kyc specialist

Tata Consultancy Services (TCS)

<div></div><div><div><div><div><p><b>Job Role:</b> KYC Analyst</p>
<p><b>
Job Location:</b> Chennai(DLF)</p>
<p><b>
Experience required:</b></p>
<ul>
<li>1 to 6 years of work experience in KYC domain</li>
</ul>
<p><b>Job Requirement:</b></p>
<ul>
<li>Any full-time graduate (10+2+3).</li>
<li>Immediate joiners are preferred.</li>
<li>Willingness to work in night shifts.</li>
</ul>
<p><b>Job Description:</b></p>
<ul>
<li>Minimum of 1-6 years of relevant experience.</li>
<li>Performing due diligence review and escalate concerns to AML compliance team</li>
<li>KYC /AML procedures and policies that need to be complied with and the KYC systems and databases that hold KYC information and records</li>
<li>Enrich the client record in the consortiums proprietary platform.</li>
<li>Update MIS as necessary</li>
<li>Handle exception reports generated from systems and cleansing accordingly.</li>
<li>Performing document sourcing, verifying, validating, handling one of customer requests on data and documents and other maintenance related requests.</li>
<li>Commerce, Business administration background preferred.</li>
<li>Good understanding of financial markets.</li>
<li>Immediate Joiners are preferred (NP 0 to 30 days).</li>
<li>Should be flexible to work in US shifts.</li></ul><p><br>
</p></div></div></div><p></p><div><div><div><b>Location</b></div>
<div>Chennai</div>
</div><div><div><b>Job Function</b></div>
<div>BUSINESS PROCESS SERVICES</div>
</div><div><div><b>Role</b></div>
<div>Process Expert</div>
</div><div><div><b>Job Id</b></div>
<div>375802</div>
</div><div><div><b>Desired Skills</b></div>
<div>Know Your Customer</div>
</div></div><p>Desired Candidate Profile
</p><div><div><b>Qualifications</b> : BACHELOR OF ARTS</div></div></div><div></div>

KYC Analyst

<div></div><div><div><div><div><p>Job Title: International KYC Analyst</p>
<p>
Location: Mumbai - Powai</p>
<p>
Experience Required: 1 &ndash; 6 Years</p>
<p></p>
<p>Notice Period: Immediate to 30 Days</p>
<p>
Shift: Open to Night shifts</p>
<p></p>
<p>Job Description:</p>
<p></p>
<p>The candidate would be part of a team that is into:</p>
<p></p>
<ul><li>Performing KYC document sourcing, validating, Risk Assessments, Enhanced Due Diligence and document validating for existing clients to ensure adherence and Compliance to industry based regulatory requirements around KYC.</li>
<li>Complying with regulations such as FATCA, Dodd Frank and EMIR</li>
<li>Liaising with sales staff, relationship managers and operations to identify required KYC information</li>
</ul>
<p>Key Responsibilities:</p>
<ul>
<li>Performing risk assessments, Customer Due Diligence and Enhanced Due Diligence as applicable on documents while on-boarding new customers or refreshing existing customers.</li>
<li>Reviewing Compliance adherence for High, Medium &amp; Low risk entity categories as agreed with the consortium</li>
<li>Verifying and validating customer identity, profile, business etc and source Documents from Internal repositories and external websites, relevant to the entity type.</li>
<li>Documentary proofs to be stored in the specified repository</li>
<li>Ability to look at transactions and identify anomalies and investigate accordingly</li>
<li>Achieving the Daily Productivity and accuracy standards set for the unit.</li>
<li>Performing Reputational Risk searches - negative media searches and Sanction screening process on KYC counterparties. Review, evaluate and process/ escalate Sanction, Watch list and PEP screening alerts.</li>
<li>Determining potential risk to the Bank through extensive research and documentation of new clients</li>
<li>Understanding of KYC /AML procedures and policies that need to be complied with and the KYC systems and databases that hold KYC information and records</li></ul><br>
<p></p>
<p>
Required Skills &amp; Qualifications:</p>
<ul>
<li>Minimum of 1-6 years of relevant experience</li>
<li>In depth Knowledge and understanding of KYC process and documents.</li>
<li>Familiarity with Global regulatory requirements around KYC,FATCA, DFA, EMIR across diverse entity types</li>
<li>Knowledge of Research Techniques like Company websites, Stock Exchange, Regulatory bodies</li>
<li>Good communications &amp; interpersonal skills</li>
<li>Good comprehension &amp; analytical skills</li>
<li>Proficient in keyboard skills &amp; good working knowledge in excel is a must
</li><li>Adaptability to learn new processes, concepts and skills and an eye for detail</li>
<li>Should have hands on experience on AML / KYC tools such as World Check, Lexis Nexis,</li>
<li>Bankers Almanac, Negative News Searches, OFAC search, Factiva, RDC , SEC , FINRA , One source, PI Navigator, Orbis and other like sites and services.</li>
<li>Strong communication and coordination skills.</li>
<li>Flexible to work in any shift.</li>
</ul>
<p><b>Education:</b></p>
<p>
Bachelor&rsquo;s/master&rsquo;s degree in commerce, Finance, Business Administration, or related field.</p>
</div></div></div><div><div><div><b>Location</b></div>
<div>Mumbai</div>
</div><div><div><b>Job Function</b></div>
<div>BUSINESS PROCESS SERVICES</div>
</div><div><div><b>Role</b></div>
<div>Process Expert</div>
</div><div><div><b>Job Id</b></div>
<div>375637</div>
</div><div><div><b>Desired Skills</b></div>
<div>Know Your Customer</div>
</div></div><p>Desired Candidate Profile
</p><div><div><b>Qualifications</b> : BACHELOR OF BUSINESS ADMINISTRATION</div></div></div><div></div>

