KYC Operations Associate Analyst - Regional
Wise1,001–5,000 employees
Fluency in Hindi required; complete KYC training and accreditation; conduct EDD reviews, analyze customer risk, and maintain AML/CFT knowledge.
- KYC
- AML
Updated 9 Oct 2026 · 66 new this week · 7 quick-apply roles listed first
Showing 121–140 of 379 jobs
Wise1,001–5,000 employees
Fluency in Hindi required; complete KYC training and accreditation; conduct EDD reviews, analyze customer risk, and maintain AML/CFT knowledge.
Apex Group Ltd10,000+ employees
Minimum 5 years experience in fund accounting, NAV calculation, and financial statement preparation for private equity/real estate/hybrid funds; experience with Investran, Geneva, eFront, Paxus…
Roche10,000+ employees
Bachelor's degree in Science (preferred in Digital Marketing, IT, Communication, or Business) with 2-5 years digital operations or shared services experience; hands-on experience with SAP and digital…
Roche10,000+ employees
Bachelor's degree in Science (preferably Digital Marketing, IT, Communication, or Business) with 2-5 years digital operations or shared services experience; hands-on experience with SAP and digital…
ICE10,000+ employees
College degree or equivalent customer-focused experience; knowledge of commodity markets or financial trading; strong problem-solving, analytical, and communication skills; working knowledge of…
ICE10,000+ employees
College degree or equivalent customer-focused work experience; knowledge of commodity markets or financial trading; strong problem-solving, analytical, and communication skills; working knowledge of…
Firmenich10,000+ employees
Bachelor's degree with relevant experience; minimum 5 years in Procure-to-Pay or shared services; experience with SAP and Ariba; strong English communication; analytical skills with tools like…
NewDay India51–200 employees
Walk-In drive for Title Specialists, Processors, Underwriters and Closers! Company Description NewDay India is transforming how the mortgage industry is built, analyzed, and serviced through…
SciMax Global51–200 employees
Strong business analysis, requirements elicitation, and documentation skills. Good understanding of SDLC, Agile, and Waterfall methodologies. Experience with requirements management, gap analysis…
AZISTA INDUSTRIES PRIVATE LIMITED501–1,000 employees
Azista is a passionate business enterprise with an aim to add value and provide services in various verticals like Food, Medical Devices, Healthcare Products, Aerospace, Innovative Composites, Earth…
Raghu Vamsi Aerospace Group201–500 employees
Raghu Vamsi Aerospace, Hyderabad is part of the Raghu Vamsi Group, a precision aerospace and industrial machining organisation. The Group manufactures complex, close-tolerance components for global…
Hypersoft Technologies Limited11–50 employees
Company Description Hypersoft Technologies Limited is a publicly traded software products and professional IT services company offering financial and business applications, consultancy, and custom…
Infinx1,001–5,000 employees
Qualification: Minimum HSC/10+2 Equivalent (Any Graduate Preferred) Claims Management and/or Customer Service experience preferred. Ability to maintain high productivity, quality, and accuracy…
EIDIKO Systems Integrators Private Limited201–500 employees
Eidiko Systems Integrators, an IBM Premier Business Partner, HeadQuartered in Hyderabad, India with Delivery Centers in UAE, the US and the UK is a preferred implementation partner in Middleware…
Leighton Asia10,000+ employees
Leighton Asia Website: leightonasia.com Click on Apply to know more.
Oaktree Capital Management, L.P.1,001–5,000 employees
Oaktree is a leader among global investment managers specializing in alternative investments, with more than $220 billion in assets under management. The firm emphasizes an opportunistic…
Copart5,001–10,000 employees
Copart, Inc. a technology leader and the premier online vehicle auction platform globally, with over 200 facilities located across the world, Copart links vehicle sellers to more than 750,000 buyers…
Siri _Technologies11–50 employees
Senior ECP Payroll Functional consultant with INDIA legislation experience. Employment type: 6 months contract with 6 month extension possibility based on performance and business needs.
STEPS Talent11–50 employees
Available Locations: Hyderabad/Bengaluru/Mumbai/Chennai/Delhi We are looking for an experienced JD Edwards Financial Functional Consultant with strong hands-on expertise in JD Edwards EnterpriseOne…
Advance Auto Parts501–1,000 employees
Founded in Roanoke, VA in 1932, Advance Auto Parts is a leading automotive aftermarket retail parts provider that serves both professional installer and do-it-yourself Customers. As of July 13, 2019…
There are 379 open operations & strategy jobs in Hyderabad on Weekday as of 9 October 2026, with 66 added in the last 7 days. 7 of them were posted on Weekday by the employer and take one step to apply; they are listed first. The list updates daily.
Half the listings with a disclosed salary pay ₹11–20 LPA, and the median is ₹15 LPA, from 13 listings on Weekday.
ICE, Accenture in India, EY, Wise and EPAM Systems have the most open operations & strategy roles in Hyderabad on Weekday right now. Pick a company under "Top companies hiring" to see only its jobs.
Among the newest listings, SAP, Servicenow, Microsoft Office and Sourcing come up most often.
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