kyc analyst

Role 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...

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...

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...

About 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...

AML/KYC SPECIALISTExp-2-5YSkills-AML,KYC,Global KYC,Lexis Nexis,Fraud Investigation&Detection,CDD,EDD,Fraud Analyst,Nice ActimisePkg-Upto 5.5LPALoc- BangaloreRotational shiftNP-Imm-30daysBCOM BBA MCOM MBA

position: 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...

You 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...

Job title:AML/KYC Analyst Location: Bangalore / Chennai Experience Required: 1 year – 3 yearsAbout the RoleWe 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)...

Job Description Job Details This job offer closes 7 December 2025 Summary Bengaluru City, Karnataka A client of Randstad India Temporary Posted 8 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 Analyst Location:...

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')...