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Equitas Small Finance Ltd

Operations Officer - Document Verification Unit

Equitas Small Finance Ltd
Mumbai/Bombay
Not disclosed
Work from Office
Full Time
Min. 1 year
Ernst & Young LLP ( EY India )

Senior Associate - SaT - CHS - SaT - TCF - Financial Diligence - Mumbai

Ernst & Young LLP ( EY India )
Mumbai/Bombay
Not disclosed
Work from Office
Full Time
Min. 2 years
Kpmg India Services Llp

Analyst - Employee Vetting & Background checks

Kpmg India Services Llp
Mumbai/Bombay
Not disclosed
Work from Office
Full Time
Any experience
Kpmg India Services Llp

Manager - Third Party Due Diligence & Anti Money Laundering

Kpmg India Services Llp
Pune
Not disclosed
Work from Office
Full Time
Min. 5 years
Kpmg India Services Llp

Analyst-FTS

Kpmg India Services Llp
Gurgaon/Gurugram
Not disclosed
Work from Office
Full Time
Min. 1 year
ANZ Banking Group

Fraud and Scams First Responders Officer

ANZ Banking Group
Bengaluru/Bangalore
Not disclosed
Work from Office
Full Time
Min. 2 years
Ibm India Private Limited

PROCESS DELIVERY SPECIALIST-RISK & COMPLIANCE

Ibm India Private Limited
Bengaluru/Bangalore
Not disclosed
Work from Office
Full Time
Min. 4 years
ANZ Banking Group

Associate - Financial Crime Risk (AML, Sanctions & ABAC)

ANZ Banking Group
Bengaluru/Bangalore
Not disclosed
Work from Office
Full Time
Min. 7 years
Equitas Small Finance Ltd

Specialist - Quality Assurance AML & KYC

Equitas Small Finance Ltd
Chennai
Not disclosed
Work from Office
Full Time
Min. 5 years
Ernst & Young LLP ( EY India )

Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida

Ernst & Young LLP ( EY India )
Noida
Not disclosed
Work from Office
Full Time
Min. 1 year
IQVIA

Document QC Specialist

IQVIA
Thane
Not disclosed
Work from Office
Full Time
Min. 3 years
Kpmg India Services Llp

Associate Consultant - FDD

Kpmg India Services Llp
Bengaluru/Bangalore
Not disclosed
Work from Office
Full Time
Any experience
Kpmg India Services Llp

Executive - Employee Vetting & Background checks

Kpmg India Services Llp
Pune
Not disclosed
Work from Office
Full Time
Min. 2 years
ANZ Banking Group

Senior Financial Crime Specialist

ANZ Banking Group
Bengaluru/Bangalore
Not disclosed
Work from Office
Full Time
Min. 3 years
Ernst & Young LLP ( EY India )

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Ernst & Young LLP ( EY India )
Mumbai/Bombay
Not disclosed
Work from Office
Full Time
Any experience
ANZ Banking Group

Associate - Financial Crime Risk, Compliance Advisory & NFR (Institutional Banking)

ANZ Banking Group
Bengaluru/Bangalore
Not disclosed
Work from Office
Full Time
Min. 4 years
Goldman Sachs Services Pvt Ltd

Global Banking & Markets Operations - IB Ops Client Onboarding - Associate - Bengaluru

Goldman Sachs Services Pvt Ltd
Bengaluru/Bangalore
Not disclosed
Work from Office
Full Time
Min. 2 years
ANZ Banking Group

CB KYC Specialist, GCC

ANZ Banking Group
Bengaluru/Bangalore
Not disclosed
Work from Office
Full Time
Min. 5 years
JP Morgan Services India Pvt Ltd

Financial Crime Analyst

JP Morgan Services India Pvt Ltd
Bengaluru/Bangalore
Not disclosed
Work from Office
Full Time
Min. 2 years
SBI Payment Services Pvt. Ltd.

Executive - Falcon

SBI Payment Services Pvt. Ltd.
Gurgaon/Gurugram
Not disclosed
Work from Office
Full Time
Min. 1 year
Kpmg India Services Llp

Analyst-FTE

Kpmg India Services Llp
Gurgaon/Gurugram
Not disclosed
Work from Office
Full Time
Min. 1 year
PriceWaterhouseCoopers Pvt Ltd ( PWC )

IN–Associate _ Fraud investigation _ Investigation and dispute _ Advisory– Gurgaon

PriceWaterhouseCoopers Pvt Ltd ( PWC )
Gurgaon/Gurugram
Not disclosed
Work from Office
Full Time
Min. 3 years
Ernst & Young LLP ( EY India )

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

Ernst & Young LLP ( EY India )
Gurgaon/Gurugram
Not disclosed
Work from Office
Full Time
Min. 1 year
PriceWaterhouseCoopers Pvt Ltd ( PWC )

IN_Associate_–KYC/AML_FinCrime Managed Services (COE & KYC)_Advisory_Bangalore

PriceWaterhouseCoopers Pvt Ltd ( PWC )
Bengaluru/Bangalore
Not disclosed
Work from Office
Full Time
Min. 3 years
Bank Of America

Assistant Manager - R

Bank Of America
Gurgaon/Gurugram
Not disclosed
Work from Office
Full Time
Min. 2 years

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Frequently Asked Questions

Applying is very simple! Just download the Apna Job Search App and login with your mobile number. Then browse the listing of Kyc Executive jobs and click on the job that interests you. You can then submit your Kyc Executive job application directly to the employer by clicking on the “Apply for Job” button.

Some of the top companies currently hiring for Kyc Executive jobs include: Equitas Small Finance Ltd, Ernst & Young LLP ( EY India ), Kpmg India Services Llp, ANZ Banking Group, Ibm India Private Limited.

You can find a wide range of active Kyc Executive vacancies, including Operations Officer - Document Verification Unit, Senior Associate - SaT - CHS - SaT - TCF - Financial Diligence - Mumbai, Analyst - Employee Vetting & Background checks, Manager - Third Party Due Diligence & Anti Money Laundering, Analyst-FTS, among others. Whether you're a fresher or an experienced professional, Apna offers some of the best jobs across various sectors.

Salaries for Kyc Executive jobs can vary greatly depending on the industry, experience level, and work location. Some of the companies hiring actively — such as Equitas Small Finance Ltd, Ernst & Young LLP ( EY India ), Kpmg India Services Llp, ANZ Banking Group, Ibm India Private Limited, offer different salary range and one of these companies provides a monthly salary from ₹20000 to ₹80000 for Kyc Executive jobs. For more detailed information, you can check the salary section on the job detail pages.

Apna is a leading platform for finding best Kyc Executive jobs, it connects thousands of job seekers in India with top companies and offers a diverse selection of job opportunities across various industries.

The minimum experience required to apply for Kyc Executive jobs vary based on the role and the company requirement. Several Kyc Executive positions: including Operations Officer - Document Verification Unit, Senior Associate - SaT - CHS - SaT - TCF - Financial Diligence - Mumbai, Analyst - Employee Vetting & Background checks, Manager - Third Party Due Diligence & Anti Money Laundering, Analyst-FTS — are currently active and one of these job opening may prefer 0 year of work experience. You can easily filter job listings by experience level to find opportunities that match your profile.

To find the newest Kyc Executive job opportunities in India, you can use filters option to sort by "Date Posted" and this will show you all the latest Kyc Executive jobs in Apna app.

You can create a free job alert on the Apna app, this way you’ll receive instant updates on the latest Kyc Executive vacancies directly in your inbox.

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