Average salary: Rs1,545,222 /yearly

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  •  ...document business requirements from stakeholders Prepare and maintain Business Requirements Documents and related artifacts Support KYC and AML compliance initiatives in line with regulatory requirements Perform gap analysis and impact analysis for regulatory and... 
    KYC

    IDESLABS

    Bangalore
    a month 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

    Bangalore
    6 days ago
  •  ...smooth hand-offs between Sales, Credit, and Ops. Techno-Functional API Integration: Manage the integration of third-party services (KYC, Bureau, Fraud checks). You will define JSON data mapping and ensure seamless communication between internal systems and external... 
    KYC
    Work at office

    Jio Credit Limited

    Mumbai
    11 days ago
  •  ...As a Business Analyst, you will play a critical role in shaping innovative solutions, processes, and transformation initiatives. You will...  ...domain, particularly Customer Due Diligence/Know Your Customer (CDD/KYC) and Artificial Intelligence (AI). Relevant professional... 
    KYC
    Long term contract

    Natwest Digitalx

    Bangalore
    a month ago
  •  ...Inviting applications for the role of Business Analyst - 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, and basic... 
    KYC
    Hourly pay

    Genpact

    Gurgaon
    3 days ago
  •  ...regulatory processes. ~ Experience with entity resolution and master data management, data governance frameworks ~ Good understanding of KYC and regulatory reporting requirements. ~ Strong analytical and problem-solving skills with the ability to interpret complex data... 
    KYC

    SG Analytics

    Pune
    4 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... 
    KYC
    Work at office
    Local area

    JPMorganChase

    Secunderabad
    3 days ago
  •  ...ONLY apply. We're seeking a highly skilled Senior Business Analyst to support our unified payments platform — spanning pay-ins, payouts...  ...maintain end-to-end workflows for payments, payouts, onboarding, KYC/AML, merchant setup, funding, and reconciliation. Identify... 
    KYC
    Work at office

    Photon

    Chennai
    2 days ago
  •  ...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

    Sysa Business Services

    Hyderabad
    5 days ago
  •  ...Job Description Analyst/Associate for Production. Responsibilities: The Refresh Process Specialists are expected...  ...with all regulatory changes and requirements around client KYC, Suitability and Documentation. Able to escalate appropriately... 
    KYC

    Rangam Infotech Private Limited

    Mumbai
    4 days ago
  •  ...Role Overview The Business Analyst (BA) will support product management and delivery of a Property & Casualty Policy Administration System...  ...requirements for integrations with: External data sources (KYC, vehicle/property data) Insurtechs Required Skills & Experience... 
    KYC

    Newgen Software

    Noida
    4 days ago
  •  ...The Client Marketing & Lifecycle division supports the Relationship‑Manager Workstation, client onboarding (KYC) and client‑marketing applications. As a Business Analyst you will act as the bridge between business stakeholders and the technical development team, capturing,... 
    KYC
    Worldwide

    BNP Paribas

    Chennai
    2 days ago
  •  ...Inviting applications for the role of Business Analyst Quality Checker SME, Customer care We are seeking customer-focused professionals to support a large-scale KYC uplift program, with responsibilities centred around performing quality testing for individual retail and... 
    KYC

    Genpact

    Gurgaon
    3 days ago
  •  ...collaborative environment.   Job Summary  As an Operations Analyst within the Custody team, you will play a critical role in supporting...  ...proven experience in the Custody domain with a focus on custody, KYC, and markets space. Exhibit proficiency in MS Office.... 
    KYC
    Flexible hours

    JPMorganChase

    Bangalore
    3 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

    Bangalore
    3 days ago
  •  ...Qualifications & Skills ~5+ years of experience as a Business Analyst in bullion trading, commodities trading, or treasury operations....  ...management solutions. ~ Knowledge of financial regulations, AML/KYC compliance, and reporting requirements for bullion trading. ~ Proficiency... 
    KYC

    Dicetek LLC

    Bangalore
    8 days ago
  • Managed the auto loan documentation process, ensuring compliance with policies and resolving errors. Conducted credit assessments and audits for retail products like credit cards and auto loans. Collaborated with the credit team to fnalize audit reports and calculate...
    KYC

