handling under FINRA, SEC, MSRB, and regulations . Hands-on experience with CRM / compliance systems , internal controls , financial policies , regulatory standards , and strong data accuracy and validation skills . Ability to review financial documentation and datasets , identify data inconsistencies , and recommend process improvements . Broker Research Analysis Ability to research , source equity research reports from multiple broker houses , extract future financial projections , and generate consensus across key financial metrics . Exp...
Posted 1 week ago
2.0 - 4.0 years
Navi mumbai
Work from Office
Alteryx Developer
Posted 1 week ago
10.0 - 15.0 years
Mumbai
Work from Office
Purpose/Objective The Analyst – Corporate Finance is responsible for supporting financial modeling, data analysis, transaction execution, and reporting to drive strategic financial decisions. This role provides critical support in capital raising, M&A activities, financial structuring, and compliance, ensuring alignment with corporate finance objectives. Key Responsibilities of Role Team Member Analyst Financial Analysis & Modeling: Develop and maintain financial models to support decision-making for capital raising, M&A, and debt/equity financing. Conduct scenario analysis and stress testing to evaluate financial strategies and risk exposure. Assist in preparing valuation models, including ...
Posted 1 week ago
5.0 - 7.0 years
Mumbai, Maharashtra, India
On-site
Job Requirements Role/ Job Title: Team Manager - Branch Operations Function/ Department: Wholesale Banking Operations Job Purpose: To sustain superior client servicing by way of exhibiting overall trade and banking expertise to support Products like Trade, GBO, CMS, etc in line with Customer's requirement. To provide timely support to all Business & External stakeholders and to manage their requirements, which should be in tandem with internal process guidelines. To assist and support Team Managers /Leads & Senior Lead to achieve organisational goals as per KPI. To avoid any financial and reputational risk to the bank. Roles & Responsibilities To ensure smooth processing of transactions invo...
Posted 1 week ago
1.0 - 3.0 years
India
On-site
About Liability Sales The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role Officer Sales are a part of the Bank's front-line sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. Officer Sales are responsible for selling banking and investment products and services to customers based on their needs. They are also ...
Posted 1 week ago
1.0 - 3.0 years
India
On-site
About Liability Sales The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role Officer Sales are a part of the Bank's front-line sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. Officer Sales are responsible for selling banking and investment products and services to customers based on their needs. They are also ...
Posted 1 week ago
1.0 - 4.0 years
2 - 4 Lacs
Chennai
Work from Office
Dear Candidates, Greetings From Teleperformance!!! We are currently Hiring for KYC Analyst. Graduation Mandatory. Minimum 1 year experience in AML/KYC Should have knowledge in Account openings / Banking Operations. Looking for Immediate Joiners Job Location : Perungalathur Shri ram Gateway. Salary upto : 5.50 LPA Pick up and Drop Provided. Interested candidates please walk in directly with your updated resume and mention Hema HR on top of your resume. Please mail your resume to hema.munuswamy@teleperformancedibs.com Regards Hema Assistnat Manager.
Posted 2 weeks ago
3.0 - 6.0 years
Chennai
Work from Office
Financial Crime Analyst/ Senior Analyst/QA Analyst Exp 2 to 5+ years Work location Chennai- Navalur (100% WFO No hybrid) Skillset End-to-end Financial Crime backend operations and Quality Assurance management. Strong data analytics skill using excel, Power BI etc. Understanding of anti-money laundering related requirements including EU/UK and international regulations Hands on experience in KYC, Transaction Monitoring, PEP review, ODD reviews. In depth knowledge and understanding of regulatory regimes such as AMLD/OFAC/FATF Ensure that fin crime operations efforts adhere to all relevant laws, regulations, and compliance standards Job Summary: Build and Monitor quality assurance processes for...
Posted 2 weeks ago
3.0 - 8.0 years
Chennai, All india
On-site
As a Supply Chain Due Diligence (SCDD) Analyst at our company, you will be an integral part of our global leader in natural resources and commodities, with operations spanning mining, metals, and energy sectors. Your primary responsibility will be conducting thorough KYC, Corporate CDD/EDD, risk assessment, and compliance reviews at the entity level. Key Responsibilities: - Conduct Corporate CDD, EDD & SDD with expertise in both retail and corporate sectors - Analyze ownership structures and identify Ultimate Beneficial Owners (UBOs) - Perform risk reviews, adverse media checks, and litigation/case analysis - Utilize screening tools like LexisNexis, WorldCheck, Actimize, Dow Jones, Moodys, e...
