KYC Jobs in Pune
7 open positions

Opportunities from Barclays , Mastercard & KPMG across 1 location and 3 companies — updated with verified listings.

Browse All Jobs
Open Positions
7
New This Week
0
Companies Hiring
3

Showing 1 to 7 of 7 jobs

🔔

Get notified instantly

New matches straight to your inbox

⭐ Featured

Manager - Third Party Due Diligence & Anti Money Laundering ⭐ Featured

KPMG company logo

KPMG

Pune
Third Party Due Diligence Anti Money Laundering KYC Forensic Services Factiva +8 more
Legal & Risk • Full Time • 7-12 years experience
⭐ Featured

AVP Fraud Ops ⭐ Featured

Barclays company logo

Barclays

Pune
Fraud Operations Card Operations Chargeback Management KYC Dispute Resolution +9 more
Operations & Supply Chain • Full Time • 7-12 years experience
⭐ Featured

KYC Refresh Senior Analyst ⭐ Featured

Barclays company logo

Barclays

Pune
KYC Enhanced Due Diligence (EDD) AML Regulatory Compliance Financial Crime +9 more
Legal & Risk • Full Time • 4-8 years experience

Sanctions Specialist

Barclays company logo

Barclays

Pune
Sanctions Compliance AML KYC Financial Crime Payment Screening +5 more
Legal & Risk • Full Time • 3-7 years experience

KYC High Risk Refresh

Barclays company logo

Barclays

Pune
KYC Know Your Customer Due Diligence AML Compliance +5 more
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
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
Business & Consulting • Full Time • 10-15 years experience