
KYC Analyst
2 weeks ago
* Years Mandatory experience in AML/KYC Analyst, Voice Support - 80%, email/chat support- 20%
*International Banking/ International Voice Process experience along with KYC Analyst role is must
Strong customer services and support skills must.
Required Candidate profile
- Comfortable for Voice process inbound Calls along the support through emails too.
- Well Aware of Buplas assessment
- Excellent Communication skills
- Flexible with 24/7 or Night shift working
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KYC Analyst
3 weeks ago
Bengaluru, India Kiya Full timeJob Title: KYC Analyst Corporate (Global KYC) Location: Bangalore (Hybrid)Experience: 2 to 5 Years in Global KYCShift : Rotational 5 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
2 weeks 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
1 week 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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KYC Analyst
2 weeks 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
6 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
2 weeks 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
3 weeks ago
Bengaluru, India KoinBX Full timeAbout 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
3 days 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
3 days ago
Uppal Kalan, Hyderabad, Telangana, India Crowdnetic Technologies Private Limited Full time ₹ 4,00,000 - ₹ 7,00,000 per yearRole: KYC Analyst / Senior Analyst (US Mortgage Industry) US shift (Only Male)Location: HYDERABADAbout UsCrowdnetic Technologies Private Limited is an unlisted private company incorporated on 18 January 2016. It is classified as a private subsidiary of FinMkt.Inc., New York and is in Hyderabad, Telangana.Job descriptionWe are seeking a detail-oriented and...
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KYC Analyst
3 weeks ago
Bengaluru, India Kiya Full timeposition: Contract to Hire(C2H) Skill: KYC Analyst Experience:3+ Location: Bang Notice Period: Immediate to 15 Days Mode of Interview : Face2Face Job Descrption Direct Responsibilities Perform due diligence on Institutional clients across all risks- low, medium and high Exposure on retrieving client documents doing public searches, registries and client...