Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets …
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Risk Review
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Your job: Manage and administer SAP Business Technology Platform (BTP) subaccounts, global accounts, directories, and entitlements Set up and maintain SAP BTP landscapes, including creation and configuration of subaccoun…
Skills: SAP BTP, SAP Basis Administration, Identity and Access Management, Cloud Connector, SAP System Landscapes
Bangalore, Karnataka, India · On-site
Your job: Programming AX tools: Learn, explore, and code with Python, Node-RED, CODESYS, WebIQ, and Motion Robotic packages Developing sample projects: Create automation and robotics demos that showcase real-world applic…
Skills: Python, Node-RED, CODESYS, WebIQ, Motion Robotic Packages
Bangalore, Karnataka, India · On-site
YASH Technologies is a leading technology integrator specializing in helping clients reimagine operating models, enhance competitiveness, optimize costs, foster exceptional stakeholder experiences, and drive business tra…
Skills: Amazon Connect, Contact Flow Configuration, Queue Management, Routing Profiles, Contact Control Panel
Bangalore, Karnataka, India · On-site
$1300k–$1700k/yr
Hiring Alert: PPM Consultant Experience: 7–10 Years Location: Bangalore | Hyderabad | Mumbai | Noida | Chennai | Kolkata | Pune Employment Type: Full-Time ? Role Overview: We are looking for an experienced PPM Consultant…
Skills: Ppm Consultant, Project Portfolio Management, Ppm Implementation & Configuration, Requirement Gathering & Analysis, Business Process Mapping
Bangalore, Karnataka, India · On-site
YASH Technologies is a leading technology integrator specializing in helping clients reimagine operating models, enhance competitiveness, optimize costs, foster exceptional stakeholder experiences, and drive business tra…
Skills: Angular, TypeScript, RxJS, NgRx, RESTful APIs
Bangalore, Karnataka, India · On-site
Req ID: 375226 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are…
Skills: IT Service Desk Support, Troubleshooting, Customer Service, Windows 10, MacOS
Bangalore, Karnataka, India · Remote OK
Who we are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Ni…
Skills: SQL, Python, A/B Testing, Tableau, Looker
Bangalore, Karnataka, India · Hybrid
Full Stack Developer – Application Support (Appian & Microsoft Technologies) Experience: 5–7 Years Location: India (Bangalore / Hybrid / As per business requirement) Employment Type: Full-Time About the Role We are looki…
Skills: Appian, Microsoft .NET, C#, VB.NET, PowerShell
Bangalore, Karnataka, India · On-site
Quality & Timely Delivery Responsibility: Handle multiple user requests or incidents efficiently, ensuring each is resolved within the agreed Service Level Agreement (SLA).Key Activities:Monitor ticket queues and priorit…
Skills: Time Management, Attention To Detail, Troubleshooting, ServiceNow, Jira
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The Analyst is responsible for conducting periodic KYC reviews and corporate renewal due diligence in accordance with client policies. This includes managing a caseload end-to-end, sourcing data from multiple systems, and escalating complex queries to subject matter experts.
Candidates must hold a Bachelor's degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in analyzing complex legal entities and using MS Office applications is required.
Roles & responsibilities
The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.
KPMG in India including KPMG Global Services (KGS). Connect with us at http://social.kpmg/contactus
KPMG entities in India are established under the laws of India and are owned and managed (as the case may be) by established Indian professionals. Established in September 1993, the KPMG entities have rapidly built a significant competitive presence in the country. Today we operate from offices across 14 cities including in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities have a domestic client base of over 2700 companies. Our global approach to service delivery helps provide value-added services to clients. Our differentiation is derived from a rapid performance-based, industry-tailored and technology-enabled business advisory services delivered by some of the leading talented professionals in the country. KPMG professionals are grouped by industry focus and our clients are able to deal with industry professionals who speak their language. Our internal information technology and knowledge management systems enable the delivery of informed and timely business advice to clients.
Offices: Building No. 10, 8th Floor, Tower B,, DLF Cyber City, Phase II, Gurugram, Haryana 122002, IN
There are currently 497 open consulting positions in Bangalore, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include NTT DATA North America, KPMG India, Kyndryl, YASH Technologies, Baker Tilly US, among others. Browse the listings above to see every active employer.
Yes — 180 of the 497 open consulting positions offer remote or hybrid work (30 remote, 150 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
