Noida, Uttar Pradesh, India · On-site
A Team Lead will be responsible to deliver operational engagements by leading a team of Analysts and Sr. Analysts providing exceptional client/customer experience in an efficient and effective manner, getting it right fi…
Skills: KYC, AML, CDD, People Management, Risk Management
Noida, Uttar Pradesh, India · Remote OK
Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments – creating exceptional outcomes for our clients and the millions of …
Skills: Relativity, RelOne, eDiscovery, Windows Server, Linux Server
Noida, Uttar Pradesh, India · On-site
Specialist - Insurance - P&C Claims Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at…
Skills: Claims Management, Insurance, Property & Casualty Insurance, Quality Assurance, Regulatory Affair Management
Noida, Uttar Pradesh, India · On-site
Requisition Id: 1720841 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: Data Analysis, Evidence Validation, Anomaly Detection, Case Documentation, Issue Tracking
Noida, Uttar Pradesh, India · On-site
Requisition Id: 1720991 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: Process Improvement, Quality Assurance, Data Analysis, Defect Documentation, Technical Review
Noida, Uttar Pradesh, India · On-site
Job Description Purpose of the role To manage and monitor Third Party risk and performance to meet the requirements of the Barclays Third party Service provider Policy and Standards, through control execution, commercial…
Skills: Third-Party Risk Management, Operational Risk, Supplier Management, Procurement, Contract Negotiation
Noida, Uttar Pradesh, India · Hybrid
Specialist - F&A - R2R Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefron…
Skills: Banking Capital Markets, Client Relations, Close Consolidation Journal, Collaboration Tools, Financial Close
Noida, Uttar Pradesh, India · Remote OK
Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments – creating exceptional outcomes for our clients and the millions of …
Skills: Relativity, RelOne, eDiscovery, Windows Server, Linux Server
Noida, Uttar Pradesh, India · On-site
Requisition id: 1720544 The opportunity : Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida National : National comprises of sector agnostic teams working across industries for a wel…
Skills: International Verifications, Investigative Data Analysis, Forensic Investigations, Compliance Investigations, Evidence Validation
Noida, Uttar Pradesh, India · On-site
Requisition Id: 1720740 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: Forensic Investigations, Data Analysis, Compliance Standards, Investigative Reporting, Fraud Detection
Noida, Uttar Pradesh, India · On-site
Job Description Purpose of the role To assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational…
Skills: Internal Audit, Control Business Partnership, Controls Assurance & Testing, Operational Risk Management, Enterprise Risk Management Framework
Noida, Uttar Pradesh, India · On-site
Job Description Purpose of the role To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. Accountabilities Identification of trends and o…
Skills: AML, Financial Crime, Enhanced Due Diligence, Global KYC, Customer Due Diligence
Noida, Uttar Pradesh, India · On-site
About the Role We are looking for an experienced and commercially minded Senior Manager to lead the merchant operations function. This is a leadership role with end-to-end ownership of the merchant lifecycle — from acqui…
Skills: Merchant Onboarding, KYC/KYB Compliance, Payments Operations, Stakeholder Management, Risk Tiering
Noida, Uttar Pradesh, India · On-site
Requisition Id: 1720764 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: Forensic Investigations, Compliance Processes, Financial Data Analysis, Fraud Detection, Business Intelligence
Noida, Uttar Pradesh, India · On-site
Job Description Purpose of the role To assess the quality of business processes and the execution of processes and develop initiatives to improve quality standards. Accountabilities Identification of areas for improvemen…
Skills: KYC, CDD, Quality Assurance, Risk Management, Regulatory Compliance
Noida, Uttar Pradesh, India · On-site
Job Description Purpose of the role To assess the quality of business processes and the execution of processes and develop initiatives to improve quality standards. Accountabilities Identification of areas for improvemen…
Skills: Quality Assurance, Financial Crime Compliance, AML Processes, Sanctions Screening, Operational Risk Control
Noida, Uttar Pradesh, India · On-site
Requisition id: 1720201 The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida National : National comprises of sector agnostic teams working across industries for a well round…
Skills: Forensic Investigations, Compliance Analysis, Financial Data Examination, Investigative Methodologies, Evidence Gathering
Noida, Uttar Pradesh, India · Hybrid
The primary responsibilities of this role include – Prepare and submit regulatory filings to NAIC and state insurance departments accurately and on time. Monitor regulatory updates and ensure filings are in line with cur…
Skills: Regulatory Filing, Compliance Management, NAIC Regulations, Insurance Accounting, GAAP
Noida, Uttar Pradesh, India · Hybrid
Provide executive leadership and drive organizational growth through strategic initiatives. EXL (NASDAQ: EXLS) is a leading data analytics and digital operations and solutions company. We partner with clients using a dat…
Skills: Compliance, Producer Licensing, Adjuster Licensing, Insurance Regulations, Analytical Thinking
Noida, Uttar Pradesh, India · Hybrid
Work with management teams to oversee workforce optimization programs to ensure innovation and standardization of best practices across all divisions; - Define key metrics to provide managers a solid understanding of bus…
Skills: Workforce Optimization, Business Performance Metrics, Forecasting, Scheduling, Staffing Planning
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Lead a team of Analysts and Senior Analysts to deliver operational engagements and ensure an exceptional client experience. Manage internal networks and collaborate with Operations Support to maintain efficiency and accuracy in KYC/AML processes.
Requires a Bachelor's degree and 5-8 years of experience in Global KYC/AML/CDD, including at least one year in a leadership role. Candidates should possess strong technical knowledge of banking regulatory standards and professional certifications like CAMS or CFCS are preferred.
A Team Lead will be responsible to deliver operational engagements by leading a team of Analysts and Sr. Analysts providing exceptional client/customer experience in an efficient and effective manner, getting it right first time. The ability to engage and communicate with good people management skills and experience are therefore essential, with a demonstrated track record of having successfully led a small team in an operation environment. The role will involve working with other teams within the engagement and the Operations Support team so the ability to build and maintain internal networks will be key to the success of the role.
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 117 open legal positions in Noida, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include PwC, Genpact, Barclays Corporate Banking, EY, EXL, among others. Browse the listings above to see every active employer.
Yes — 23 of the 117 open legal positions offer remote or hybrid work (2 remote, 21 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.
