regulatory kyc documentation jobs

Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs

Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales

Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs

IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

regulatory kyc documentation Job Openings

Showing 5551 - 5600 of 29002 Jobs

Head - Risk & Compliance

Confidential 1.00 to 10.00 Years Chennai, All India 04 Feb, 2026

Operational Risk Management

Compliance Monitoring

Vendor Management

Team Leadership

Service Delivery Management

Governance

Internal Controls

Budgeting

Stakeholder Management

Project Execution

AMLKYC Operations

Regulatory Reporting Support

Control Assuranc

Lrr Avp

Barclays PLC 1.00 to 10.00 Years Chennai, All India 04 Feb, 2026

Governance frameworks

Project Analyst/PMO - C11

Bank 1.00 to 10.00 Years Chennai, All India 04 Feb, 2026

Strong communication skills

Analytical

data handling skills

Financial concepts knowledge

Experience driving efficiencies through process review

improvement

Proficiency in English

Ability to transform data into informat

Associate, Tax Reporting & Compliance Representative I

BNY Mellon Capital Management Corporation 1.00 to 10.00 Years Chennai, All India 04 Feb, 2026

Tax due diligence support

Due DiligenceReporting Regulations FATCACRS

Tax documents preparation

Regulatory filings coordination

KYC experience

FATCA CRS Experience

Middle Office Transaction Management Lead - Vice President 2

State Street 1.00 to 10.00 Years Chennai, Tamil Nadu 04 Feb, 2026

Investment Operations

Trade

Reconciliation

Middle Office Operations

Trade

Automation Engineer 2

Comcast Corporation 1.00 to 10.00 Years Chennai, All India 04 Feb, 2026

Cypress

Development in Javascript

Quality And Automation Engineer 2

TALENTMATE 1.00 to 10.00 Years Chennai, All India 04 Feb, 2026

Code Quality Analysis

Automation Codebase Management

Test Script Execution

Test Strategy Identification

Regional Accounting Manager/ Controller

GALLAGHER AND MOHAN PRIVATE LIMITED 1.00 to 10.00 Years Chennai, BangaloreBangalore, Noida, Hyderabad, Gurugram, Kolkata, Pune, Chandigarh, Mumbai City, Del 04 Feb, 2026

What we are looking for:-

Regional Accounting Manager

client management

team management

financial reporting

Us Mortgage Underwriter

BRACE INFOTECH PRIVATE LIMITED 1.00 to 10.00 Years Chennai, Bangalore 04 Feb, 2026

us mortgage

us residential mortgage

Hiring Admission Counsellor Healthcare Programs

ONJOB GROUP Hiring For Our Health Client Fresher Ahmedabad, BhubaneswarBhubaneswar, Indore, Hyderabad, Pune 04 Feb, 2026

Hiring: Admission Counsellor Healthcare Programs

Locations:

1to10 Years

Business Operations Associate

MANTRRAS2SUCCESS HR SOLUTIONS LLP 1.00 to 10.00 Years Ahmedabad 04 Feb, 2026

Job Summary

Avionics Engineer

Orbitouch Outsourcing Private Limited 1.00 to 10.00 Years Ahmedabad 04 Feb, 2026

hardware development

spacecraft design

Associate Manager CASA Acquisition (Branch Banking)

Acura Solutions Hiring For IDFC First Bank 1.00 to 10.00 Years Ahmedabad, NoidaNoida, Gurugram, Thane, Mumbai City 04 Feb, 2026

IMPORTANT NOTE:

ANY SALES BACKGROUND

considered

Sales Coordinator

Dhruv Corporate (HR) Solutions Pvt Ltd 1.00 to 10.00 Years Ahmedabad 04 Feb, 2026

Carbon Accounting for FinTech ShipTech AviTech LawTech MedTech

KINDROOT TECH PRIVATE LIMITED 1.00 to 10.00 Years Ahmedabad, BangaloreBangalore, Chennai, Noida, Hyderabad, United Kingdom, United States Of America, 04 Feb, 2026

