Kyc analyst job offers in bangalore, karnataka

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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...
    30+ days ago in Monster

    Report

  • Risk and Fraud Analyst

    Confidential Bangalore, Karnataka

    Job Title: Risk and Fraud Analyst Location: Bangalore, India Job Type: Full-Time Department: Risk and Compliance Job Summary: We are seeking a...
    2 days ago in Monster

    Report

  • Senior Analyst - IT Audit [T500-19-]

    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/...
    5 days ago in Whatjobs

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  • Compliance Analyst - India

    Confidential Bangalore, Karnataka

    ...is the largest independent digital asset custodian, and staking provider, in the world. For more information, visit BitGo is looking for a Compliance Analyst...
    2 days ago in Monster

    Report

  • Analyst - FX Operations [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 Whatjobs

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  • Apex - Support Analyst [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 Whatjobs

    Report

  • Hiring for Fraud analyst LEVEL 2, call Rumana-9620536-

    Confidential Bangalore, Karnataka

    Description ob Title: Core Fraud Investigation / AML Analyst Job Description: Conduct core fraud investigations, sanction screening, PEP reviews, SAR filing...
    Gross/year: ₹ 8 lakhs
    5 days ago in Monster

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  • Client Data Specialist

    Confidential Bangalore, Karnataka

    ...KYC/AML policies and experience in risk, audit, or process improvement. Ability to motivate and collaborate with teams using empathy and emotional...
    2 days ago in Monster

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  • Research Analyst

    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
    12 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

    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

  • Analyst - AP Outsourcing (APAC) [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/...
    8 days ago in Whatjobs

    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

    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
    30+ days ago in Monster

    Report

  • 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...
    30+ days ago in Monster

    Report

  • 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
    30+ 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...
    30+ days ago in Monster

    Report

  • 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...
    17 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...
    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

  • 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
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Kyc analyst job offers in bangalore, karnataka

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