Analyst kyc jobs in Jaipur

 ...Deutsche Bank AG ('DB'), are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews...  ...requirements and signing off on new client adoptions. The Reg & Tax analyst role is an operations function where you will be involved in... 

 ...The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial... 

 ...Position Overview Job Title: KYC Embedded Risk Team – Risk Reporting Specialist, AVP Location: Bangalore/Jaipur, India Role Description The Embedded Risk in India consists of 10 FTEs and is part of a broader team of approximately 30, covering all aspects of all... 

 ...Position Overview Job Title: Regulatory Operations Analyst, NCT Location: Jaipur, India Role Description Operations provides...  ...Tax Due diligence function is focused on driving compliance with KYC and tax related legislations like FATCA, Common Reporting Standard... 

 ...are on schedule and aligned with project goals.Required Skills & Qualifications :- 2-3 years of professional experience as a Business Analyst or in a similar role within an IT/software environment.- Strong understanding of software development lifecycle (SDLC) and... 

Job Description :Responsibilities :- Ability to identify patterns, trends, and anomalies in log data to generate actionable insights for product enhancements and feature optimization.- Collaborate with cross-functional teams to gather business requirements and translate them...

 ...Project Role : Business Analyst Project Role Description : Analyze an organization and design its processes and systems, assessing the business model and its integration with technology. Assess current state, identify customer requirements, and define the future state... 

Senior Business Analyst.Key Responsibilities :- Act as a liaison between customers, stakeholders, and technical teams- Elicit, document, and manage business and functional requirements- Prepare clear documentation (BRDs, user stories, use cases)- Break down requirements into... 

Role Overview :We are looking for a dynamic and proactive Business Analyst with strong Scrum expertise to join our Product and Delivery team. This individual will work closely with stakeholders across departments to gather, document, and analyze business requirements and ensure... 

 ...Position Overview Job Title: Operations Analyst, NCT Location: Jaipur, India Role Description Lending Operations team is part of PB Wealth management business which takes care Loan Operations, Servicing, Deal Origination, WIPs & PDs, Collateral booking & linking... 

 ...Position Overview Job Title: Senior Analyst, NCT Location: Jaipur, India Shift Timings: US / Night Shift (6:30/7:30 PM to 3:30/4:30 AM IST) Role Description Non-Traditional & Asset Transfer team is part of Wealth management operations which takes care of... 

Quality Analyst Start Date Starts  Immediately CTC (ANNUAL) ₹ 2,40,000 - 3,60,000 ₹ 2,40,000 - 3,60,000 /year Experience... 

 ...Position Overview Job Title: Operation Analyst, NCT Location: Jaipur, India Role Description The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties... 

 ...Position Overview Job Title: Payments Processing Analyst, NCT Location: Jaipur, India Role Description The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables... 

We are looking for a detail-oriented and analytical Quality Analyst to join our team. In this role, you will be responsible for executing testing strategies, identifying defects, and ensuring our products meet the highest quality standards.Youll work closely with cross-functional... 

 ...Position Overview Job Title: Clearing and Settlement Analyst Location: Jaipur, India Role Description The Assistant’s role within Trade Services is responsible to acquire complete knowledge of Trade Services processes. Incumbent can be placed in any Trade... 

 ...Position Overview Job Title: Fund Accounting / Reporting Analyst Location: Jaipur, India Role Description Our Fund administration team is working with some of the top names in the fund industry. You’ll be working in one of the teams responsible for managing... 

 ...Associate - Data Analyst - ANA017920 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create... 

 ...Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Clearing and Settlement Analyst , NCT Location: Jaipur, India Role Description Our Confirmations / Settlements team services global clients for FX, Rates and Credit derivatives... 

Business Development Executive JD   Position Overview: The Upwork Business Development Executive will be responsible for handling the Upwork platform, bidding on projects, communicating with potential clients, and ensuring successful deal closures. This role requires...