For more features get the all new GoodWorker App
• currently we are live in Jaipur ,  Kanpur ,  Lucknow ,  Delhi ,  Gurgaon ,  Noida ,  Ghaziabad ,  Faridabad and Sonipat  🎉

kyc field executive jobs in noida

  • 15000 - ₹26500 monthly
    Kyc Field Executive
    human wish marketing private limited
    Sector 15, Noida
    opening a month ago
    opening Office...
    opening 10 openings

KYC Field Executive Jobs In Noida

One of the most desired locations for working professionals is in Noida, a component of the Delhi NCR hub. Retail, IT, manufacturing, and tourism industry personnel find it appealing. It is crucial to pick an excellent residential location when residing in a large metropolis like Noida. You want to be near your workplace so that you may take advantage of all the city has to offer. To save money, job seekers want to live in neighbourhoods that are close to their places of employment. The locations listed above meet all the requirements and have luxury PGs. Although it's not difficult, it could take some time to find a KYC field executive job in Noida that aligns with your beliefs and ambitions. To be selected for the top KYC field executive job in Noida, the applicant must be academically and professionally qualified.

Key Things To Remember

To pursue a KYC field executive job in Noida, one must assess the skills required to grab the top KYC field executive Jobs in Noida. If you think you need to sharpen a few skills, you can do that before going for an interview.

Understanding Responsibilities

Prevention of money laundering and financing of terrorism, the technologies relevant to AML legislation are regularly updated and renewed. Therefore, specialists in the field need to be up to date on the most recent developments to spot any abnormal action before it is carried out or hurts the economy or business. In addition, laws are constantly evolving. They must be aware of any current modifications or revisions and thoroughly understand them. It is crucial to keep in mind, nevertheless, that each jurisdiction has its own set of technological and regulatory restrictions.

Critical Thinking

The entire compliance procedure includes risk assessment. A compliance officer is supposed to be aware of the dangers associated with dealing with financial crimes. When working around AML/CFT regulation, employees or professionals put their primary attention on finding every practical means to reduce the risks associated. KYC executives can make more informed business decisions by considering these risk scores. It would also aid the precise assessment of the business impact or ramifications.

Relevant Experience

To convince potential employers of your skills, one of the most straightforward strategies is to show proof of relevant work experience. You may have previous experience doing AML investigations, analysing client data, and reviewing KYC documents for financial organisations. When you have the necessary knowledge, you stand out as a candidate. Experience in any related function prior to applying will be advantageous.

Know-How Of KYC Software

Businesses, especially those in the finance sector, are told to follow Know Your Customer (KYC) standards. These user verification processes offer companies the chance to increase customer trust and transparency while developing market-competitive strategies for upholding international law. Financial crime, cyberfraud, and the underlying factors contributing to money laundering and terrorism financing are all somewhat diminished by enforcing KYC compliance. Excel, PowerPoint, and Microsoft Word are necessary for efficient client account administration and financial reporting. To run complex software, they should also strengthen their IT abilities.

Responsibility For Devising Reports

A profession entails research and data analysis, as well as reporting the conclusions and observations drawn from these activities. Analysts specialise in KYC and keep track of transactions to ensure that all legal requirements are met and that the correct data is captured. They may also check transaction records for accuracy and consistency with other system records. It calls for meticulousness and the capacity to decipher complex financial data.

Financial Crime Prevention

Compliance officers judge whether a specific customer or transaction qualifies as suspicious based on the triggers produced. Making the best business decisions requires only one crucial component: data. As a result, an essential aspect of the compliance officer's duties now includes the capacity to understand the behaviour or signs. It might not be easy to assess and comprehend the data because there may be a tonne of data available to the business organisation from various sources. Attention towards identifying unexpected transactions, activities, customers, or customers while the Compliance Officer analyses the extensive data.

Problem-Solving Skills

A problem-solving mindset with a significant focus on finding the correct answers is necessary for the KYC executive because the industry is exceptionally unpredictable, and they need to keep up with it. The financial sector carries a significant level of risk, so the Compliance Officer must adopt a grand problem-solving strategy to develop corrective actions or competitive strategies. It is crucial to remember that solving practical problems will only occur naturally with experience and creative and analytical thinking together.

Organisational Skills

Data and file monitoring ability is a measure of an organisation's capacity. The organisational abilities of KYC analysts are put to use when they create and maintain records, databases, and other documents related to consumer transactions. Strong organisational skills allow them to quickly locate the information they need and ensure the accuracy of all their paperwork.

