Kyc analyst job offers in bangalore, karnataka
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Business Analyst- Wholesale KYC Operations
Confidential Bangalore, Karnataka
Job Description Join a collaborative team dedicated to operational excellence and client service in Wholesale KYC Operations. Be at the forefront of...
25 days ago in MonsterReport -
Research Analyst
new Confidential Bangalore, Karnataka
Research Analyst, KYC operations Position Summary This role is within our Group Anti Financial Crime Utility team, specializing in Know Your Client (KYC) and...
Gross/year: ₹ 5.17 lakhs
1 day ago in MonsterReport -
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...
17 h 22 minutes ago in MonsterReport -
Manager - Credit Analyst - Hongkong Corporates [T500-21-]
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/...
2 days ago in JobrapidoReport -
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...
6 days ago in MonsterReport -
AVP - Credit Analyst - Hongkong Corporates [T500-21-]
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 WhatjobsReport -
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...
21 days ago in MonsterReport -
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 MonsterReport -
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 MonsterReport -
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...
24 days ago in MonsterReport -
International Banking Process
new 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
1 day ago in MonsterReport -
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...
26 days ago in MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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
21 days ago in MonsterReport -
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 MonsterReport -
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 MonsterReport -
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...
24 days ago in MonsterReport -
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
25 days ago in MonsterReport -
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...
26 days ago in MonsterReport -
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...
26 days ago in MonsterReport -
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 MonsterReport -
Client Service Analyst
Confidential Bangalore, Karnataka
Position Overview Job Title: Client Service Analyst Location: Mumbai, India Role Description Client Service is responsible for retaining, growing and...
30+ days ago in MonsterReport
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