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Kyc Compliance jobs in Mumbai
Explore 49 current openings for Kyc Compliance jobs in Mumbai. Compare roles, employers, locations, and work options on Chuno.
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- ABCurrent opening
Compliance KYC AML Compliance Team
AXIS BANK LTD.Compliance KYC AML Compliance Team at Axis Bank works to manage compliance risk and ensure strict observance of banking regulations. The role updates KYC/AML policies, handles compliance queries, prepares senior manag…
Mumbai,IndiaOn-siteFull-timeReview matching role → - AMCurrent opening
Senior Associate, Counterparty KYC
Ares ManagementSenior Associate, Counterparty KYC at Ares Operations India Private Limited supports the Financial Crimes Prevention Compliance team by conducting thorough KYC investigations on counterparties. The role involves gathe…
Mumbai,IndiaOn-siteFull-timeReview matching role → - MSCurrent opening
Associate, Client Onboarding Regulatory & Data Services
Morgan StanleyMorgan Stanley is seeking an Associate in the Client Onboarding Regulatory & Data Services team within Core Services to manage the KYC refresh program across global jurisdictions. The role involves executing KYC refre…
Mumbai, IndiaFull-timeReview matching role → - MUCurrent opening
VP KYC
Mitsubishi UFJVP KYC at MUFG Bank, Ltd., Mumbai Branch leads the development and execution of the bank’s KYC strategy across global capability centers, driving centralization, digitization, and compliance culture. The role oversees…
Mumbai,IN,IndiaOn-siteFull-timeReview matching role → - CCurrent opening
KYC Operations Intermediate Analyst
CitigroupKYC Operations team at Citi develops and manages internal KYC programs to ensure regulatory compliance and risk mitigation. The Intermediate Analyst conducts AML monitoring, risk analysis, and compliance reporting, co…
Mumbai, Maharashtra, IndiaHybridFull-timeReview matching role → - CCurrent opening
KYC Operations Analyst 1
CitigroupKYC Operations team at Citi develops and maintains the internal KYC program to meet regulatory standards. The Analyst creates and validates KYC records, interacts with relationship managers and compliance, and reports…
Mumbai,Maharashtra,IndiaHybridFull-timeReview matching role → - NCurrent opening
Ops Csg Kyc
NomuraKYC team in Powai at Nomura Services India supports global AEJ, Japan, EMEA and US businesses by managing client onboarding and rolling reviews for low, medium and high‑risk clients. The Analyst evaluates new account…
Mumbai,IN,IndiaOn-siteFull-timeReview matching role →
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