KYC Jobs in India

Were looking for a Staff Full Stack Engineer to join our APAC (Asia Pacific) Onboarding and KYC team in the Hyderabad officeAPAC customers are a strong contributor to the Wises growth. A big part of this growth comes from new customer acquisitions so having a fast convenient and delightful customer...

Job Title: Business Analyst- Capital Market/IB Domain - KYCAbout UsCapco a Wipro company is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount. With...

About the Role:Grade Level (for internal use):08The Team:The S&P Global Customer Excellence group is seeking a highly skilled Senior Analyst for placement within a project team servicing Third Party Risk Management. Successful candidates will assume a role that includes working with product solution...

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 b...

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an e...

As a KYC Operations Team Lead you will oversee the daily operations of a team of KYC Analysts. Your team is responsible for conducting thorough customer due diligence reviews analysing various customer and business activities and ensuring that our KYC records are kept up to date according to our int...

About PayoneerFounded in 2005 Payoneer is the global financial platform that removes friction from doing business across borders with a mission to connect the worlds underserved businesses to a rising global economy. Were a community with over 2500 colleagues all over the world working to serve cust...

Your missionYour mission is to lead the KYC Operations Function organization to Ensure its Compliance and Provide Instant Service with best-in-class Quality. And to do this in a scalable cost-efficient manner working in partnership with other Wise teams and functions most prominently with Wise Produ...

Assistant Manager / Team Lead KYC Fraud & Dispute ProcessLocation: Infopark KochiSalary: 6 LPA 8 LPAMinimum 5 years of total experience in KYC - Fraud & DisputeMinimum 1 year of experience in team handling is mandatory.Shift:NIGHT- 6:00 PM to 3:00 AMWorking Days: 5 days working ResponsibilitiesMan...

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...

About the Role:Grade Level (for internal use):08The Team:The S&P Global Customer Excellence group is seeking a highly skilled Senior Analyst for placement within a project team servicing Third Party Risk Management. Successful candidates will assume a role that includes working with product solution...

KYC Associate Dispute ManagementDesignation: Senior Associate Location: Infopark KochiShift: US Shift 6:00 PM 3:00 AMWorking Days: Monday to Friday (Fixed Saturday & Sunday Off)Salary:per monthTransport: Pick-up & Drop Facility ProvidedJoining: Immediate Joiners PreferredMinimum 1 year of experie...

Were looking for a performance-driven Outsourcing Coordinator to join our KYC Vendor Management this role youll be the vital bridge between Wise and our external partners acting as the primary liaison to ensure our objectives are aligned and communication is seamless.Your focus will be on driving v...

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...

DescriptionAbout Willis Towers Watson:Willis Towers Watson (NASDAQ: WLTW) is a leading global advisory broking and solutions company that helps clients around the world turn risk into a path for growth. With roots dating to 1828 Willis Towers Watson has 45000 employees serving more than 140 countrie...

To act as an integral part of the new business client on-boarding and the ongoing monitoring of processing client due diligence (CDD).Support the CDD and Onboarding team with the execution of onboarding new business completion and collation of new business packs and undertaking ad-hoc searches and p...

The KYC Operations Area Lead is responsible for overseeing multiple KYC Operations Senior Team Leads within certain functional areas which might be a site group of sites or specific operational domain/area driving strategic direction and operational this role you are the full owner of your space in...

DescriptionAbout Willis Towers Watson:Willis Towers Watson (NASDAQ: WLTW) is a leading global advisory broking and solutions company that helps clients around the world turn risk into a path for growth. With roots dating to 1828 Willis Towers Watson has 45000 employees serving more than 140 countrie...