JPMorganChase

<div><b>JOB DESCRIPTION</b><br>
<div>
Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service.<b><br>
</b><br>
<br>
<b>Job Summary</b></div><div>
As a Client Data specialist within the Operations team, you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be crucial in managing multiple tasks and activities, while your proficiency in digital and tech literacy will help you leverage software applications and digital platforms to enhance processes and client experience.<br>
<br>
<b>Job responsibilities
</b></div><div><ul><li>Perform day to day management of a team including coaching and providing ongoing performance feedback.
</li><li>Track performance of individual team members over time to evaluate performance, learning and capability.</li><li>
Effectively address any service issues that might be escalated by either internal or external customers.
</li><li>Act independently and move forward without clear instruction or close supervision.
</li><li>Make decisions that are effective and well-grounded based on data, insight, and experience.
</li><li>Create an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices.</li><li>
Organize workflow and distribute work appropriately.
</li><li>Support all aspects of client onboarding to include the fulfillment of AML and KYC requirement.
</li></ul></div><div><b>Required qualifications, capabilities, and skills
</b></div><div><ul><li>Demonstrated ability to develop, manage, coach, and motivate teams.
</li><li>Must be flexible and adaptable to manage interim projects and processes based on the business requirements.
</li><li>Knowledge of banking products.</li><li>
Proven leader of process and organizational change.
</li><li>Demonstrated ability to identify, analyze, plan, prioritize, and solve problems, by providing viable solutions and executing.
</li><li>Strong communication and presentation skills.</li><li>
Ability to cope with change; comfort with ambiguity.</li></ul></div><div><b>
Preferred qualifications, capabilities, and skills
</b></div><div><ul><li>Previous experience in AML, Compliance, Fraud, KYC, or Operational Risk an advantage.
</li><li>Competent in mainframe and PC based systems, with a strong proficiency in MS Office.
</li><li>Previous people manager experience of high performing team.</li></ul></div>
<b>ABOUT US</b><div><br>
<p>JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.<br>
<br>
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.</p></div><br>
<br>
<br>
<b>ABOUT THE TEAM</b><br>
<br>
J.P. Morgan&rsquo;s Commercial &amp; Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial &amp; Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.</div>