Business Development Executive Pharmaceutical Industry

Confidential 1.00 to 10.00 Years Ahmedabad 04 Feb, 2026

Hiring: Business Development Executive Pharmaceutical Industry

Employment Type:

Experience Required:

Function: manufacturingpharmaclinical researchbiotech

Trainer - F&B at Ahmedabad (Only Female)
Orange Umbrella 1.00 to 10.00 Years Ahmedabad 04 Feb, 2026

We are currently hiring for the position of Trainer F&B for a leading food and beverage organization based in Ahmedabad. Please find the details below for your r...
learningdevelopmenttrainer

Account Executive
AMARDEEP STEEL CENTRE LLP 1.00 to 10.00 Years Mumbai City 02 Feb, 2026

Position Overview: We are seeking a highly skilled and experienced Accounts Manager to oversee our financial operations and ensure the accuracy and integrity of our accounting processes. As an A...
gsttally softwareexceltdspayments

Core Accounting
Willis Towers Watson Public Limited Company 1.00 to 10.00 Years Thane, All India 02 Feb, 2026

As a Financial Accountant at the company, your role will involve the following responsibilities: - Preparation of financial statements including client financial and management accounting - Manag...
Management accountingRegulatory complianceAccountingBudgetingForecastingCash flow statementStakeholder managementChange managementPresentation skillsFinancial statements preparationClient benchmarking analysisInvestment reconciliationsBank acc

Financial Plan & Analysis Senior Analyst
Accenture plc 1.00 to 10.00 Years Navi Mumbai, All India 02 Feb, 2026

The Role: As a Financial Plan & Analysis Senior Analyst at Accenture, you will be an expert in Accounting & Finance processes. Your responsibilities will include: - Leading and managing a team of...
AccountingFinanceBudgetingForecastingVariance AnalysisFinancial ReportingSOPsGeneral LedgerAnaplanSAP BPCPower BIClient ManagementMicrosoft ExcelSAP ERPMS ExcelMS WordCommunication SkillsInterpersonal SkillsFinancial PlanningAnalysisFix

Purchase Executive
Orbitouch Outsourcing Private Limited 1.00 to 10.00 Years Mumbai City 02 Feb, 2026

urgent hiring forPurchase Executive Location: Vile Parle Position Title: Purchase Executive Experience- 4 years Ctc range: upto 5 lpa . Working 6 days (2nd & 4th sat off) Position Summary: ...
purchasesupply chain management

Assistant Sales Manager
Aviyana Ventures Pvt Ltd 1.00 to 10.00 Years Navi Mumbai 02 Feb, 2026

Generali Central Insurance
Position: insurance salessales

Corporate Credit Analysis
Morningstar DBRS Limited 1.00 to 10.00 Years Navi Mumbai, All India 02 Feb, 2026

Role Overview: As an Analyst in the Corporate (Private Credit Ratings Team) at Morningstar DBRS Credit Operations Mumbai Analytics, you will have the opportunity to support the efficient delivery...
Credit AnalysisFinancial ModelingResearchData AnalysisAccountingGAAPIFRSQuantitative AnalysisCommunication Skills

Remote IT Support Specialist (Tier 3)
WhatJobs Direct 1.00 to 10.00 Years Thane, All India 02 Feb, 2026

Role Overview: You will be joining our clients dedicated IT department as a Remote IT Support Specialist (Tier 3). In this fully remote position, you will provide advanced technical support and tr...
Operating SystemsBusiness ApplicationsCommunication SkillsCustomer ServiceNetwork ProtocolsVirtualization TechnologiesProblemSolving

Project Manager - Planning and Operations
Bharat Serums and Vaccines Limited 1.00 to 10.00 Years Navi Mumbai, All India 02 Feb, 2026

As a Manager Project Management (Medical Affairs) at BSVMankind, you will play a crucial role in planning, executing, and closing Medical Affairs projects while ensuring adherence to timelines, s...
Project ManagementMedical AffairsClinical ResearchPharmacologyStakeholder ManagementRisk MitigationVendor ManagementComplianceCommunication

Microservice Developer
PricewaterhouseCoopers Services LLP 1.00 to 10.00 Years Navi Mumbai, All India 02 Feb, 2026

