Kyc Analyst average salary in India, 2025

Job Overview: The KYC (Know Your Customer) Analyst is responsible for conducting customer due diligence (CDD) and enhanced due diligence (EDD) to ensure compliance with. We are hiring experienced candidates for AML/KYC positions for Bangalore location. Conduct KYC checks for new and existing custome...

This individual will be responsible conducting KYC QA reviews on KYC completed by APAC KYC QA branches and responsible for the changes in the APAC KYC QA OM changes. This individual will be responsible conducting KYC QA reviews on KYC completed by APAC KYC QA branches. Corporate Title: KYC QA Analys...

This individual will be responsible conducting KYC QA reviews on KYC completed by APAC KYC QA branches and responsible for the changes in the APAC KYC QA OM changes. This individual will be responsible conducting KYC QA reviews on KYC completed by APAC KYC QA branches. Corporate Title: KYC QA Analys...

Job Overview: The KYC (Know Your Customer) Analyst is responsible for conducting customer due diligence (CDD) and enhanced due diligence (EDD) to ensure compliance with. We are hiring experienced candidates for AML/KYC positions for Bangalore location. Conduct KYC checks for new and existing custome...

AnalystCorporate Title: KYC QA AnalystReporting to: AVP Operations (internal Manager)Location: BangaloreJob ProfilePurpose of RoleThis individual will be responsible conducting KYC QA reviews on KYC completed by APAC KYC QA branches and responsible for the changes in the APAC KYC QA OM changes. Main...

Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC)- Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production- Initiates and completes high quality ...

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/ AML, Credit, Operations etc. Screening Team are part of Client KYC Group (CKG) responsible for conducting the initial review and investigation of scree...

We are hiring experienced candidates for AML/KYC positions for Bangalore location. AML (Anti-Money Laundering) & KYC (Know Your Customer) Compliance. Ensureall customer due diligence (CDD), enhanced due diligence (EDD), and KYC processes are in line with regulatory requirements. Collaborate with com...

This individual will be responsible conducting KYC QA reviews on KYC completed by APAC KYC QA branches and responsible for the changes in the APAC KYC QA OM changes. This individual will be responsible conducting KYC QA reviews on KYC completed by APAC KYC QA branches. Corporate Title: KYC QA Analys...

SKILLS AND EXPERIENCE:Functional / Technical Competencies:Awareness of detailed KYC knowledgeAttention to detail is essentialDetails technical knowledge of various client types & their structureExcellent communication skills both written and verbal and strong team playerDemonstrated experience in es...

Job Description: </b>Senior Operations Analyst (KYC)</p><br/><p><b>Company\: </b>KREDX Group of Companies. URL: </b>Senior Operations Analyst (KYC)</p><br/><p><b>Duration: </b>5+ Years</p><br/><p><b>Work...

AnalystCorporate Title: KYC QA AnalystReporting to: AVP Operations (internal Manager)Location: BangaloreJob ProfilePurpose of RoleThis individual will be responsible conducting KYC QA reviews on KYC completed by APAC KYC QA branches and responsible for the changes in the APAC KYC QA OM changes. Main...

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/ AML, Credit, Operations etc. Screening Team are part of Client KYC Group (CKG) responsible for conducting the initial review and investigation of scree...

As part of our KYC team, you would be responsible for onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering to regulatory standards. As our new KYC analyst, the scope of work will be related to onboarding new clients, periodic revi...

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/ AML, Credit, Operations etc. Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC). Coordinates with internal partners such as Front...

The KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via public domains and internal sources at a client level prior to final review by a KYC Operations Reviewer and the client-facing team. This research is performed to ensure a c...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. Perform KYC tasks, including monitoring and tracking of the KYC recor...

The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank’s clients, managing all ...

Compliance - KYC Analyst Singapore. ...

The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions. In accordance w...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the deve...

This individual will be responsible conducting KYC QA reviews on KYC completed by APAC KYC QA branches and responsible for the changes in the APAC KYC QA OM changes. This individual will be responsible conducting KYC QA reviews on KYC completed by APAC KYC QA branches. Corporate Title: KYC QA Analys...

Position : KYC Analyst / Associate. We are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. This role requires an experienced KYC Analyst, who has client facing experience. You will be responsible for the review of screening alerts and to ascertai...

Update KYC Forms and resolve all KYC-related queries of the customers. ...

Perform Quality Checks(4 Eye checks) on KYC reviews completed by KYC Analysts for accuracy and compliance to relevant regulations- Ensure timely completion of KYC reviews of customers within stipulated project deadline- Produce timely, high quality KYC profiles and address quality issues. Position: ...