maharashtra kyc verification Jobs – 71 Open Jobs Today

Client Due Diligence Specialist
Experian —Unknown, Maharashtra
- Full-time
- Finance
- Bachelor's degree
- Financial services
- Health insurance
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
11d
Banking Operations Executive
scymes services pvt limited —Goregaon, Mumbai, Maharashtra
- ₹12,000 - ₹14,000 a month
- Full-time
- Microsoft Excel
- Microsoft Office
- Bachelor's degree
Quick apply
6d
Trade Finance Operations
Hiring Mavericks —Govandi, Mumbai, Maharashtra
- ₹2,00,000 - ₹7,00,000 a year
- Full-time
- In-person
Quick apply
Teammates
TaskUs —Navi Mumbai, Maharashtra
- ₹25,000 - ₹35,000 a month
- Full-time
- Customer service
- English
- 12th Pass
- Commuter assistance
- Flexible schedule
Quick apply
Head – Client Due Diligence
Experian —Unknown, Maharashtra
- Full-time
- Finance
- Financial services
- AI
- Health insurance
Quick apply
Relationship Manager
Varthana Finance Pvt Ltd —Palghar, Maharashtra
- ₹2,80,000 - ₹4,50,000 a year
- Full-time
- Sales
- English
- Driving
- Commuter assistance
- Health insurance
Quick apply
Accountant
Sadguru Venture Pvt Ltd —Andheri, Mumbai, Maharashtra
- ₹20,000 - ₹35,000 a month
- Full-time
- In-person
Quick apply
Customer Support Executive
JioMarkets Commercial Brokers LLC —Mumbai, Maharashtra
- Email
- CRM software
- Microsoft Excel
- English
Quick apply
Technical Implementation Consultant
RELX —Mumbai, Maharashtra
- Full-time
- English
- Bachelor's degree
- Travel
Technical Implementation Consultant
LexisNexis Risk Solutions —Mumbai, Maharashtra
- Full-time
- English
- Bachelor's degree
- Travel
Insurance back office Executive
Citadel Insurance Brokers Pvt. Ltd. —Mumbai, Maharashtra
- ₹18,000 - ₹22,000 a month
- Microsoft Word
- Microsoft Excel
- Microsoft Office
- Health insurance
Quick apply
Quality Analyst (QA) – KASA & Term Deposits (TD)
Step One Step Ahead —Navi Mumbai, Maharashtra
- Urgently hiring
- Azure
- B.Sc
- DevOps
Back Office Executive
SarvaKisan —Ghansoli, Navi Mumbai, Maharashtra
- ₹10,000 - ₹15,000 a month
- Full-time
- Microsoft Office
- Finance
- Master's degree
Quick apply
4d
Finance Manager - Mumbai
Air Charter Service —Mumbai, Maharashtra
- ₹2,00,000 a month
- Full-time
- Microsoft Excel
- QuickBooks
- Accounting
Quick apply
Executive / Sr Executive - Financial operations
hBits —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Bachelor's degree
Assistant Manager - Sales & Operations
CRP Training and Development Private Limited —Andheri East, Mumbai, Maharashtra
- ₹28,000 - ₹60,000 a month
- Full-time
- Sales
- Business development
- In-person
- Commuter assistance
- Health insurance
Quick apply
accounts executive
ZapFin Teknologies Pvt. Ltd. (DocBoyz) —Pune, Maharashtra
- Full-time
Quick apply
Associate Process Manager
Eclerx —Mumbai, Maharashtra
- Master's degree
- Bachelor's degree
- Business Administration
Sr. Manager-Enterprise Sales
PinnacleU —Mumbai, Maharashtra
- ₹25,00,000 - ₹32,00,000 a year
- Full-time
- Sales
- Travel
- APIs
Quick apply

