165 kyc verification jobs in India.

Popular cities

Top 5

Bangalore15007 Bombay6774 Hyderabad5697 Pune4828 Chennai3941

View all locations

Showing vacancies

Latent Bridge

Latent Bridge - Product Owner - Banking/Financial Domain

11 days ago

Product Management

... process flows, user stories, business rules and measurable acceptance criteria.- Define requirements for banking workflows including onboarding, customer servicing, KYC, verification, compliance processes, lending, approvals, exceptions and operational reviews.- Work with banking domain specialists to define product rules, eligibility ...

Pune, भारत

KYC Quality Assurance, SME, AS

6 days ago

Full-time

... KYC Quality Assurance SME with the Private Bank KYC QA function - Support the QA Team Lead in DIPL to implement a globally consistent KYC QA Program. - Review KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files for APAC locations. - Identify risks within the KYC documentation ...

Bombay, भारत

Coinsell Technology Pvt. Ltd.

AML & KYC Compliance Officer

11 days ago

Full-time
Contract

Compliance

... AML policies, checklists, and training materials Support FIU-IND and audit information requests under the AML Compliance Manager Coach Compliance Analysts on KYC quality and turnaround Requirements Minimum 2 years hands-on AML/KYC, CDD, or transaction-monitoring experience (bank, NBFC, payments, fintech, or VDA preferred); ...

New Delhi, भारत

Mintskill HR Solutions LLP

Area Manager - LAP - DSA Channel

6 days ago

Full-time

Rs 17 lakh p.a.

... pipeline. - Achieve individual disbursement, business and portfolio growth targets, and support cross-sell goals. - Own lead generation and qualification, including KYC, due diligence, market enquiries and document validation aligned with pre-login checklists. - Verify references, conduct unit and collateral visits, and initiate ...

भारत

B.U.Bhandari Motors Pvt. Ltd.

RTO Executive

10 days ago

Full-time
Contract

... smooth, error-free transition from vehicle invoicing to final delivery while maintaining a strong turnaround time. Key Responsibilities 1. Documentation & Verification - Verify customer KYC paperwork, sales invoices, insurance copies, and loan hypothecation papers before filing. - Prepare error-free online applications via ...

भारत

PrimeTalentBridge

AI Trainer - Banking & Financial Services

1 day ago

Hybrid
Full-time

... practical AI applications across: - Retail and Commercial Banking - Customer Service and Contact Centers - Credit and Lending - Risk Management - Compliance and AML - KYC and Customer Onboarding - Operations and Back Office - Finance and Reporting - Sales and Relationship Management - Marketing and Lead Generation - Demonstrate ...

Hyderabad, भारत

PrimeTalentBridge

AI Trainer - Banking & Financial Services (Remote)

10 days ago

Remote
Hybrid

Hyderabad, भारत

DHL Group

Senior Staff - Ops Hiring

3 days ago

Operations

... supervisor. - Support selected candidates in completing required documentation and onboarding formalities. - Coordinate with manpower vendors and relevant teams for KYC, background verification and other required onboarding processes. - Ensure candidates are correctly mapped to the appropriate vendor, branch / location and workforce ...

Marathi, Maharashtra, भारत

Weekday AI

Regional Sales Manager

6 days ago

Full-time

Sales

Rs 25 - 34 lakhs p.a.

... conversion metrics, including lead-to-login, login-to-sanction, and sanction-to-disbursement ratios. - Ensure timely collection and validation of admission, academic, KYC, income, banking, and collateral documents, wherever applicable. - Coordinate with Credit, Underwriting, Operations, Verification, and external partners to resolve ...

Hyderabad, भारत

Weekday AI

Regional Sales Manager

7 days ago

Full-time

Sales

Rs 25 - 34 lakhs p.a.

Ahmedabad, भारत

Weekday AI

Regional Sales Manager

7 days ago

Full-time

Sales

Rs 25 - 34 lakhs p.a.

New Delhi, भारत

Bigfix Gadget Care LLP

Business Development Associate - Fresher

7 days ago

Rs 14000 - Rs 16000 per month

... businesses across different locations 4. Explain the Bigfix GSP Partner Program and partnership benefits 5. Guide partners through registration, application, and KYC onboarding 6. Follow up with interested partners and ensure timely onboarding 7. Maintain regular communication with partners throughout the onboarding process ...

Chennai, भारत

Bank of America Corporation

Team Leader

9 days ago

On-site

... Job Description Market Account Offboarding process includes activities/role related to data reconciliation, reports and database management pertaining to AML KYC defect detection and reporting. This includes coordination and support to Sales, AML Refresh/Operations, Client Offboarding to take action and perform remediation ...

Hyderabad, भारत

Housy

Human Resources (HR) Specialist - Fresher

1 day ago

Contract

Rs 4 - 6 lakhs p.a.

... roles, including sourcing, screening, interviewing, offer rollout, and onboarding. 2. Build and manage the partner recruitment pipeline, including background verification, documentation, KYC, and agreement signing. 3. Create and maintain HR systems such as attendance tracking, leave management, payroll coordination, and compliance ...

Pune, भारत

Bureau

Sr. Technical Program Manager - Enterprise Delivery

9 days ago

Full-time
Contract

$25k USD

... proficiency in sprint planning, risk tracking, and structured delivery in fast-paced environments. Good to Have - Risk & Fraud Domain: Prior exposure to identity verification (KYC/AML), fraud prevention, device intelligence, or payment processing ecosystems. - BFSI Security & Compliance: Familiarity with regional banking regulations, ...

Bangalore, भारत

ArmorCode Inc.

AP & AR Analyst

4 days ago

Remote
Full-time

... policy. - Prepare payment runs for review and approval; assist with releasing payments by bank transfer, cheque or wire. - Maintain the vendor master: onboarding, KYC and bank detail verification, changes, deactivation and duplicate checks to prevent fraud. - Reconcile vendor statements and the AP sub-ledger to the general ...

Gurgaon, भारत

NTT DATA Services

TTA Delivery Manager

4 days ago

Remote
Hybrid
On-site

Customer Support

$30 USD

... Support client workshops, solution discussions and roadmap planning. 4. Banking / Financial Services Experience in banking processes such as: - Loan origination - KYC/AML - Account opening - Mortgage - Trade finance / Payments - Credit processing - Customer onboarding - Document verification - Back-office operations Experience ...

Noida, भारत

Sumsub

Frontend Developer

2 days ago

Remote
Full-time

IT
Frontend

Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. It connects identity and business verification, fraud prevention, transaction monitoring, and risk workflows, helping teams reduce manual work and enter new markets. Trusted by over 4,000 clients across financial services, crypto, mobility, ...

भारत

MTAB Technology Center P Ltd

Finance & Accounting Officer

5 days ago

Hybrid
Contract

Finance

... Banking, Payments and Cash Flow - Prepare online payments, bank vouchers, and cheque transactions, releasing payments only after management approval and budget verification. - Perform daily or weekly bank reconciliations and manage cheque deposits. - Process customer, supplier, utility, and subscription payments on time. - Monitor ...

Chennai, भारत

MTAB Technology Center P Ltd

Finance & Accounting Officer

6 days ago

Hybrid
Contract

Finance

भारत