Client Data Analyst

Infosys

<div><h2 class="jobSectionHeader"><b>Job Description:</b></h2><br>
<ul>
<li>Infosys offers a role titled Senior Domain Lead Fraud AML KYC</li>
<li>This position involves leading and managing engagements focused on Financial Crime Compliance initiatives including Customer Due Diligence KYC AML Transaction Monitoring Screening and Enterprise Fraud Management processes</li>
<li>The Senior Domain Lead would be responsible for overseeing growth of client base project quality budget and staffing while collaborating closely with senior client managers Sales Team</li>
<li>They are recognized as experts in their domain and contribute to advancing Infosys BPM s thought leadership in the industry</li></ul><br>
<h2 class="jobSectionHeader"><b>
Key Responsibilities:</b></h2><br>
<ul>
<li>Manage a practice to develop practical strategies roadmaps and re engineering program recommendations with clear implementation paths</li>
<li>Collaborate with clients to define long term visions goals and strategies related to Financial Crime Compliance</li>
<li>Advise clients on strategy and detailed Financial Crime Compliance use cases by leveraging industry best practices</li>
<li>Direct Guide teams in establishing comprehensive business and functional requirements and translating them into actionable project initiatives</li>
<li>Conduct interviews workshops and walkthroughs to elicit and process assets for Financial Crime Compliance</li>
<li>Understand key AML regulatory directives and assess their impact on existing policies risks and controls</li>
<li>Manage end to end project execution and stakeholder communication minimizing engagement risk</li>
<li>Provide insights on new and emerging technologies and contribute to the development of service offerings</li>
<li>Coach and develop junior team members to deliver quality results and promote professional development</li>
<li>Lead sales pursuits and business development activities</li>
<li>Requirements</li>
<li>A minimum of 10 years of experience in Financial Crime Compliance</li>
<li>Expertise in AML Transaction Monitoring Screening Customer Due Diligence KYC Enterprise Fraud Management</li>
<li>Functional knowledge of Actimize Oracle FCCM Fircosoft Fenergo or similar Financial Crime Compliance platforms Lexis Nexis</li>
<li>Excellent presentation and facilitation skills with the ability to build relationships at senior management and CXO levels</li></ul><br>
<h2 class="jobSectionHeader"><b>
Technical Requirements:</b></h2><br>
<ul>
<li>Preferred Qualifications</li>
<li>MBA or equivalent advanced degree</li>
<li>ACAMS Certification</li>
<li>Experience in working on RPA ML AI based transformational projects for clients</li>
<li>Experience leading programs where stakeholder engagement is key to successful delivery</li>
<li>Demonstrated thought leadership and ability to conceptualize and drive new solution service offerings</li>
<li>This role offers the opportunity to work on strategic programs dealing with complex industry specific requirements while further deepening knowledge in respective areas of specialization</li>
<li>Senior Domain Lead independently deliver high quality solutions and actively build key client relationships</li></ul><br>
<h2 class="jobSectionHeader"><b>
Preferred Skills:</b></h2>
Fincrime-&gt;KYC/Anti Money Laundering /Fraud</div>

