Average salary: Rs1,133,529 /yearly
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- ...Required Skills: 8+ years of experience as a Business Analyst in the banking domain. Strong understanding of business process... ...Experience in client life cycle journeys (onboarding, screening, KYC/CDD, offboarding). Experience with Visio or other diagramming...KYC
Photon Interactive Private limited
India14 days ago - ...Job Description: Looking for a motivated Business Analyst to support product, operations, and technology teams. The candidate will work... ...understanding of FinTech products (payments, wallets, APIs, lending, KYC, AML) ~ Strong analytical and problem-solving skills ~...KYC
SuperPe
Bangalore5 days ago - ...by offering options and finding solutions to help our customers with issues As a motivated and diligent KYC Quality Assurance Data and Technology Business Analyst within our team, you support our team in producing accurate reports, developing business requirement documents...KYC
Chase Bank
Bangalorea month ago - ...Inviting applications for the role of Business Analyst/Assistant Manager - Real Time Analyst! The Junior RTA will support day-to-day real-time monitoring and workforce activities for Voice and KYC Back-Office operations. The role focuses on queue monitoring, agent adherence...KYCHourly pay
Genpact
Gurgaon13 days ago - ...PM to 4:30 AM IST) Notice Period - Immediate Joiner Business Analyst – Payments, Trade Finance, Cash Management & Liquidity Role... ...Compliance Ensure requirements adhere to regulatory frameworks (AML, KYC, PSD2, Basel III). Identify risks in requirements and...KYCImmediate startUS shiftShift work
Cognizant
Bangalore5 days ago - ...drive best in class service. Job Summary As a Client Data Analyst within the Global Financial Crimes and Compliance (GFCC) team, you... ...activities to identify potential risks and ensure compliance with KYC/AML standards, escalating identified risks outside of KYC...KYC
JPMorganChase
Bangalore5 days ago - ...Banking Services - Core Banking Designation: Business Advisory Analyst Qualifications: BBA/BCom/Master of Business Administration... ...provided by banks to their customers. It includes account opening, kyc, managing accounts, processing transactions, offering loans and...KYCShift work
Accenture in India
Chennai5 days ago - ...with several firsts including the global norm 'Know Your Customer' (KYC) in its credit. Its oeuvre, for last 20 years, is marked with... ...to Work' in 2018 & 2019. Yes, everything! Role: Data Analyst Job Location: Bangalore Interview Mode: F2F interview (3...KYC
DIGITAL HARBOR, Inc.
Bangalore3 days ago - ...Strong understanding of compliance domains such as Third-Party Risk Management (TPRM), Supply Chain Risk Management, ESG & Sustainability, KYC/AML, sanctions screening, export control (preferred). Required Skills: Ability to configure workflows, scoring models,...KYC
Aditi Tech Consulting Private Limited
Bangalore13 days ago - ...and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Analyst within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You...KYCWork at officeLocal area
JPMorganChase
Bangalore5 days ago Rs 2 - 5 lakhs p.a.
...statements and generate actionable insights # Own insight generation and present data-driven recommendations to stakeholders # Mentor analysts, support hiring and onboarding, and act as analytics and visualization SME Role responsibilities: # Collaborate with business...KYCPhonePe
Bangalore17 days ago- ...business results by offering options and finding solutions to help our customers with issues. As a Team Leader within the Wholesale KYC Operations Data & Reporting Team, you will collaborate with the LOB, Consumers, and Technology to deliver reporting needs for WKO...KYC
JP Morgan Chase & Co.
Bangalore29 days ago Rs 3.5 - 5 lakhs p.a.
