Average salary: Rs1,280,362 /yearly
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Rs 8 - 10 lakhs p.a.
...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...KYCIDESLABS
Secunderabadmore than 2 months ago- ...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
India8 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
Bangalore8 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 - ...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
Chennai19 days 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
Bangalore8 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
Gurgaon7 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
Bangalore8 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.
Bangalore11 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
Gurgaon8 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
Pune11 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
Secunderabad4 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
Jaipur5 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
Chennai4 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
Bangalore8 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
Bangalore11 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
Gurgaon6 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
- ...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
Bangalore4 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
Mumbai8 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.
Bangalore7 days ago - ...Reference Data Analyst, NCT Position Overview Job Title: Reference Data Analyst, NCT Location: Bangalore, India Role... ...data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising...KYCFlexible hours
Deutsche Bank
Bangalore15 hours ago - ...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
- ...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
Secunderabad8 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
Bangalore3 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
Mumbai2 days ago Rs 5 - 8 lakhs p.a.
...Job Summary: We are looking for a skilled Data Analyst to support a large-scale data migration initiative within the banking and insurance... ...logic specific to financial and insurance data (e.g., customer KYC, transactions, policies, claims). • Validate migrated data against...KYCVirtusa
Bangalorea month ago- ...Purpose (both Onsite / Offshore) Highly experienced Senior Business Analyst with deep Retail Banking domain expertise to partner with... ...technical feasibility. • Analyse regulatory requirements across KYC/AML, credit risk, consumer lending standards, fraud controls,...KYCWork at officeImmediate start
Velodata Global Pvt Ltd
Kochi2 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
Bangalore11 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
Pune3 days ago
