KYC Analyst
4 weeks 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
1 week ago
Bengaluru, India Bct Consulting Private Limited Full timeJob Description BCTC is looking for a KYC Analyst for a client in Bangalore, with 2 to 7 years of experience. The role entails conducting periodic reviews to meet Know Your Customer (KYC) requirements, ensuring quality and productivity targets are met, and effectively managing caseloads. The Analyst will work independently, reporting to a Team Leader and...
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KYC Analyst
4 weeks 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 weeks 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 weeks 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 weeks 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 weeks 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...
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kyc analyst
1 week ago
Bengaluru, Karnataka, India Randstad MENA Full time ₹ 5,00,000 - ₹ 8,00,000 per yearJob Description Job Details: This job offer closes 12 December 2025SummaryLocation: Bengaluru City, Karnataka Client: A client of Randstad India Type: Temporary Posted On: 13 October 2025 Reference Number: JPC Next StepsContact the recruiter See similar jobs Set a job alert Create an account Search jobs Position: KYC...
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KYC Analyst
2 weeks ago
Bengaluru, Karnataka, India Kiya Full time ₹ 5,00,000 - ₹ 15,00,000 per yearposition: Contract to Hire(C2H)Skill: KYC AnalystExperience:3+Location: BangNotice Period: Immediate to 15 DaysMode of Interview : Face2FaceJob DescrptionDirect ResponsibilitiesPerform due diligence on Institutional clients across all risks- low, medium and highExposure on retrieving client documents doing public searches, registries and client...
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AML/KYC Analyst
7 days ago
Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per yearYou are looking for a dedicated and experienced AML/KYC Analyst to join the dynamic team in Bangalore/Chennai. You should have practical knowledge in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures, as well as a solid understanding of financial regulations. If you have a strong interest in compliance and...
