Kyc Officer

Our 30-year journey rides on the passion of over 27,000 seafarers and 1,000 onshore professionals. Today, we are one of the largest independent third-party ship management companies managing over 650+ diverse types of vessels.Headquartered in Hong Kong SAR, China, we operate on a global scale having 27 offices in 12 countries. Our client base spans over 100...

Place in the organization: KYC AML AnalystLocation Navi MumbaiDepartment Internal Audit & ComplianceReports to Manager - Internal Audit & ComplianceOverview:Compliance onboarding has been created to ensure our clients have the relevant AML checks, to meet our regulatory obligations. It is part of the Global Compliance Team.This role is based in Mumbai and...

Job 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...

Company Secretary, KYCDate: 10 Dec 2025Location: Nerul (Mumbai)Company: Fleet Management India Private LimitedOur 30-year journey rides on the passion of over 27,000 seafarers and 1,000 onshore professionals. Today, we are one of the largest independent third-party ship management companies managing over 650+ diverse types of vessels.Headquartered in Hong...

- Review KYC information obtained by the checker team for completeness and accuracy in line with regulators requirements - Performing 6-eye checks on collected KYC information and ensuring accuracy in our systems - Identify red flag situations and escalate in line with policy and procedures - Conduct root cause analysis by identifying & analyzing areas of...

Job Title: KYC Role, NCTLocation: Mumbai, IndiaRole DescriptionDeutsche Bank is the leading German bank with strong European roots and a global network. Were driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification...

Discover 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 OverviewDescriptionThe KYC Operations Analyst is a position responsible for...

Position OverviewJob Title: KYC Role, AssociateLocation: Mumbai, IndiaRole DescriptionDeutsche Bank is the leading German bank with strong European roots and a global network. We're driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant...

About BNP Paribas India SolutionsEstablished in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...

The 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 Client)...