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, Analytical Skills, Problem Solving
Noida, Uttar Pradesh, India · On-site
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and ma…
Skills: Data Privacy, GDPR, DPDPA, CCPA/CPRA, Privacy Gap Assessments
Noida, Uttar Pradesh, India · On-site
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and ma…
Skills: Data Privacy, GDPR, DPDPA, CCPA/CPRA, Privacy Gap Assessments
Noida, Uttar Pradesh, India · On-site
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and ma…
Skills: Data Privacy, GDPR, DPDPA, CCPA/CPRA, Privacy Gap Assessments
Noida, Uttar Pradesh, India · On-site
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and ma…
Skills: Data Privacy, GDPR, DPDPA, CCPA/CPRA, Privacy Gap Assessments
Noida, Uttar Pradesh, India · On-site
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and ma…
Skills: Data Privacy, GDPR, DPDPA, CCPA/CPRA, Privacy Gap Assessments
Noida, Uttar Pradesh, India · On-site
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and ma…
Skills: Data Privacy, GDPR, DPDPA, CCPA/CPRA, Privacy Gap Assessments
Noida, Uttar Pradesh, India · On-site
Job Requirements Job Title: Legal Executive Job Type: Full Time We are currently seeking a dedicated and experienced Legal Executive to join our team. As a Legal Executive, you will be responsible for providing legal sup…
Skills: Legal Research, Legal Analysis, Drafting Legal Documents, Contract Review, Legal Briefing
Noida, Uttar Pradesh, India · Hybrid
Test Center Security Operations (Not related to cybersecurity) Basic Description & Role Objective: This position interfaces with test centers, candidates, internal staff, management & Pearson English Language Learning (E…
Skills: Security Investigations, Fraud Investigation, Risk Profiling, Compliance Monitoring, Case Documentation
Noida, Uttar Pradesh, India · On-site
The Senior 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 qua…
Skills: KYC, AML, Sanctions, Customer Due Diligence, Analytical Skills
Noida, Uttar Pradesh, India · On-site
The Senior 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 qua…
Skills: KYC, AML, Sanctions, Customer Due Diligence, Analytical Skills
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
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
The Senior 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 qua…
Skills: KYC, AML, Sanctions, Customer Due Diligence, Analytical Skills
Noida, Uttar Pradesh, India · On-site
The Senior 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 qua…
Skills: KYC, AML, Sanctions, Customer Due Diligence, Analytical Skills
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
The Senior 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 qua…
Skills: KYC, AML, Sanctions, Customer Due Diligence, Periodic Review
Noida, Uttar Pradesh, India · On-site
The Senior 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 qua…
Skills: KYC, AML, Sanctions, Customer Due Diligence, Periodic Review
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
We are looking for an Intellectual Property Analyst to join our highly regarded Global Operations team at Clarivate, Noida. This is an amazing opportunity to work with a global team which are required for successful rene…
Skills: Intellectual Property Renewals, MS Excel, MS PowerPoint, MS Word, Written Communication
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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 efficiently 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.
