2,132 Kyc Compliance jobs in India

About our client

A leading Compliance Solution company

Some of the things you ll be doing:

Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations.

Coordinating all CDD-KYC activities for the allocated client portfolio.

Diligent screening of clients and associated parties.

Applying simplified due diligence (SDD), client due diligence (CDD), and enhanced due diligence (EDD) as needed.

Conducting thorough client risk assessments.

Effectively communicating CDD-KYC requirements to internal teams and external clients.

Crafting submissions and representing the team at local Client Acceptance Committee meetings.

Collaborating closely with client servicing teams to ensure seamless operations.

What technical skills, experience, and qualifications do you need?

At least two years of experience in banking or corporate services.

Bachelor's or master's degree with outstanding academic credentials.

Proficiency in AML, KYC, and due diligence processes.

Familiarity with financial sanctions and willingness to learn screening solutions such as World-Check.

Experience in conducting client risk assessments using enterprise methodologies.

Strong analytical skills, including proficiency in MS Office and Excel.

Exceptional written and verbal English communication skills.

Ability and willingness to engage directly with clients via written correspondence, telephone, and virtual meetings (Teams and Zoom).

Only Experience in KYC Compliance / KYC /Transaction Monitoring.

International Process-

Work location: Chennai

Graduation mandatory

5 days working

Salary 5lpa

Core Knowledge in International KYC is Required

Call Heena for more info.

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Required Candidate profile

Candidate should have minimum 1 yr Experience in International KYC compliance /

KYC and Transaction Monitoring.

Immediate joiners preferred

Refer your Friends & Colleagues

KYC Associate / Executive / Sr. Executive (Female Candidates Only) Gurgaon

Location: Gurgaon Cyber city

Qualification: Graduate in any discipline

Preferred Industry: Financial Services / BFSI / NBFC

About the Employer

We are a leading credit card and digital payments organisation in India, offering a wide range of credit cards to cater to diverse customer needs. We focus on innovation, customer convenience and an inclusive workplace where everyone is treated with dignity and respect.

Whats in it for You

• Work–life balance and robust wellness program
• Rewards & recognition framework
• Inclusive and diverse team culture
• Gender-neutral policies
• Comprehensive health benefits (medical, personal accident, group life insurance, annual health checkup, dental and OPD benefits)
• Learning & development opportunities

Role Purpose

• Work on allocated KYC cases with accuracy
• Timely decisioning of KYC renewals/address changes
• Drive process initiatives and improvements

Key Accountabilities

• Review and decision allocated cases for KYC processes as per policies/SOPs
• Ensure adherence to KYC regulations and OVDs
• Handle customer queries and invalid/negative document cases
• Review address change requests (major/minor)
• Ensure accurate updates in decisioning systems
• Meet productivity, accuracy & TAT targets
• Identify and highlight process gaps, support audits and implement corrective actions

Measures of Success

• Accuracy %
• Process TAT
• Number of process improvements identified
• Policy and process adherence

Technical Skills & Competencies

• Excellent MS Excel & PowerPoint skills
• Understanding of KYC regulatory compliance framework
• Process orientation, detail orientation, analytical ability
• Good verbal and written communication skills

Note: This opening is for female candidates only.

Apply now to be a part of a leading digital payments organisation in India

Role & responsibilities

1. Updation of sanctioned lists
2. Request to conduct Enhanced Due Diligence for suspicious transactions
3. Periodic AML risk review of customers
4. Preparation of Ground of Suspicious (GoS) report
5. STR/CTR/NTR filing with FIU- India
6. CTR analysis
7. Record keeping & file management
8. Preparation of Monthly dashboard/certificates
9. Preparation of RBI data
10. Monitoring of FIU India portal and responding to Alerts.
11. Any other work assigned by the Supervisor from time to time.

Preferred candidate profile

Candidate with good AML Experience.

Hiring Alert – Walk-in Drive

Role: AML/KYC – SPE / SME / TL Level

Location: Hyderabad

Salary:

SPE – Up to ₹6 LPA

SME – Up to ₹ LPA

TL – Up to ₹1 PA

Immediate Joiners Only

Job Description

We are looking for experienced AML/KYC professionals to join our growing compliance team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.

Key Responsibilities

Manage AML/KYC alert investigations efficiently.

Review alerts based on WOC/SDN data & discounting factors.

Prepare detailed case analysis & escalate where necessary.

Liaise with internal teams/customers for additional information.

Document findings & ensure compliance with AML/PEP guidelines.

Stay updated with latest AML/KYC procedures & best practices.

Requirements

Bachelor’s Degree (FinCrime certifications preferred).

4–9 years of experience in AML/KYC/Transaction Monitoring.

Strong analytical, decision-making & communication skills.

Ability to work in night shifts & rotational week-offs.

Risk-centric & detail-oriented mindset.

Walk-In Interview Details

Date: 06th September 2025

⏰ Time: 10:00 AM – 12:00 PM

Venue: Hyderabad (Exact location will be shared upon application).

