Kyc jobs in Maharashtra

KYC Operations Manager

KYC Operations team at Citigroup drives compliance and risk mitigation for client onboarding. The manager leads a team to oversee KYC processes, integrate AI tools for AML monitoring, and deliver MIS reports to senior…

Senior Analyst

Senior Analyst – KYC at eClerx Services drives compliance for a leading investment bank. The role focuses on managing KYC operations, handling client points of contact, and ensuring accurate risk assessment. Candidate…

Associate Program Manager - KYC

eClerx is a global leader in productized services, partnering with Fortune 500 companies to solve complex challenges and deliver transformative insights. With a focus on technology, data analytics, and process managem…

KYC Operations Analyst 1

KYC 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…

Ops-CS / KYC

Video KYC Officer

Liability team under AVC at Axis Bank's Virtual Centre, responsible for digital customer acquisition through Video KYC. The role manages end‑to‑end video onboarding, ensures regulatory compliance, and drives cross‑sel…

KYC Operations Analyst 2

Operations - Services team at Citigroup develops and manages internal KYC programs to ensure regulatory compliance and risk mitigation. The KYC Operations Analyst 2 conducts client profile reviews, updates KYC forms,…

KYC Operations Intermediate Analyst

KYC 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…

Process Manager

Process Manager – KYC responsible for end‑to‑end client due diligence, KYC documentation review, risk assessment, and escalation of suspicious activities. Leads a team, ensures compliance with AML/KYC standards, and s…

Video KYC Officer

Liability team under AVC at Axis Bank drives NTB acquisitions and liability products. The Video KYC Officer manages the digital onboarding journey, ensuring compliant VKYC, advising clients on product basics, and purs…

KYC CDD Functional SME

Engineering Services at Infosys Ltd. focuses on building compliance solutions for financial institutions. As a KYC / CDD Functional SME you will provide domain expertise to design and validate KYC, CDD, and EDD workfl…

KYC Operations Analyst 1

Global KYC Trainer, AVP

Global Operations Training Partner team at Citi focuses on delivering comprehensive KYC training across the organization. The AVP will manage New Hire Foundation courses, on‑demand training, and soft‑skills programs,…

Ops Csg Kyc

KYC 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…

VP KYC

VP 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…

Associate, Client Onboarding Regulatory & Data Services

Morgan 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…

Senior Analyst

A seasoned KYC analyst with strong communication and analytical skills, adept at managing KYC operations for a major investment bank. Proven ability to handle multiple client points of contact, drive process improveme…

Senior Associate, Counterparty KYC

Senior 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…

KYC Operations Analyst 2

KYC Block Prevention & Closure team at Citigroup builds and maintains the internal Know Your Client (KYC) program to safeguard the firm’s reputation and assets. The Senior Analyst executes AML monitoring, governance,…

KYC Refresh Analyst

Barclays Global Services Center supports banking operations by ensuring robust client due diligence and regulatory compliance. The KYC Refresh Analyst conducts end‑to‑end KYC reviews, develops operational procedures,…