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- ...solutions to help our customers with issues. Job Summary As an Analyst within the Strategic Global Authorities Program you will play a... ...to learn and adapt. Experience with client onboarding KYC and reference data management is preferred. Required Experience...KYCFull time
- Description:About the RoleWe are looking for an experienced Business Analyst with strong expertise in the FinTech domain, specifically in Loan... ...design and implementation of LOS workflows including onboarding, KYC, underwriting, risk assessment, disbursement, and repayment...KYC
- We strive for a culture 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. Together we are Deutsche ...KYCFull time
- ...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 consumers...KYCFull time
- ...Job Description: KYC Analyst #Location: Bellandur, Bangalore # Shift Timing: 8:00 AM 5:00 PM Must Have skill: KYC Review(global) Transaction Monitoring Key Responsibilities: Strong knowledge of AML legislation and regulatory requirements. experience...KYCShift work
- ...Description : Seeking a detail-oriented and analytical Business Analyst to join our dynamic team in the Fintech domain. The ideal candidate... ...in a fintech ecosystem.- Knowledge of financial compliance frameworks such as KYC, AML, RBI guidelines, or PCI-DSS. (ref:hirist.tech)KYC
- ...dedicated to operational excellence and client service in Wholesale KYC Operations. Be at the forefront of resolving critical KYC... ...professional development. Job Summary: As a WKO Support Analyst within the Wholesale KYC Operations team you perform initial reviews...KYCFull timeFlexible hoursShift work
- ...to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS... ...network across Americas, EMEA and Asia Pacific Position: Business Analyst Role Summary: In this role you will serve as a bridge...KYCWork at officeWorldwideFlexible hours
- ...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
- ...KYC Analyst # Location: Bellandur Bangalore # Shift Timing: 7:30 AM 4:30 PM Key Responsibilities: ~ KYC Review(global) # The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence(EDD) On-Going Due Diligence...KYCOdd jobFull timeShift work
- ...Collaborate with risk compliance and fraud teams to incorporate KYC/AML requirements into product design. Support product managers... ...0 years We are seeking a dynamic and detail-oriented Business Analyst with strong experience in the FinTech industry particularly in the...KYCFull timeLocal areaRemote job
- ...The CI Process Analyst will support critical discovery, analysis, and improvement initiatives within a specific Servicing domain (CS, KYC, Fincrime, or Payment Ops). This role requires collaboration across teams and the ability to contribute to problem-solving and improvement...KYC
- ...Join us as a Technical Business Analyst at Barclays where you will spearhead the evolution of our infrastructure and deployment pipelines... ...understanding of Corporate and Investment Banking onboarding and KYC processes, particularly from a global banking perspective. Workflow...KYCPermanent employment
- ...Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking),... ...improve Wholesale Onboarding efficiency and effectiveness. Analyst Expectations To meet the needs of stakeholders/ customers through...KYCPermanent employment
- ...Responsibilities) Minimum 7 years of experience as a Business Analyst in Banking and Financial Services with a strong focus on Payments... ...or Lucidchart. Ensure alignment with RBI guidelines AML/KYC PSD2 and other regulatory standards. Provide domain expertise...KYCFull timeHybrid workWork from homeShift work
- ...Detailed JD (Roles and Responsibilities) Fedwire Payment Business Analyst with 10 years of experience requires expertise in payment... ...Compliance Stay updated on Federal Reserve regulations AML/KYC and risk management related to wire transfers....KYCFull timeHybrid workWork from homeShift work
- ...MGS India has been set up as a Global Capability Centre / Centre of Excellence toprovidesupport servicesacrossvarious functionssuchasIT,KYC/AML,Credit, Operationsetc.toMUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24...KYCWorldwide
- ...Job Title: Business Analyst-Credit Risk About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded... ...Domain preferred - BA Business / Domain (e.g., Credit Risk, KYC, Loan Operations, Risk Management…) Credit Risk Market Risk...KYCLocal area
- ...Position Overview Job Title - KYC, NCT Location: Jaipur, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication...KYCFull timeFlexible hours
- ...Title: Client Data management – Client data Distribution - Senior Analyst Corporate Title: NCT Location: Bangalore, India Role... ...provisioning access in PROD environment. Drive and assist any new KYC relevant application to meet the Bafin Controls, aid in execution...KYCFull timeFlexible hours
- ...Step into a role of eTrading Onboarding Analyst, where you’ll take responsibility for client service and operational execution task. You... ...eTrading platforms, confirming all trading prerequisites are met (e.g. KYC, regulatory requirements, credit lines, approvals, tiering)....KYCPermanent employmentImmediate start
- ...Job Title Customer Screenings Analyst - Indian Subcontinent Job Description Job Description Summary The Partner Compliance... ...Required Experience: Bachelors degree with 25 years of experience in KYC checks Anti-Bribery Anti-Corruption and Export Control &...KYCFull timeWork at office3 days week
- ...authorities across global tax regimes. The primary role of an Advanced Analyst in CTORS is to support EYs clients in reviewing analysing and... ...related teams like tax reporting with-holding client onboarding KYC etc. and help Seniors/Managers manage relationships with the...KYCFull time
- Transaction Monitoring Analyst Start Date Starts Immediately... ...Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. # Proficiency in using transaction monitoring tools...KYCRemote jobImmediate start
- ...Embark on a transformative journey as a Client Onboarding Analyst at Barclays, where you'll play a pivotal role in shaping the future. In... ...Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking),...KYCPermanent employment
- ...to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS... ...Pacific About the Role: Position Title: Model Validation Senior Analyst. Corporate Title: Senior Analyst Reporting to: Head of Model...KYCWorldwide
- ...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...KYCFull timeInterim roleFlexible hours
- ...internal teams and external clients. Provide guidance to clients and staff regarding available banking services and procedures. Conduct KYC due diligence procedures for new bank account openings including identity verification and compliance checks. Manage complete bank...KYCFull time
- ...clients and their associated parties are screened to meet AML / KYC requirements. Existing client are subject to ongoing screening against... ...Primary Responsibilities (Day Job) The Sanctions Screening Analyst will: Review alerts that have been escalated / referred to by...KYCFull timeWorldwide
- ...and professional development. Job Summary As a Fund Servicing Analyst within JPMorgan Chase, you will play a crucial role in our fund... ...expertise in transfer agency, reconciliation, trades and settlements, KYC/AML, or possess strong financial markets product knowledge....KYC