Kyc analyst job offers in bangalore, karnataka

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  • Treasury Analyst

    new Confidential Bangalore, Karnataka

    ...lead the way to greener and smarter mobility worldwide, connecting cities as we reduce carbon and replace cars. Could you be the full-time Treasury Analyst...
    1 day ago in Monster

    Report

  • ALTInvest - Investment Advisor

    new Altinvest Online Platform Pvt. Bangalore, Karnataka

    ...KYC, and onboarding processes. Key Skills: Strong communication and relationship-building skills. Good understanding of financial markets and investment...
    1 day ago in Talent.com

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  • Senior qa officer - kyc, gcc

    Confidential Bangalore, Karnataka

    ...to build their technical expertise and their careers. About The Role This role focuses on Quality Assurance (QA) for Correspondent Banking (CB) KYC...
    22 days ago in Monster

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  • Anti-Money Laundering Analyst

    Confidential Bangalore, Karnataka

    AML Analyst Those who share our core belief of'Every Day is Game Day'. We bring our best selves to work each day to realise our mission of enriching the...
    7 days ago in Monster

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  • Fraud and KYC Ops (Sr. Associate/ Delivery Manager...

    Confidential Bangalore, Karnataka

    Job Purpose The Fraud Operations Analyst plays a critical role in safeguarding the bank and its customers by identifying, investigating, and mitigating fraud...
    25 days ago in Monster

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  • Analyst

    Confidential Bangalore, Karnataka

    ...for timely decision-making. Eligibility 1 year of relevant experience (*Note: This is a requirement for one of Scoutit's clients) Skills: cdd, aml, kyc
    30+ days ago in Monster

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  • Analyst

    Confidential Bangalore, Karnataka

    Key Responsibilities: Conduct detailed AML investigations for high-risk clients. Perform Customer Due Diligence (CDD) and validate KYC documentation. Screen...
    Gross/year: ₹ 11.5 lakhs
    30+ days ago in Monster

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  • International Banking Process

    Confidential Bangalore, Karnataka

    We are seeking a detail-oriented AML / KYC / KYB Analyst to support compliance operations in international banking and fintech processes. The role involves...
    Gross/year: ₹ 8 lakhs
    2 days ago in Monster

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  • Data Modeler

    new Confidential Bangalore, Karnataka

    ...Hands-on data modeling, analysis & technical writer focusing on data model design, development, validation, and deployments. As a Data Modeler & Analyst...
    1 day ago in Monster

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  • QA Analyst

    Confidential Bangalore, Karnataka

    ...with the Line of Business and Quality Control management team Perform root cause analysis and identify solutions and best practices to support quality of KYC...
    27 days ago in Monster

    Report

  • Treasury Analyst

    Confidential Bangalore, Karnataka

    The Treasury Analyst plays a vital role in supporting daily Treasury operations and risk control activities. The position involves cash forecasting, trade...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report

  • Data Analyst

    Confidential Bangalore, Karnataka

    We are looking for a skilled Data Analyst to support a large-scale data migration initiative within the banking and insurance domain. The role involves...
    Gross/year: ₹ 9.5 lakhs
    30+ days ago in Monster

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  • Data Analyst

    Confidential Bangalore, Karnataka

    Job Summary: We are looking for a skilled Data Analyst to support a large-scale data migration initiative within the banking and insurance domain. The role...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report

  • AML Analyst

    Confidential Bangalore, Karnataka

    ...goal: to improve the financial wellbeing and sustainability of our millions of customers. About The Role Ensure the timely and accurate processing of KYC...
    30+ days ago in Monster

    Report

  • Fatca & crs analyst

    Confidential Bangalore, Karnataka

    1 year of exp call center/ bpo / rpo and kyc who have done inbound / outbound calls. You will be available to work on a rotating roster between the hours of...
    Gross/year: ₹ 4 lakhs
    22 days ago in Monster

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  • Client Data Analyst

    Confidential Bangalore, Karnataka

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

    Report

  • Regulatory Control Analyst

    Confidential Bangalore, Karnataka

    Position Overview Job Title: Regulatory Control Analyst Corporate Title: Analyst Location: Bangalore, India Role Description The candidate for the AFC Centre...
    30+ days ago in Monster

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  • CounterParty Risk Analyst

    Confidential Bangalore, Karnataka

    ...KYC responses are accurate, current, and tailored to the specific requirements of requesting parties, supporting the firm's reputation for transparency and...
    25 days ago in Monster

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  • Fixed Income Operations Analyst

    Confidential Bangalore, Karnataka

    ...Bachelor's degree in Commerce, Finance, or related disciplines. NISM certifications are an advantage. Skills: operations, documentation, kyc, fixed income
    26 days ago in Monster

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  • Client Data Analyst

    Confidential Bangalore, Karnataka

    ...value innovation and continuous growth. Make a lasting impact by driving best-in-class service and operational integrity. Job Summary As a Client Data Analyst...
    27 days ago in Monster

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  • Transaction Monitoring Analyst

    Confidential Bangalore, Karnataka

    We are seeking a highly skilled Transaction Monitoring Analyst with over two years of experience to join our dynamic team in the Financial Crime Compliance...
    27 days ago in Monster

    Report

  • Tax Processing Analyst, NCT

    Confidential Bangalore, Karnataka

    ...Analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

    Report

  • Regulatory Operations Analyst, NCT

    Confidential Bangalore, Karnataka

    ...analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

    Report

  • Tax Processing Analyst, NCT

    Confidential Bangalore, Karnataka  +4 locations

    ...analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

    Report

  • Data Analyst / Technical Business Analyst

    Confidential Bangalore, Karnataka

    ...kyc, gdpr, irdai guidelines). Excellent analytical, documentation, and communication skills. Preferred Qualifications: Experience with core banking systems...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report
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Kyc analyst job offers in bangalore, karnataka

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