KYC Analyst
11 hours ago
About Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is committed to unleashing human energy through technology for an inclusive and sustainable future, helping organizations accelerate their transition to a digital and sustainable world. They provide a variety of services, including consulting, technology, professional, and outsourcing services JOB DETAILS: Job Role : KYC Data analyst Experience Required: 2-5yrs Notice: immediate Work Location: Bengaluru Mode Of Work: Hybrid Type of Hiring: Contract to Hire JOB DESCRIPTION: Collect, review, and analyse customer data to ensure compliance with KYC and AML Regulations. Perform data quality check and identify discrepancies or gaps in customer information. Support KYC onboarding and periodic review process by providing accurate data analysis and reports. Use data analysis tools (primarily Excel) to track KYC status, generate dashboards and monitor compliance metrics. Collaborate with Compliance , Risk and Relationship Management teams to resolve data issues and streamline data processes. Maintain & update KYC database and documentation to ensure data integrity. Support continuous improvement initiatives in KYC data management and reporting workflows. Required Skills & Qualifications : 2+ years of experience in KYC, Compliance, or Data Analyst roles within banking or financial services. Strong Proficiency in Microsoft Excel (Pivot tables, Formulas, Data Validation, VBA/Macros preferred ) Familiarity with KYC, AML regulations, and compliance standards. Excellent analytical and problem-solving skills with keen attention to details. Ability to manage multiple tasks and prioritize to meet deadline.
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KYC Analyst
3 days ago
Bengaluru, India People Prime Worldwide Full timeAbout Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is...
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KYC Analyst
4 days ago
Bengaluru, India People Prime Worldwide Full timeAbout Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is...
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KYC Analyst
1 day ago
Bengaluru, Karnataka, India Kiya Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob Title: KYC Analyst Corporate (Global KYC)Location: Bangalore (Hybrid)Experience: 2 to 5 Years in Global KYCShift : Rotational5 days working Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role...
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KYC Analyst
3 days ago
Bengaluru, India People Prime Worldwide Full timeAbout Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...
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KYC Analyst
3 days ago
Bengaluru, India People Prime Worldwide Full timeAbout Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...
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KYC Analyst
2 days ago
Bengaluru, India People Prime Worldwide Full timeAbout Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...
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KYC Analyst
1 day ago
Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 6,00,000 - ₹ 12,00,000 per yearRole Overview: The Know Your Client (KYC) Analyst role in Bangalore, India, focuses on client onboarding (COB) and exceptions in compliance with regulatory standards and jurisdictions. You will be responsible for providing regular communication to senior bank stakeholders regarding changes in KYC, Anti Money Laundering (AML), and Anti Financial Crime (AFC)...
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kyc analyst
1 day ago
Bengaluru, Karnataka, India Randstad MENA Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Description Job Offer Closes: 25 November 2025Summary Location: Bengaluru Corporation Building, KarnatakaClient: A client of Randstad IndiaType: Temporary Posted: 26 September 2025 Reference Number: JPC Next StepsContact the recruiter Set a job alert Create an account Search jobs Job Details Position: KYC AnalystLocation: Bellandur,...
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KYC Analyst
4 days ago
Bengaluru, Karnataka, India, Karnataka People Prime Worldwide Full timeAbout Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...
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KYC Analyst
2 weeks ago
Bengaluru, Karnataka, India KoinBX Full time ₹ 6,00,000 - ₹ 12,00,000 per yearAbout Us:We are a fast-growing centralized cryptocurrency exchange dedicated to providing a secure and seamless trading experience. We prioritize regulatory compliance and user safety, and we're looking for a diligent KYC Analyst to strengthen our compliance framework.Key Responsibilities:Conduct thorough Know Your Customer (KYC) and Customer Due Diligence...
