KYC Jobs in India

keywords
locations Please select the country where you want to search for a job.
Please select the country where you want to search for a job.
Please enter keywords to search relevant jobs
  • City filter icon
  • Job Type filter icon
  • Posting Date filter icon
Clear All

59 Jobs Found | Sort By : Relevance | Posted Date

Not-Found

Less results matching your search!

Try removing some of the filters to get more results

Reset Filters
Not-Found

No results matching your search!

Try removing some of the filters to get more results

Reset Filters

Security Analyst

Eversana

profile Pune - India

THE POSITION:We are seeking an experienced Security Analyst with 6 years of hands-on experience in security monitoring compliance and threat detection. The ideal candidate must have strong expertise in Drata Wiz Veeza and Splunk for security monitoring compliance automation and risk management. Expo...

2 hours ago
Full Time

Store Associate Ibis Mumbai Vikhroli

Accorhotel

profile Mumbai - India

Prime Function:Assist the Purchase Manager to maintain optimum stock levels.To ensure that all goods are stored correctly in terms of temperature and shelf life.To ensure that all goods are made against requisitions and that nom items leave the storeroom without the appropriate documentation or sign...

2 hours ago
Full Time

Senior Nutrition Sales Executive Jalandhar

Abbott

profile Mumbai - India

JOB DESCRIPTION:JOB SUMMARYContribute to the long-term growth of Abbott Nutrition products in territory by increasing awareness among Health Care Professionals on the important role of nutrition in improving quality of life and the superiority of Abbott products to competitor brands. Gain new busi...

6 hours ago
Full Time

Kyc Maker

Trigent Software Private Limited

profile Bengaluru - India

To perform KYC due diligence of new relationships for Hong Kong Singapore China Malaysia Australia Taiwan and Japan entities as a KYC Maker. 2. To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of t...

15 hours ago
Full Time

Senior Consultant Tax Fs Tax Gcr Global Compliance...

Ey Us

profile Mumbai - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Yesterday
Contract

Global Banking & Markets Ib Eng Loans Platform Ass...

Goldman Sachs

profile Bengaluru - India

DescriptionWho We AreAt Goldman Sachs we connect people capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking securities and investment management services to a substantial and diversified client base that includes corp...

Yesterday
Full Time

Associate Tax National Tax Gcr Acr Mumbai

Ey Us

profile Mumbai - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

2 days ago
Full Time

Core Assurance Manager Kochi

Ey Us

profile Delhi - India

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.EY- Assurance ManagerAs part of our EY-Assurance Team you would be the ma...

4 days ago
Full Time

Fin Crime Compliance Senior Kyc

Hr Transformation Services

profile Delhi - India

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

5 days ago
Full Time

Identity And Access Management, Technology And Ope...

Blackrock

profile Bengaluru - India

About this roleBlackRock is seeking an Identity and Access Management (IAM) Associate to join its Access & Identity Mgmt. Operations Team. This role involves delivering end-to-end user lifecycle processes maintaining access controls across enterprise systems and enhancing our identity and access con...

5 days ago
Full Time

Cyber Security-identity And Access Management Tech...

Ey Us

profile Delhi - India

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.Technology ConsultingTitle: Privileged Access Management Operations Analys...

5 days ago
Full Time

Manager, Agile Business Analyst With Client Refere...

Genpact

profile Bengaluru - India

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

6 days ago
Full Time

Manager, Agile Business Analyst With Client Refere...

Genpact

profile Mumbai - India

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

6 days ago
Full Time

Executive Assurance Chs Asu Audit Audit Services M...

Ey Us

profile Mumbai - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

6 days ago
Full Time

Asset Management Kyc Client Onboarding Associate

Jpmorganchase

profile Bengaluru - India

DescriptionJoin a global team that powers exceptional client service across J.P. Morgan Asset Management. Partner with advisors product specialists and technologists to deliver rigorous KYC/AML control while enabling growth. Build multiregion regulatory expertise and help enhance our client onboardi...

7 days ago
Full Time

Kyc Analyst

Randstad India

profile Bangalore - India

Role - Compliance Operations Analyst Key Responsibilities: Lead and manage a team of AML/KYC professionals ensuring compliance with regulatory standards. Oversee CDD (Customer Due Diligence) operations ensuring accuracy and efficiency in AML/KYC processes. Provide guidance training and s...

9 days ago
Full Time

Im Ops Mumbai

Capco

profile Mumbai - India

Joining Capco means joining an organisation that is committed to an inclusive working environment where youre encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion in all forms is critical to success. Its important to us that we recruit and develop as...

10 days ago
Full Time

Associate Manager, Kyc

Phonepe

profile Bengaluru - 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...

12 days ago
Full Time

Operations Associate, Merchant Kyc

Phonepe

profile Bengaluru - 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...

12 days ago
Full Time

Kyc Specialist

Jpmorganchase

profile Bengaluru - India

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...

13 days ago
Full Time