As a Microservices Developer, you will be responsible for designing independently deployable services with well-defined responsibilities following the Single Responsibility Principle. You will wor...
Service DesignSQLNoSQLDockerKubernetesHelmAWSAzureRESTful APIsUnit testingIntegration testingFrameworksDatabase IntegrationGoogle CloudSwaggerAPI securityOAuth20OpenID ConnectJWTbased authenticationMicroservices resiliencePod security

Core Accounting Analyst
Willis Towers Watson Public Limited Company 1.00 to 10.00 Years Thane, All India 02 Feb, 2026

Role Overview: You will be responsible for servicing a portfolio of captive insurance clients and providing technical insurance support across the team. Additionally, there will be opportunities t...
Financial StatementsManagement AccountingRegulatory ComplianceAccountingBudgetingForecastingCash Flow StatementStatutory ReportingRegulatory ReportingStakeholder ManagementChange ManagementPresentation SkillsProblem SolvingCommunication Skill

Sales Agent (female)
Victory Financial Consultant Pvt Ltd 1.00 to 10.00 Years Gurugram, All India 02 Feb, 2026

You will be responsible for processing home loans efficiently and effectively. As a Sales Agent, your role will involve the following key responsibilities: - Processing home loan applications - Ev...
Sales

Project Manager - Financial Services
Michael Page International Recruitment Pvt Ltd 1.00 to 10.00 Years Gurugram, All India 02 Feb, 2026

As a Project Manager with our company, you will be an integral part of a dynamic and collaborative environment, where your expertise in project and stakeholder management will have a significant i...
Project ManagementStakeholder ManagementStrategic PlanningGovernanceRisk MitigationStakeholder EngagementCommunication SkillsAgile MethodologyProject TrackingMS ProjectJiraMS ExcelMS PowerPointOperational ProjectsProject Lifecycle Management

Data Operations Testing AVP GSC
HSBC Holdings plc 1.00 to 10.00 Years Gurugram, All India 02 Feb, 2026

Role Overview: As a Data Operations Testing AVP at HSBC, you will be a crucial part of the team responsible for ensuring data quality and accuracy in various systems. You will have the opportunity...
Stakeholder ManagementData QualityPresentation SkillsAnalytical SkillsProject ManagementSpreadsheetsSQLRelease ManagementData IntegrationData StandardsData ManagementUser Acceptance TestingData MiningData ProfilingData IntegrityAutomation

Information Technology Asset Manager
Xebia Technologies 1.00 to 10.00 Years Gurugram, All India 02 Feb, 2026

As the Global IT Asset Manager, you will play a crucial role in overseeing the lifecycle management of all IT assets within the organization. Your responsibilities will include developing and mana...
IT Asset ManagementIT OperationsCMDBInventory ManagementCompliance ManagementPolicy DevelopmentReportingAnalyticsSoftware LicensingITILCOBITAnalytical SkillsCommunication SkillsStakeholder CollaborationITSM ToolsHardware Tracking

Computer System Validation (CSV) Engineer
Source-Right 1.00 to 10.00 Years Gurugram, All India 02 Feb, 2026

As a Computer System Validation (CSV) Engineer, your role involves ensuring that computerized systems used in regulated environments are validated in compliance with regulatory requirements such a...
21 CFR Part 11SDLCMS OfficeGAMP 5

Network Security Associate
BT Group plc 1.00 to 10.00 Years Gurugram, All India 02 Feb, 2026

As a Network Security Associate at BT, you will be part of a dedicated team focused on protecting the company, customers, and communities from cyberattacks. You will have the opportunity to challe...
Information ManagementCommunicationTechnology ImplementationContinuous ImprovementProblem SolvingIT OperationsCloud ComputingCustomer Relationship ManagementTechnical SupportIncident ManagementEscalation ManagementQuality AssuranceService Leve

Associate, Credit Analyst, Corporate Banking, Institutional Banking Group 1& 2
DBS Bank Ltd 1.00 to 10.00 Years Gurugram, All India 02 Feb, 2026

