Maharashtra Kyc verification Jobs – 72 Open Jobs Today

Head – Client Due Diligence
Experian Information Solutions —Mumbai, Maharashtra
- Full-time
- Finance
- Financial services
- AI
- Health insurance
Field Officer
JANSANJIVANIE MICROFINANCE —Unknown, Maharashtra
- ₹14,000 - ₹16,000 a month
- Full-time
- 12th Pass
- Bachelor's degree
- Banking
- Health insurance
- Life insurance
Quick apply
Concurrent Auditor
KARM & Co —Airoli, Navi Mumbai, Maharashtra
- ₹15,000 - ₹25,000 a month
- Full-time
- Analysis skills
- Bachelor's degree
- Accounting
Quick apply
Executive HR & Admin
Rushika Enterprises —Pune, Maharashtra
- ₹30,000 - ₹40,000 a month
- Full-time
- Human resources
- In-person
- Commuter assistance
- Flexible schedule
Quick apply
7d
Client Onboard Analyst 2
Citi —Pune, Maharashtra
- Full-time
- Bachelor's degree
- Financial services
- Communication skills
MIS Executive
Leebo Metals Pvt Ltd —Borivali, Mumbai, Maharashtra
- ₹20,000 - ₹34,000 a month
- Full-time
- Microsoft Excel
- Analysis skills
- Accounting
Quick apply
Loan Disbursement Officer / Executive
HSAG —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
HR Generalist
ProCreator Solutions —Navi Mumbai, Maharashtra
- ₹4,00,000 - ₹8,00,000 a year
- Full-time
- Hybrid work
- Bachelor's degree
- Human resources
- AI
- Health insurance
Regulatory Compliance Senior Analyst
Accenture —Navi Mumbai, Maharashtra
- Full-time
- English
- Banking
AVP-Compliance
FINVASIA CAREER —Mumbai, Maharashtra
Quick apply
Account & Operations Executive
Badjate Wealth Private Limited —Nagpur, Maharashtra
- ₹20,000 - ₹25,000 a month
- Full-time
- Microsoft Excel
- English
- Bachelor's degree
Quick apply
Client Due Diligence Specialist
Experian —Unknown, Maharashtra
- Full-time
- Finance
- Bachelor's degree
- Financial services
- Health insurance
Quick apply
Dmat executive
Cygnuss Agro —Goregaon, Mumbai, Maharashtra
- ₹12,000 - ₹20,000 a month
- Full-time
- Customer service
- Microsoft Office
- Administrative experience
Quick apply
Audit Assistant
Vijay Jain and Associates —Nashik, Maharashtra
- ₹5,000 - ₹25,000 a month
- Part-time
- Microsoft Excel
- Accounting
- In-person
Quick apply
2d
Site Accountant
Shellke Construction Pvt Ltd —Sangli, Maharashtra
- ₹20,000 - ₹25,000 a month
- Full-time
- Microsoft Excel
- Bachelor's degree
- Accounting
- Health insurance
- Cell phone reimbursement
Quick apply
Property Manager
Asmita India Limited —Mira Road, Mumbai, Maharashtra
- ₹35,000 - ₹60,000 a month
- Full-time
- Microsoft Excel
- Business development
- Project management
Quick apply
9d
Branch Operations & Service Manager
Aditya Birla Group —Maharashtra
Trade Advisor - Equity
Aditya Birla Group —Maharashtra
- Accounting
- Communication skills
Trade Finance Operations
Hiring Mavericks —Govandi, Mumbai, Maharashtra
- ₹2,00,000 - ₹7,00,000 a year
- Full-time
- In-person
Quick apply
13d
Teammates
TaskUs —Navi Mumbai, Maharashtra
- ₹25,000 - ₹35,000 a month
- Full-time
- Customer service
- English
- 12th Pass
- Commuter assistance
- Flexible schedule
Quick apply

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Head – Client Due Diligence

Experian Information Solutions -
Mumbai, Maharashtra

Apply Now

Job details

Permanent | Full-time

Benefits

Health insurance

Qualifications

Finance
Risk management
Financial services
AI
Leadership
Banking

Full job description

Role Overview

Role Overview

We are seeking an accomplished and visionary leader to head the Client Due Diligence function. The Head of Client Due Diligence will be responsible for driving strategic oversight and operational excellence across all client onboarding, verification, and compliance processes. This role demands extensive leadership experience, a strong understanding of middle office operations, and the ability to integrate regulatory compliance, process governance, and client service standards at scale.

