Know Your Customer Representative Jobs

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KYC Representative (APAC)

Payoneer Global Inc.Bangalore · Onsite2 - 4 YearsApply on their site

AML/KYC Due DiligenceCustomer Risk Assessment

KYC Operations Analyst

CitigroupMumbai · HybridApply on their site

Regulatory ComplianceRisk Assessment+2

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Analyst

New

NABDLF Downtown · Hybrid6+ YearsApply on their site

Regulatory ComplianceCloud Security+2

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Analyst

NABGurugram · HybridApply on their site

KubernetesCI/CDAzureInfrastructure as Code

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Analyst

NABGurugram · Hybrid4+ YearsApply on their site

Credit AnalysisRegulatory Compliance+2

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Analyst - Abstractions

New

jllGurugram · Onsite1 - 3 YearsApply on their site

Lease AbstractionLease Administration+2

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ICM/TFFI Center of Excellence – ICM AAR CoE Analyst

Deutsche BankBangalore Velankani ISC · OnsiteApply on their site

Customer Due DiligenceRisk assessment+2

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Analyst I, Agentic Search

General MillsPowai · Hybrid1 - 3 YearsApply on their site

Data AnalysisTableauSEOProject Management

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Analyst

IQVIAPune · Onsite1 - 3 YearsApply on their site

Data AnalysisWritten Communication+2

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Senior Analyst – Intelligence & Advisory

AHEADGurugram · RemoteApply on their site

Hypothesis TestingWritten Communication+2

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