As a member of the Corporate and Investment Banking team at DBS, you will play a crucial role in supporting Relationship Management teams in various activities. Your responsibilities will include:...
Client OnboardingClient ServicingPortfolio ManagementRegulatory ReportingComplianceRisk ManagementCustomer SatisfactionMISCredit MemosKYC reviewsLegalValuation reportsCross Sell

Project Manager - Financial Services
Michael Page International Recruitment Pvt Ltd 1.00 to 10.00 Years All India, Gurugram 02 Feb, 2026

As a Project Manager with our company, you will be an integral part of a dynamic and collaborative environment, where your expertise in project and stakeholder management will have a significant i...
Project ManagementStakeholder ManagementStrategic PlanningGovernanceRisk MitigationStakeholder EngagementCommunication SkillsAgile MethodologyProject TrackingMS ProjectJiraMS ExcelMS PowerPointOperational ProjectsProject Lifecycle Management

Data Operations Testing AVP GSC
HSBC Holdings plc 1.00 to 10.00 Years All India, Gurugram 02 Feb, 2026

Role Overview: As a Data Operations Testing AVP at HSBC, you will be a crucial part of the team responsible for ensuring data quality and accuracy in various systems. You will have the opportunity...
Stakeholder ManagementData QualityPresentation SkillsAnalytical SkillsProject ManagementSpreadsheetsSQLRelease ManagementData IntegrationData StandardsData ManagementUser Acceptance TestingData MiningData ProfilingData IntegrityAutomation

Associate Pega Developer
PricewaterhouseCoopers 1.00 to 10.00 Years Noida, All India 02 Feb, 2026

Role Overview: At PwC, as an automation developer focusing on intelligent automation, you will be responsible for designing and architecting end-to-end Pega solutions to meet complex business requ...
PEGAAutomationJava Web ServicesCSSA Certified

Senior Financial Analyst
Ernst & Young Nederland 1.00 to 10.00 Years Noida, All India 02 Feb, 2026

As an SOX professional at EY, you will play a crucial role in executing SOX, IFC designing, walkthrough, and implementation, as well as conducting business process reviews and creating and mapping...
SOXBusiness Process ReviewInternal AuditFinancial ReportingComplianceCost ManagementControl TestingReport WritingAnalytical SkillsFinancial StatementsGAAPCommunication SkillsIFC DesigningRisk Assessment ProceduresProcess FlowchartsRiskCont

Information Technology Asset Manager
Xebia Technologies 1.00 to 10.00 Years All India, Gurugram 02 Feb, 2026

As the Global IT Asset Manager, you will play a crucial role in overseeing the lifecycle management of all IT assets within the organization. Your responsibilities will include developing and mana...
IT Asset ManagementIT OperationsCMDBInventory ManagementCompliance ManagementPolicy DevelopmentReportingAnalyticsSoftware LicensingITILCOBITAnalytical SkillsCommunication SkillsStakeholder CollaborationITSM ToolsHardware Tracking

Application Engineering Technical Lead II
Ernst & Young Nederland 1.00 to 10.00 Years Delhi, All India 02 Feb, 2026

In this role of Application Engineering Technical Lead at EY, you will lead a team providing senior-level IT technical services across platforms, overseeing secure API integration, aligning archit...
JavaPythonJavaScriptAgileScrumAWSAzureGCPDockerKubernetesSQLNoSQL

Computer System Validation (CSV) Engineer
Source-Right 1.00 to 10.00 Years All India, Gurugram 02 Feb, 2026

As a Computer System Validation (CSV) Engineer, your role involves ensuring that computerized systems used in regulated environments are validated in compliance with regulatory requirements such a...
21 CFR Part 11SDLCMS OfficeGAMP 5

Senior AI Engineer
Cargill, Incorporated 1.00 to 10.00 Years Delhi, All India 02 Feb, 2026

As a Senior AI Platform Engineer for AI Assistants & Agents at Cargill, your role is pivotal in building and managing services for the companys portfolio of Gen AI Assistants and Agents. You will ...
Pythonsoftware developmentautomationcollaborationtestingdebuggingcontinuous improvementdocumentationtechnical supportmicroservicesevaluationautomated testingenablementmentoringREST servicesvectorsearchLLMOpsAgent Ops pipelinesworkflow au

