Average salary: Rs714,516 /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
Gurgaon23 days ago Rs 5 - 10 lakhs p.a.
...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 contractNatwest Digitalx
Bangalore18 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
Noida3 days 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
Gurgaon22 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
Superpeer
Bangalore5 days 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
Bangalore5 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
Jpmorgan & Co
Bangalore5 days ago Rs 5 - 8 lakhs p.a.
...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...KYCPermanent employmentFull timeWork at officeLocal areaJp morgan
Secunderabad27 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
Bangalore5 days ago - Reference 260003CE Responsibilities MSA level - Business analyst - ordinary Create a detailed business analysis by outlining problems, opportunities and solutions. Accurate and consistent delivery of committed artifacts by being attentive to detail and adhering...KYCApprenticeship
Societe Generale Global Solution Centre
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
Secunderabad5 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
Chennai14 days ago - ...Job Title: Business Analyst Location : Bengaluru No of Positions : 01 About Signzy At Signzy, we're solving for lasting... ...easily added to any workflow with simple widgets and help you with KYC, KYB, AML, fraud checks, bank account verification, and age verification...KYC
Signzy
Bangalore3 days ago - ...individuals, and retail investors worldwide. As a Reference Data Analyst within Party Reference Data Operations, you manage and maintain... ...Proficiency in party reference data, client onboarding, and KYC processes Advanced Excel and PowerPoint skills with strong analytical...KYCWorldwide
JP Morgan Chase & Co.
Secunderabad2 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.
Bangalore4 days 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
Bangalore23 days ago- ...suited to diverse business requirement. Operation skills Ø KYC Referential Knowledge: Apply knowledge of KYC regulations and... ...tait vous ? We are looking for an experienced senior analyst preferably form operations team having the experience on KPI management...KYCLong term contract
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
Bangalorea month agoRs 5 - 8 lakhs p.a.
Job description Conduct enhanced due diligence (EDD) for high-risk clients and complex entity structures. Evaluate adverse media, PEP exposure, and sanctions screening results. Prepare risk assessment reports and ensure compliance with AML regulatory frameworks. ...KYCEclerx
Pune10 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 - ...individuals, and retail investors worldwide. As a Reference Data Analyst within Party Reference Data Operations, you manage and maintain... ...Proficiency in party reference data, client onboarding, and KYC processes Advanced Excel and PowerPoint skills with strong analytical...KYCWorldwide
Rs 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
Bangalorea month agoRs 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
Bangalorea month 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
Mumbai5 days ago - About the Role : We are looking for a Business Analyst to drive requirement clarity, system understanding, and cross-team delivery at Bajaj... ...) : - Mutual Funds (SIP, NAV, holdings, orders)- NPS workflows- KYC and compliance processesKey Metrics for Success : - Requirement clarity...KYC
- ...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
Mumbai2 days ago - ...individuals, and retail investors worldwide. As a Digital Document Analyst within Digital Documentation Services - Payments (Client Document... ...Strong knowledge of banking documentation requirements, KYC/AML regulations, client onboarding processes, and account opening...KYCWorldwide
JP Morgan Chase & Co.
Bangalore14 days ago - ...Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook. We are inviting applications for the role of Business Analyst- AML/KYC Customer support We are seeking customer-focused professionals to support a large-scale KYC uplift program, with...KYC
Genpact
Gurgaon22 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
Pune5 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...KYCPermanent employment
