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- ...Business Analyst- AML/ KYC - BFS044963 Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator...KYCFull timeWork at officeLocal area
- Location: Noida ( Work From Office ) Kindly find the attached JD for your reference.KYC Sr. Analyst - Job Description Responsibilities for KYC Sr. Analyst Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part...KYCWork at officeLocal area
- ...Management Trainee - AML / KYC (Practitioner)- ANA017160 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...KYCFull timeTraineeship
- ...Process Associate – Due Diligence/AML/KYC - BFS044766 Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory , our industry...KYCFixed term contractLocal area
- ...Domain Trainee- AML/KYC - INS027459 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...KYCFull timeTraineeship
- ...Step into the role of Senior Analyst at Barclays, where you will play a pivotal role to manage operations within a business area and maintain... ...Back Office role (Non-Voice). Knowledge of Payments, Bacs and KYC. Responsible to connect with corporate clients regarding...KYCPermanent employmentShift work
- ...Join us as a Senior Analyst at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence... ...activities including, but not limited to Annual Review Process, KYC Refresh and Pricing & Billing, thereby creating capacity for them...KYCPermanent employmentFlexible hours
- ...a minimum of 4 years of experience.- Strong communication and articulation skills.- Experience in the BFSI space, client onboarding , KYC & card domain knowledge.- Understanding of digital/technical/project management.- Experience in client relationship management.- Familiarity...KYC
- ...careful, and energetic individual to join our team as a Compliance Analyst in our India office. This opportunity is ideal for an early... ...financing of terrorism (CFT) program, including review of investor KYC documents. Perform OFAC and global sanction screening and due...KYCFull timeFor contractorsCasual workWork at officeLocal area
- ...Position Overview Job Title: Client Service Analyst Location: Gurgaon, India Role Description Cash transaction processing and verifications SA/CA/ Demat account opening KYC screening Account maintenance and customer instructions processing To Handle Customer...KYCFull timeImmediate startFlexible hours
- Business Data AnalystWe're looking for a skilled and analytical Business Data Analyst to join our team.In this role, you'll bridge the gap between business needs and data solutions, playing a critical part in shaping our data strategy and driving data-driven decisions.If you...Suggested
- Talent Worx is excited to invite a passionate Business Analyst to join our team. In this position, you will play a critical role in analyzing and improving business processes, gathering requirements, and supporting the implementation of solutions that enhance efficiency and...Suggested
- We are looking for a detail-oriented and proactive Business Analyst with 12 years of hands-on experience in gathering and analyzing business requirements, preparing BRDs/FRDs, and working closely with cross-functional teams. You will play a key role in bridging the gap between...Suggested
- ...managers, SPOCs, etc. Proficient in the usage of tools like Factiva, LexisNexis, Advanced Google Search, etc. Experience with AML/KYC monitoring and screening would be an added advantage. Good written and Verbal communication skills. Ability to interact with...KYCFull timeWork at officeWorldwide
- Responsibilities :- Perform data-driven analysis of market trends, user behavior, and product performance to drive strategic product decisions and support business cases for new features.- Create functional specifications, including wireframes and prototypes, to represent product...Suggested
- Functional skills :- Experience of having led at least one ISO 9001/TL 9000 audit certification/metrics measurement- Extensive experience in Software Quality Metrics measurement and improvement- Good level knowledge in PMBOK Process areas- Knowledge of CMMI, LEAN/Six Sigma, ...
- The Role :Position : Senior AnalystLocation : Gurgaon, IndiaOver-all experience :- A minimum of 3-5 year of work experience at leading analytics and business intelligence companies- Extensive experience in data handling, analyses and business intelligence/insightsKey responsibilities...
- ...Type : Full-timeExperience : 2-5 YearsDepartment : Intelligence / Cyber Forensics / Data AnalyticsJob Summary :We are seeking a Skilled Analyst with a strong background in data and intelligence analysis. The ideal candidate will possess experience in OSINT, CDR/IPDR, financial...Full time
- Company Description :Mobifly is a trusted Information Technology company that was incorporated in the year 2013. Our major services include ERP/CRM development, Mobile application development, and System Integration. Our efficiency could be found in the enterprise-grade software...
- ...AnalystExperience : 34 YearsLocation : Delhi (On-site)Employment Type : Full-TimeThe Role :We are seeking a passionate and analytical Product Analyst with 34 years of experience, particularly with AI-focused projects. The ideal candidate will play a key role in driving data-informed...Full time
