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- ...Position Overview Job Title: Senior Operations Analyst - Associate Location: Pune, India Role Description The Portfolio Onboarding & Lifecycle... ...with internal teams for broker onboardings and clarifying (KYC) requests from brokers with external stakeholders...KYCFull timeFlexible hours
Rs 5.2 lakh p.a.
...: You'll receive a link to an online assessment after you apply. Please complete it within 4 days of receipt. As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible...KYCFull timeImmediate startFlexible hoursShift workWeekend workEarly shiftWise
Secunderabad6 days ago- ...Snowflake Platform Operations Analyst / Associate Hybrid GenAI Exposure Direct Hire Location: Chennai / Pune / Noida / Bangalore / Hyderabad (Hybrid Model) Employment Type: Permanent Direct Hire Open Positions: 3 Immediate hiring need interviews are...SuggestedLong term contractPermanent employmentFull timeHybrid workImmediate start
Core Talent Finder
Chennaia month ago - ...Strategy Operations Associate Analyst Overview: Cigna is expanding its deployment of Location Strategy team across the business as we fulfill our customer-centric mission to help the people we serve improve their health and team must possess the ability to visualize articulate...SuggestedFull time
Cigna Group
Bangalore4 days ago - ...invite you to bring your talents to Zscaler and help shape the future of cybersecurity. Role We are looking for a Quote Operations Associate to join our Deal Desk Operations team. This role is based in Mohali India reporting to the Director Global Deal Operations you...SuggestedLong term contractFull timeContract workHybrid workWork at officeLocal area
Zscaler
Sahibzada Ajit Singh Nagar5 days ago - ...required: Banking Services - Core Banking Designation: Delivery Operations Analyst Qualifications: Any Graduation Years of Experience: 3 to... ...by banks to their customers. It includes account opening, kyc, managing accounts, processing transactions, offering loans and...KYCShift work
Accenture
Chennai18 days ago - ...Role Overview We are seeking a detail-oriented Fixed Income Operations Analyst to manage end-to-end processing for NCDs, Pre-IPO/Unlisted securities... ...Conduct customer due-diligence and verification (KYC, bank details, eligibility checks). Create client onboarding...KYCContract work
time hack consulting
Bangalore6 days ago - ...Position Overview Job Title: Operations Analyst Location: Pune, India Corporate Title: NCT Role Description The Process Executive... ...as per regulatory and internal policies Validation of KYC and client static information in core banking systems Ensure...KYCFlexible hours
Deutsche Bank
Pune6 days ago - ...required: Banking Services - Core Banking Designation: Delivery Operations Senior Analyst Qualifications: Any Graduation Years of Experience: 5... ...by banks to their customers. It includes account opening, kyc, managing accounts, processing transactions, offering loans...KYCShift work
Accenture
Chennai9 days ago - ...Safety - Anti-Money Laundering (AML) Designation: Delivery Operations Senior Analyst Qualifications: Any Graduation Years of Experience: 5... ...laundering and compliance programs, including know-your-customer (KYC) rules. What are we looking for Strong coping, emotional...KYCShift work
Accenture
Secunderabad8 days ago - ...Skill required: Banking Services - Retail Banking Card Operations Designation: Delivery Operations Senior Analyst Qualifications: Any Graduation Years of... ...banks to their customers. It includes account opening, kyc, managing accounts, processing transactions, offering...KYCWork at office
Accenture
Chennai20 days ago - ...Were looking for FinCrime Operations Analyst - Sanctions to join our growing Sanctions Screening team in Hyderabad. This role is a unique opportunity... .... Collaboration: Work closely with other teams including KYC Compliance and Engineering to enhance sanctions and AML...KYCFull timeRemote jobFlexible hoursWeekend workEarly shift
Wise
Hyderabad26 days ago - ...you ready to make a significant impact in custody operations Join J.P. Morgan's Direct Custody and Clearing team as an Associate, where you'll play a crucial role in managing... ...internal stakeholders,like Know Your Customer (KYC) Utility Team, Business, Compliance, Legal teams...KYC
JP Morgan Chase & Co.
Mumbai24 days ago - ...Asset & Wealth Management clients. Ensure strong AML/KYC controls by delivering complete, accurate onboarding and... ...with client-facing teams. As a Client Onboarding Associate within the Global Middle Office Operations team (Asset & Wealth Management), you own end-to-end...KYCWork at office
JP Morgan Chase & Co.
Mumbai8 days ago - ...Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and procedures...KYC
NTT Data
Chennai17 days ago - ...onboarding implementations for S&P Globals KYC services. The Impact: Customer... ...Factiva RDC World Check Lexis Nexis. The Senior Analyst is responsible for performing quality... ...with customers to expand their perspective operate with confidence andmake decisions with conviction...KYCFull timeSide jobFlexible hours
OSTTRA
Gurgaona month ago - ...required: Banking Services - Core Banking Designation: Delivery Operations Associate Qualifications: Any Graduation Years of Experience: 1... ...by banks to their customers. It includes account opening, kyc, managing accounts, processing transactions, offering loans and...KYCShift work
Accenture
Chennai16 days ago - ...required: Banking Services - Core Banking Designation: Delivery Operations New Associate Qualifications: Any Graduation Years of Experience: 0... ...by banks to their customers. It includes account opening, kyc, managing accounts, processing transactions, offering loans...KYCShift work
Accenture
Chennai9 days ago Rs 15000 - Rs 25000 per month
...Actively hiring Operations Associate Start Date Starts Immediately... ...switches, and SIP registrations 2. Maintain and update client KYC records and documentation 3. Coordinate with AMCs, RTAs (CAMS...KYCImmediate start- ...and tracks resolution of issues. Requirements for this role include: - 0-18 months of relevant experience. - Basic understanding of the KYC/CDD domain - Ability to understand moderately complex transactions - Ability to understand and interpret source documents - Detail-...KYC
NTT Data
Chennaia month ago - ...hiring a hands-on Verification Risk Ops Associate to support large-user special handling migrations... ...ORR activities. This person will review KYC/KYB docs run data queries and reports... ...and craft tailored solutions. Operational Mindset: A process-oriented mindset with...KYCFull timeWork at officeWorldwide
Stripe
Bangalore26 days ago - ...are transforming the way the world moves money. As a Payment Operations Associate Pay-Ins you will play a key role in ensuring our global payment... ...and external cross functional stakeholders Conduct payer KYC reviews in accordance with compliance requirements Leverage...KYCFull timeHybrid workWork at officeRemote jobWorldwide
Flywire
Bangalorea month ago Rs 2 - 6 lakhs p.a.
...Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and...KYCShift workNTT DATA Global Delivery Services Limited
Noidaa month ago- ...Drive digital transformation in Wholesale KYC Operations by architecting PEGA-led low code automation that modernizes onboarding and due diligence... ...UI and data integrations. As a Operations Automation Associate within Wholesale KYC Operations, you design and deliver low...KYC
JP Morgan Chase & Co.
Mumbai3 days ago - ...structuring, layering, TBML, sanctions evasion). . Mentor L1/L2 analysts and provide quality oversight. . Support scenario tuning and... ...For G5) . Strong STR/SAR drafting experience. . Knowledge of KYC/CDD/EDD and sanctions frameworks. . Experience with audits and...KYC
NTT Data
Noida16 days ago - ...Position : Operation Associate Experience : 0 - 2 Years Location : Bengaluru (On-Site) About Us Unacademy, headquartered in Bengaluru... ...automation initiatives. Roles & Responsibilities: 1. KYC Compliance: Assist in the verification and validation of...KYCContract work
Unacademy
Bangalore6 days ago - ...Job Details: - Strong understanding of KYC/AML concepts/process - Maintain the necessary SLA’s and report out to the team manager on a regular basis - Anticipates problems and recognizes when to deviate from standard practices - Seeking assistance or to resolve complex issues...KYCFlexible hoursNight shift
NTT Data
Chennaia month ago Rs 23 - 32 lakhs p.a.
...As a Financial Crime Operations Analyst, you will perform due diligence and compliance checks on new and existing customers, ensuring adherence... ...and internal anti-money laundering (AML) and know your customer (KYC) standards. You will work collaboratively with stakeholders to...KYCNatwest Digitalx
Gurgaon19 days agoRs 3 lakh p.a.
Operations Associate Bangalore (Hybrid) Start Date Starts... ..., and businesses to complete necessary Know Your Customer (KYC) documentation and ensuring service quality standards are met....KYCPart timeHybrid workImmediate start- ...Job Description Drive digital transformation in Wholesale KYC Operations by architecting PEGA-led low code automation that modernizes onboarding... ...UI and data integrations. As a Operations Automation Associate within Wholesale KYC Operations, you design and deliver low...KYC