Software Development Engineer 4 - Backend
Adobe 1.00 to 10.00 Years Noida, Uttar Pradesh 02 Feb, 2026

As a Software Engineer at Adobe Experience Cloud Mobile team, your role is integral in shaping the future of mobile experiences by designing, developing, testing, and maintaining high-performance ...
JavaPythonAWSAzureKubernetesDockerSQLNoSQLKafkaMobile Application developmentNodejsGitOpsTerraformCICD

Network Security Associate
BT Group plc 1.00 to 10.00 Years All India, Gurugram 02 Feb, 2026

As a Network Security Associate at BT, you will be part of a dedicated team focused on protecting the company, customers, and communities from cyberattacks. You will have the opportunity to challe...
Information ManagementCommunicationTechnology ImplementationContinuous ImprovementProblem SolvingIT OperationsCloud ComputingCustomer Relationship ManagementTechnical SupportIncident ManagementEscalation ManagementQuality AssuranceService Leve

Cisco ACI Engineer Level 3
Rexus Group 1.00 to 10.00 Years Delhi 02 Feb, 2026

As a Cisco ACI L3 Engineer, your role involves designing and implementing L3Out configurations within the ACI fabric. This includes setting up routing protocols such as BGP and OSPF, VRF-lite, and...
Cisco ACIRouting ProtocolsTroubleshootingCommunication

Associate, Credit Analyst, Corporate Banking, Institutional Banking Group 1& 2
DBS Bank Ltd 1.00 to 10.00 Years All India, Gurugram 02 Feb, 2026

As a member of the Corporate and Investment Banking team at DBS, you will play a crucial role in supporting Relationship Management teams in various activities. Your responsibilities will include:...
Client OnboardingClient ServicingPortfolio ManagementRegulatory ReportingComplianceRisk ManagementCustomer SatisfactionMISCredit MemosKYC reviewsLegalValuation reportsCross Sell

Cyber Security Analyst
DOMNIC LEWIS PRIVATE LIMITED 1.00 to 10.00 Years Delhi, NoidaNoida, Gurugram 02 Feb, 2026

We hiring for Cybersecurity role at Delhi (Onsite) Expereice-2 to 4 years Notice- Immediate to 30 days We are looking for an experienced Information & Cyb...
information securityvulnerability

Relationship Manager - Home Loan & LAP
Muthoot Housing Finance Company Limited 1.00 to 10.00 Years Delhi, GhaziabadGhaziabad, Noida, Jaipur, Indore, Tamil Nadu, Nellore, Gurugram, Telangana, Vadodara 02 Feb, 2026

Job Title:Relationship Manager / Relationship Officer / Sales Executive Home Loan & LAP Locations:Chennai, Baroda, Nagercoil, L.B. Nagar, Cochin, Pimpri-Chinchw...
mortgage loanslaphome loanshousing financehousing loanlead generationnbfc

Tech Support Representative English & Hindi
PERSONAL NETWORK 1.00 to 10.00 Years Bangalore 02 Feb, 2026

Now Hiring: Technical Support Executive TV & Laptop
(English & Hindi | Day ...
operating systemsconfigurationhardware supportlaptop supportcustomer servicetroubleshootingtechnical supportdevice support

Technical Support Executive (English & Hindi)
PERSONAL NETWORK 1.00 to 10.00 Years Bangalore 02 Feb, 2026

Hiring: Tech Support Executive TV & Laptop
(English Hindi | Day Shift) configurationlaptop supportoperating systemscustomer servicehardware supporttechnical supporttroubleshootingtelevision support

PREV
NEXT

regulatory kyc documentation Job Openings

Generali Central Insurance

Position: insurance salessales

Now Hiring: Technical Support Executive TV & Laptop

Hiring: Tech Support Executive TV & Laptop

Jobs By Category

Jobs By Skills

Jobs By Location

Main Menu

Jobseekers

Employers