Senior Domain Lead

Tera Bank

<div>
 <p>
  Tera Yat&inodot;r&inodot;m Bankas&inodot;&rsquo;n&inodot;n dijital bankac&inodot;l&inodot;k kanallar&inodot; kapsam&inodot;nda, bireysel m&uuml;&scedil;terilerin uzaktan m&uuml;&scedil;teri edinimi s&uuml;re&ccedil;lerini y&ouml;neterek m&uuml;&scedil;teri kazan&inodot;m&inodot;n&inodot; sa&gbreve;lamak. Dijital Bankac&inodot;l&inodot;k kapsam&inodot;nda geli&scedil;tirilecek &uuml;r&uuml;n ve hizmet konular&inodot;nda m&uuml;&scedil;teri taleplerini kar&scedil;&inodot;lamaktan sorumlu m&uuml;&scedil;teri temsilcisi ar&inodot;yoruz.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Bu pozisyon, bankam&inodot;z&inodot;n dijital d&ouml;n&uuml;&scedil;&uuml;m vizyonuna katk&inodot; sa&gbreve;layacak kritik bir rol &uuml;stlenmektedir.
 </p>
 <p>
  <strong>
   GENEL N&Idot;TEL&Idot;KLER
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   &Uuml;niversitelerin ilgili b&ouml;l&uuml;mlerinden lisans mezunu (tercihen Bankac&inodot;l&inodot;k, Sigortac&inodot;l&inodot;k, &Idot;leti&scedil;im),
  </li>
  <li>
   Tercihen daha &ouml;nce banka ya da finans kurumlar&inodot;nda g&ouml;r&uuml;nt&uuml;l&uuml; m&uuml;&scedil;teri edinimi s&uuml;re&ccedil;lerinde g&ouml;rev alm&inodot;&scedil;,
  </li>
  <li>
   Diksiyonu d&uuml;zg&uuml;n, ekran &uuml;zerinden etkili ileti&scedil;im kurabilen, kurumsal temsil yetkinli&gbreve;i y&uuml;ksek,
  </li>
  <li>
   Vardiyal&inodot; &ccedil;al&inodot;&scedil;ma sistemine uyum sa&gbreve;layabilecek,
  </li>
  <li>
   KYC, AML, m&uuml;&scedil;teri tan&inodot;ma ve uyum s&uuml;re&ccedil;lerine h&acirc;kim,
  </li>
  <li>
   Teknolojik ara&ccedil; ve uygulamalar&inodot; etkin kullanabilen,
  </li>
  <li>
   <strong>
    &Idot;&scedil;aret dili bilen.
   </strong>
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   &Idot;&Scedil; TANIMI
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Gelen &ccedil;a&gbreve;r&inodot;lar&inodot; cevaplamak
  </li>
  <li>
   G&ouml;r&uuml;nt&uuml;l&uuml; g&ouml;r&uuml;&scedil;me arac&inodot;l&inodot;&gbreve;&inodot; ile yeni m&uuml;&scedil;teri kazanmak
  </li>
  <li>
   G&ouml;r&uuml;nt&uuml;l&uuml; g&ouml;r&uuml;&scedil;me arac&inodot;l&inodot;&gbreve;&inodot; ile m&uuml;&scedil;terilere &uuml;r&uuml;n ve hizmetleri hakk&inodot;nda bilgilendirme ve i&scedil;lem yapmak,
  </li>
  <li>
   G&ouml;r&uuml;nt&uuml;l&uuml; g&ouml;r&uuml;&scedil;me yoluyla bireysel ve kurumsal m&uuml;&scedil;terilerin kimlik do&gbreve;rulama s&uuml;re&ccedil;lerini y&uuml;r&uuml;tmek,
  </li>
  <li>
   M&uuml;&scedil;teri ile ger&ccedil;ekle&scedil;tirilen g&ouml;r&uuml;&scedil;melerde kimlik tespiti, y&uuml;z tan&inodot;ma ve belge kontrol&uuml; i&scedil;lemlerini ger&ccedil;ekle&scedil;tirmek,
  </li>
  <li>
   T&uuml;m i&scedil;lemlerde g&uuml;ncel yasal mevzuatlara ve bankac&inodot;l&inodot;k prosed&uuml;rlerine uygun hareket etmek,
  </li>
  <li>
   &Scedil;&uuml;pheli i&scedil;lem, doland&inodot;r&inodot;c&inodot;l&inodot;k veya sahtecilik &scedil;&uuml;phesi i&ccedil;eren durumlar&inodot; derhal ilgili birimlere raporlamak,
  </li>
  <li>
   Operasyonel s&uuml;re&ccedil;lerin geli&scedil;tirilmesine y&ouml;nelik geri bildirimlerde bulunmak ve s&uuml;rekli iyile&scedil;tirmeye katk&inodot; sa&gbreve;lamak.
  </li>
  <li>
   Ba&gbreve;l&inodot; oldu&gbreve;u yetkilinin &lsquo;Operasyon kontrol ve &Ouml;l&ccedil;&uuml;mleme Sistemi&rsquo; dahilinde y&ouml;nlendirme, bilgilendirme ve iyile&scedil;tirme odakl&inodot; tespitlerine uyum sa&gbreve;lamak.
  </li>
  <li>
   &Idot;&scedil; kollar&inodot; taraf&inodot;ndan haz&inodot;rlanan kampanyalar&inodot;n aktar&inodot;lmas&inodot; ve sat&inodot;&scedil;&inodot;n&inodot;n ger&ccedil;ekle&scedil;tirilmesi
  </li>
 </ul>
 <p>
 </p>
</div>


