41 Kyc Processes Jobs

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...

Role Overview: As a CKYX Member Interactions Analyst at Tide, your primary responsibility will be to ensure the safety and compliance of businesses throughout the UK. You will play a pivotal role in supporting Tide's growth by providing round-the-clock assistance with security reviews. Engage with customers via outbound calls to gather necessary information for account reviews, ensuring an exceptional customer experience through calls, chats, and emails by leveraging your process expertise and interpersonal skills. Address customer queries or complaints, route them to relevant departments, and conduct basic diligence on customer-provided information. Your role will involve facilitating accou...

You will be responsible for handling mutual fund operations with a minimum of 1 year of experience. Your key responsibilities will include: - Managing mutual fund operations efficiently - Handling KYC processes effectively Qualifications required for this role are: - Graduation degree - Proficiency in mutual fund operations The company offers Provident Fund benefits.,

As a member of the Legal & Compliance team at DESRI India Private Limited, based in Hyderabad, India, you will play a crucial role in supporting DESRI's portfolio of wind, solar, and storage projects. You will collaborate with internal and external stakeholders, manage entity administration, handle regulatory filings, and support KYC processes. Your attention to detail, effective communication, and ability to manage confidential information will be key in this dynamic environment. - Manage entity administration, including maintaining databases, handling entity formations and closures, and ensuring timely regulatory filings. - Prepare and update organizational charts, support Know Your Custom...

As a part-time employee, your role will involve developing and executing brand strategies to meet the daily targets of user onboarding and dealers/vendors onboarding. You will be responsible for completing the KYC process for vendors, dealers, and users. Additionally, you will need to take initiative for training support and ensure engagement with people. Key Responsibilities: - Develop and execute brand strategies for user onboarding and dealers/vendors onboarding - Complete the KYC process for vendors, dealers, and users - Provide training support and ensure engagement with people Qualifications Required: - Prior experience in brand strategy development - Ability to meet daily targets - Fa...

As a Field Sales Executive, your primary responsibility is to acquire new corporate clients in the Delhi NCR region and educate them about SBI prepaid card solutions. You will be conducting in-person product demonstrations, onboarding sessions, and providing training to corporate decision-makers and their employees. Additionally, you will be working closely with internal teams to ensure smooth KYC processes and card issuances. - Visit corporate prospects in the assigned territory to present SBI prepaid card solutions. - Deliver in-person product demonstrations and presentations to corporate decision-makers. - Conduct onboarding sessions for new corporate clients and their employees. - Provid...

About the Team Our V- KYC team is at the forefront of secure and seamless digital onboarding at slice. We ensure every customer is verified swiftly, compliantly, and with a human touch. We're a team of problem-solvers and process-optimizers who thrive on precision, speed, and empathy. If you're passionate about leading teams, staying on top of regulatory frameworks, and delivering a delightful customer experience this is where you belong. About the Role As a Team Lead VKYC, you'll be the driving force behind our Video KYC operations. You'll guide a team of VKYC agents to deliver fast, compliant, and high-quality verifications. Think of this role as part mentor, part regulator, part efficienc...

Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. So we organise ourselves around three principles: engineer, protect, and operate. We engineer simple solutions, we protect our customers, and we operate smarter. Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Job Description Join us as a Financial Crime Operations Analyst If you have an analytical mind-set and experience of working with kno...

Role Overview: As a Document Verification Specialist at Margadarsi Chit Fund Pvt Ltd., you will be responsible for ensuring the accuracy and legitimacy of essential documents to uphold the company's commitment to financial integrity. Your main duties will include: Key Responsibilities: - Verify the authenticity of documents submitted by clients to ensure compliance with company standards. - Perform accurate data entry tasks, maintaining high levels of data integrity and confidentiality. - Ensure all KYC procedures are rigorously followed to meet regulatory and company requirements. - Conduct thorough checks on new and existing customer documents for completeness and accuracy. - Coordinate wi...

