India jobs · Haryana
Kyc Compliance jobs in Haryana
Explore 69 current openings for Kyc Compliance jobs in Haryana. Compare roles, employers, locations, and work options on Chuno.
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- ACurrent opening
Supervisor, Payment Compliance
AirbnbPayments Risk and Compliance Team at Airbnb builds a safe, optimized online payment ecosystem for global travelers. The KYC Supervisor leads day‑to‑day operations, staffing and performance metrics for the KYC function…
Gurugram,,IndiaOn-siteFull-timeReview matching role → - ACurrent opening
Regulatory Compliance Analyst
AccentureAccenture Compliance team ensures regulatory adherence across client engagements. The Regulatory Compliance Analyst executes first‑line risk operations, including risk event classification, compliance monitoring, KYC…
Gurugram,IndiaOn-siteFull-timeReview matching role → - SCCurrent opening
Assistant Vice President - Project Management (K Locker & CKYC Strategic Projects)
SBI CardSBI Card is hiring an Assistant Vice President - Project Management for K Locker & CKYC Strategic Projects in Gurugram, India. The role leads enterprise-wide KYC platform transformation, governance frameworks, and con…
Gurugram, IndiaReview matching role → - ACurrent opening
Regulatory Compliance Analyst
AccentureRegulatory Compliance team at Accenture focuses on mitigating financial crime risk through KYC screening and due diligence. The analyst executes first‑line risk operations, classifies risk events, performs compliance…
Gurugram,IN,IndiaOn-siteFull-timeReview matching role → - ACurrent opening
Regulatory Compliance Associate
AccentureAccenture Compliance team ensures regulatory adherence across client engagements. The Regulatory Compliance Associate supports first‑line defense operations by performing KYC screening, risk assessment, AML checks, an…
Gurugram,IndiaOn-siteFull-timeReview matching role → - ACurrent opening
Regulatory Compliance Analyst
AccentureRegulatory Compliance team at Accenture supports first‑line defense operations, handling risk event management, compliance monitoring, and documentation reporting. The analyst logs risk events, performs data entry, an…
Gurugram,IndiaOn-siteFull-timeReview matching role → - ACurrent opening
Regulatory Compliance Associate
AccentureAccenture Regulatory Compliance team ensures clients meet global financial regulations through robust KYC screening and risk assessment. The associate supports first‑line defense operations by logging risk events, per…
Gurugram,IndiaOn-siteFull-timeReview matching role → - ARCurrent opening
Financial Crime Compliance Analyst
AML RightSourceAML RightSource, a leading managed services firm fighting financial crime, seeks an Analyst or Senior Analyst to support clients in mitigating risks through compliance operations. The role involves investigating unusu…
Gurgaon, IndiaOn-siteFull-timeReview matching role → - ARCurrent opening
Financial Crime Compliance, Manager
AML RightSourceFinancial Crime Compliance Delivery Team at AML RightSource India Private Limited drives KYC, AML, and CTF compliance for clients. The Manager leads a 25+ analyst team, coaching and mentoring to deliver high‑quality a…
Gurgaon,IndiaOn-siteFull-timeReview matching role → - ARCurrent opening
Financial Crime Compliance Analyst
AML RightSourceFinancial Crime Compliance Analyst at AML RightSource in Delhi NCR. Supports banks and non‑bank financial institutions by detecting and investigating suspicious activity, performing KYC procedures, and ensuring compli…
Gurgaon, IndiaOn-siteFull-timeReview matching role → - BTCurrent opening
Senior Associate – AML/CFT & Sanctions Compliance
Baker Tilly Virchow KrauseBTVK Advisory, the consulting arm of Baker Tilly, helps financial institutions manage regulatory risk. The Senior Associate conducts AML/CFT and sanctions independent testing, model validation, and supports ongoing AM…
Gurugram,HR,IndiaFull-timeReview matching role →
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