...Hiring: AML KYC Analyst | Bangalore Location Location: Bangalore Experience: 3 to 5 Years Notice Period: Immediate Joiners / Up to 15 Days We are looking for a skilled AML KYC Analyst to join our team in Bangalore. The ideal candidate should have hands-on experience...KYCImmediate startTeamware Solutions
Bangalore5 days ago- ...Know Your Client (KYC) Analyst We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people...KYC
Deutsche Bank
Jaipur27 days ago - ...Role: We are seeking a detail-oriented and analytical Business Analyst with strong experience in the Fintech domain, specifically in... ...enhancements and integrations. Work on integrations with credit bureaus, KYC, payment gateways, and other third-party APIs relevant to the...KYCWork at office
Gloify
Bangalorea month ago - ...Job Requirements Job Title: Business Analyst - Remittance Location: Mumbai Department: Information Technology Experience: 5-1... ...(RBI, FEMA) and global regulatory requirements (FATF, OFAC, AML/KYC). Participate in testing (UAT, SIT) and validate product features...KYCFull timeFreelanceLocal area
IDFC FIRST Bank
Mumbai3 days ago - ...Business Analyst – Payments (Fintech) Experience Required: 10+ Years Domain Expertise: Payments (Domestic & International) Location... ...~ ISO 8583 messaging, Payment Switches, Transaction Routing ~ KYC/AML, Risk & Fraud controls, Compliance frameworks ~ Experience...KYCFull time
Worldline
Bangalore25 days ago - ...Reference Data Analyst, NCT Position Overview Job Title: Reference Data Analyst, NCT Location: Bangalore, India Role... ...data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising...KYCFlexible hours
Deutsche Bank
Bangalore22 days ago Rs 2 - 4 lakhs p.a.
...As an AML/KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. You'll ensure all documentation is accurate, investigate potential risks, and support a seamless onboarding...KYCTeamware Solutions
Bangalore5 days agoRs 1.5 - 4.5 lakhs p.a.
Key Responsibilities: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for global clients. Conduct PEP (Politically Exposed Persons) and Adverse Media Checks. Review and analyze alerts to detect potential suspicious activities. Ensure...KYCTeamware Solutions
Bangalore5 days ago- ...of our F&I Compliance module - empowering dealerships to perform KYC and other verification checks and ensure they run their retail business... .... About the Role We are looking for a passionate Data Analyst with ThoughtSpot experience to join our Analytics team. In this...KYC
Tekion Corp
Bangalore3 days ago - ...Job Description Role - Reference data analyst Location - Bangalore Notes: . Specific/ mandatory skills: Understanding of ESG and Sustainability , KYC, Client Reference Data , ability to query large datasets, eye for detail, investigation of client...KYCContract workWork at officeLocal areaRelocationShift work
Rangam Infotech Private Limited
Bangalore12 days ago Rs 5 - 7 lakhs p.a.
...Responsibilities : 1. To ensure all client relationships have undergone appropriate client identification screening (KYC) and information searches to comply with the defined standards for effective on boarding process across the region. 2. Being technically trained, you...KYCTeamware Solutions
Bangalore5 days agoRs 3.5 - 6 lakhs p.a.
...workflow and process improvements. ~ Review deliverables prepared by Analysts, maintaining high-quality standards and compliance adherence.... .... ~1-4 years of experience/ skill set in Due Diligence, KYC operations, Customer due diligence, with a passion for data. ~...KYCKroll
Mumbai11 days ago- ...drive best in class service. Job Summary As a Client Data Analyst within the Operations team, you will be responsible for reviewing... ...verification processes, ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your...KYCInterim roleFlexible hours
JPMorganChase
Secunderabad3 days ago - ...Join us as a Business Analyst at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence... ...as BA in financial domain, especially customer Onboarding, AML, KYC You may be assessed on key critical skills relevant for success...KYC
Barclays
Pune2 days ago - ...Job Overview We are looking for a Business Analyst to join our growing fintech team at Accosis. The ideal candidate will bridge the gap... ...Analyze fintech workflows such as UPI payments, merchant onboarding, KYC, reconciliation, and settlements Monitor key product and...KYC
Accosis
India3 days ago - ...Role We’re looking for a sharp, product-driven Senior Business Analyst who doesn’t just gather requirements—but thinks like a lender,... ...discussions # Understanding of regulatory compliance (RBI guidelines, KYC, etc.) # Strong skills in: # Requirement documentation (BRD,...KYCFlexible hours
Synoriq
Jaipur1 day ago - ...Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook. We are inviting applications for the role of Business Analyst- AML/KYC Customer support We are seeking customer-focused professionals to support a large-scale KYC uplift program, with...KYC
Genpact
Gurgaon12 days ago - ...the operating manual for how we behave. Join us as a Business Analyst at Barclays, where you'll spearhead the evolution of our digital... ...as BA in financial domain, especially customer Onboarding, AML, KYC You may be assessed on key critical skills relevant for success...KYC
ACCA Careers
Pune2 days ago
