KYC Jobs
15 open positions

Opportunities at Barclays, KPMG & JPMorgan Chase and 1 other for Legal & Risk, Operations & Supply Chain roles across Pune and 4 more locations.

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Open Positions
15
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Showing 13 to 15 of 15 jobs

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KYC High Risk Refresh

Barclays company logo

Barclays

Pune
KYC Know Your Customer Due Diligence AML Compliance +5 more

As a KYC High Risk Refresh specialist, you will support Wholesale Onboarding operations by conducting end-to-end high-risk KYC reviews in line with gl...

Legal & Risk • Full Time • 3-7 years experience

Manager – Customer Onboarding, Client Lifecycle Management (CLM) Transformation

Mastercard company logo

Mastercard

Pune
Client Lifecycle Management KYC AML Fraud Risk Management Fenergo +1 more

Lead global Client Lifecycle Management (CLM) transformation initiatives with a focus on customer onboarding, KYC/AML, fraud risk management, and fina...

Business & Consulting • Full Time • 10-15 years experience

Manager – Customer Onboarding, Client Lifecycle Management (CLM) Transformation

Mastercard company logo

Mastercard

Pune
Client Lifecycle Management KYC AML CLM Transformation Fenergo +2 more

This role leads global Client Lifecycle Management (CLM) transformation initiatives with a focus on customer onboarding, KYC/AML, and financial crime ...

Business & Consulting • Full Time • 10-15 years experience