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Kyc Compliance jobs in Kolkata
Explore 31 current openings for Kyc Compliance jobs in Kolkata. Compare roles, employers, locations, and work options on Chuno.
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- ARCurrent opening
Financial Crime Compliance, Analyst
AML RightSourceFinancial 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-timeReview matching role → - ARCurrent opening
Associate Analyst II
AML RightSourceAML 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-timeReview matching role → - ARCurrent opening
Financial Crime Compliance Manager -Kolkata, India
AML RightSourceFinancial 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-timeReview matching role →
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