Kyc analyst job offers in bangalore, karnataka

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  • Analyst - MIS [T500-18-]

    new MUFG Bangalore, Karnataka

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    1 day ago in Whatjobs

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  • GBM - Public Dept-Bengaluru-Analyst-Loan Management & Due...

    Confidential Bangalore, Karnataka

    ...KYC and other client onboarding activities Ensure pre-execution workstreams are completed in a proper and timely manner, working with operations, servicing...
    Gross/year: ₹ 5 lakhs
    8 days ago in Monster India PREMIUM

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  • Analyst - Sanctions Advisory

    new MUFG Global Service (MGS) Bangalore, Karnataka

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    16 h 46 minutes ago in Whatjobs

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  • Risk Analyst

    Confidential Bangalore, Karnataka

    Key deliverables: Monitor and analyze transactional data for fraud, AML, KYC, and compliance risks Define and track key risk metrics across products...
    Gross/year: ₹ 6 lakhs
    21 days ago in Monster

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  • Senior Analyst - IT Audit T500-17-

    new MUFG Bangalore, Karnataka

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    1 day ago in Whatjobs

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  • Financial Operations Associate (Remote- India)

    new hotsourced Bangalore, Karnataka

    ...exits. Are you detail-oriented, driven, and looking to make a meaningful impact in a fast-pacedenvironment? We are searching for an Operations Analyst...
    1 day ago in Whatjobs

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  • Compliance Analyst

    Confidential Bangalore, Karnataka

    Compliance Analyst – Crypto Startup, Bangalore Job Summary: Our client, a leading startup engaged in a mission to reshape the future of crypto futures...
    30+ days ago in Monster India PREMIUM

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  • Fraud Analyst

    Confidential Bangalore, Karnataka

    Job description'PLEASE READ COMPLETELY & THEN CALL OR APPLY' Openings for fraud analyst Qualification: 12th / UG / Graduate Experience: One year or above in...
    Gross/year: ₹ 5.5 lakhs
    30+ days ago in Monster

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  • 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

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  • AML Analyst

    Confidential Bangalore, Karnataka

    ...KYC manual exceptions and conducting EDD for high risk customer Perform detailed investigation on blockchain analytics to identify and mitigate risk Conduct...
    30+ days ago in Monster

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  • Client Data Analyst

    Confidential Bangalore, Karnataka

    Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Understand the firm s...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster India PREMIUM

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  • KPMG India Hiring For Analyst At Bengaluru, Karnataka...

    KPMG India Bangalore, Karnataka

    Job Description We are recruiting for an Analyst. 2024 passed out candidates (BBA/B. Com) in the Quality and Risk Management team. In this team, your...
    30+ days ago in sarkariresults360

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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...
    Gross/year: ₹ 7 lakhs
    30+ 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...
    Gross/year: ₹ 8 lakhs
    30+ 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

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  • Regulatory Control Analyst

    Confidential Bangalore, Karnataka

    ...AML/KYC will be preferred. A strong track record in risk and regulatory matters, ideally including: Good understanding of AFC risks and typologies in order...
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster India PREMIUM

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  • Analyst Partner Management

    Confidential Bangalore, Karnataka

    ...Analyst Industry Type: Insurance Department: Data Science & Analytics Employment Type: Full Time, Permanent Role Category: Business Intelligence & Analytics...
    Gross/year: ₹ 1 lakh
    30+ days ago in Monster

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  • PhonePe Hiring For Risk Analyst At Bengaluru, Karnataka...

    PhonePe Bangalore, Karnataka

    ...that impacts millions, ideating with some of the best minds in the country and executing on your dreams with purpose and speed, join us! Risk Analyst...
    18 days ago in sarkariresults360

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  • Sr Analyst Partner Management

    Confidential Bangalore, Karnataka

    ...Primary Responsibilities Advise and support business stakeholders on partner data governance, requisites, and maintenance. Manage the Know Your Customer (KYC)...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster India PREMIUM

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  • Customer Service & Operations Analyst

    Confidential Bangalore, Karnataka

    Job Description Join us as a Customer Service & Operations Analyst In this customer centric role, you'll deliver successful outcomes for your customers by...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

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  • Senior Data Analyst

    Confidential Bangalore, Karnataka

    Job Title: Data Analyst – FinCrime (Banking Domain) Location: Gurgaon, Bangalore, Chennai. India Experience: 7+ Years Job Type: Full-time, Permanent Job...
    30+ days ago in Monster

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  • Client Data Analyst

    Confidential Bangalore, Karnataka

    ...balance your focus on business results by offering options and finding solutions to help our customers with issues. Job Summary As a Data Operations Analyst...
    26 days ago in Monster

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  • Senior Credit Risk Analyst

    Confidential Bangalore, Karnataka

    ...compliance requirements... Knowledge of loan operations and KYC processes is a plus... Exposure to target operating model design for risk and compliance teams.
    28 days ago in Monster

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  • 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...
    1+ years ago in sarkariresults360

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  • Trade and/or Transaction Analyst

    Confidential Bangalore, Karnataka

    ...key responsibilities Manage Trade Support Functions (Middle Office) by ensuring accurate static set up of clients in Loan IQ System. Static set up involves KYC...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster India PREMIUM

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Kyc analyst job offers in bangalore, karnataka

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