I want to receive the latest job alerts for kyc verification in maharashtra

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

kyc verification jobs near maharashtra

Operations Administrator jobs in Mumbai, Maharashtra

Process Manager jobs in Mumbai, Maharashtra

Accountant jobs in Andheri, Mumbai, Maharashtra

Back Office Executive jobs in Mumbai, Maharashtra

Property Manager jobs in Mira Road, Mumbai, Maharashtra

Quality Assurance Analyst jobs in Navi Mumbai, Maharashtra

Implementation Consultant jobs in Mumbai, Maharashtra

Head Of Customer Service jobs in Mumbai, Maharashtra

Finance Manager jobs in Mumbai, Maharashtra

Knitting Manager, Tiruppur jobs in Tiruppur, Tamil Nadu

Customer Relationship Manager jobs in Coimbatore, Tamil Nadu

Education Manager jobs in Delhi, Delhi

Relationship Manager jobs in Vijayawada, Andhra Pradesh

Relationship Manager jobs in Adyar, Chennai, Tamil Nadu

Relationship Manager jobs in Surat, Gujarat

Relationship Manager jobs in Chennai, Tamil Nadu

Office Administrator jobs in Hyderabad, Telangana

Operations Administrator jobs in Indore, Madhya Pradesh

Operations Administrator jobs in Balewadi, Pune, Maharashtra

Operations Administrator jobs in N I B M, Pune, Maharashtra

Client Due Diligence Specialist

Experian -
Unknown, Maharashtra

Quick apply

Job details

Full-time

Benefits

Health insurance

Qualifications

Financial analysis
Information security
Finance
Bachelor's degree
Financial services
Business Administration
Accounting
Banking

Full job description

Company Description

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.

Job Description

Role Overview:

We are looking for a proactive and detail-oriented Client Due Diligence Specialist, to support the credentialing and the Third Party due diligence process for onboarding clients, vendors, partners or third party. This role involves financial and legal document review, KYC verification along with technology due diligence acumen (understanding of Information Security reports etc.), and coordination with internal stakeholders. The ideal candidate will have experience in banking or financial services, technology competency with a strong grasp of compliance and operational risk associated with third parties. It is preferred that the candidate have worked in the middle office operations.

Key Responsibilities:

Due Diligence:

Perform due diligence of Vendors & Partners, Clients (BFSI & Fintech companies), including financial and legal reviews.

Analyze financial statements (P&L, balance sheet, cash flow, Net worth of the Company) to assess partner viability.

Review documentation for completeness, accuracy, and compliance.

Review technology due diligence reports and assess privacy, security and robustness of IT competency of third parties.

KYC & Compliance:

Perform KYC checks and ensure documentation aligns with regulatory standards.

Monitor credentialing timelines and ensure timely onboarding and renewals.

Flag potential risks or discrepancies to the Management.

Documentation & Reporting:

Maintain organized records of credentialing activities.

Prepare summaries and reports for internal review and escalation.

Support internal audits and compliance reviews.

Stakeholder Coordination:

Liaise with Legal, Risk, Compliance, and Business teams to gather and validate information.

Communicate with external partners to clarify documentation or resolve issues.

Process Improvement:

Contribute to refining Due diligence SOPs and checklists.

Identify opportunities to streamline workflows and improve turnaround times

Qualifications

Qualifications & Experience:

Bachelor’s degree in Finance, Accounting, Business Administration, or related field.

5–8 years of experience in banking – middle office operations, financial services, or compliance operations.

Familiarity with financial analysis and KYC/AML processes.

Experience working in credentialing, onboarding, third party due diligence or middle-office functions is preferred.

Soft Skills Required:

Detail Orientation: Ability to spot inconsistencies and ensure documentation accuracy.

Analytical Thinking: Capable of interpreting financial and legal data.

Communication: Clear and professional communication with internal and external stakeholders.

Team Collaboration: Works effectively with cross-functional teams.

Time Management: Manages multiple credentialing cases efficiently.

Integrity: Maintains confidentiality and adheres to ethical standards.

Problem Solving: Proactively identifies and resolves issues during the credentialing process.

Additional Information

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

Find out what its like to work for Experian by clicking here

Quick apply

Refine Your Search

kyc verification jobs in maharashtra

Client Due Diligence Specialist

Property Manager

Banking Operations Executive

Trade Finance Operations

Teammates

Head – Client Due Diligence

Relationship Manager

Accountant

Customer Support Executive

Technical Implementation Consultant

Technical Implementation Consultant

Insurance back office Executive

Quality Analyst (QA) – KASA & Term Deposits (TD)

Back Office Executive

Finance Manager - Mumbai

Executive / Sr Executive - Financial operations

Assistant Manager - Sales & Operations

accounts executive

Associate Process Manager

Sr. Manager-Enterprise Sales

I want to receive the latest job alerts for kyc verification in maharashtra

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected