Kyc analyst job offers in bangalore, karnataka

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  • Compliance Operations & Risk Analyst

    Fabric Bangalore, Karnataka

    Key Responsibilities Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Video KYC for individuals and high-risk entities Identify and...
    Gross/year: ₹ 8.5 lakhs
    5 days ago in Monster

    Report

  • Analyst - Inbound Hunting (Sales - Fresher)

    Cashfree Payments Bangalore, Karnataka

    About the role: Analyst. Inbound Hunting (Sales) be responsible for onboarding new inbound merchants, understanding their requirements, and suggesting the...
    5 days ago in Monster

    Report

  • Platform Solutions - Transaction Banking Operations...

    Goldman Sachs Bangalore, Karnataka

    ...KYC with a focus on efficiency, control, and excellent client service. How You Will Fulfill Your Potential Undertaking AML checks to ensure adherence to all...
    7 days ago in Monster

    Report

  • QA (Customer Delight Team)

    Olyv India (formerly SmartCoin) Bangalore, Karnataka

    QA – V-KYC (Customer Delight Team) Responsibilities Monitor and evaluate Chat & Email (100+ per day) to ensure quality standards are met. Identify areas of...
    7 days ago in Monster

    Report

  • Associate

    PwC India Bangalore, Karnataka

    ...Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations. Excellent analytical
    6 days ago in Monster

    Report

  • Operations Manager, VP

    Deutsche Bank Bangalore, Karnataka

    Operations Manager, VP Position Overview Job Title: KYC VP Location: Bangalore, India Role Description Operations provides support for all of Deutsche Bank's...
    3 days ago in Monster

    Report

  • Research Analyst

    LSEG 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
    30+ days ago in Monster

    Report

  • Treasury Analyst

    Clifyx Technology 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

  • Procurement Analyst

    EY Bangalore, Karnataka

    ...(KYC, tax forms, bank details, certifications), ensuring data completeness and compliance. Create and update Vendor Master records in ERP/MDM systems with...
    16 days ago in Monster

    Report

  • Fatca & crs analyst

    artech infosystems 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

  • Risk and Fraud Analyst

    JUSPAY 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...
    23 days ago in Monster

    Report

  • Data Management Analyst - Team Leader

    JPMorganChase Bangalore, Karnataka

    ...balance your focus on business results by offering options and finding solutions to help our customers with issues. As a Team Leader within the Wholesale KYC...
    14 days ago in Monster

    Report

  • Sr. Financial Analyst

    mphasis Bangalore, Karnataka

    Job Description Job Title: Financial Planning Operations Analyst / Associate Job description: We are seeking a detail oriented and process driven...
    20 days ago in Monster

    Report

  • Compliance Analyst - India

    BitGo 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...
    23 days ago in Monster

    Report

  • Tax Processing Analyst, NCT

    Dws Investment 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

  • Senior Analyst - Global Banking

    hsbc Bangalore, Karnataka

    ...people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Senior Analyst...
    19 days ago in Monster

    Report

  • Regulatory Operations Analyst, NCT

    Dws Investment 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

    Dws Investment 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

  • Reference Data Analyst

    JPMorganChase Bangalore, Karnataka

    ...within the Custody domain. Drive impactful client service and process efficiency in a dynamic, collaborative environment. Job Summary As an Operations Analyst...
    17 days ago in Monster

    Report

  • Reference Data Analyst, Associate

    Dws Investment Bangalore, Karnataka

    ...Derivatives/Margin/Treasury/KYC Ops Good to have working/fundamental knowledge of reconciliation tools like TLM/DUCO etc. Good to have working/fundamental...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

    Report

  • Sales Coverage Support Analyst

    Dws Investment Bangalore, Karnataka  +5 locations

    ...clients and understanding their requirements. Managing day to day requirements of clients. Account opening, account changes, remittances, bank transfers, KYC...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report

  • Divisional Risk and Control Analyst, AVP

    Dws Investment Bangalore, Karnataka

    ...The Embedded Risk in India is a 10FTE team and part of a broader team of 30+ covering all aspects of the DB Risk Framework and Regulatory support for KYC...
    Gross/year: ₹ 18 lakhs
    30+ days ago in Monster

    Report

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

    Izee Manpower Consultancy 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
    26 days ago in Monster

    Report

  • Hiring for Fraud analyst LEVEL 2, call shilpa - 9513335-

    Izee Manpower Consultancy 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
    12 days ago in Monster

    Report

  • International Banking Process

    Wroots Global 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
    30+ days ago in Monster

    Report
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Kyc analyst job offers in bangalore, karnataka

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