KYC Executive

**KYC Executive - Rapido (Bangalore).** **Location**: Bangalore **Salary**: Competitive (Fixed + Allowances) **Job Role**: - Meet drivers/partners for KYC verification. - Collect & verify required documents (ID, Address, Bank details etc.). - Ensure accurate entry of partner details in Rapido’s system. - Maintain proper records of verified KYC...

KYC Executive – Rapido (Bangalore).Location: BangaloreSalary: Competitive (Fixed + Allowances)Job Role:Meet drivers/partners for KYC verification.Collect & verify required documents (ID, Address, Bank details etc.).Ensure accurate entry of partner details in Rapido's system.Maintain proper records of verified KYC documents.Support partners during...

This job is provided by Fill the google forms to apply for job _ As a KYC (Know Your Customer) Intern, you will support the compliance team in carrying out KYC procedures, client due diligence, and regulatory reporting. This internship provides an excellent opportunity to gain practical experience in financial compliance, anti-money laundering (AML), and...

**Job Title - Associate** **Location - Bangalore** **Role Description**: The Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...

**About the Company**: Tradejini is an Indian bootstrapped stock broker incorporated in 2012 with headquarters in Bangalore. It provides retail and institutional broking service to trade equity, currency, commodity, mutual funds and bonds. It is also a SEBI registered member of NSE, BSE, MCX, MSEI and Depository Participant with CDSL. **Role &...

Fill the google forms to apply for job _ As a KYC (Know Your Customer) Intern, you will support the compliance team in carrying out KYC procedures, client due diligence, and regulatory reporting. This internship provides an excellent opportunity to gain practical experience in financial compliance, anti-money laundering (AML), and risk management...

Job Title: KYC AssociateLocation: Bangalore, IndiaRole DescriptionThe Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC')...

**KYC, Associate**: **Job ID**:R0332571 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-05-30 **Location**:Bangalore **Position Overview**: **Job Title - Know Your Client (KYC), Associate** **Location - Bangalore, India** **Role Description** The Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in...

Job Description Job Offer Closes: 2 December 2025SummaryLocation: Bengaluru Corporation Building, Karnataka Client: A client of Randstad India Type: Temporary Posted On: 3 October 2025 Reference Number: JPC Next StepsContact the recruiter See similar jobs Set a job alert Create an account Search jobs Job Details Position: KYC...

**Partner Success Manager** **Location**:Bangalore **Reporting Line**:Departmental Head **Role Description** - Responsible for collecting KYC documents from Partners/Customers and updating loan account status records. - Responsible for verification of the documents received form the Partners/Customers. - Maintaining a positive, empathetic, and...