59 Kyc Processes Jobs

About Us Paysera is an EU licensed e-money institution trusted by more than a million people worldwide. We make payments simple for e-commerce, retail, and everyday finances. With over 800 colleagues across the globe, we bring together fresh ideas and the stability of an international company. If you're curious, driven, and ready to grow with us in an AI-focused environment, Paysera is the place for you. Junior Due Diligence and Analysis Specialist (KYC) is an entry-level position, and it's a great opportunity for those who dream of starting their career in an international Fintech company. We are ready to teach you everything you need to know for this role, so if you find it interesting, ch...

About Us Paysera is an EU licensed e-money institution trusted by more than a million people worldwide. We make payments simple for e-commerce, retail, and everyday finances. With over 800 colleagues across the globe, we bring together fresh ideas and the stability of an international company. If you're curious, driven, and ready to grow with us in an AI-focused environment, Paysera is the place for you.. Junior Due Diligence and Analysis Specialist (KYC) is an entry-level position, and it's a great opportunity for those who dream of starting their career in an international Fintech company. We are ready to teach you everything you need to know for this role, so if you find it interesting, c...

See all positions Junior Due Diligence & Analysis Specialist (CDD) India (Ahmedabad) About Us Paysera is an EU licensed e-money institution trusted by more than a million people worldwide. We make payments simple for e-commerce, retail, and everyday finances. With over 800 colleagues across the globe, we bring together fresh ideas and the stability of an international company. If you're curious, driven, and ready to grow with us in an AI-focused environment, Paysera is the place for you.. Junior Due Diligence and Analysis Specialist (KYC) is an entry-level position, and it's a great opportunity for those who dream of starting their career in an international Fintech company. We are ready to ...

Job Description: As a KYC Trainer, you will be responsible for designing, delivering, and managing training programs focused on Know Your Customer (KYC) processes, regulatory compliance, and risk management. You will work closely with business teams to ensure that employees are well-versed in KYC policies, procedures, and regulatory standards. Key Responsibilities: - Designing and developing training materials for KYC processes and regulatory compliance - Delivering training programs to employees on KYC policies and procedures - Managing and updating training modules to align with changing regulatory standards Qualifications Required: - Previous experience in designing and delivering trainin...

Position Overview Job Title: Account Activity Review Operations Expert - AVP Location: Bangalore, India Shift timings: UK Shift Role Description The Financial Crime Control Continuous Improvement Centre of Excellence (FCCI CoE) operates within KYC Operations under the Client Aligned Delivery functions. FCCI collaborates with the front office and supports Accountable Client Owners (ACOs) in reviewing Account Activity Review (AAR) and assessing the Expected Nature and Purpose of Relationship (ENPR). The role involves using an automated account activity surveillance platform that monitors irregularities and generates alerts when notable deviations from expected behaviour are detected. Responsib...

As a Business Analyst with expertise in the FinTech domain, specifically in Loan Origination Systems (LOS), your role will involve working closely with stakeholders to gather, analyze, and document business requirements for LOS modules. You will be responsible for translating business needs into detailed BRDs, FRDs, user stories, and process flows. Additionally, you will conduct gap analysis between existing systems and business requirements, coordinate with development and QA teams, and assist in UAT planning and execution. Key Responsibilities: - Work closely with stakeholders to gather, analyze, and document business requirements for LOS modules. - Translate business needs into detailed B...

As a Customer Support Executive at Aarti Global Services, you will be responsible for providing on-call support to applicants and guiding them through the onboarding process. Your main role will be to ensure a seamless experience for customers by assisting them with any queries or issues they may encounter. Key Responsibilities: - Providing on-call support to applicants - Guiding applicants through the onboarding process - Ensuring a seamless experience for customers - Assisting customers with any queries or issues Qualifications Required: - 12th or Diploma qualification, preference for Graduates - Fluency in both Hindi and Marathi for effective communication - Advantageous to be based in Ko...

1. Rider Sourcing & Acquisition Identify and procure potential riders through field campaigns, local drives, stalls, and community engagement. Conduct door-to-door visits, parking stand visits, and market scouting to generate leads. Use digital platforms, referral networks, and on-ground promotions to attract riders for EV fleet deployment. 2. Rider Screening & Onboarding Verify candidate documents such as Driving License, Aadhaar, PAN, and background checks. Brief riders about company policies, rental plans, security deposit, and EV usage guidelines. Ensure smooth completion of onboarding forms, agreements, and KYC processes. 3. Fleet Deployment Coordination Coordinate with the operations t...