Key Responsibilities

Leadership & Strategic Management

Lead the Client Due Diligence and Middle Office Operations team with clear direction, fostering a culture of accountability, innovation, and high performance.
Develop and execute the strategic roadmap for client due diligence, ensuring alignment with regulatory frameworks, risk management objectives, and business growth priorities.
Act as a senior stakeholder in governance committees, contributing to risk assessments, audit readiness, and control enhancements.
Build a center of excellence in client verification and due diligence, leveraging technology and automation to drive efficiency and accuracy.

Client Due Diligence & Risk Oversight

Oversee end-to-end client due diligence processes across onboarding, review, and re-validation cycles.
Ensure adherence to KYC, AML, Sanction Checks, and data protection standards across all client segments.
Implement robust risk assessment frameworks for identifying, monitoring, and mitigating operational and compliance risks.
Drive continuous improvement in due diligence methodologies, integrating advanced analytics, AI tools, and digital workflows.

Operational Excellence & Middle Office Integration

Collaborate closely with Sales, risk, and compliance teams to ensure seamless client experience and operational efficiency.
Establish and enhance governance protocols, SOPs, and audit mechanisms to ensure process integrity and transparency.
Leverage best practices to streamline workflows, reduce turnaround times, and improve control effectiveness.
Ensure scalability of due diligence operations through technology, talent development, and cross-functional collaboration.

Team & Stakeholder Management

Lead, inspire, and develop a team of due diligence professionals across multiple geographies and operational models.
Partner with senior leadership across Risk, Legal, Compliance, and Operations to align due diligence strategy with organizational goals.

Drive engagement, training, and career development within the team to build strong leadership succession and domain expertise

Experience and Skills

Qualifications & Experience

Postgraduate degree in Finance, Business, or related fields.
12+ years of experience in Banking, Financial Services, or Fintech, with at least 5 years in a leadership capacity managing due diligence or middle office operations.
Proven experience in managing regulatory compliance, KYC/AML frameworks, and large-scale process transformation initiatives.
Deep understanding of client risk profiling, operational risk management, and regulatory landscape.

Soft Skills & Leadership Competencies

Strategic thinking with the ability to translate vision into actionable goals.
Strong leadership presence and ability to influence cross-functional teams and senior stakeholders and regulators.
Exceptional communication, analytical, and problem-solving skills.
High integrity, sound judgment, and a commitment to operational excellence.

About Experian

Experian unlocks the power of data to create opportunities for consumers, businesses and society. We gather and analyse data in ways others can't. We help individuals take financial control and access financial services, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crime. For more than 125 years, we've helped consumers and clients prosper, and economies and communities flourish – and we're not done. Our 17,800 people in 45 countries believe the possibilities for you, and our world, are growing. We're investing in new technologies, experienced people and new ideas so we can help create a better tomorrow.

Role Location: Mumbai

Experian is an equal opportunities employer

Benefits package includes:

Hybrid working #LI-Hybrid
Great compensation package and discretionary bonus plan
Core benefits include pension, Bupa healthcare, Sharesave scheme and more!
25 days annual leave with 8 bank holidays and 3 volunteering days. You can also purchase additional annual leave.

Experian Careers - Creating a better tomorrow together

Apply Now

Refine Your Search

kyc verification jobs in maharashtra

Head – Client Due Diligence

Field Officer

Concurrent Auditor

Executive HR & Admin

Client Onboard Analyst 2

MIS Executive

Loan Disbursement Officer / Executive

HR Generalist

Regulatory Compliance Senior Analyst

AVP-Compliance

Account & Operations Executive

Client Due Diligence Specialist

Dmat executive

Audit Assistant

Site Accountant

Property Manager

Branch Operations & Service Manager

Trade Advisor - Equity

Trade Finance Operations

Teammates

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