Kyc analyst job offers in bangalore, karnataka
126-150 of 335 jobs
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FCU - Quality Control -Associate_Bangalore
new Lifelancer Bangalore, Karnataka
...to improve quality of KYC analyst file work. Serve as a key support resource for delivering training and guidance to KYC analysts. Decrease regulatory and
11 h 53 minutes ago in Talent.comReport -
Reference Data Analyst
Confidential Bangalore, Karnataka
...stakeholders internally and externally. Job Responsibilities Leverage five years of experience in the financial services domain, with a focus on custody, KYC...
30+ days ago in MonsterReport -
Process Manager
eclerx Bangalore, Karnataka +1 Location
...KYC within the financial services industry with experience in Data Quality and Controls Work closely with other internal teams to ensure top of the line...
6 days ago in Talent.comReport -
Hiring For Fraud Investigation / Senior Analyst / Sal Up To...
Confidential Bangalore, Karnataka
...KYC check to validate original document being submitted. Of f.boarding the client is he has been involved in terms and condition breach. Reporting to...
Gross/year: ₹ 7.5 lakhs
30+ days ago in Monster India PREMIUMReport -
Operations Senior Lead
new Deutsche Bank Electronic City, Bangalore, Karnataka
...KYC documentation of the Clients to be adopted/reviewed Perform the risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions...
11 h 52 minutes ago in Talent.comReport -
Associate Process Manager
eclerx Bangalore, Karnataka +1 Location
Hey Jaipur! Big Walk-In Drive Alert eClerx is excited to announce a Walk-In Recruitment Drive for our Financial Crime Compliance (FCC) division! (Global KYC)...
6 days ago in Talent.comReport -
Quality Assurance Lead - Financial Crimes Compliance
MUFG Bangalore, Karnataka
...Analyst in the GFCD QA team you work on a team that contributes to the operation of the financial crime compliance framework. Thus, your responsibilities...
3 days ago in Talent.comReport -
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.
30+ days ago in MonsterReport -
Testing Engineer - Associate
new F335 Deutsche India Bangalore Branch Electronic City, Bangalore, Karnataka
...and talent. In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”)...
11 h 56 minutes ago in Talent.comReport -
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...
30+ days ago in sarkariresults360Report -
Senior ETL Solutions Engineer
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/...
4 days ago in Talent.comReport -
Senior data platforms reliability engineer
new MUFG Bangalore, Karnataka
...Analyst Job Overview: The Bank is seeking an experienced Senior Oracle Database Administrator with knowledge of AWS Cloud technologies. The ideal candidate...
12 h ago in Talent.comReport -
Lead Data Solutions Architect
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/...
11 h 44 minutes ago in Talent.comReport -
Software Engineering - Analyst/Associate - Global Banking...
Confidential Bangalore, Karnataka
...key activities involving onboarding of clients of Goldman Sachs faster and better. We are committed to deliver projects involving process workflow for KYC...
30+ days ago in MonsterReport -
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 sarkariresults360Report -
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
1+ years ago in sarkariresults360Report -
Thomson Reuters Looking For Analyst, Third Party Diligence...
thomson reuters Bangalore, Karnataka
About the role: As a Third Party Diligence Analyst, you will: Execute third party diligence, including identity verification, customer, partner and supplier...
30+ days ago in sarkariresults360Report -
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...
30+ days ago in MonsterReport -
Customer suppoer associate
Confidential Bangalore, Karnataka
A Video KYC analyst verifies a customer's identity and documents using video calls. Responsibilities review documents for authenticity, conduct interviews to...
Gross/year: ₹ 3 lakhs
30+ days ago in Monster India PREMIUMReport -
Global Banking & Markets Operations - Client Onboarding...
Confidential Bangalore, Karnataka
...process or KYC/AML and Prudent in escalating potential risk to the Firm Prior compliance (AML) experience Ability to adapt to change and new challenges
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
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
30+ days ago in MonsterReport -
Global Banking & Markets Operations - Cip Due Diligence...
Confidential Bangalore, Karnataka
...(KYC) process, ensuring all clients meet Anti-Money Laundering (AML) requirements and adhering to relevant compliance policies, procedures, and regulatory...
30+ days ago in MonsterReport -
Deutsche Bank Hiring For Tfl Lending Nct Replacement At Bang
Deutsche Bank Bangalore, Karnataka
Job Description: Job Title: Analyst/Senior Analyst Location: Bangalore Lending Operations in Bangalore is responsible in managing Lifecycle events on...
1+ years ago in sarkariresults360Report -
Global Banking & Markets - Client Onboarding Tech - Analyst...
Confidential Bangalore, Karnataka
...key activities involving onboarding of clients of Goldman Sachs faster and better. We are committed to deliver projects involving process workflow for KYC...
30+ days ago in MonsterReport -
FCU - Quality Control- Associate_Bangalore
Confidential Bangalore, Karnataka
...KYC analysts. Decrease regulatory and reputational risk by exercising sound judgment in approving/rejecting submitted cases. Maintain proactive...
30+ days ago in MonsterReport
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