India jobs · Gurugram

Kyc Compliance jobs in Gurugram

Explore 31 current openings for Kyc Compliance jobs in Gurugram. Compare roles, employers, locations, and work options on Chuno.

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  1. ACurrent opening

    Supervisor, Payment Compliance

    Airbnb

    Payments 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-time
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  2. SCCurrent opening

    Assistant Vice President - Project Management (K Locker & CKYC Strategic Projects)

    SBI Card

    SBI 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, India
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  3. ACurrent opening

    Regulatory Compliance Analyst

    Accenture

    Accenture 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-time
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  4. ACurrent opening

    Regulatory Compliance Associate

    Accenture

    Accenture 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-time
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  5. ACurrent opening

    Regulatory Compliance Analyst

    Accenture

    Regulatory 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-time
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