Jobs Referso Partner API

Free job alerts

Politically Exposed Person analysis jobs

Job titleLocation

Popular:United States Canada Viet Nam

All filtersRefine by skill, company, date, job type, industry and more

Company

Skillsjobs that use all of them

Politically Exposed Person analysis

Popular

Date posted

Any timePast hourPast 24 hoursPast week

Workplace

RemoteHybridOn-site

Job type

Full-timePart-timeContractInternshipTemporary

Experienceyears required

0–2 years2–5 years5–10 years10+ years

Salary

Salary listed

Education

High schoolAssociate degreeBachelor's degreeProfessional certificatePostgraduate degree

Industryfield of work

Software & InternetHardware & ElectronicsEngineeringHealthcareLife Sciences & ResearchFinance & AccountingSales & Business DevelopmentMarketing & CommunicationsCreative & DesignCustomer Service & SupportAdministrative & OfficeHuman Resources & RecruitingLegal & ComplianceManagement & OperationsEducation & TrainingRetailHospitality & Food ServiceManufacturing & ProductionSkilled Trades & ConstructionTransportation & LogisticsFacilities, Cleaning & SecuritySocial Services & Public SectorEnergy, Environment & Agriculture

1 selected

Skill:Politically Exposed Person analysis

Referso Jobs

Fresh jobs from employer career sites in the US and Europe. Search free, get alerts free, and let Referso apply when you're ready.

Job seekersSearch jobs Free job alerts Remote jobs Jobs by location Jobs by skill

RefersoAuto-apply How it works Pricing Log in

For companiesPartner API (beta)API docs Contact sales

CompanyAbout Contact Privacy Terms

© 2026 Referso. Jobs link to the original posting; Referso is not affiliated with the employers listed.Privacy Terms Request a removal

1–1 jobs· newest first

Senior KYC AnalystNew
Northern Trust · Pune, India
Senior

+10K new in the last hour

Senior KYC Analyst

Northern Trust · Posted Nov 11, 2026

Pune, Maharashtra, India
Senior
2–4 years

Apply with RefersoAI Apply on careers page

Senior KYC Analyst supporting end‑to‑end AML/KYC processes across onboarding, periodic and event‑driven reviews.

Responsibilities

Create and maintain KYC records
Work with Relationship Managers to obtain documentation
Review information for compliance
Validate information in KYC system
Perform Enhanced Due Diligence on high‑risk clients

Requirements

College or university degree

Skills

AML KYC Customer Identification Customer Due Diligence Enhanced Due Diligence Politically Exposed Person analysis Ownership structure analysis Microsoft Word Microsoft Excel

See full job description