KYC Executive
2 weeks ago
About Angel One :
Angel One is one of Indias fastest growing fin-techs, on a bold mission to make investing simple, smart, and inclusive for every Indian. With over 3+ crore clients, were building at scale and building for impact.
Our Super App helps clients manage their investments, trade seamlessly, and access financial tools tailored to their goals. We are working to build personalized financial journeys for our clients, powered by new-age tech, AI, Machine Learning and Data Science.
We're a builder's company at heart. Youll have the space to experiment, the freedom to move with velocity, and the mandate to make bold, user-first decisions every single day.
The vibe? Think less hierarchy, more momentum. Everyones got a seat at the table and a shot to build something that lasts.
Be part of a team thats moving fast, thinking big, and building for the next billion.
Why You'll Love Working at Angel One
- Ranked Top 20 Companies to Work in India: We're proud to be recognized as one of the best workplaces, certified for 9 consecutive years.
- Innovation Runs Deep: From AI to real-time data infra, youll work on tech thats ahead of the curve and solve problems that truly matter.
- Build India's #1 Fintech Platform: We're not just disrupting finance – we're shaping how the next billion Indians access wealth.
- Own It. Drive It. Scale It: You'll have the freedom to lead, the resources to build, and the opportunity to leave your mark.
Job Title: Associate - SB Telesales
Location: Mumbai
What you will do:
- Reviewing and verifying customer identification documents and records for new accounts.
- Maintaining accurate and up-to-date client records
- Working with internal departments like sales, compliance, and middle office to resolve issues and ensure regulatory adherence.
- Precision in reviewing documents and data is critical for the role.
- Ability to communicate effectively with internal teams and sometimes clients.
- Familiarity with relevant software and tools for data analysis and reporting is often required.
- Ability to work independently and as part of a team.
Who You Are
- Graduate with minimum of 60% marks.
- Minimum 6 months or more experience in to KYC domain
- Strong domain knowledge in:Broking Operations and processes
- Excellent communication and client relationship skills.
What's in it for You?
- Flexible work model: Whether you're remote, hybrid, or in-office, we trust you to work where you thrive and deliver with impact.
- Empowered Growth: We invest in your growth and empower you to explore your full potential.
- Exceptional Benefits: Our comprehensive benefits package includes health insurance, wellness programs, learning & development opportunities, and more.
For a deeper dive into our company culture and vision, explore our Company Deck.
At Angel One, our thriving culture is rooted in Diversity, Equity, and Inclusion (DEI).
As an Equal opportunity employer, we wholeheartedly welcome people from all backgrounds irrespective of caste, religion, gender, marital status, sexuality, disability, class or age to be part of our team. We believe that everyone's unique experiences and viewpoints make us stronger together. Come and be a part of #OneSpace*, where your individuality is celebrated and embraced.
-
KYC Executive
2 hours ago
Mumbai, Maharashtra, India Techplus Infotech Pvt. Ltd. Full time ₹ 2,40,000 per yearJob Summary:We are looking for a detail-oriented and experienced Customer Executive – Back Office to support our KYC operations. The ideal candidate will have 2–4 years of back-office experience in verifying, processing, and maintaining KYC documentation in compliance with regulatory and internal policies.Key Responsibilities:Handle end-to-end...
-
KYC Executive
12 hours ago
Mumbai, Maharashtra, India Cygnuss Agro Full time ₹ 84,000 - ₹ 6,00,000 per yearProfile : Kyc ExecutiveSionFresherJob Type: Full-timePay: ₹10, ₹15,000.00 per monthWork Location: In person
-
kyc vp
2 days ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year**Job Description:Job Title: KYC VP/AVPLocation: Mumbai, IndiaRole DescriptionDIPL (erstwhile DBC), Mumbai is a wholly owned subsidiary of Deutsche Bank and serves as a talent pool for Deutsche Bank. Wealth Management Centre at DBC services the global Wealth Management (WM) division. Deutsche Bank Wealth Management division is part of Deutsche Banks Private,...
-
KYC Executive(Goregaon)
2 days ago
Mumbai, Maharashtra, India Cygnuss Agro Full time ₹ 1,80,000 - ₹ 3,00,000 per yearProfile : kyc ExecutiveExp: Min 6 MonthsLocation : GoregaonJob Type: Contractual / TemporaryContract length: 6 monthsPay: ₹15, ₹25,000.00 per monthWork Location: In person
-
KYC Analyst
1 week ago
Mumbai, Maharashtra, India UBS Full time ₹ 9,00,000 - ₹ 12,00,000 per yearIndiaOperationsGlobal Wealth ManagementJob Reference #325304BRCityMumbaiJob TypeFull TimeYour roleAre you a strong communicator with a background in KYC and client onboarding? Are you passionate about supporting a strong risk and control culture by ensuring high standards in client due diligence, onboarding, and periodic KYC Reviews (PKR), in line with...
-
KYC Modernization Intermediate Analyst
11 hours ago
Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 24,00,000 per yearThe KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It's a global role, interacting with stakeholders in...
-
Wholesale KYC Operations
5 days ago
Mumbai, Maharashtra, India JPMorgan Chase Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAre you looking for an opportunity to be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence? You have found the right teamAs a Relationship Partner within the Commercial & Investment Bank Wholesale KYC Operations team, you...
-
KYC Operations Lead Analyst
5 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per yearThe KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a dedicated internal KYC (Know Your...
-
KYC Operations Lead Analyst
4 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 24,00,000 per yearDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe KYC Operations Lead Analyst is a senior-level position...
-
Operations Customer Expert- AML/KYC
2 weeks ago
Mumbai, Maharashtra, India TP Full time ₹ 2,00,000 - ₹ 6,00,000 per yearJob descriptionJob Title: AML/KYC Back Office ExecutiveLocation: Malad, Mumbai (West/East)Experience Required: 1 Year (Minimum)Employment Type: Full-TimeDepartment: Compliance / Operations / Banking BPOShift: Day / Rotational (as per client or business need)Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1...