Kyc analyst job offers in bangalore, karnataka
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Apex - Support Analyst [T500-21-]
MUFG Bangalore, Karnataka +1 Location
...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
3 days ago in Talent.comReport -
KYC Associate
Confidential Bangalore, Karnataka +6 locations
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Business Analytics Analyst 1 - C10
12542 Citicorp Services India Bangalore, Karnataka
...Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data...
2 days ago in Talent.comReport -
Senior Analyst - US KYC - Checker [T500-22-]
MUFG Bangalore, Karnataka
...Matter Expert for KYC processMay be involved in the interview process for potential candidates for open positions. May receive delegated responsibilities from
5 days ago in WhatjobsReport -
DE-REC-Comp-Engg-Fincrime-Tech-Analyst-GDN02
new EY Bangalore, Karnataka
...Domain Expertise Provide Domain guidance in areas of AML (Anti money Laundering), Fraud, Trade Surveillance, Transaction Monitoring, Financial Crime, KYC or
9 h 33 minutes ago in Talent.comReport -
Senior Analyst - FCOE - Sanctions Programs [T500-22-]
MUFG Bangalore, Karnataka
...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
3 days ago in Talent.comReport -
DE - REC - Comp - Engg - Fincrime - Sr - Tech - Analyst...
new WomenTech Network Bangalore, Karnataka
...become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Compliance Engg – Sr Technical Analyst...
22 h 14 minutes ago in Talent.comReport -
KYC Associate
Confidential Bangalore, Karnataka
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Anti-Money Laundering Specialist
Tata Consultancy Services Bangalore, Karnataka +1 Location
Direct Walk-In Opportunity for KYC Analyst at Tata Consultancy Services @TCS Bangalore on Saturday 17th January 2026. Note: Candidates with relevant...
2 days ago in Talent.comReport -
Quality Control Analyst
new PWC Bangalore, Karnataka
...KYC analysts. Decrease regulatory and reputational risk by exercising sound judgment in approving/rejecting submitted cases. Maintain proactive...
1 day ago in WhatjobsReport -
Analyst-MIS
MUFG Global Service (MGS) Bangalore, Karnataka
About the Role Position Title: KYC Analyst Corporate Title: Analyst Reporting to: Manager or Assistant Vice President or Vice President Location: Bangalore...
11 days ago in Talent.comReport -
Analyst- System Operation Center
MUFG Global Service (MGS) Bangalore, Karnataka
...Analyst only: Responsible for coordination of workload across the shift to ensure teams performance in accordance to SLAs Providing the SME guidance for...
11 days ago in Talent.comReport -
ALTInvest - Investment Advisor
Altinvest Online Platform Pvt. Bangalore, Karnataka
...KYC, and onboarding processes. Key Skills: Strong communication and relationship-building skills. Good understanding of financial markets and investment...
11 days ago in Talent.comReport -
KYC Associate
Confidential Bangalore, Karnataka
KYC Associate Position Overview Job Title: KYC Associate Location: Mumbai, India Role Description The Know Your Client (KYC) Analyst focuses on client...
10 days ago in MonsterReport -
KYC Associate
Confidential Bangalore, Karnataka +4 locations
...(AML/KYC/Compliance related) within Corporate Financial Services Industry / Banking / KPOs, Research/Analytics role in other Banks / KPOs etc Conduct client...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Data Analyst - II
new Tekion Corp Bangalore, Karnataka
...and elevate the automotive purchase experience. We are investing into the growth of our F&I Compliance module. Empowering dealerships to perform KYC...
1 day ago in WhatjobsReport -
KYC Client Data Analyst
Confidential Bangalore, Karnataka
...managing and retaining meaningful relationships that deliver outstanding experience to our customers Job Summary As a Client Data Specialist within our KYC...
30+ days ago in MonsterReport -
Quality Analyst – V-KYC
Confidential Bangalore, Karnataka
Responsibilities: Monitor and evaluate 100+ V-KYC calls per day to ensure quality standards and compliance are met. Identify improvement areas and provide...
Gross/year: ₹ 6 lakhs
21 days ago in MonsterReport -
Anti-Money Laundering Specialist
Tata Consultancy Services Bangalore, Karnataka
Direct Walk-In Opportunity for KYC Analyst at Tata Consultancy Services @TCS Bangalore on Saturday 17th January 2026. Note: Candidates with relevant...
3 days ago in AdzunaReport -
Business Analyst- Wholesale KYC Operations
Confidential Bangalore, Karnataka
Job Description Join a collaborative team dedicated to operational excellence and client service in Wholesale KYC Operations. Be at the forefront of...
30+ days ago in MonsterReport -
Know Your Client (KYC) Analyst, NCT
Confidential Bangalore, Karnataka
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Data Analyst - Internal Audits [T500-21-]
new MUFG Bangalore, Karnataka
...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
1 day ago in WhatjobsReport -
KYC Analyst/Senior KYC Analyst
Confidential Bangalore, Karnataka
Overview We are seeking qualified KYC Analysts and Senior KYC Analysts to join our Financial Crime Compliance team. The ideal candidates will have strong...
30+ days ago in MonsterReport -
Know Your Client (KYC) Operator- Analyst
Confidential Bangalore, Karnataka
...Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID) Ability to interpret regulatory guidelines and
Gross/year: ₹ 11 lakhs
30+ days ago in MonsterReport -
Senior qa officer - kyc, gcc
Confidential Bangalore, Karnataka
...to build their technical expertise and their careers. About The Role This role focuses on Quality Assurance (QA) for Correspondent Banking (CB) KYC...
30+ days ago in MonsterReport
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