Dijital Kanallar Müşteri Temsilcisi

PwC India

<div>
 <p>
  <strong>
   Job Title: Specialist / Associate / Senior Associate &ndash; Captive Market
  </strong>
 </p>
 <p>
  <strong>
   Location: Bangalore
  </strong>
 </p>
 <p>
  <strong>
   Department: Financial Crime Compliance
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   About the Role
  </strong>
 </p>
 <p>
  Join our Financial Crime Compliance team within PwC, where we help global financial institutions manage their regulatory obligations and strengthen their AML and financial crime frameworks. As an Associate or Senior Associate, you will play a key role in delivering high-quality advisory and managed service projects focused on Anti-Money Laundering (AML), Know Your Customer (KYC) remediation, and Transaction Monitoring (TM).
 </p>
 <p>
  You will work with global banks, investment firms, and financial service providers to assess risks, enhance compliance controls, and ensure adherence to evolving regulatory expectations.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <ol>
  <li>
   Support the delivery of client engagements related to AML, KYC, sanctions, and transaction monitoring.
  </li>
  <li>
   Conduct customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews as part of KYC remediation programs.
  </li>
  <li>
   Review alerts, investigate transactions, and escalate potential suspicious activities in accordance with client policies.
  </li>
  <li>
   Assist in the design and enhancement of AML / FCC frameworks, policies, and procedures.
  </li>
  <li>
   Analyze regulatory requirements and assess their impact on clients&rsquo; compliance processes.
  </li>
  <li>
   Prepare clear, well-structured documentation and reports for internal and client stakeholders.
  </li>
  <li>
   Collaborate with cross-functional teams (legal, compliance, operations, and technology) across geographies.
  </li>
 </ol>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Additional Responsibilities for Senior Associate Level:
  </strong>
 </p>
 <ol>
  <li>
   Lead small teams or workstreams within large engagements, ensuring high-quality delivery and adherence to project timelines.
  </li>
  <li>
   Review and quality-check work completed by Associates and provide constructive feedback.
  </li>
  <li>
   Manage client communications and contribute to stakeholder updates and presentations.
  </li>
  <li>
   Support the development of proposals, methodologies, and training materials for financial crime engagements.
  </li>
  <li>
   Contribute to thought leadership and knowledge sharing on emerging FCC trends, technologies, and regulations.
  </li>
 </ol>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Required Qualifications and Experience
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s or Master&rsquo;s degree in Finance, Business, Economics, Law, or related field.
  </li>
  <li>
   <strong>
    3+ years of experience
   </strong>
   in AML / KYC / Transaction Monitoring roles within global banks or consulting firms.
  </li>
  <li>
   Solid understanding of global AML regulations (e.g., FATF, OFAC, EU 5AMLD/6AMLD, UK FCA, MAS, HKMA).
  </li>
  <li>
   Hands-on experience in:
  </li>
  <li>
   KYC onboarding and periodic reviews (corporate and institutional clients preferred).
  </li>
  <li>
   Transaction monitoring, alert investigation, and escalation.
  </li>
  <li>
   Name screening and sanctions review processes.
  </li>
  <li>
   Familiarity with FCC tools and systems (Actimize, Mantas, Fircosoft, LexisNexis, etc.) is desirable.
  </li>
  <li>
   Strong analytical and report-writing skills with attention to detail.
  </li>
  <li>
   Excellent communication, presentation, and stakeholder management skills.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Preferred Certifications
  </strong>
 </p>
 <ul>
  <li>
   CAMS (Certified Anti-Money Laundering Specialist), CFE, or equivalent FCC qualification.
  </li>
 </ul>
 <p>
 </p>
</div>


Senior Associate-Captive Market

Citi

<div><p>The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It&rsquo;s a global role, interacting with stakeholders in Strategy, Operations, Technology, AML and Risk &amp; Controls in all Citi&rsquo;s clusters, to focus on execution of a portfolio of projects under a strategic program. The overall objective of this role is to lead in the development and management of a dedicated Citi wide program focusing on KYC.</p><p></p><p><b><br>
Responsibilities:</b></p><ul><li><p>
KYC SME Operations Process experience</p></li><li><p>
KYC SME knowledge &ndash; NTB / Renewals / Screening etc</p></li><li><p>
KYC Workflow Management</p></li><li><p>
Understanding KYC policies</p></li><li><p>
Search &amp; Discovery experience</p></li><li><p>
Understanding of client service models</p></li><li><p>
Policy / Country Variance knowledge</p></li><li><p>
Prepare KYC related analysis</p></li><li><p>
Ability to operate with a limited level of direct supervision</p></li><li><p>
Ability to meet tight deadlines &amp; present deliverables to program leads</p></li></ul><p></p><p><b><br>
Qualifications and Experience</b></p><ul><li><p>
Bachelors degree</p></li><li><p>
5-8 years relevant in global KYC</p></li><li><p>
KYC Operational Experience</p></li><li><p>
KYC Project Experience</p></li><li><p>
SME in KYC</p></li></ul><p></p><p>
-</p><p><b>
Job Family Group:
</b></p>Operations - Services<p>
-</p><p><b>
Job Family:</b></p>
Business KYC<p>
-</p><p><b>
Time Type:</b></p>
Full time<p>
-</p><p><b>
Most Relevant Skills
</b></p>Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.<p>
-</p><p><b>
Other Relevant Skills
</b></p>For complementary skills, please see above and/or contact the recruiter.<p>
-</p><p><i>
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.</i></p><p></p><p><i><br>
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review </i><i>Accessibility at Citi</i><i>.</i><br>
<br>
<i>View Citi&rsquo;s </i><i>EEO Policy Statement</i><i> and the </i><i>Know Your Rights</i><i> poster.</i></p></div>

KYC Modernization Intermediate Analyst

Search 5222+ Kyc specialist jobs near you this November. New roles added regularly across leading industries. Apply today.

5222 kyc specialist jobs NEAR_ME

KYC Analyst

KYC Analyst

Client Data Analyst

Senior Domain Lead

Dijital Kanallar Müşteri Temsilcisi

Senior Associate-Captive Market

KYC Modernization Intermediate Analyst