611 Kyc Operations Jobs - Page 2

Urgent Hiring !! Note: Hiring for KYC Location: Chennai New Perungalathur Mode: Work from Office Cab: Available We are Hiring for KYC Experienced Candidates with Good Communication Skills and Hands on Experience in KYC, AML, Transaction Monitoring etc . and Rotational shift Two way cab facilites. (5 days work and 2 days will be fixed off) Interested candidates can come for direct walk-in Interview on 4/12/2025 with resumes and you can share this to your friends who looking for job Note Direct walk-in Interview on 4th December 2025 Contact Person Mohan Prasadh Regards, Mohan Prasadh

Tata Consultancy Services is Hiring at @Chennai location for a KYC Analyst Role Note: Candidates with relevant experience in international KYC can apply Please go through Norms and Eligibility criteria. Job Role - KYC Analyst Process - Australian Experience Required : Overall 2+ years of experience in international KYC Ensuring KYC checks by applying relevant Enhanced Due Diligence measures for attainment of client specific processing requirements Data validation and extraction identifying/validating customer information like legal names, registered/trading address etc., nature of business, industry classification codes and updating missing information from valid sources Determining risk lev...

About BNP Paribas India Solutions Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai, and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group BNP Paribas is the European Union's leading bank and key player in international ...

Position Purpose Position Overview: The Support Role for the Global COO of KYC Operations is a critical position that provides comprehensive support to the Global COO in ensuring the seamless implementation and coordination of KYC services. This role is based in an ISPL and involves dual reporting to the Global COO of KYC Operations and the Head of Change Management and Strategic Projects. The incumbent will be responsible for driving change management initiatives and managing third-party provider deliverables, ensuring alignment with global standards and regulatory requirements Responsibilities Key Responsibilities: Support to Global COO: Assist the Global COO in monitoring global productio...

Role & responsibilities We are looking for enthusiastic freshers to join our team as Data Entry Executives. This role involves performing data entry tasks with accuracy and assisting with KYC (Know Your Customer) verification processes. Enter and update data in the companys database and spreadsheets. Verify accuracy of information before entering it into the system. Maintain regular documentation and ensure data integrity. Assist the team in generating daily/weekly reports. Perform basic administrative tasks as assigned. Coordinate with internal teams to collect and validate information.

We are a sub broker dealing in shares and securities. We are looking for a person who can handle end to end operations of the firm which will be related to new client account opening formalities, maintaining trade and investment sheet updated and various other ongoing request with the broker. This role will have more communications with the broker and lesser communications with clients. Role & responsibilities Account opening of new client accounts Maintaining trade sheet for trades done. Keeping the master excel file updated at all times which will have reconciliation of ledger, investment made by clients, present stock holdings, dividends, etc. Working on various modification request to be...

Grade - Asst Manager . Job Role: - Redress customer needs pertaining to cash, DDs, cheque deposits, general information. Speed and accuracy of transaction Providing quality of experience that will ensure retention and positive word-of-mouth Cash transaction with customers Back up to Branch Operations manager Rendering services to the customers related to Payments, Cheque clearing, DD issuing & printing. KYC /AML adherence CTR / STR Reporting ATM Operations Trade Forex Services Handling Trade forex documentation related to Import/Export Transactions. Required Candidate profile Job Requirement: Customer Orientation Fresh Graduates and Post Graduates (2023-2025 Passouts) Good Communication skil...

Hi Jobseeker, We are hiring for Backend Executive at Navi Mumbai! Location: Airoli, Navi Mumbai Salary:- 4.5 LPA Rotataional Shift(Night shift) Rotational offs 5 Working days Experience: Required Min. 1 years Experience (International Process) Key Responsibilities: Perform CDD/EDD for international clients (individual & corporate). Review KYC documents, verify UBOs, and assess client risk. Conduct sanctions, PEP, and adverse media screening. Identify and escalate suspicious activities. Ensure compliance with global AML/KYC regulations (FATF, OFAC, EU AML, etc.). Maintain accurate case files and support audits/remediation. Requirements: Min. 1 years experience in international Process. Strong...

Hiring for AML/KYC Exp-1+YRS PKG Upto-4LPA Loc- Bangalore NP-IMM-30DAYS *WALK IN INTERVIEW ON 3rd dec* Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

Responsibilities: * Conduct thorough KYC checks on new clients. * Maintain confidentiality at all times. * Collaborate with compliance team for risk assessment. * Ensure accurate documentation and reporting. Health insurance

HI JOB-SEEKERS!!! GREETINGS... We are hiring for multiple international processes across for KYC analyst "IMMEDIATE JOINERS ONLY - BATCH DATE 4th DECEMBER" Roles Open Financial Crime / KYC / AML Analyst Key Requirements Excellent English communication skills (mandatory) Minimum 1 year experience in: Financial Crime/KYC/AML: Experience in KYC, AML, Sanctions, Fraud Investigation, SAR, CDD, EDD & Transaction Monitoring Minimum 1 year international process experience Banking or KYC knowledge required for certain US voice roles Graduates preferred; Undergraduates accepted for select processes Rotational shifts (24/7) + 5 working days + 2 rotational week-offs Salary Range (Role-based) 34,000 in-h...

