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Kyc Operations Jobs in Mumbai

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Active Kyc Operations roles in Mumbai, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.

Snr Program Manager, VRMO - KYC Operations

ADCI

Bengaluru, Karnataka, IND Onsite Manager Direct
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KYC Analyst

Swissquote

St Julian's, MT Onsite entry Direct
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KYC Analyst

Swissquote

St Julian's, MT Onsite entry Direct
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KYC Analyst

Makati City, National Capital Region (NCR) Onsite Entry Direct
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Senior Operations Manager - KYC Commercials & BizOps

Tide

Sofia Flexible Senior Direct
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KYC Specialist

N26

Madrid, Madrid, Spain Onsite Direct
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KYC Operations Team Lead

Wise

Hyderabad, IN Onsite mid Direct
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KYC Representative (APAC)

Payoneer

India-Bangalore Onsite Mid Direct
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KYC Role

Deutsche Bank

Mumbai Nirlon Know. Pk B4-B5 Remote Direct
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Manager, AFC Operations - KYC / Name Screening

UOB (Thai) Public Company Limited

Thailand Onsite Manager Direct
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Lead, Merchant KYC Support

Moniepoint

Moniepoint Business Onsite Lead Direct
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AML Compliance Analyst with Italian Language, KYC

Amazon Payments Europe S. C. A.

Luxembourg, LUX Onsite Entry Direct
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AML Compliance Analyst with Spanish Language, KYC

Amazon Payments Europe S. C. A.

Luxembourg, LUX Onsite Direct
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Customer Due Diligence (CDD) Operations Lead

Teya

London Onsite Lead Direct
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Senior Product Manager (KYC - Fraud & Risk)

Trulioo

Vancouver Hybrid Senior Direct
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Compliance Operations Analyst (m/f/d)

Pliant

Berlin, Berlin (Hybrid) Hybrid Direct
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COE KYC & FCP Lead

Ing

Sydney Onsite Lead Direct
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Senior Product Manager - Financial Crime (KYC/KYB)

Ebury

León Hybrid Senior Direct
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Global KYC Team Lead

McArthurGlen UK Ltd

London, Greater London, United Kingdom Hybrid not-applicable Direct
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Operations Analyst

Solance

Dublin, County Dublin, Ireland Onsite Direct
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AVP, AML Operations Analyst

United Overseas Bank

Malaysia Onsite Direct
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Head of KYC Operations - APAC

Wise

Hyderabad, IN Onsite mid Direct
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KYC Specialist

N26

Madrid, Madrid, Spain Onsite Direct
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Lead Business Execution Consultant-KYC Product Owner

Wells Fargo

CHARLOTTE, NC Hybrid Lead Direct
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Head of KYC Operations

Wise

London, United Kingdom Onsite mid Direct
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Director of Compliance Operations

Payhawk

Sofia Director Direct
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Client Operations Analyst

Ocorian

Moka, Moka District, MU Hybrid mid Direct
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KYC Operations Associate Analyst

Wise

Hyderabad, IN Onsite mid Direct
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Assistant Manager - Process Training (AML/KYC/Financial Crime and compliance/Fintech)

WNS Global Services

Bangalore, KA, IN Onsite mid Direct
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Assistant Manager - Process Training (AML/KYC/Financial Crime and compliance/Fintech)

WNS Global Services

Bangalore, KA, IN Onsite mid Direct
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Operations Manager, Operations

ASSPL

Hyderabad, Telangana, IND Onsite Manager Direct
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Business Implementation - KYC, Agreement and Fee Set-up - Officer

IQ-EQ

Luxembourg City, LU Flexible mid Direct
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Operations Analyst, Settlement Operations

Amazon Pay (India) Private Limited

Bengaluru, Karnataka, IND Onsite Mid Direct
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Operations Manager, Turkey Operations

Amazon Turkey Operasyon Hizmetleri Limited Sirketi

Istanbul, TUR Onsite Manager Direct
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Operations Analyst, Settlement Operations

Amazon Pay (India) Private Limited

Bengaluru, Karnataka, IND Onsite Mid Direct
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Operations Manager, Worldwide Operations

Servicios Comerciales Amazon Mexico S. de R.L. de C.V.

Guadalajara, Jalisco, MEX Onsite Manager Direct
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Operations Manager, Worldwide Operations

Servicios Comerciales Amazon Mexico S. de R.L. de C.V.

Ciénega de Flores, Nuevo Leon, MEX Onsite Manager Direct
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Operations Engineer, Operations Engineering

Amazon.com Services LLC

Austin, Texas, USA Onsite Direct
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Operations Manager, Worldwide Operations

Servicios Comerciales Amazon Mexico S. de R.L. de C.V.

Guadalajara, Jalisco, MEX Onsite Manager Direct
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KYC Operations Expert (f/m/d)

lemon. markets

Berlin (Hybrid) Hybrid Direct
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Operations - Tax Operations - Associate

AQR India

Bengaluru, Karnataka, India Senior Direct
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Operations Manager, Worldwide Operations

Servicios Comerciales Amazon México S. de R.L. de C.V.

León, Guanajuato, MEX Onsite Manager Direct
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Operations Engineer, Operations Engineering

Amazon.com Services LLC

Austin, Texas, USA Onsite Direct
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Operations Program Manager, Product Operations

Amazon.com Services LLC

Sunnyvale, California, USA Onsite Manager Direct
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Operations Supervisor, Fulfilment Center Operations

Amazon Fulfillment MENA L.L.C - P25

Abu Dhabi, ARE Onsite Manager Direct
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Operations Manager III, POE Operations

ADCI HYD 16 SEZ

Hyderabad, Telangana, IND Onsite Manager Direct
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Transaction Operations Lead

StraitsX

Jakarta, Jakarta, Indonesia Lead Direct
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Operations Analyst, Amazon Business Operations

Amazon Corporate Services Pty Ltd

Sydney, New South Wales, AUS Onsite Mid Direct
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Operations Manager

DH Pace

Houston, TX Onsite Manager Direct
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Operations Manager, Last Mile Operations

Servicios Comerciales Amazon Mexico S. de R.L. de C.V.

MEX Onsite Manager Direct
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Common Questions

How many kyc operations jobs in mumbai are available?
JobsGlitch lists active kyc operations jobs in mumbai sourced directly from company ATS platforms — not reposted from LinkedIn.
Are these Kyc Operations roles actually hiring in Mumbai?
Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
What skills do Kyc Operations jobs in Mumbai require?
Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
How do I apply for kyc operations jobs in mumbai?
Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.