150 Kyc Onboarding Jobs

Responsibilities: * Manage NRI services with expertise * Oversee KYC onboarding process * Ensure compliance with regulatory standards * Collaborate cross-functionally for operational excellence * Lead mutual fund operations team

Looking for a skilled professional to join our team in Gurgaon. The ideal candidate will have experience in KYC/AML and be able to work in a fast-paced environment. Roles and Responsibility Manage and process customer requests related to KYC/AML. Verify customer information and ensure compliance with regulatory requirements. Maintain accurate records of customer interactions and transactions. Collaborate with internal teams to resolve customer queries and issues. Develop and implement process improvements to enhance efficiency and quality. Provide excellent customer service and support to clients. Job Requirements Minimum 2 years of experience in KYC/AML or a related field. Strong knowledge ...

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 5,5LPA Job Responsibilities: Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitig...

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO ,6LPA Job Responsibilities: Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitiga...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies for preventing money laundering and terrorist financing. Collaborate with cross-functional teams to ensure compliance with regulatory requirements. Perform due diligence on customers to verify their identity and legitimacy. Identify patterns and trends in customer data that may indicate suspicious activity. Provide recommendations for improving the effectiveness of the KYC process. Job Requirements Strong understanding of anti-money laundering regulations and laws. Excellent analytical and problem-solving skills, with attention ...

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

Step into the role of Analyst- Know Your Customer (KYC) Onboarding at Barclays, where you will play a pivotal role to 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. To be successful as an Analyst- Know Your Customer (KYC) Onboarding at Barclays, you should have below critical skills. Conduct thorough Analyst- Know Your Customer (KYC) Onboarding due diligence checks on new clients, including individuals, corporations, and institutional clients. Collect, review, and verify Know Your Customer ...

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 :...

About The Role Grade Level (for internal use): 10 Department Overview At S&P Global, the KYC Managed Services team offers technology-driven solutions to help clients address compliance challenges. We use advanced platforms and reliable datasets to deliver customizable services, including public data collection from registries, exchanges, and annual reports, as well as tailored data capture, screening resolution, and detailed profile creation. Our outsourced KYC model helps clients resolve operational bottlenecks, improve efficiency, reduce costs, and scale their operations while upholding high standards of compliance and service in a competitive financial environment. Position Requirements E...

Key Requirement: Looking for professionals with 3 to 4 years of experience in Vehicle and Commercial Loan Processing with expertise in loan documentation, contract drafting, payout processing, KYC, onboarding, credit underwriting, and governance . Responsibilities: Handle end-to-end processing of vehicle and commercial loans. Manage loan origination, onboarding (including UBO & related parties), and documentation processes. Draft and review loan contracts in alignment with customer requirements. Execute payout processing and ensure accuracy in supporting documentation. Evaluate and manage credit risk , underwriting, and ensure governance adherence. Perform credit spreading and risk analysis....

Step into a role of Team Manager at Barclays, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require a range of job routines and make judgement based on practice and previous experience. To thrive in this role, you will need some previous experience in: Extensive experience in people handling minimum of 8-10 members Experience in Corporate refresh knowledge and or onboarding and or Investment banking In depth technical knowledge in various r...

About the Role: 10 Department overview: At S&P Global, the KYC Managed Services team offers technology-driven solutions to help clients address compliance challenges. We use advanced platforms and reliable datasets to deliver customizable services, including public data collection from registries, exchanges, and annual reports, as well as tailored data capture, screening resolution, and detailed profile creation. Our outsourced KYC model helps clients resolve operational bottlenecks, improve efficiency, reduce costs, and scale their operations while upholding high standards of compliance and service in a competitive financial environment. Position Requirements Experience in KYC Onboarding an...

JOB DESCRIPTION Position title: Executive - Customer Service (Off Role) Location: Corporate Office, Mumbai Department : PMS & AIF Purpose of the Job: Ensure all clients investing with RPMS have a seamless experience in service. Key responsibilities: - Invoice Processing - Investor Onboarding KYC documents - Distributor relationship management - Handle all customer & Distributor queries and escalations. - CRM management - Engage with multiple internal departments to resolve issues within specified TAT - Ensuring that all queries are resolved within pre-defined TAT Decent Excel skills Behavioral Competencies: - Strong analytical and problem-solving skills - Excellent Communication skills - Goo...

Role & responsibilities Manage client onboarding/offboarding process Develop and support client solicitation for documentation Operate as a checker for new hires Contribute to managing governance, audit preparations and knowledge sharing sessions Work closely with dependent teams (On-Boarding, Front office, Middle Offices, Legal and Compliance) Effective communication & interpersonal skills

Responsibilities: * Oversee mutual fund operations, KYC processes & NRI services. * Ensure compliance with regulatory and NRI onboarding. worked with intermediary platform like - BSE ,Star division. * Collaborate with AMCs and Partners.

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

Join Barclays as Head of Wholesale Client Onboarding Change, where you'll play a pivotal role as Continuous Improvement (CI) Lead in championing the CI culture across Corporate, Banking and Markets KYC and Refresh services as we strive to achieve best in class performance for our clients and colleagues. At Barclays, we don't just anticipate the future - we're creating it. You will be part of the WCOB (Wholesale Client Onboarding) Change Team reporting into the India Head of WCOB operations and functionally into the Global Head of WCOB Change. You will be responsible for owning the Continuous Improvement agenda and driving execution in partnership with WCOB service leads. Your role will also ...

Join our team! We are currently hiring for the role of Manager - Operations (KYC & Compliance) for Job Hai vertical (Noida) Don't miss out on this opportunity! Join us in shaping the future of Job Hai team at Info Edge India Ltd. It's time to be a part of a dynamic team and make a difference in the industry! Email Resume - vrinda.gupta@naukri.com About BU - Job Hai Job Hai is new venture by Info Edge. Info Edge is successfully running businesses like Naukri.com, Jeevansathi.com, 99 acres.com etc. Job Hai portal focused on Blue and grey collar hiring. Job Hai is serving jobs for Sales/ Business Development, Marketing, Field Sales, Back Office, Customer Support, Housekeeping, Warehouse etc. Jo...