36 Remote kyc verification jobs in India.

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Compliance Analyst - KYC & KYB

6 days ago

Remote
Full-time
Contract

Compliance

$17 USD / year

... never satisfied with good enough. We simplify complexity, challenge the status quo, and look for better ways to solve real problems. T The Compliance Analyst (KYC & KYB) sits in Marcura's Compliance team and carries out first line customer due diligence across the Group's regulated and unregulated business units. The Analyst ...

India, भारत

Turing AI

Compliance Analyst

10 days ago

Remote
Full-time

Compliance

... us, and is not a sanctions or fraud risk. That is what this role protects. As a Compliance Analyst, you own the quality and integrity of our Know Your Customer (KYC) and identity verification program. You will review and adjudicate verification cases, audit decisions made across our verification operation, detect emerging ...

भारत

Fuku

KYC Executive

10 days ago

Remote
Full-time

... Assist in the development and implementation of KYC policies and procedures. - Stay informed about changes in regulations and industry best practices related to KYC and AML (Anti-Money Laundering). - Provide support and guidance to other team members on KYC-related matters. Job requirements: - Bachelor's degree in Finance, ...

Delhi, भारत

Recruitment Room

Finance Research Expert

2 days ago

Remote
Contract

$ 57600 p.a.

... audit, corporate reporting, restatements, financial footnotes, and changes in reported figures across filings. - Corporate Law or Due Diligence: Securities law, KYC, investigations, or tracing entities, executives, and related parties across records. Core Skills Equity Research • Financial Analysis • Financial Planning & ...

भारत

Recruitment Room

Finance Research Expert

3 days ago

Remote
Contract

$ 57600 p.a.

भारत

Recruitment Room

Finance Research Expert

4 days ago

Remote
Contract

$ 57600 p.a.

भारत

Recruitment Room

Finance Research Expert

4 days ago

Remote
Contract

$ 57600 p.a.

भारत

ArmorCode Inc.

AP & AR Analyst

8 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

8 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

6 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

Jobgether

Compliance Analyst

15 days ago

Remote
Full-time

Compliance

... of KYC, identity verification, and quality assurance processes across a distributed, international operation. Requirements - At least 7 years of experience in KYC, AML, identity verification, trust and safety, or fraud operations, ideally within fintech, online marketplaces, talent platforms, or global staffing organizations. ...

भारत

Compliance Analyst

20 days ago

Remote
Contract

Compliance

India, भारत

Turing

Compliance Analyst

15 days ago

Remote
Full-time

Compliance

भारत

Jobgether

Listing Verification Specialist

14 days ago

Remote
Full-time

10 / year

... CRM systems and digital tools effectively. - Full-time availability during U. S. business hours. - Previous experience in automotive operations, document verification, KYC, quality assurance, data entry, or remote review is an advantage. Benefits: - Competitive salary in USD, paid monthly. - 10 paid vacation days per year. ...

भारत

Axiado

Senior System Level Verification Engineer

1 day ago

Remote
Full-time

Design Verification Technical Team Lead position is your opportunity to join one of the industrys leading companies in Smart Edge SoCs for network/systems control management security systems and IOT. You will be responsible for chip level verification of complex ARM based SOC HW debugging and ROM and FW bringup. Key Responsibilities ...

Hyderabad, भारत

Hitachi

R&D Substation Automation - Verification & Validation Engineer - IDC

2 days ago

Remote
Full-time

Research

... development of cutting-edge technologies and products, pushing the boundaries of innovation within our diverse industrial sectors. Job Responsibilities** - Perform verification and validation of Substation Automation and Protection products, systems, and engineering tools . - Design, execute, and document functional, integration, ...

Bangalore, भारत

Desnor Destination

Document Verification Associate (Part Time-Home Based Job-WFH) - Fresher (WFH & Part Time)

3 days ago

Remote
Part-time

Rs 3 - 4.5 lakhs p.a.

Actively hiring Document Verification Associate (Part Time-Home Based Job-WFH) Start Date Starts Immediately CTC (ANNUAL) ₹ 3,00,000 - 4,50,000 ₹ 3,00,000 - 4,50,000 /year Experience No experience required No experience required Apply By 2 Dec' 26 Posted 1 day ago Fresher Job Part time 1000+ applicants About the job Are ...

भारत

Synopsys Inc

Senior Applications Engineer (Functional Verification)

5 days ago

Remote
Full-time

... scripts (Perl, TCL, Shell, Make,Python) to enhance productivity and workflow automation. The Impact You Will Have: - Enable customers to accelerate their verification cycles and achieve first-pass silicon success through expert support and deployment of VCS simulation technology. - Drive innovation in verification methodologies ...

Bangalore, भारत

NXP Semiconductors

SoC Verification Engineer

5 days ago

Remote
Full-time

... silicon. Expectations include: - Understand the product requirements and Develop Verification plans to meet the Specification. - Development of Pre-Silicon Verification environment. - Rigorously executing Verification Plans to ensure Right First Time Success of our Products. - Development of Subsystem/SoC Verification and ...

Bangalore, भारत

Synopsys Inc

IP Verification- Staff Engineer

5 days ago

Remote

... closely with RTL designers and global verification teams to resolve issues and drive verification closure. * Leverage scripting (Perl, TCL, Python) to automate verification flows, streamline processes, and enhance productivity. * Contribute to the development and refinement of verification methodologies, including VIP development ...

Bangalore, भारत