Types KYC Field Executive Jobs In Gurgaon

The top KYC field executive jobs in Noida a re listed below -

  • KYC Executive
  • KYC Team Leader
  • KYC Analyst
  • KYC Quality Analyst
  • Deputy Manager- Training-KYC/AML
  • State Bank Of India In KYC
  • DG - Business Analyst - AML KYC
  • Executive - KYC Quality Check
  • Associate KYC
  • Senior Associate KYC
  • Executive Director Operations
  • KYC & Regulatory Compliance

Key Challenges In This Role

The challenges faced by employees of KYC field executive jobs in Noida are the following—

Preventive Measures

The number of avenues and strategies for hiding criminal funds has increased due to technological advancements in payment systems and the globalisation of banking and finance. Without preventive measures, banking and financial institutions would be vulnerable to reputational risk, loss of public confidence, fraud risk, and economic crime risk.

Precise Training

On a nation's ability to maintain its financial systems, the implications may be far-reaching. Banks and Financial Institutions would also face harsh penalties for negligence in controlling checks to keep illegal money out of their systems. As a result, banks and other financial institutions must train their staff on reliable technology platforms for scanning transactions.

Maintaining Records

The lack of uniformity in the types of identification documents makes the process time-consuming and laborious, especially for people who work for multinational corporations and must submit multiple sets of identification documents to numerous organisations in numerous jurisdictions.

Hike In Prices

The cost of complying with KYC regulations is increasing. As the world becomes more connected and businesses become more multinational, they can reach customers globally, leading to more customer engagement. Therefore, companies need to spend more time and effort on the referral process.

Slow Process

It is probably because most businesses still rely on the back-and-forth method of getting paperwork from clients directly, which becomes increasingly time-consuming when companies diversify their customer bases and enter new sectors. It takes a lot of time and is not just prone to mistakes.

Qualifications/ Soft Skills Required


  • A bachelor's degree in law or business administration, or equivalent in another nation, and the corresponding amount of professional experience.
  • Alternatively, one can demonstrate good analytical abilities from a different field, such as the sciences.
  • Two to three years of experience in a comparable role


  • Must have the ability to demonstrate extraordinary analytical skills from a different field, like the sciences.
  • To provide evidence of prior KYC work in the financial services sector.
  • Solid knowledge of the AML and CTF framework
  • Proficient written and verbal English communication abilities.
  • Strong organisational, time-management, and prioritisation abilities.
  • Ability to work in a team

Interview Tips

frequently asked questions

hear from our users

Rajesh Prasad
delivery boy
zomato, NCR
GoodWorker pe mujhe counselling mili jiski help se mujhe mere skills ke hisaab se best job mil gayi. GoodWorker ne meri travel aur ghar dhundhne mein kaafi help kari. Aur aaj job start hone ke baad bhi har tareeke ka support dete hain.
Satpal Singh Rathore
Field sales Executive
Delhi, NCR
Covid lockdown mein meri job chali gyi thi , aur mein 6 months tak job dhundh rha tha, Maine GoodWorker app try kiya , aur 15 dino mein hi acchi salary wali job mil gayi , Mein GoodWorker ka dil se abhari hu

kya aap naukri ki talaash mein hai?

Click on the button to find a job near you in over 40+ categories with GoodWorker
apply for job
10,000 se zyada verified jobs aapke location mein
HR se baat karein


Get hired at ZERO cost
life & job skills in 90 seconds
Start posting jobs/applying for jobs in 2 minutes
Guaranteed responses for both HR and workers
10,000 se zyada verified jobs aapke location mein
HR se baat karein


candidates hired through GoodWorker in 2021
districts candidates sourced from in 2021
candidates profile on Goodworker in 2021
post a job