We are hiring candidates for KYC Skill. Please walk-in for interview on 11th Oct 2025 at Chennai Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL- 227879 Interview details: Interview Date: 11th Oct 2025. Interview Time: 9:30 AM till 11:30 AM Notice Period: Preferably Immediate joiners Interview Venue: Infosys BPM, Core1 &2, Pacifica Tech Park Survey No: 76 No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130 Docum...

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...

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...

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 effective training programs for KYC processes and regulatory compliance - Delivering engaging training sessions to educate employees on KYC policies and procedures - Managing and updating training materials to ensure they are current and relevant - Collaborating with business teams to customize training programs based ...

Responsible for: 1. Working on allocated KYC cases by Production delivery with accuracy 2. Timely Decisioning of KYC Renewals/Address Change and manage the Ageing Inventory 3. Diligent decisioning to ensure corrective actioning ensuring no customer Impact 4. Driving Process Initiatives and Improvement Ideas within process Role Accountability 1. Review and decision the allocated cases for KYC processes (emails/physical documents/internal deduplication /CKYC downloads) as per the pre-defined policy/ guidelines & SOP's 2. Ensure adherence to the regulations/policy defined for KYC documents ( Officially valid documents -OVD's) 3. Resolve customer queries on KYC for incoming emails /Invalid or ne...

Role Overview: You will be working as a KYC Production (FIC KYC Process Analyst) at Deutsche Bank, Mumbai, India, with the corporate title of AVP. As part of the Investment Banking division, Fixed Income & Currencies (FIC) aims to establish long-term, trusted relationships with major financial institutions globally. Your role involves supporting FIC Accountable Client Owner ACOs worldwide to ensure timely KYC compliance of Sales and Trading ACO client files. You will prioritize key client files with KYC Ops/Anti Financial Crime partners, track file progress, and manage the FIC KYC pipeline efficiently. Key Responsibilities: - Ensure FIC Sales and Trading client files are compliant with the l...

You will be joining Aarti Global Services as a Customer Support Executive, playing a crucial role in providing on-call support to applicants and guiding them through the onboarding process. Your responsibilities will include ensuring a seamless experience for customers and assisting them with any queries or issues they may encounter. - Hold a 12th or Diploma qualification, with a preference for Graduates - Fluency in both Hindi and Marathi is essential for effective communication with the applicants - Being based in Kolhapur will be advantageous for this position Join AGS in Kolhapur and be a part of a team that is dedicated to delivering accurate, efficient, and secure document verification...

Job Summary We are looking for a detail-oriented and experienced L3 Senior Transaction Processing Executive/Officer to support our US Wealth - Brokerage Operations. This is a non-voice BPS role focused on handling Admin Solution work for a US-based wealth management client. The ideal candidate will have a strong background in capital markets operations, excellent communication, analytical skills, and the ability to work with high accuracy in a fast-paced environment. Experience Required 2 to 3 years of experience in US Wealth Management or Capital Markets operations, preferably within the Banking or Financial Services industry. Hands-on experience in Cash Management and New Account is highly...

We are hiring an AML Analyst to join our partner's compliance team in Delhi. The role is responsible for monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes. The ideal candidate should have strong analytical skills, attention to detail, and solid knowledge of regulatory requirements in the investment and financial services industry. Key Responsibilities Conduct end-to-end Anti-Money Laundering (AML) reviews and investigations in line with internal policies and regulatory requirements. Monitor client transactions and activities to identify suspicious patterns or anomalies. Perform Customer Due Diligence (CDD), Know Your Custo...

As an AML Analyst joining the compliance team in Delhi, your role will involve monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes. Your strong analytical skills, attention to detail, and solid knowledge of regulatory requirements in the investment and financial services industry will be key to your success. **Key Responsibilities:** - Conduct end-to-end Anti-Money Laundering (AML) reviews and investigations in line with internal policies and regulatory requirements. - Monitor client transactions and activities to identify suspicious patterns or anomalies. - Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and...