Posted 2 weeks ago
0.0 years
Bengaluru, Karnataka, India
On-site
Job Description Step into a role where your analytical mindset and digital fluency fuel progress in financial operations. Shape smarter data practices that support regulatory standards and elevate client trust. Lead by example, inspiring a culture of accountability and proactive risk management. Collaborate with forward-thinking professionals who value innovation and continuous growth. Make a lasting impact by driving best-in-class service and operational integrity. As a Client Data Analyst in Operations, you will review and enhance data collection and verification processes to ensure KYC records are accurate and complete. Your organizational skills will help you manage multiple priorities e...
Posted 2 weeks ago
0.0 years
Farrukhnagar, Haryana, India
On-site
Step into the role of KYC SME at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. This team works towards completion of KYC refresh for High Risk clients as part of a regulatory commitment. Enhanced due diligence (EDD) is the application of an increased level of scrutiny over the Customer, their related parties and their relationship with Barclays. Barclays must conduct EDD in all scenarios that present a higher risk of money laundering or terrorist financing. During EDD reviews, Barclays will review the CDD information and conduct a...
Posted 2 weeks ago
0.0 - 5.0 years
Kolkata
Work from Office
BRO Job Description: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for, providing financial solutions to customers by offering bank products, providing service to existing and New-To-bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to use their communication skills to add new customers and Cross Sell Bank products and have to do all the operational activities of banking. BROs are required to engage with existing customers of the Bank which are mapped to their portfolio for offering additional products of the bank as per the need of the customer. BROs are expected...
Posted 2 weeks ago
3.0 - 7.0 years
6 - 10 Lacs
Bengaluru
Hybrid
Job Title: Transaction Monitoring Location: Bangalore EGL Office (Hybrid: 3 Days WFO) Experience Required: 3 to 7 Years (Overall experience must not exceed 7 years) Shift: General Shift Job Description: We are looking for an experienced AML professional with strong exposure to Human Trafficking Transaction Monitoring to join our compliance team. Key Responsibilities: Review alerts generated from the Human Trafficking monitoring queue and determine whether customer behavior or transactions are suspicious or legitimate. Perform in-depth research using AML risk factors, red flags, and indicators to decide on alert escalation. Conduct transaction analysis using internal and external research too...
Posted 2 weeks ago
5.0 - 9.0 years
Hyderabad, All india
On-site
You will be part of a Global Technology organization where you will be responsible for developing and maintaining scalable, high-performance applications using Java and modern backend technologies. Your role will involve designing and implementing resilient microservices-based architecture, collaborating with cross-functional teams to gather requirements, and ensuring compliance with secure coding standards. You will contribute to all phases of the development lifecycle and implement CI/CD pipelines using tools like Azure DevOps, Git, and Bitbucket. - Strong programming experience in Java 8 or above - In-depth knowledge of Java Collections, Streams, Data Structures, and Algorithms - Proficie...
Posted 3 weeks ago
1.0 - 6.0 years
Chennai, Tamil nadu, India
On-site
Direct Walk-In Opportunity for International KYC Specialist at Tata Consultancy Services Chennai on 10th January 2026 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert Process: KYC Specialist - International Banking Walk in Drive Date: Saturday, 10th January 2026 Location: Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Tamil Nadu 603103 Timing: 09:00 AM - 12:00 PM Candidate must carry: Passport Size Photograph, Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents. Job Requirement: Any full-time graduate (10+2+3)with 1 - 6 y...
Posted 3 weeks ago
2.0 - 7.0 years
6 - 7 Lacs
Pune, Mumbai (all areas)
Work from Office
Job Title: Support Specialist (Voice) AML & Fraud Location: Malad, Mumbai (In-office) Salary: Up to 7 LPA Shift: Uk Shift / Rotational Shifts Company Overview Join a dynamic financial services organization dedicated to maintaining the highest standards of security and compliance in the banking industry. We are looking for motivated individuals to help protect our customer base and ensure all operations adhere to strict regulatory guidelines. Role Summary We are hiring a Support Specialist for an Inbound Voice process focused on financial crime prevention. You will be the primary contact for customers with inquiries regarding account security, transaction monitoring, and potential fraud alert...
