KYC Executive

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...

Role 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)...

Main responsibilities and duties of the roleTo perform initial KYC due diligence of new relationships for Hong Kong, Singapore, Australia, as a KYC Docs Collection Coordinator.To generate the requirements and send the requirements to the client.Explain clients on the requirements/advice on alternatives.Receive and review the KYC documents from clients.To...

KYC - NCTJob ID: R0390725Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: KYC - NCTLocation: Bangalore, IndiaRole DescriptionOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial...

Job 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,...

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...

Role DescriptionOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune,...

About The Role :  Job Title Know Your Client (KYC) , AVP Location - Bangalore, India Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as...

Part of NIUM, one of the well-known B2B payments unicorn in Southeast Asia. Instarem has been on a mission of making international payments easy and affordable for everyone since 2014. We are the go-to solution for businesses that need to move money quickly, reliably and at a lower cost than banks.Instarem is on a mission to make money simple for everyone.We...

Merchant KYC Executive – Restaurant Partnerships (Rapido Food Delivery)Location:Bangalore (Field + Office Work)Salary & Benefits:₹18,000 – ₹20000 per month (including transportation allowance ₹100/day)Training & support provided by Rapido & MarconixIncentives on performance (onboarding targets achieved)Key Responsibilities:Reach out to restaurants...