Noida, Uttar Pradesh, India · On-site
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, m…
Skills: KYC, AML, Sanctions, Customer Due Diligence, Analytical Skills
Noida, Uttar Pradesh, India · On-site
Customer Assistance Manager Department Kotak Mahindra Bank – Hardship Assistance Unit Reporting Relationship Reporting to Location Collections Manager Position Grade M1 – M2 Monitoring and maintaining collection for the …
Skills: Collections Management, Repossession Management, Agency Coordination, Legal Formalities, Team Leadership
Noida, Uttar Pradesh, India · On-site
Requisition Id: 1727056 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: Employment Verification, Forensic Investigation, Data Analysis, Compliance Risk Identification, Evidence-based Analysis
Noida, Uttar Pradesh, India · On-site
Requisition Id: 1727067 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 Entry, Tracker Maintenance, Process Execution, TAT Analysis, KPI Reporting
Noida, Uttar Pradesh, India · Hybrid
Overview: Pearson has one defining goal: to help people progress in their lives through learning. We champion innovation and we invest in models for education that deliver on our promise for effective, accessible, and pe…
Skills: Incident Response, Fraud Investigation, Forensic Analysis, Evidence Preservation, Chain Of Custody
Noida, Uttar Pradesh, India · On-site
Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you w…
Skills: Client Relationship Management, Regulatory Affairs, CMC Documentation, Regulatory Intelligence, Project Planning
Noida, Uttar Pradesh, India · Hybrid
Req ID: 373965 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: AML, KYC, Financial Crime Compliance, EU AML Regulations, Transaction Monitoring
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, Risk and Control Framework, Contract Negotiation, Stakeholder Management
Noida, Uttar Pradesh, India · On-site
Job Description Purpose of the role To support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution. Accountabilities Support with day-to-day Wholesale Onboarding initiatives includ…
Skills: KYC Onboarding, Customer Due Diligence, Risk Assessment, Regulatory Compliance, PEP Screening
Noida, Uttar Pradesh, India · On-site
Requisition Id: 1727035 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: Due Diligence, Background Checks, Reputational Risk Assessment, Desktop Research, FCPA Knowledge
Noida, Uttar Pradesh, India · On-site
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, m…
Skills: KYC, AML, Sanctions, Customer Due Diligence, Analytical Skills
Noida, Uttar Pradesh, India · On-site
About the Role We are seeking an experienced Privacy Lead to establish, manage, and continuously enhance the organization's Privacy Program across business functions, products, technology platforms, and third-party ecosy…
Skills: Privacy Governance, DPDP Act, GDPR, Privacy-by-Design, Privacy Impact Assessments
Noida, Uttar Pradesh, India · On-site
Job Description Purpose of the role Support the development, implementation and maintenance of AIML Policies and Standards, the AI inventory, oversight of AI Risk tiering, co-ordination of cross-functional AI risk assess…
Skills: AI Governance, ML Model Oversight, Risk Assessment, Regulatory Compliance, EU AI Act
New Delhi, Delhi, India · On-site
Role Summary – To provide comprehensive legal support to internal teams, which includes support on Accenture policies and processes, compliance, legal research and legal judgements, using various tools and methodologies.…
Skills: Data Privacy Law, Legal Compliance, Risk Mitigation, Legal Research, Legal Drafting
Noida, Uttar Pradesh, India · Hybrid
Job Description We are looking for IP Admin Analyst to join our team in Noida. This is an amazing opportunity to work on Contract Management. To perform contract management services which include but are not limited to r…
Skills: Contract Management, Contract Review, Redlining, Contract Drafting, Vetting
Noida, Uttar Pradesh, India · Hybrid
About Our Company Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 20 years. We are part of Ameriprise Financial Inc., a US financia…
Skills: Written Communication, Verbal Communication, Client Service, Priority Management, Analytical Skills
Noida, Uttar Pradesh, India · Hybrid
Job Title: Specialist, Financial Operations Description: We are seeking a diligent and detail-oriented Financial Operations individual contributor. In this role, you will be responsible for providing support and assistan…
Skills: Financial Operations, Royalty Audits, Data Analysis, Contract Review, Microsoft Excel
Noida, Uttar Pradesh, India · On-site
Associate Content Analyst to join our Trademark Indexing We are looking for an Associate Content Analyst to join our Trademark Indexing Team in Noida. This is an amazing opportunity to work on the content editing of trad…
Skills: Data Entry, Microsoft Word, Microsoft Excel, Microsoft Outlook, English Communication
Noida, Uttar Pradesh, India · Hybrid
Associate Content Analyst to join our Trademark Indexing We are looking for an Associate Content Analyst to join our Trademark Indexing Team in Noida. This is an amazing opportunity to work on the content editing of trad…
Skills: Data Entry, Microsoft Word, Microsoft Excel, Microsoft Outlook, English Communication
Noida, Uttar Pradesh, India · On-site
The Lead Assistant Manager – India HR Statutory Compliance will be responsible for executing day-to-day India HR statutory compliance operations under the supervision of the HR Statutory Compliance leadership. The role w…
Skills: Statutory Compliance, Labour Laws, EPF, ESIC, Payroll Compliance
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Conduct periodic reviews to fulfill Know Your Customer (KYC) requirements in accordance with client policy. Manage a personal pipeline of cases while meeting productivity and quality targets based on approver feedback.
Requires a Bachelor's degree and 1-3 years of experience in Global KYC/AML within a financial institution. Candidates must possess strong technical knowledge of sanctions and the ability to work accurately under pressure.
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 148 open legal positions in Noida, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include EY, KPMG India, Clarivate, Genpact, PwC, among others. Browse the listings above to see every active employer.
Yes — 33 of the 148 open legal positions offer remote or hybrid work (2 remote, 31 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.
