Average salary: Rs1,280,362 /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
India9 days ago - ...with large datasets (millions of reco rds)Experience analysing data discrepancies across multiple sys temsExposure to onboarding/KYC/counterparty/reference data strongly prefe rredFamiliarity with reconciliation, data lineage, or audit evidence proce sses Technical...KYC
Capco
Bangalore9 days ago - ...Profile Summary: We are seeking a highly skilled Business Analyst with 5+ years of experience in the Alternative Investments domain... ...proven expertise in investor onboarding, investor servicing, AML/KYC processes , and data-driven reporting. This role requires close...KYC
Lacento Technologies Private Limited
Chennai20 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...KYCWork at office
Jio Credit Limited
Mumbaia month 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
Bangalore9 days 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
Gurgaon8 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
Bangalore9 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.
Bangalore12 days ago - ...a data science, analytics, or data quality role (preferably in banking or financial services) ·Proven experience analysing onboarding/KYC data and diagnosing quality and integration issues ·Demonstrated ability to influence and engage stakeholders across business and risk...KYCJob sharingHybrid workFlexible hours
NAB
Gurgaon9 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
Pune12 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
Jaipur7 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
Secunderabad5 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
Bangalore12 days ago - ...to create tomorrow, today. Get to know us at and on , , , and . Inviting applications for the role of Business Analyst/Assistant Manager - KYC In this role, you will be responsible for leading and managing a team of 10-12 individuals to achieve organizational goals...KYC
Genpact
Gurgaon8 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
Bangalore9 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.
Bangalore8 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
Bangalore5 days ago - ...Position Overview Job Title: Reference Data Analyst, NCT Location: Bangalore, India Role Description The project involves verification... ...data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client,...KYCFlexible hours
Deutsche Bank
Bangalore1 day 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
Mumbai9 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
- ...Data Analyst Responsibilities AML Expertise: Demonstrate deep knowledge of Anti‑Money Laundering (AML) standards and their application... ...across Transaction Monitoring (TM), Know Your Customer (KYC), and Sanctions. Data Knowledge: Maintain a thorough understanding...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...KYCInterim roleFlexible hours
JPMorganChase
Secunderabad9 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
Bangalore4 days 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 - ...Project: The Business Analyst will be a part of a Saas migration project of the current Client Onboarding System. Role: Work with... ...(highly preferred) ~ Strong understanding of Client Onboarding, KYC and regulatory workflow set up and nuances on workflow rules and...KYCHybrid work
Zalway Inc
Bangalore12 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
Pune4 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
Gurgaon8 days ago - ...culture where our people can do just that. We have an exciting opportunity for you to join our team as Business Analyst focused on Client Onboarding KYC and Screening. This full-time and permanent position is based in Mumbai, India (remote) with occasional travel...KYCPermanent employmentFull timeWork at officeRemote job
VISTRA
Mumbai10 days ago - ...ONLY apply. We're seeking a highly skilled Senior Business Analyst to support our POS applications and systems. You will work closely... ...maintain end-to-end workflows for payments, payouts, onboarding, KYC/AML, merchant setup, funding, and reconciliation. Identify...KYCWork at office
Photon
Chennai9 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