Top Cities
  • jobs in delhi
  • jobs in agar
  • jobs in jaipur
  • jobs in noida
  • jobs in lucknow
  • jobs in gurugram
  • jobs in kanpur
  • jobs in agra
  • jobs in ghaziabad
  • jobs in faridabad
  • jobs in gurgaon
  • jobs in diu
  • jobs in durg
  • jobs in greater noida
  • jobs in mumbai
  • jobs in varanasi
  • jobs in sonipat
  • jobs in ajmer
  • jobs in gorakhpur
  • jobs in anand
  • jobs in kalyanpur
  • jobs in badarpur
  • jobs in ahmedabad
  • jobs in udaipur
  • jobs in patna
  • jobs in chhatarpur
  • jobs in ballabhgarh
  • jobs in faizabad
  • jobs in chinhat
  • jobs in ranchi
  • jobs in kolkata
  • jobs in alwar
  • jobs in dhar
  • jobs in kota
  • jobs in bengaluru
  • jobs in bhopal
  • jobs in indore
  • jobs in jaunpur
  • jobs in gwalior
  • jobs in jodhpur
  • jobs in aligarh
  • jobs in basti
  • jobs in badli
  • jobs in bareilly
  • jobs in barabanki
  • jobs in chandigarh
  • jobs in hyderabad
  • jobs in hapur
  • jobs in azamgarh
  • jobs in una
  • jobs in pune
  • jobs in meerut
  • jobs in mal
  • jobs in bais godam
  • jobs in surat
  • jobs in panchkula
  • jobs in rewa
  • jobs in fatehpur
  • jobs in bagru
  • jobs in bulandshahr
  • jobs in mirzapur
  • jobs in ballia
  • jobs in mau
  • jobs in mansa
  • jobs in aurangabad
  • jobs in gopalpur
  • jobs in bharatpur
  • jobs in jabalpur
  • jobs in unnao
  • jobs in hardoi
  • jobs in gaya
  • jobs in moradabad
  • jobs in ludhiana
  • jobs in bhiwani
  • jobs in palwal
  • jobs in chennai
  • jobs in tonk
  • jobs in bhubaneswar
  • jobs in rampur
  • jobs in deoria
  • jobs in raipur
  • jobs in khora
  • jobs in hasanganj
  • jobs in dasna
  • jobs in karnal
  • jobs in robertsganj
  • jobs in guwahati
  • jobs in pratapgarh
  • jobs in bhiwadi
  • jobs in raebareli
  • jobs in jhansi
  • jobs in sikar
  • jobs in bikaner
  • jobs in dhanbad
  • jobs in siliguri
  • jobs in sitapur
  • jobs in chhapra
  • jobs in churu
  • jobs in chittorgarh
  • jobs in baghpat
  • jobs in ambala
  • jobs in bahadurgarh
  • jobs in bangalore
  • jobs in mohali
  • jobs in ramgarh
  • jobs in dausa
  • jobs in etawah
  • jobs in hathras
  • jobs in pali
  • jobs in bijnor
  • jobs in ghazipur
  • jobs in rajkot
  • jobs in cuttack
  • jobs in dehradun
  • jobs in dadri
  • jobs in saharanpur
  • jobs in allahabad
  • jobs in arrah
  • jobs in buxar
  • jobs in nagpur
  • jobs in mandi
  • jobs in doda
  • jobs in arwal
  • jobs in banthra
  • jobs in sasaram
  • jobs in kannauj
  • jobs in barasat
  • jobs in katihar
  • jobs in rudrapur
  • jobs in calcutta
  • jobs in jhajjar
  • jobs in mahoba
  • jobs in hissar
  • jobs in banaras
  • jobs in bakshi ka talab
  • jobs in banda
  • jobs in jaitpura
  • jobs in akbarpur
  • jobs in jalore
  • jobs in baran
  • jobs in sidhauli
  • jobs in nashik
  • jobs in dhule
  • jobs in panipat
  • jobs in puri
  • jobs in bahraich
  • jobs in rohtak
  • jobs in suri
  • jobs in jamshedpur
  • jobs in fatehabad
  • jobs in auraiya
  • jobs in khalilabad
  • jobs in mathura
  • jobs in hamirpur
  • jobs in amritsar
  • jobs in nahan
  • jobs in gopalganj
  • jobs in nainital
  • jobs in bankura
  • jobs in nanded
  • jobs in amroha
  • jobs in narayanpur
  • jobs in secunderabad
  • jobs in narsinghpur
  • jobs in sitamarhi
  • jobs in angul
  • jobs in sultanpur
  • jobs in hanumangarh
  • jobs in dholpur
  • jobs in baharampur
  • jobs in balrampur
  • jobs in harda
  • jobs in dehri
  • jobs in goa
  • jobs in chapra
  • jobs in kaladera
  • jobs in barwani
  • jobs in firozabad
  • jobs in salem
  • jobs in pirthla
  • jobs in satna
  • jobs in garhwa
  • jobs in junagadh
  • jobs in heerawala
  • jobs in ghatampur
  • jobs in korba
  • jobs in alipore
  • jobs in purulia
  • jobs in south dumdum
  • jobs in chandauli
  • jobs in dungarpur
  • jobs in raigarh
  • jobs in banswara
  • jobs in howrah
  • jobs in midnapore
  • jobs in kurukshetra
  • jobs in kalaburagi
  • jobs in rajnandgaon
  • jobs in chatra
  • jobs in jaipur
  • jobs in kanpur
  • jobs in lucknow
  • jobs in delhi
  • jobs in gurgaon
  • jobs in noida
  • jobs in ghaziabad
  • jobs in faridabad
  • jobs in sonipat