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Kyc Analyst jobs

There are 286 KYC Analyst-related jobs on Neuvoo India. Submit your application now and get the ideal job.

Job descriptions and categories including this search

Examples of corresponding jobs are Test-Department Helper, Quality Control Supervisor, Prop Attendant, Mine Inspector, Hospital Representative or Quality Analyst. These vacancies are often related to categories like IT, Management, Services, Sales, Computer or Customer Service.

Employment statistics

Regions with the largest quantity of vacancies related to 'KYC Analyst' are Maharashtra, Karnataka, Tamil Nadu, Haryana, Gujarat or Telangana. Cities with the highest number of hits are Mumbai, Chennai, Bangalore, Pune, Gurgaon or Ahmedabad.

Top employers offering KYC Analyst jobs

Companies offering the most KYC Analyst-related jobs are GUIRES HEALTHCARE PVT LTD, Kurukshetra University Kurukshetra, eIQ Networks, Litmus7 Systems Consulting Pvt Ltd., Nayati Healthcare & Research Pvt. Ltd or BizBrolly Solutions.

Neuvoo India: the the largest job site across India

Neuvoo India is the largest job site in the country with over 1430829 job vacancies available, 286 of which are KYC Analyst-related.

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JPMorgan Chase Job Referrals |
Bangalore, Karnataka
- 3h ago
Job Description. CIB. KYC Specialist. Operations Analyst Bengaluru. 170030981. Job Description... Qualifications. Graduate Post Graduate, MBA. Knowledge of KYC is essential with at least 2 4 years...
White Horse Manpower Consultancy Private Limited |
Bangalore, Karnataka
- 3h ago
Job Description. Key Responsibilities. 1.Ensuring KYC due diligence reviews are undertaken to the... Profile Summary. Type Contract. Role Process Flow Analyst. Industry BPO, Call Centre, ITES. Salary...
Mainstream Technologies |
Mumbai, Maharashtra
- 1d ago
Job Description. Job title. Associate KYC Analyst. Location. Mumbai. Experience. 1 to 5 yrs. CTC... CTC. 12 to 15 LPA. Job Purpose. The Business Support Unit is an AML KYC support control function within...
MphasiS Limited |
Mumbai, Maharashtra
- 2d ago
Job Description. andidate Should have experience in KYC AML (Quality Analysis). Quality Assurance... Any Postgraduate. AnySpecialization Doctorate. DoctorateNot Required. Role Analyst. Industry BPO, Call...
New era india |
Bangalore, Karnataka
- 2d ago
Job Description. Job Description. The KYC teams objective is to provide Global Banking and Markets as... The Business Analyst role within the Market Initiatives team will provide support to the development of...
Wize Careers Consultants |
Gandhinagar, Gujarat
- 11d ago
Role Title AnalystProject Know Your Customer KYC 130 130 130 Role Description The candidate would be part of a team that is into 130 130 130 130 130 130 130 130 130 130 130 Performing document...
Citigroup |
Pune, Maharashtra
- 4d ago
Regular. Travel Time. No. Job ID. 17023612. Description. Job Purpose. The ICG KYC BSU is an AML KYC... Act as Primary KYC BSU Contact point for Asia Pacific. Manage Team of KYC analyst supporting 8 countries...
Magna Infotech |
Bangalore, Karnataka
- 11d ago
The Anti Money Laundering Compliance Analyst is responsible for performing CIP, KYC, and AML compliance... The AML Compliance Analyst must also analyze information received from correspondent banks and address...
JPMorgan Chase & Co |
Hyderabad, Telangana
- 6h ago
Interpretation of KYC standards, guidelines, policies and procedures Perform ongoing formal testing of... . years of experience with Financial Services industry, AML BSA, KYC, Sanctions, Compliance...
Universal Hunt Private Limited |
(Unspecified city)
- 11d ago
Department Client Onboarding KYC Job Title Analyst Reports to Team ManagerAbout Business In accordance with Anti Money Laundering Requirements Banks such as Deutsche Bank AG DB are obliged to...
Citigroup |
Pune, Maharashtra
- 4d ago
Regular. Travel Time. No. Job ID. 17023620. Description. Job Purpose. The ICG KYC BSU is an AML KYC... Act as Primary KYC BSU Contact point for Asia Pacific. Manage Team of KYC analyst supporting 8 countries...
Wize Careers Consultants |
Gandhinagar, Gujarat
- 11d ago
To contact clients verbally through emails for sourcing documents educating them on KYC requirements. Job Description Ensure swift...
Citigroup |
Mumbai, Maharashtra
- 4d ago
No. Job ID. 17024321. Description. Job Purpose. The Business Support Unit is an AML KYC support control... The KYC Record outlines important information about the customer. There is a requirement to conduct...
MphasiS Limited |
Mumbai, Maharashtra
- 2d ago
Job Description. u. KYC PROCESS. Candidate Should have experience in KYC. AML (Quality Analysis... Knowledge of corporate and investment Banking. Understanding about AML. KYC regulations are must...
New Era |
Bangalore, Karnataka
- 2d ago
Job Description. Please find the below JD. Job Description. The KYC teams objective is to provide... The Business Analyst role within the Market Initiatives team will provide support to the development of...
HCL Technologies Limited |
Chennai, Tamil Nadu
- 3h ago
Employer in India, HCL Technologies. Business Services for the profile of AML. KYC. Analyst Sr... Analyst. Team Leader Senior Manager. Job Responsibilities. Processes. Financial Crime Surveilliance...

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Locations

Delhi (14)‎
Gujarat (6)‎
Haryana (11)‎
Karnataka (277)‎
Maharashtra (106)‎
Rajasthan (6)‎
Tamil Nadu (39)‎
Telangana (43)‎