Company Overview Margadarsi Chit Fund Pvt Ltd., part of the renowned Ramoji Rao Group, has a legacy spanning over 62 years in the financial services industry. As one of the most trusted and customer-centric providers, the company delivers well-diversified financial solutions across Telangana, Andhra Pradesh, Karnataka, and Tamil Nadu through 122 branches. With its headquarters in Hyderabad, it employs a workforce of over 1,000 dedicated professionals. Job Overview We are seeking a meticulous and experienced individual for the mid-level position of Document Verification Specialist at Margadarsi Chit Fund Pvt Ltd. This full-time role is based in the vibrant cities of Madurai, Salem, Hosur, Tir...

Role Overview: You will be joining the Product Owner Team in the Corporate / Investment Bank Transformation Team in Bangalore, India. Your primary responsibility will be to further design the dbCLM platform, the KYC (Know Your Client) platform for the Corporate Banking / Investment Banking divisions. You will play a crucial role in contributing to the evolution of dbCLM to ensure KYC compliance optimally and efficiently. Key Responsibilities: - You will have end-to-end accountability for key product functionalities of the KYC platform. This will involve engaging stakeholders throughout the product delivery cycle to ensure successful feature delivery and rollout. - Conduct business analysis a...

Role Overview: As an International KYC Analyst at our global banking operations team, you will play a crucial role in ensuring compliance with regulatory requirements across jurisdictions. Your primary responsibility will involve conducting KYC due diligence for international clients, validating client documentation, and performing periodic reviews to uphold global AML and CFT standards. Additionally, you will collaborate with various teams to facilitate client onboarding processes and risk assessments. Key Responsibilities: - Conduct KYC due diligence for international clients such as corporates, financial institutions, and individuals. - Review and validate client documentation according t...

Job description Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards. Key Responsibilities Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. Review and validate...

Step into the role of KYC Data Operations where you'll 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. You may be assessed on key critical skills relevant for success in role such as: Conduct client due diligence (CDD), enhanced due diligence (EDD), and risk assessments for new and e...

As a part of the SBNRI team, you will be responsible for leading and overseeing the Mutual Funds KYC division. Your role will involve ensuring smooth end-to-end operations with a focus on accuracy, efficiency, and compliance. Some of your key responsibilities include: - Supervising and mentoring team members to ensure timely completion of KYC processing, onboarding, and related operational activities. - Coordinating with intermediary platforms such as BSE Star, Redvision, and others to ensure seamless data flow and operational integration. - Acting as a point of escalation for sub-distributors and customers, providing support on KYC, onboarding, and approval-related matters. - Reviewing and ...

About Us: Xcellify is India's pioneering student marketplace, empowering students from Class 6 to undergrad with accessible tutoring, career guidance, internships, and financial resources. We're bridging urban-rural divides through innovative AI-driven tools like Xcel360 assessments, and we're expanding our study loan aggregation to make higher education financing inclusive for all students. Job Summary: We are seeking a dynamic Business Development Manager - Education Loans to drive partnerships with banks, NBFCs, and financial institutions. In this role, you'll identify and secure collaborations to integrate seamless loan options into our platform and prospect students/parents seeking fina...

Join us as a Technical Business Analyst at Barclays where you will spearhead the evolution of our infrastructure and deployment pipelines, driving innovation and operational excellence. You will harness cutting-edge technology to build and manage robust, scalable and secure infrastructure, ensuring seamless delivery of our digital solutions. To be successful as a Technical Business Analyst , you should have experience with: Domain Knowledge: Strong understanding of Corporate and Investment Banking onboarding and KYC processes, particularly from a global banking perspective. Workflow Management: Proven experience managing end-to-end CRM/CLM workflows for onboarding and KYC. Agile Delivery: Ex...

