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Contract Kyc Jobs In India - 83 Job Positions Available

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PWC jobs

Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismRisk Management LevelAssociate Job Description & SummaryAt PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing

PWC  9 days ago
Planview jobs

Locations: Bengaluru, India Categories: Legal Req ID: 5071 Company Overview Planview has one mission: to close the gap between strategic intent and business outcome, providing the intelligence organizations need to act decisively. As the global leader

Planview  8 days ago
Google jobs

Minimum qualifications: Bachelors degree or equivalent practical experience. 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. Experience in Know Your Customer (KYC) onboarding checks and due diligence, Anti-Money Laundering (AML) transaction monitoring,

Google  1 day ago
State Street jobs

Who we are looking for: Looking for AML KYC / Screening professional who understand and perform Ongoing Sanctions, AML, PEP and Negative News Screening to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and

State Street  25 days ago
Crédit Agricole CIB jobs

General information Entity About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *.

Crédit Agricole CIB  24 days ago
Franklin Templeton jobs

At Franklin Templeton, we believe success is built through powerful partnerships. As a forward‑thinking asset manager, we build dynamic relationships with clients, understand their goals, and navigate complex markets together. We leverage cutting‑edge strategies and deep

Franklin Templeton  22 days ago
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ixigo jobs

Company Description Launched in 2007 by Aloke Bajpai & Rajnish Kumar, ixigo (Le Travenues Technology Limited) is a technology company focused on empowering Indian travellers to plan, book and manage their trips across rail, air, buses

Ixigo  19 days ago
State Street jobs

About the role State Street Custody Digital & Fund Services is seeking a Product Owner to help shape and deliver our digital asset services. In this role, you will help translate strategy into an executable product

State Street  18 days ago
Jumio jobs

About the Role At Jumio, the Software Development Engineer IV - QA (SDE-IV, QA) is a senior technical role focused on ensuring the quality, performance, and reliability of highly scalable web portals and distributed backend systems.

Jumio  17 days ago
EY jobs

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your

EY  17 days ago
Morgan Stanley jobs

Morgan Stanley is an industry leader in financial services, known for mobilizing capital to help governments, corporations, institutions, and individuals around the world achieve their financial goals. At Morgan Stanley India, we support the Firm’s global

Morgan Stanley  11 days ago
EXL jobs

We areseekinga dynamic and experienced Vice President to serve as the Delivery lead in our Banking and Capital Markets practice. This strategic role focuses on fostering seamless collaboration across internal teams, clients, and stakeholders to deliver

EXL  11 days ago
PWC jobs

Industry/SectorNot Applicable SpecialismAssurance Management LevelSenior Associate Job Description & Summary At PwC, our people in finance consulting specialise in providing consulting services related to financial management and strategy. These individuals analyse client needs, develop financial solutions,

PWC  7 days ago
Fresenius Group jobs

Role Summary This role provides paralegal-level corporate and litigation support for FMEs US legal matters from the GBS India Legal Center of Excellence in Bangalore, handling matter administration, entity/compliance administration, contract execution support and litigation support tasks

Fresenius Group  1 day ago
Standard Chartered jobs

Key Responsibilities Strategy • Ensure that all client and house trades are cleared and settled in a timely manner and adhere to bank and exchange policy. • Monitor and pay the client and house margin calls

Standard Chartered  1 day ago
Emergent Labs jobs

Emergent builds autonomous coding agents that replace traditional software development by generating, testing, and deploying production applications directly from plain-language intent. Our systems run in production at global scale and are used to build millions of

Emergent Labs  1 day ago
Wipro Limited jobs

Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in

Wipro Limited  1 day ago
Apex Group jobs

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally

Apex Group  1 day ago
Wipro Limited jobs

Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in

Wipro Limited  1 day ago
Alaan jobs

About Alaan Alaan is the Middle East’s first AI-powered spend management platform, built to help businesses save time and money. Our all-in-one solution combines smart corporate cards, real-time expense tracking, AI-powered automation, seamless accounting integrations, and

Alaan  1 day ago

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