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Kyc Compliance jobs in West Bengal

Explore 67 current openings for Kyc Compliance jobs in West Bengal. Compare roles, employers, locations, and work options on Chuno.

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  1. ARCurrent opening

    Financial Crime Compliance, Analyst

    AML RightSource

    Financial Crime Compliance Analyst role involves monitoring and investigating financial activities to detect suspicious behavior, ensuring compliance with AML and KYC regulations, and providing analytical insights to…

    Kolkata, IndiaOn-siteFull-time
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  2. ARCurrent opening

    Associate Analyst II

    AML RightSource

    AML RightSource seeks an Associate Analyst II in Kolkata, India, to help clients mitigate financial crime risks. The role involves monitoring transactions and conducting KYC procedures to detect suspicious activity an…

    Kolkata, IndiaOn-siteFull-time
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  3. ARCurrent opening

    Financial Crime Compliance Manager -Kolkata, India

    AML RightSource

    Financial Crime Compliance Delivery Team at AML RightSource India leads a 25+ analyst squad to deliver AML/KYC compliance services. The manager coaches and mentors analysts, evaluates talent, and drives client project…

    Kolkata,IndiaOn-siteFull-time
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