Average salary: Rs766,100 /yearly
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- ...synthesizing recommendations and conclusions. 3+ years of experience with screening/compliance or financial services workflows (e.g., AML, KYC, sanctions) 3+ years of experience in data analysis, business analytics, or related field Strong analytical problem solving skills...KYCContract work
ascendion
Gurgaon2 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
Bangalorea month ago - ...Inviting applications for the role of Assistant Manager, AML / KYC (Practitioner) - Transaction Monitoring & Surveillance! In this role, you will review alerts with precision, ensure timely completion of QA checks, and actively implement feedback to improve performance....KYC
Genpact
Gurgaon1 day ago - ...industry in Treasury Services, Wealth Management, Asset Servicing etc 5 -10 years of experience preferably in one or many of these – AML, KYC, Global Compliance, Fraud risk, Market Abuse Experience in products such as ActimizeSAFe Agile Methodologies, Defect Tracking, Backlog...KYC
Virtusa
Chennai19 days ago - ...Role Overview The Business Analyst (BA) Healthcare will support product management and delivery of a Health Insurance Policy Administration... ...requirements for integrations with: External data sources (KYC, vehicle/property data) Insurtechs Required Skills &...KYC
Newgen Software Technologies
Noida1 day ago - ...competitive advantage. MAKE AN IMPACT Job Description Data Business Analyst – Key Role to support Data Stream in terms of requirement gathering, drafting user stories Gather and translate CLM/KYC data requirements into user stories, acceptance criteria, and detailed...KYCLocal area
Capco
Bangalore17 hours 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
Jpmorgan & Co
Bangalore2 days ago Rs 5 - 7 lakhs p.a.
...Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation... ...and achieve success in a team environment Role: Data Analyst Industry Type: Financial Services Department: Data Science...KYCPermanent employmentFull timeWork at officeLocal areaJp morgan
Bangalore6 days ago- ...Job Description: We are seeking a highly motivated and experienced Business Analyst to join our dynamic team. The ideal candidate will have extensive experience in business requirements analysis, especially within the banking sector, and a strong understanding of financing...KYC
EMAGine
Bangalore2 days ago - ...- Anti-Money Laundering (AML) Designation: Business Advisory Analyst Qualifications: Any Graduation Years of Experience: 3 to 5... ...laundering and compliance programs, including know-your-customer (KYC) rules. What are we looking for Review, classify and/or remove...KYCShift work
Accenture
Secunderabad19 days ago - ...internal, online and vendor tools. ● Review, investigate and escalate as appropriate any alerts/issues raised ● Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed and risk assessments are current and up...KYC
- ...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
Bangalorea month 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
Bangalore2 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
Chennai26 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
Bangalore5 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
Jpmorgan & Co
Secunderabad2 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
Bangalore26 days ago- ...Retail Banking Card Operations Designation: Business Advisory Analyst Qualifications: Any Graduation Years of Experience: 3 to 5... ...by banks to their customers. It includes account opening, kyc, managing accounts, processing transactions, offering loans and credit...KYCShift work
Accenture
Chennai19 days ago Rs 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
Bangalore26 days agoRs 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
Bangalore26 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
Secunderabad25 days ago - ...applications for the role of CNI Quality Checker- Sr Associate/Business Analyst/Assistant Manager/Manager In this role as a Quality Checker (... ...for ensuring the accuracy and quality of Complex Non-Individual KYC processes and documentation. You will review and audit KYC cases...KYCFull time
Genpact
Bangalore1 day ago - ...Job Title: Business Analyst About Us 'Capco, a Wipro company, is a global technology and management consulting firm. Awarded with... ...with advisory, tech & CRDS product delivery and ops teams across KYC, COB, Refresh, Regulatory and Screening to ensure consistent and...KYCLocal area
Capco
Mumbai17 hours ago Rs 5 - 8 lakhs p.a.
...Job description Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etc Proven risk... ...experience including agile project delivery Seasoned business analyst with experience in requirements analysis, requirements management...KYCVirtusa
Secunderabad10 days ago- ...has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-2...KYCWorldwide
- ...business-driven decision-making at scale. As a Data Analytics Analyst within Corporate and Investment Bank Markets Operations, you make... ...domain. ~ Strong understanding of the trade lifecycle, KYC/client onboarding, reference/static data, corporate actions and other...KYC
JP Morgan Chase & Co.
Mumbai2 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
Bangalore26 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
Mumbaia month agoRs 7 - 11 lakhs p.a.
...Key Responsibilities As a Client Due Diligence Analyst, you'll be responsible for supporting the delivery of end-to-end, best-in-class onboarding... ...existing clients. Screen clients against 'Know Your Customer (KYC)' lists. Prepare detailed reports documenting findings and...KYCStandard Chartered Bank
Chennai4 days ago
