Kyc analyst job offers in bangalore, karnataka

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  • Analyst

    SOCIETE GENERALE Bangalore, Karnataka

    ...vendors on queries related to their platforms behaviour. Be a process owner of onboarding request: Ensure all approvals are in place (Trading, Regulatory, KYC...
    30+ days ago in Monster

    Report

  • MUFG Global Service (MGS) Hiring for Business Analyst - SQL...

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...Analyst Location: Bangalore Job Profile / Primary Responsibilities The candidate will have the ability to collaborate with others, the ability to manage...
    30+ days ago in sarkariresults360

    Report

  • AML Analyst

    Skylark Hr Solutions Bangalore, Karnataka

    POSITION: AML AND KYC ANALYST EXP: 2 to 7 years LOCATION: Bangalore INTERVIEW MODE: Walkin on 11th dec 2023 CTC: 5LPA to 8LPA Skills: Excellent communication...
    Gross/year: ₹ 8.6 lakhs
    30+ days ago in Monster

    Report

  • Analyst - REF

    SOCIETE GENERALE Bangalore, Karnataka

    To be able to perform the full fledge KYC / KYS analysis on Supplier and perform the KYC risk analysis using SRSM Tool and present in the form of Analysis...
    30+ days ago in Monster

    Report

  • Analyst Compliance

    arena Bangalore, Karnataka

    ...Outside Business Activity, Political Contribution, etc) via the Star Compliance platform;  Maintenance of restricted trading list and watchlist;  AML/KYC...
    29 days ago in Monster

    Report

  • Data Analyst

    Alp Consulting Bangalore, Karnataka

    Product Data Analyst Experience: 4 to 6 Years Location: Chennai, Bangalore, Hyderabad Mode: WFO (5 days) in Movate Shift: 2 PM TO 11 PM Primary Skill: Data...
    28 days ago in Monster

    Report

  • Client Data Analyst

    JP Morgan Chase & Co. Bangalore, Karnataka

    The ­­­KYC Operations Reviewer is expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation...
    11 days ago in Monster

    Report

  • IBM Hiring for Analyst at Bengaluru, Karnataka, India...

    ibm Bangalore, Karnataka

    ...as Artificial Intelligence, Cognitive Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few. Your Role and Responsibilities As Analyst...
    30+ days ago in sarkariresults360

    Report

  • Reference Data Analyst

    Deutsche Bank Bangalore, Karnataka  +1 Location

    Reference Data Analyst Position Overview Job Title. Reference Data Analyst, NCT Location. Bangalore, India Role Description The Know Your Client (KYC)...
    14 days ago in Monster

    Report

  • Client Data Analyst

    JP Morgan Chase & Co. Bangalore, Karnataka

    Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a KYC...
    10 days ago in Monster

    Report

  • Client Data Analyst

    myGwork - LGBTQ+ Business Community Bangalore, Karnataka

    ...role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Analyst...
    11 days ago in Monster

    Report

  • Client Data Analyst

    JP Morgan Chase & Co. Bangalore, Karnataka

    ...role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job summary As a Client Data Analyst...
    16 days ago in Monster

    Report

  • Client Data Analyst

    JP Morgan Chase & Co. Bangalore, Karnataka

    ...role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Analyst...
    10 days ago in Monster

    Report

  • Societe Generale Hiring for Lead Analyst at Bengaluru...

    SOCIETE GENERALE Bangalore, Karnataka

    ...ensuring the proper functioning of the tool on a day-to-day basis Supervises activities for the development and the maintenance of the KYC Standards integrated
    30+ days ago in sarkariresults360

    Report

  • Client Data Analyst

    JP Morgan Chase & Co. Bangalore, Karnataka

    ...role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Analyst...
    20 days ago in Monster

    Report

  • Analyst - Risk Management

    Razorpay Bangalore, Karnataka

    ...thinking and attention to details Prior experience with KYC verification is a plus Good communication skills 1+ year of credit underwriting experience
    30+ days ago in Monster

    Report

  • Team Leader - Client Data Analyst

    JP Morgan Chase & Co. Bangalore, Karnataka

    You will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. In addition, you will...
    11 days ago in Monster

    Report

  • Treasury Analyst II

    HighPoints Technologies India Bangalore, Karnataka

    ...and completing maintenance requirements for bank account signatories worldwide. Facilitate in processing documents for AML (Anti-Money Laundering), KYC...
    29 days ago in Monster

    Report

  • Sr Analyst-Data Analytics

    Resy Bangalore, Karnataka

    ...in a dynamic regulatory environment (using SQL/Python) Work with large volumes of structured and unstructured data to drive meaningful insights Monitor KYC/KYB...
    30+ days ago in Monster

    Report

  • KreditBee Hiring for Data Analyst - Python/SQL/Excel at...

    KreditBee Bangalore, Karnataka

    ...process is 100% Online, and the amount is disbursed directly into the Bank Account of the users. With a strong focus on online tech-based and data-centric KYC...
    30+ days ago in sarkariresults360

    Report

  • DPG/Par Trading Analyst

    Deutsche Bank Bangalore, Karnataka

    DPG/Par Trading Analyst Position Overview Job Title. Trade and/or Transaction Analyst, Associate Location. Bangalore Role Description Loan Trading team in...
    13 days ago in Monster

    Report

  • Sr treasury analyst

    Sabre Bangalore, Karnataka

    SENIOR TREASURY ANALYST We are seeking a detail-oriented and proactive individual to join our fast-paced team as a Senior Treasury Analyst. In this role, you...
    28 days ago in Monster

    Report

  • Fraud Investigation Analyst

    Vonage Business Communication Bangalore, Karnataka

    ...KYC) Proficiency with fraud screening software and management tools Anti-fraud experience in high-tech transaction industries (finance, telco) A naturally...
    30+ days ago in Monster

    Report

  • Risk Advisory Investigations Analyst

    KPMG Bangalore, Karnataka

    ...KYC/CDD/TM/Correspondent Banking/ SAR operations and/or wider banking operations with intermediate to Expert level knowledge of quality control procedures...
    30+ days ago in Monster

    Report

  • Risk Advisory Investigations Analyst

    KPMG India Bangalore, Karnataka

    ...KYC/CDD/TM/Correspondent Banking/ SAR operations and/or wider banking operations with intermediate to Expert level knowledge of quality control procedures...
    30+ days ago in Monster

    Report
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Kyc analyst job offers in bangalore, karnataka

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