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
Bangalorea month 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...KYCWork at office
Jio Credit Limited
Mumbai11 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
Bangalore6 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...KYCLong term contract
Natwest Digitalx
Bangalorea 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...KYCHourly pay
Genpact
Gurgaon3 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
Pune4 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
Secunderabad3 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...KYCWork at office
Photon
Chennai2 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
Gurgaon3 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
- ...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
Noida4 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,...KYCWorldwide
BNP Paribas
Chennai2 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
Mumbai4 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 - ...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....KYCFlexible hours
JPMorganChase
Bangalore3 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
Bangalore8 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)
Mumbaia 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...KYCWorking Monday to FridayShift work
Artech Infosystems Private Limited
Bangalore22 days 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
Bangalorea month 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
Secunderabad3 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
Pune15 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
Gurgaon3 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
Mumbai3 days 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
Bangalore4 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...KYCWork at officeWorldwideFlexible hours
- ...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...KYCFull time
Genpact
Gurgaon3 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
Gurgaon19 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
Bangalorea month ago - ...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 to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial...KYC
Dws Investment
Bangalorea month 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
Pune2 days ago