    Icici Bank Limited. (Under I-Process)

    Mumbai
    a month ago
  •  ...We are looking for a skilled Data Analyst to support a large-scale data migration initiative within the banking and insurance domain. The...  ...transformation logic specific to financial and insurance data (e.g., customer KYC, transactions, policies, claims). • Validate migrated data... 
    KYC

    Virtusa

    Bangalore
    a month ago
  • 1 YEAR OF EXP CALL CENTER/ BPO / RPO AND KYC who have done inbound / outbound calls . You will be available to work on a rotating roster between the hours of 1:00am - 1:00pm Monday to Friday, and occasional Saturdays with comp of. SHIFT : Australia/New Zealand... 
    KYC
    Working Monday to Friday
    Shift work

    Artech Infosystems Private Limited

    Bangalore
    22 days ago
  •  ...driving best-in-class service and operational integrity. As a Client Data Analyst in Operations, you will review and enhance data collection and verification processes to ensure KYC records are accurate and complete. Your organizational skills will help you manage... 
    KYC

    JPMorganChase

    Secunderabad
    3 days ago
  •  ...servicing / booking Manage servicing function by ensuring accurate static set up of client in AFS vision / Fiserv. Static set up includes KYC checks, credit agreement, facility & loan set up in AFS Vision Funding, payments, rollover, nostro reconciliation and calculation... 
    KYC

    Crisil

    Pune
    15 days ago
  •  ...LinkedIn, X, YouTube, and Facebook. Inviting applications for the role of Business Analyst, Customer care We are seeking customer-focused professionals to support a large-scale KYC uplift program, with responsibilities centred around identity verification for individual... 
    KYC

    Genpact

    Gurgaon
    3 days ago
  •  ...documents against data entry in respective systems and raising any query to relevant department in case of inconsistent data. Managing KYC administration Follow strictly internal procedures and company's policies. Always Adhering to the companies Code of Conduct.... 
    KYC

    Trafigura

    Mumbai
    3 days ago
  •  ...profiles, including screening for politically exposed persons (PEPs), sanctions, and adverse media. Compliance: Ensuring all KYC procedures comply with regulatory requirements and internal policies. Documentation: Maintaining accurate records of KYC procedures... 
    KYC

    Outpace Consulting Services

    Noida
    19 days ago
  •  ...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... 
    KYC
    Work at office
    Worldwide
    Flexible hours

    MUFG Global Service (MGS)

    Bangalore
    more than 2 months ago
  •  ...Inviting applications for the role of Senior Associate /Business Analyst - Due Diligence As a first line of defense, the AML Transaction...  ....Customer identity verification (documents, digital KYC tools, databases) .Beneficial Ownership (UBO) identification and... 
    KYC
    Full time

    Genpact

    Gurgaon
    3 days ago
  •  ...functional/fundamental knowledge of reconciliations various business lines/products related to Fixed Income/Listed Derivatives/Margin/Treasury/KYC Ops Good to have working/fundamental knowledge of reconciliation tools like TLM/DUCO etc. Good to have working/fundamental... 
    KYC

    Dws Investment

    Bangalore
    a month ago
  •  ...About the role: Analyst - Inbound Hunting (Sales) be responsible for onboarding new inbound merchants, understanding their requirements...  .... What you'll do: Onboard new Inbound merchants(KYC-B2B), understand their requirements, and suggest the best payment... 
    KYC

    Cashfree Payments

    Bangalore
    4 days ago
  •  ...Job Description Job Title: Procure to Pay Analyst Department: Accounts Payable / Vendor Governance Location:...  ...Qualifications Prior experience in financial controls or KYC/KBA processes. Ability to work with cross-functional stakeholders... 
    KYC

    Rangam Infotech Private Limited

    Bangalore
    4 days ago
  • Join us as an Senior Business Analyst at Barclays, where you will spearhead the evolution of our infrastructure and deployment pipelines,...  ...design. Strong understanding of regulatory requirements (AML, KYC, Sanctions etc) and their technical implications. Experience with... 
    KYC

    Barclays

    Pune
    2 days ago