Kyc Analyst Jobs in India

Amazon is a fast paced dynamic company with a focus on being the most customer-centric company in the world. Amazon offers services to retailers in India to sell on and grow multi-channel commerce. Amazon is known across the globe as the most trusted company on the Internet. We are committed to del...

We are seeking a detail-oriented and compliance-driven KYC (Know Your Customer) Analyst to join our risk and compliance team. The KYC Analyst will be responsible for conducting customer due diligence (CDD) enhanced due diligence (EDD) and reviewing client profiles to ensure compliance with internal...

Circle (NYSE: CRCL) is one of the worlds leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure. Circles platform includes the worlds largest regulated stablecoin netwo...

Salary: INR 5.2 LPA (Fixed) RSUs This role requires you to be flexible to work in rotational shifts & weeks offs. Please note: Youll receive a link to an online assessment after you apply. Please complete it within 4 days of receipt.As a KYC Operations Associate Analyst you will play a critical rol...

KYC Analyst Location: Bellandur Bangalore Shift Timing: 8:00 AM 5:00 PM Key Responsibilities: KYC Review(global) Transaction Monitoring The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence(EDD) On-Going Due Diligence (ODD) Quality Checking (QC...