Posted 3 weeks ago
2.0 - 7.0 years
4 - 7 Lacs
Mumbai
Work from Office
Job Description Revolut Voice (Operations Expert Executive) Position: Operations Expert Executive – Revolut Voice Department: Operations / Customer Support Work Mode: Voice Process Experience Required: Minimum 2 years Salary: Up to 7 LPA Working Days: 5 days/week (2 rotational weekly offs) About the Role We are looking for an experienced and dynamic Operations Expert Executive with strong international banking voice process experience. The ideal candidate will handle backend voice operations for Revolut, ensuring highquality customer interactions, adherence to compliance standards, and timely resolution of concerns. Knowledge of AML (AntiMoney Laundering) and KYC (Know Your Customer) procedu...
Posted 3 weeks ago
13.0 - 18.0 years
17 - 22 Lacs
Chennai
Work from Office
Skill required: Banking Services - Retail Banking Card Operations Designation: Delivery Lead Manager Qualifications: Any Graduation/Post Graduate in any discipline Years of Experience: 13 to 18 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Songall powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clien...
Posted 3 weeks ago
3.0 - 10.0 years
Gurgaon, Haryana, India
On-site
About Liability Sales: The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from 2700+ branches and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role: The Business Development Manager (Corporate Salary) is a part of the Bank's front line sales team leadership force whose primary responsibility is to get new corporate salary accounts for the bank and explore new business opportunities. They are responsible to get the BDEs productivity on accounts, for selli...
Posted 4 weeks ago
1.0 - 3.0 years
Mukerian, Punjab, India
On-site
About Liability Sales The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role Officer Sales are a part of the Bank's front-line sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. Officer Sales are responsible for selling banking and investment products and services to customers based on their needs. They are also ...
Posted 4 weeks ago
1.0 - 3.0 years
India
On-site
About Liability Sales The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role Officer Sales are a part of the Bank's front-line sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. Officer Sales are responsible for selling banking and investment products and services to customers based on their needs. They are also ...
Posted 4 weeks ago
1.0 - 3.0 years
Amritsar, Punjab, India
On-site
About Liability Sales The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role Officer Sales are a part of the Bank's front-line sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. Officer Sales are responsible for selling banking and investment products and services to customers based on their needs. They are also ...
Posted 4 weeks ago
1.0 - 3.0 years
Bengaluru, Karnataka, India
On-site
About Liability Sales The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role Officer Sales are a part of the Bank's front-line sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. Officer Sales are responsible for selling banking and investment products and services to customers based on their needs. They are also ...
Posted 4 weeks ago
1.0 - 3.0 years
India
On-site
About Liability Sales The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role Officer Sales are a part of the Bank's front-line sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. Officer Sales are responsible for selling banking and investment products and services to customers based on their needs. They are also ...
Posted 4 weeks ago
Exploring KYC Jobs in India
The KYC (Know Your Customer) job market in India is experiencing significant growth as companies across various industries are focusing on compliance and risk management. KYC professionals play a crucial role in verifying customer identities and ensuring regulatory compliance.
Top Hiring Locations in India
- Mumbai
- Bangalore
- Delhi/NCR
- Hyderabad
- Chennai
Average Salary Range
The average salary range for KYC professionals in India varies based on experience and location. Entry-level positions typically start at ₹3-4 lakhs per annum, while experienced professionals can earn upwards of ₹10-15 lakhs per annum.
Career Path
Career progression in the KYC field often involves moving from roles such as KYC Analyst or KYC Associate to Senior KYC Analyst, KYC Team Leader, and eventually KYC Manager or Compliance Manager.
Related Skills
In addition to KYC expertise, professionals in this field are often expected to have strong attention to detail, analytical skills, knowledge of regulatory requirements, and proficiency in using KYC tools and software.
Interview Questions
- What is KYC and why is it important? (basic)
- How do you verify a customer's identity? (medium)
- Can you explain the difference between KYC and AML? (medium)
- How do you stay updated with the latest regulatory changes in KYC? (advanced)
- Have you ever encountered a complex KYC case? How did you handle it? (advanced)
- What steps would you take if you identify potential money laundering activities during the KYC process? (advanced)
Closing Remark
As you explore opportunities in the KYC job market in India, remember to showcase your skills and experience confidently during interviews. With the right preparation and determination, you can build a successful career in this growing field. Good luck!
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