Role & responsibilities Calling all Women,LGBTQIA+ and PWD Candidates to come and participate in our special DiversityInterview Drive.All roles open for Diversity candidates.Fresher Can Also Apply. 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. As part of the daily cadence, BROs are required to enga...

Role: Process specialist Skills: AML-KYC: Financial crime Graduation: B.Com, BBA Experience: Minimum 3+ years Shift: Night Salary: 5 LPA Location: Chennai NP: Only immediate joiners Must have: AML/KYC, Fraud investigation Regards, 7338960689

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

Assist client onboarding & integration into the eSign platform Monitor compliance reports & regulatory submissions Manage timely billing Oversee eSign transactions resolve issues & document client concerns for quick action by internal teams Required Candidate profile Freshers can apply; prior experience in operations or compliance will be an advantage Science graduate preferred with proficiency in MS Office and basic eSign knowledge Strong Communication

Act as Principal Officer for IFSCA/KRA Ensure KYC IFSCA compliance & data privacy Lead KRA ops: onboarding data check record review Liaise with IFSCA FIU-IND Manage filing audit MIS Coordinate with IT Legal Risk Audit & external stakeholders Required Candidate profile Min 10 yrs BFSI experience with 3–5 yrs in compliance or KYC leadership Mandatory KRA CKYC AML experience Strong knowledge of IFSCA SEBI FIU IND Skilled in audits & inspections & risk control Perks and benefits 40% additional Performance Bonus + Mediclaim

Some Careers Open More Doors Than Others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. General Role Purpose The Operations Organization consolidates and brings together Global operations teams across HSBC to create a global best in class Operations offering for the Group. Head of Operations & Servicing role is a senior leadership role setting the agenda, establishing a framework and directing the activities of the Operations function in the country...

We are hiring for Fraud & Dispute Graduate with 1 year of experience in Fraud or dispute or Banking, Aml, Kyc, 5 days working 1 way cab 2 Rotational week off Immediate joiner only Interested one CAN call on these number 9713451996 Required Candidate profile Excellent verbal and written communication is required Fraud, dispute , AML ,KYC, Banking. for only Immediate Joiner . Minimum 1 years of exp mandate only for Mumbai based candidates

OPENINSG FOR KYC PROCESS FOR NON VOICE CRETERIA: GRADS OR UNDERGRADS WITH 1 YEAR EXP IN KYC SUPPORT NEED CANDIDATE ONLY IN INTERNATIONAL PROCESS SALALRY:- 6 LAC AND INCENTIVES IF INETERESTED CALL SUDEEP- 8050834580- AIMAN- 9945631003 Required Candidate profile LOOKING MIN 1 YEAR EXP IN KYC PROCESS, SALARY- 6 LAC PLEASE CALL SUDEEP Perks and benefits INCENTIVES NON VOICE PROCESS

Role & responsibilities Process Automation: Identify manual processes that can be automated; collaborate with tech teams to design and implement automation solutions. Operational Oversight: Monitor daily workflows, allocate tasks, and resolve bottlenecks to maintain seamless operations. Data Management: Oversee the maintenance of operational databases, reports, and documentation; ensure accuracy and timely updates. Cross-Functional Coordination: Work closely with sales, customer support, logistics, finance, and compliance teams to ensure smooth execution of deliverables. Performance Monitoring: Track KPIs, prepare performance dashboards, and present improvement plans to senior management. Is...

Hi Jobseekers, Greetings from Shining stars ITPL About the Role We are hiring dynamic professionals with a strong background in KYC Analyst and AML to join our fast-growing backend operations team. Job Opening: KYC Analyst (Backend Operations) Location: Aioli, Mumbai One-way Cab Provided + Shift Allowance Interview Mode :- VIRTUAL INTERVIEWS Required Experience Minimum 1 year of international experience Hands-on expertise in: Financial Crime ,KYC / AML ,Sanctions ,SAR ,Transaction Monitoring, CDD / EDD ,Fraud Investigation Work Schedule 24/7 rotational shifts 5 days working, 2 days off Pure backend profile (no calling) Key Responsibilities Conduct KYC, CDD & EDD reviews Perform Transaction M...

Hiring for AML/KYC Exp-2+YRS PKG Upto-5.5LPA Loc- Bangalore NP-IMM-30DAYS **WALK IN INTERVIEW ON 26 NOV** Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

As a Credit Manager in housing finance with video KYC experience, you'll be responsible for evaluating loan applications, managing credit risk, ensuring compliance with regulations, and focus on utilizing video KYC for customer verification.

KYC Operations Key Responsibilities: Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal policies. Participate in audits...

KYC Operations Key Responsibilities: Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal policies. Participate in audits...