Analyst kyc jobs in Chennai

 ...Minimum 1-year financial institution program background. Subject matter expert in KYC should have a passion for detecting fraud/risk and ensuring protection from bad actors Responsibilities The Agent shall be assigned distinctive roles Maker (first line of KYC operations... 

 ...investigations conducted by the Compliance Operations team. Ensure adherence to regulatory standards and internal policies on AML, KYC, Fraud, Sanctions, and SAR processes. Review and validate case narratives, documentation, and decisions for accuracy, consistency,... 

 ...Responsibilities for KYC Sr. Analyst : - · Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes · Perform hands on task... 

 ...Oracle HR systems and third-party sources ~ Optimize SQL queries and ETL processes for performance and accuracy ~ Collaborate with HR analysts and data scientists to deliver reliable datasets ~ Ensure data quality, consistency, and security across platforms ~ Document... 

 ...Oracle HR systems and third-party sources Optimize SQL queries and ETL processes for performance and accuracy Collaborate with HR analysts and data scientists to deliver reliable datasets Ensure data quality, consistency, and security across platforms Document... 

 ...Description We are seeking a skilled Data Analyst to join our team in India. The ideal candidate will be responsible for analyzing complex data sets, developing reports, and providing insights to drive business decisions. This role requires a blend of analytical skills and... 

 ...Description We are looking for a skilled Data Analyst to join our team in India. The ideal candidate will be responsible for analyzing and interpreting complex data sets to help drive business strategies and improve operational efficiency. Responsibilities Analyze... 

 ...Description We are seeking an experienced Data Analyst to join our team in India. The ideal candidate will have 3-10 years of experience in data analysis, with a strong foundation in statistical methods and data visualization techniques. This role requires a detail-oriented... 

 ...Description We are seeking a skilled Data Analyst to join our team in India. The ideal candidate will have 3-10 years of experience in analyzing data to drive business improvement and decision-making. This role requires a detail-oriented individual who is proficient in data... 

 ...Description We are seeking a skilled Data Analyst to join our team in India. The ideal candidate will be responsible for analyzing data to drive business solutions and support decision-making processes. The role requires a strong analytical mindset and the ability to communicate... 

 ...Description We are seeking a skilled Data Analyst to join our team in India. The ideal candidate will have 3-10 years of experience in data analysis and will be responsible for transforming data into actionable insights to drive business strategy. Responsibilities... 

 ...Description We are seeking a skilled Data Analyst to join our team in India. The ideal candidate will have 3-10 years of experience in data analysis, capable of transforming data into actionable insights to drive business strategies. Responsibilities Collecting, processing... 

 ...Description We are seeking a skilled Data Analyst to join our team in India. The ideal candidate will have 3-10 years of experience in data analysis, proficient in utilizing various analytical tools and techniques to derive insights from data. Responsibilities Analyze... 

 ...Description We are seeking a skilled Data Analyst with 5-10 years of experience to join our team in India. The ideal candidate will have a strong background in data analysis and visualization, and will play a critical role in helping us make data-driven decisions. Responsibilities... 

 ...Description We are seeking a Data Analyst to join our team in India. The ideal candidate will be responsible for analyzing data to help drive business decisions and improve operational efficiency. This role requires a blend of analytical skills, technical expertise, and the... 

 ...Description We are seeking a skilled Data Analyst to join our team in India. The ideal candidate will have 3-10 years of experience in data analysis, with a strong ability to interpret complex data sets and provide actionable insights to drive business decisions. Responsibilities... 

 ...Description We are looking for a skilled Data Analyst with 5-10 years of experience to join our team in India. The ideal candidate will be responsible for analyzing data to support decision-making and improve business outcomes. Responsibilities Analyze complex datasets... 

Must have Previous experience in a similar role and ideally of working in a Data team of a large company, preferably with background in Creative or Media environment Experience with varied data systems, ETL processes and multi-channel analytics tools and platforms ...

 ...Description We are seeking an experienced Data Analyst to join our team in India. The ideal candidate will have 3-10 years of experience in data analysis and will be responsible for transforming data into actionable insights to drive business decisions. Responsibilities... 

 ...Description We are seeking a Data Analyst to join our team in India. The ideal candidate will have 3-10 years of experience in data analysis and will be responsible for interpreting complex data to help drive business decisions. Responsibilities Analyze and interpret...