As a Junior Product Owner in KYC Transformation at Deutsche Bank in Bangalore, India, you will play a crucial role in the Corporate / Investment Bank Transformation Team by contributing to the design and evolution of the dbCLM platform, specifically the KYC (Know Your Client) platform for Corporate Banking and Investment Banking divisions. Your primary focus will be to ensure KYC compliance efficiently and effectively. **Key Responsibilities:** - Take end-to-end accountability for key product functionalities of the KYC platform, engaging stakeholders throughout the product delivery cycle for successful feature delivery and rollout. - Conduct business analysis and collaborate with business/op...

As a KYC Data Operations professional at Barclays, you will play a crucial role in shaping the future by managing operations within a specific business area. Your responsibilities will include maintaining processes, managing risk management initiatives, and ensuring compliance with relevant regulators. You will have the opportunity to take ownership of your work, ensuring alignment with rules, regulations, and codes of conduct. Barclays offers competitive benefits and opportunities for career advancement, making it an excellent place to grow your career in the banking industry. Key Responsibilities: - Conduct client due diligence (CDD), enhanced due diligence (EDD), and risk assessments for ...

About GoKwik GoKwik is a growth operating system designed to power D2C and eCommerce brandsfrom checkout optimisation and reducing return-to-origin (RTO), to payments, retention, and post-purchase engagement. Today, GoKwik enables over 15,000 merchants worldwide, processes around $2 billion in GMV, and is strengthening its AI-powered infrastructure. Backed by RTP Global, Z47, Peak XV, and Think Investments and bolstered by a $13 million growth round in June 2025, GoKwik is scaling aggressively across India and the UK. Why This Role Matters Merchant experience sits at the heart of GoKwik's payments ecosystem. As a Associate - Business Operations, you'll play a critical role in ensuring every ...

Step into the role of KYC Data Operations where you'll 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. You may be assessed on key critical skills relevant for success in role such as: Conduct client due diligence (CDD), enhanced due diligence (EDD), and risk assessments for new and e...

As a Training Manager at ANZ, your role will involve devising and implementing training strategies in collaboration with leadership and support functions to enhance employee performance and drive quality across the KYC process. Your responsibilities will include: - Developing and implementing the training strategy and curriculum aligned with organizational goals. - Conducting training needs assessments and creating tailored learning plans. - Delivering effective induction, orientation, and ongoing training programs. - Tracking training effectiveness and making improvements based on feedback. - Designing, developing, and maintaining training materials, guides, and manuals. - Working closely w...

Role Overview: You will be joining RSM's Risk Consulting practice as a Manager, focusing on financial crimes compliance model engagements for Financial Services clients. This role is suitable for individuals with a strong background in audit and second-line risk functions, especially those who have experience working with financial institutions and have a passion for model validation, financial crime risk, and data analytics. Key Responsibilities: - Lead and manage fieldwork on model validation and financial crime risk engagements for banks, asset managers, and other financial institutions. - Perform technical model validation and tuning/optimization of suspicious activity monitoring, custom...

Role Overview: You will join RSM's Risk Consulting practice as a Manager, focusing on supporting financial crimes compliance model engagements for Financial Services clients. Your background in audit and second-line risk function will be valuable as you work extensively with financial institutions. Your passion for model validation, financial crime risk, and data analytics will drive your success in this role. Key Responsibilities: - Lead and manage fieldwork on model validation and financial crime risk engagements for banks, asset managers, and other financial institutions. - Perform technical model validation and tuning/optimization of suspicious activity monitoring, customer risk rating, ...

Role Overview The Senior Associate/Specialist - Home Insurance Claims Handler will manage and process claims filed by group/retail customers under home insurance policies. The role involves handling claims for both self-owned and leveraged properties, ensuring accurate assessments, compliance with policy terms, and exceptional customer service. The claims handled may arise from various insured events, as outlined below. This position demands expertise in Property and Casualty (P&C) insurance, strong analytical abilities, and a customer-centric approach to ensure timely and accurate claims resolution. Claims Handling Manage end-to-end claims processes for home insurance policies, covering bot...

Elevate Your Impact Through Innovation and Learning Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies. With a presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and unparalleled subject matter expertise to elevate our clients business impact and strategic decision-making. Our team of over 4,500 talented professionals operates in countries such as India, China, Chile, Romania, the US, and Canada. Our global network also extends to emerging markets like Colombia, the Middle East, and the rest of Asia-Paci...