50 Kyc Jobs - Page 2

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 ...

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 ...

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.

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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 ...

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 ...

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 ...

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 ...

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 ...

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...

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 ...

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 ...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Key Responsibilities Job Summary Servicing primarily walk-in customers to fulfill the specific transactional requirements of the customer through high quality customer service while increasing product penetration through cross sell and achieving allocated portfolio and revenue targets. Key Responsibilities Maximize sales performance to achieve given revenue targets (self and branch) through liability products [Current /Savings /Term deposits], wealth management products and asset related products (...

Requirement: Sound domain knowledge on FCCM(Financial Crime and Compliance Management) Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR. Experience as a Business Analyst in implementing OFSAA FCCM suite CS, KYC, AML, ECM, Transaction filtering, FCCM analytics and studio. Mandatory Key Skills Transaction monitoring, Transaction filtering, FATCA management, CTR, STR,OFSAA FCCM suite, CS,KYC,AML,ECM,FCCM analytics, OFSAA FCCM Functional*