▷ Apply in 3 Minutes KYC Analyst
2 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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AML/KYC Analyst(Bangalore)
3 days ago
Bengaluru, India Teamware Solutions Full timeJob title:AML/KYC Analyst Location: Bangalore Experience Required: 0.6 year – 3 years About the Role We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...
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KYC Analyst
2 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
1 week 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 week 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, Karnataka, India Randstad MENA Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob 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...
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KYC Analyst
1 week 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
5 days ago
Bengaluru, Karnataka, India Delta Capita Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole Summary: We are looking for experienced KYC Analyst to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of screening alerts and to ascertain if existing KYC records need to be refreshed in accordance with policies and procedures and refresh the records accordingly. This role requires an experienced KYC...
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▷ Urgent! AML/KYC Analyst
3 weeks ago
Bengaluru, India Teamware Solutions Full timeJob Description Job Title: AML/KYC Analyst Location: Bangalore Experience Required: 1months to 4 years Interview Mode: 2 Rounds - Round 1: Online Assessment - Round 2: Face-to-Face Interview - Mode: Work From Office (WFO) Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate...
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KYC Analyst
1 week 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 week 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...
