Kyc jobs in Mumbai

Ops-CS / KYC

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…

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…

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…

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…

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…

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,…

Process Manager - KYC

Process Manager – KYC responsible for leading a team of 25+ members in KYC, AML and due diligence operations. The role requires deep functional knowledge of KYC processes, strong analytical and quantitative skills, an…