KYC Analyst Jobs in India

About PhonePe Limited:Headquartered in India its flagship product the PhonePe digital payments app was launched in Aug 2016. As of April 2025 PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40 million) merchants. PhonePe...

DescriptionOut of the successful launch of Chase in 2021 were a new team with a new mission. Were creating products that solve real world problems and put customers at the center -all in an environment that nurtures skills and helps you realize your potential. Our team is key to our success. Were pe...

With over 80 years as an industrial technology leader Kennametal Inc. delivers productivity to customers through materials science tooling and wear-resistant solutions. Customers across aerospace earthworks energy general engineering and transportation turn to Kennametal to help them manufacture wit...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismOperationsManagement LevelAssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. I...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelAssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Individ...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSpecialistJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Indivi...

Location:Bangalore IndiaWhatyoullbe spending your time on:Review applicant information and documentsutilizinga mix of internal and external policies and tools/vendors.Approve decline or requestadditionalinformation/documents from applicants tofacilitateapplication reconsideration.Conduct Video KYC a...

The KYC Operations Senior Lead is responsible for overseeing multiple KYC Team Leads and their respective analyst teams. Your focus will be on driving team performance streamlining processes and being an advocate of the Wise values. You will need to ensure that your team is consistently delivering h...

The Servicing Training Specialist role facilitates key learning and development initiatives that support business objectives and fosters employee growth. They are responsible for conducting onboarding sessions for new hires and support continuous learning initiatives conducting refreshers and facili...

Requisition Id:The opportunityEY is looking for a Senior Consultant in Data PrivacyReaching out to all the Data Privacy and Information Security Professionals if you are interested to pursue a purpose driven career at EY Consulting (Cybersecurity and Technology Risk) EY is hiring for the below menti...

Who We AreApplied Materials is a global leader in materials engineering solutions used to produce virtually every new chip and advanced display in the world. We design build and service cutting-edge equipment that helps our customers manufacture display and semiconductor chips the brains of devices...

As a KYC Operations Senior Analyst you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence analysing customer activities behaviour patterns and ensuring that our KYC records are kept up to da...

DescriptionGLOBAL BANKING & MARKETSWe make markets in and clear client transactions on major stock options and futures exchanges worldwide. Through our global sales force we maintain relationships with our clients receiving orders and distributing investment research trading ideas market information...

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Financial Crime Operations AnalystThe Compliance team at EY GDS partners...

Responsibilities and JD in brief along with additional criteria to be considered (if any): JD/Skillset: QA Engineer - with 5 years of experience in functional testing API testing Test automation and AI testing/AI product validation Develop comprehensive test plans and test cases for AI models...

DescriptionStep into a role where your analytical mindset and digital fluency fuel progress in financial operations. Shape smarter data practices that support regulatory standards and elevate client trust. Lead by example inspiring a culture of accountability and proactive risk management. Collabora...

Our team members are at the heart of everything we do. At Cencora we are united in our responsibility to create healthier futures and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health come join our innovative company...

DescriptionShould be a certified Lead Auditor / Internal Auditor for ISO27001 standard. Develops and executes Internal audit programs and schedules. Conducting Internal audits to verify compliance to ISO27001 ISO9001 and SOC I / SOC II control assessment / testing and to strengthen Oracles security...

As a Video KYC Analyst (also referred to as KYC Operations Associate Analyst) you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting real-time video Know Your Customer (KYC) verification for new and existing India...