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Kyc Jobs in Mumbai
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Active Kyc 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.
KYC Analyst
Swissquote
St Julian's, MT Onsite entry Direct
KYC Analyst
Swissquote
St Julian's, MT Onsite entry Direct
KYC Analyst
Makati City, National Capital Region (NCR) Onsite Entry Direct
KYC Specialist
N26
Madrid, Madrid, Spain Onsite Direct
KYC Representative (APAC)
Payoneer
India-Bangalore Onsite Mid Direct
KYC Role
Deutsche Bank
Mumbai Nirlon Know. Pk B4-B5 Remote Direct
Lead, Merchant KYC Support
Moniepoint
Moniepoint Business Onsite Lead Direct
AML Compliance Analyst with Italian Language, KYC
Amazon Payments Europe S. C. A.
Luxembourg, LUX Onsite Entry Direct
AML Compliance Analyst with Spanish Language, KYC
Amazon Payments Europe S. C. A.
Luxembourg, LUX Onsite Direct
Senior Operations Manager - KYC Commercials & BizOps
Tide
Sofia Flexible Senior Direct
Snr Program Manager, VRMO - KYC Operations
ADCI
Bengaluru, Karnataka, IND Onsite Manager Direct
Senior Product Manager (KYC - Fraud & Risk)
Trulioo
Vancouver Hybrid Senior Direct
COE KYC & FCP Lead
Ing
Sydney Onsite Lead Direct
Global KYC Team Lead
McArthurGlen UK Ltd
London, Greater London, United Kingdom Hybrid not-applicable Direct
Senior Product Manager - Financial Crime (KYC/KYB)
Ebury
León Hybrid Senior Direct
Manager, AFC Operations - KYC / Name Screening
UOB (Thai) Public Company Limited
Thailand Onsite Manager Direct
KYC Operations Team Lead
Wise
Hyderabad, IN Onsite mid Direct
KYC Specialist
N26
Madrid, Madrid, Spain Onsite Direct
Lead Business Execution Consultant-KYC Product Owner
Wells Fargo
CHARLOTTE, NC Hybrid Lead Direct
Assistant Manager - Process Training (AML/KYC/Financial Crime and compliance/Fintech)
WNS Global Services
Bangalore, KA, IN Onsite mid Direct
Assistant Manager - Process Training (AML/KYC/Financial Crime and compliance/Fintech)
WNS Global Services
Bangalore, KA, IN Onsite mid Direct
Business Implementation - KYC, Agreement and Fee Set-up - Officer
IQ-EQ
Luxembourg City, LU Flexible mid Direct
KYC Representative
Payoneer
Shenzhen Shi, Hong Kong Mid Direct
KYC Representative
Payoneer
Shenzhen Shi, Hong Kong Mid Direct
KYC Analyst
Tide
Bulgaria Flexible Direct
Head of KYC Operations - APAC
Wise
Hyderabad, IN Onsite mid Direct
Associate in AML/KYC
Fundcraft
Girona, Catalonia, Spain Onsite Direct
KYC - Analyst/Associate
Delta Capita
Hyderabad, Telangāna, India Onsite mid Direct
Head of KYC Operations
Wise
London, United Kingdom Onsite mid Direct
Risk KYC Specialist
Growe
Kyiv, Kyiv, Ukraine Onsite Direct
KYC Operations Associate Analyst
Wise
Hyderabad, IN Onsite mid Direct
KYC Onboarding Analyst
Ebury
Sydney Hybrid Direct
KYC Onboarding Analyst
Ebury
Singapore Hybrid Direct
AVP - KYC
AVP
Noida, Candor TechSpace Onsite Executive Direct
Analista Senior de KYC | Senior Associate
PwC
Barueri Onsite Senior Direct
KYC Operations Expert (f/m/d)
lemon. markets
Berlin (Hybrid) Hybrid Direct
KYC Systems Admin - FenX (Fenergo)
Ebury
Madrid Hybrid Direct
KYC Systems Admin - FenX (Fenergo)
Ebury
Madrid Hybrid Direct
Senior Product Manager - Financial Crime (KYC/KYB)
Ebury
León Hybrid Senior Direct
Risk Operations Team Lead, Bridge KYC/KYB
Stripe
Mexico Locations Lead Direct
Financial Crime Specialist - KYC
Zopa
Manchester Hybrid Direct
AML/KYC Assistant Manager - 12-month fixed-term contract
IQ-EQ
Luxembourg City, LU Onsite mid Direct
Senior 1LOD (First Line of Defense) KYC Policy Manager
Northern Trust
Limerick, Ireland Onsite Senior Direct
KYC Administrator
Mufg
Vietnam Entry Direct
Verification Investigator (SIV/SVR/KYC) - Mandarin Speaker
Sutherland
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia, //14, MY Onsite not-applicable Direct
Verification Investigator (SIV/SVR/KYC) - Mandarin Speaker
Sutherland
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia, //14, MY Onsite not-applicable Direct
KYC Checker
Citi
Poland Hybrid model of work – from modern offices and from home (3 days per week in the 2 days from home) Entry Direct
Senior KYC Analyst
Ocorian
Moka, Moka District, MU Flexible mid Direct
Analyst - KYC
Delta Capita
Bangalore, Karnātaka, India Hybrid entry Direct
Senior KYC / Onboarding Lead (Syndicated Loans)
G MASS
Andover, Massachusetts, United States Onsite Senior Direct
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Get match scores →Common Questions
- How many kyc jobs in mumbai are available?
- JobsGlitch lists active kyc jobs in mumbai sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Kyc 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 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 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.