33 Jobs for Kyc in India

Portfolio Risk Analytics & Tiering - Fintech Client Risk Analytics, AS

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

1,500,000 - 2,500,000 INR (est.)

•Full-Time•Permanent

AMLKYCAuditCompliance

Product & Transaction Analytics - Fintech Client Risk Analytics, NCT

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

1,500,000 - 2,500,000 INR (est.)

•Full-Time•Permanent

AMLKYCData AnalysisFinancial Crime

Product & Transaction Analytics - Fintech Client Risk Analytics, AVP

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

5,000,000 - 8,000,000 INR (est.)

•Full-Time•Permanent

AMLKYCReportingSanctions

Portfolio Risk Analytics & Tiering - Fintech Client Risk Analytics, VP

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

4,000,000 - 6,000,000 INR (est.)

•Full-Time•Permanent

Microsoft OfficeAMLKYCReporting

Portfolio Risk Analytics & Tiering - Fintech Client Risk Analytics, AS

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

2,000,000 - 3,500,000 INR (est.)

•Full-Time•Permanent

AMLKYCData AnalysisRisk Assessment

Portfolio Risk Analytics & Tiering - Fintech Client Risk Analytics, AS

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

2,000,000 - 3,500,000 INR (est.)

•Full-Time•Permanent

AMLKYCData AnalysisRisk Assessment

Portfolio Risk Analytics & Tiering - Fintech Client Risk Analytics, NCT

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

1,500,000 - 2,500,000 INR (est.)

•Full-Time•Permanent

AMLKYCData AnalysisRisk Assessment

Product & Transaction Analytics - Fintech Client Risk Analytics, VP

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

5,000,000 - 8,000,000 INR (est.)

•Full-Time•Permanent

Microsoft OfficeAMLKYCReporting

Product & Transaction Analytics - Fintech Client Risk Analytics, AS

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

1,500,000 - 2,500,000 INR (est.)

•Full-Time•Permanent

AMLKYCAuditCompliance

Product & Transaction Analytics - Fintech Client Risk Analytics, NCT

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • On-site

1,500,000 - 2,500,000 INR (est.)

•Full-Time•Permanent

AMLKYCData AnalysisRisk Assessment

Sales Manager – Premium Banking

A537 Deutsche Bank Aktiengesellschaft, Filiale Pune • Pune, IN • On-site

800,000 - 1,500,000 INR (est.)

•Full-Time•Permanent

SalesBanking ProductsAMLKYC

Client Service Analyst,AS

0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore • Bangalore, IN • On-site

800,000 - 1,200,000 INR (est.)

•Full-Time•Permanent

Branch operationsAI toolsKYCFEMA

Associate – GRE Operations

Invesco (India) Private Limited - SEZ Unit • Hyderabad, IN • Hybrid

800,000 - 1,200,000 INR (est.)

•Full-Time•Permanent

Microsoft ExcelMicrosoft OfficeReconciliationData Management

Associate – GRE Operations

Invesco (India) Private Limited - SEZ Unit • Hyderabad, IN • Hybrid

800,000 - 1,200,000 INR (est.)

•Full-Time•Permanent

Microsoft ExcelReconciliationData ManagementFund Operations

Operations Early Talent 2026-2027

F335 Deutsche India Private Limited, Bangalore Branch • Bangalore, IN • On-site

400,000 - 600,000 INR (est.)

•Full-Time•Permanent

AI toolsKYCSettlementTrade finance

Specialist - Transfer Agency Fund Integration

Apex Fund Services LLP • Pune, IN • On-site

3,000,000 - 5,000,000 INR (est.)

•Full-Time•Permanent

ExcelAMLCRSKYC

US KYC - New Onboarding Analyst

MUFG Global Service Private Limited • Bengaluru, IN • On-site

40,000 - 60,000 USD (est.)

•Full-Time•Permanent

KYCOnboardingComplianceCustomer Due Diligence

Return to Work Program - Bengaluru

Morgan Stanley Advantage Svcs • Bengaluru, IN • On-site

2,000,000 - 3,500,000 INR (est.)

•Full-Time•Permanent

AIC#C++ETL

Sales Manager – Premium Banking

0916 Deutsche Bank Aktiengesellschaft, Filiale Chennai • Chennai, IN • On-site

800,000 - 1,500,000 INR (est.)

•Full-Time•Permanent

AI toolsAMLKYCSales

Client Service Analyst, NCT

0279 Deutsche Bank Aktiengesellschaft, Filiale Gurugram • Gurgaon, IN • On-site

600,000 - 1,000,000 INR (est.)

•Full-Time•Permanent

AI ToolsKYCAuditCost Control