Contact for More Info

️

+91- (WhatsApp)

Job Title: AML/KYC Analyst

Experience Required: Minimum 0.6 months in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes

Location: Malad West

Shift : Rotational

Notice Period: Immediate joiners only

EXPERIENCE: 5yrs to 10yrs

SKILLS: AML ,SME,technical person,cards life cycle exp

NOTICE PERIOD:30 days days,serving under notice period

An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures.

As an Associate Analyst I, you will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.

You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment.

Primary Responsibilities

• Evaluate and monitor transactional activity to assess potential suspicious activity.
• Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures.
• Interpret and implement client-operating policies regarding financial data.
• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
• Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work.
• Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
• Meet production and quality standards for completing assignments.
• Work and contribute in a team-oriented and collaborative environment.
• Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements.

Required Qualifications

• Bachelor’s Degree
• Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
• Strong analytical, problem solving and organizational skills.
• Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.
• Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications

• Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.

Normal Working Hours and Conditions

Core business hours are generally 8:00 am – 5:00 pm. However, this position may require work to be performed outside of the core business hours based on Company operations across different time zones.

Physical Requirements

Primary functions require sufficient physical ability and mobility to work in office setting; to stand or sit for prolonged periods of time; to work at a computer for a minimum of eight hours; to occasionally stoop, bend, kneel, crouch, reach, and twist; to lift, carry, push, and/or pull light to moderate amounts of weight.; to operate office equipment requiring repetitive hand movement and fine coordination including use of a computer keyboard and mouse; to travel to other office locations and to communicate with others.

Competencies

Customer Centricity

• Put the customer’s voice at the center of all decision-making.
• Ask ourselves “will this benefit the customer?” before making any decisions.
• Use our expertise to guide and support our customers to achieve their goals.
• Work with other functions and teams to drive business performance with our customers.

ACT Feedback Model

• Before giving feedback, be clear on how a specific behavior change will help the individual or the company. Giving feedback to get frustration off your chest or intentionally hurt the other person is not tolerated.
• Be precise in giving or receiving feedback so that specific input can lead to better outcomes.
• Listen to and consider all feedback provided. Work with your manager to determine whether to take this feedback forward or disregard it.

About the team

The AML team plays a vital role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using various monitoring tools to identify potential risks. Our team is also committed to continuous learning and adaptation, ensuring that we stay ahead of evolving regulatory landscapes and emerging threats. Our team collaborates closely with various departments to ensure compliance with regulatory requirements and to promote a culture of compliance throughout the organization.

About the role

The candidate will be responsible for transaction monitoring, reviewing suspicious activities, and ensuring compliance with regulatory requirements. The role demands proactive identification and reporting of potential money laundering activities and managing all AML-related transaction monitoring operations effectively.

What You will do

• Review alerts by analysing customer profiles, transaction behaviour, financials, and relevant data to detect money laundering patterns.
• Maintain 100% process compliance and robust internal controls across products and services.
• Collaborate with internal stakeholders (Fraud risk, product, operations, tech, branches) on AML-related issues.
• Identify process gaps and implement improvements for efficiency.
• Investigate anomalies detected via system triggers or escalated by teams.
• Stay updated on global money laundering trends.
• Ensure accurate interpretation and application of regulatory guidance.
• Investigation of Money Mules accounts.

What you will need

Competencies:

• Collaborative mindset with excellent coordination across departments.
• Sound understanding of PMLA, RBI regulations, AML/KYC laws.
• Ability to identify risks and lead initiatives under tight deadlines.
• Investigative mindset with strong analytical and problem-solving abilities.
• Skilled in handling AML process for digital Payment Transactions (UPI/IMPS/NEFT/RTGS/Debit card/Credit card POS/ ECOM & ATM withdrawal transactions and I4C complaints.
• Process improvement and change management orientation.
• Strong communication and stakeholder management skills.

Required Experience:

• 3-7 years of relevant experience in AML transaction monitoring and compliance within banking or financial services.
• Proven track record in regulatory reporting and filing STR with FIU-IND.
• Familiarity with AML tools and technologies.

Life at slice:

Life so good, you’d think we’re kidding:

• Competitive salaries. Period.
• An extensive medical insurance that looks out for our employees & their dependants. We’ll love you and take care of you, our promise.
• Flexible working hours. Just don’t call us at 3AM, we like our sleep schedule.
• Tailored vacation & leave policies so that you enjoy every important moment in your life.
• A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
• Learning and upskilling opportunities. Seriously, not kidding.
• Good food, games, and a cool office to make you feel like home. An environment so good, you’ll forget the term “colleagues can’t be your friends”.

About us

slice the way you bank

slice’s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We’ve all felt how slow, confusing, and complicated banking can be. So, we’re reimagining it. We’re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.

Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, slice UPI ATMs, slice fixed deposits, slice borrow, and UPI-powered bank branch are designed to be simple, rewarding, and completely in your control. At slice, you’ll get to build things you’d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.

We’re backed by some of the world’s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital."