Kyc analyst job offers in bangalore, karnataka

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  • Technical Support Engineer

    new Luxoft Bangalore, Karnataka

    ...for a top-tier investment bank serving as a golden source of reference information about Clients. Client lifecycle Management and Counterparty Management. KYC...
    1 day ago in Whatjobs

    Report

  • Aml_kyc analyst

    Confidential Bangalore, Karnataka

    Key Responsibilities: Perform end-to-end KYC/AML due diligence for individual and corporate clients, including onboarding, periodic reviews, and trigger...
    Gross/year: ₹ 6.5 lakhs
    30+ days ago in Monster

    Report

  • Operations Manager, VP

    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...
    1 day ago in Talent.com

    Report

  • Operations Expert

    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...
    5 h 26 minutes ago in Talent.com

    Report

  • Senior Fulfilment Officer

    new Australia and New Zealand Banking Group Bangalore, Karnataka

    ...by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As an Sr. Banking Operation Analyst...
    10 h ago in Talent.com

    Report

  • SalesForce QA - AVP

    new Deutsche Bank Electronic City, Bangalore, Karnataka

    ...their understanding of this strategic system. In DWS Asset Management, Salesforce is used for Client Relationship Management (CRM), Know Your Customer (KYC)...
    1 day ago in Talent.com

    Report

  • Senior Analyst Oracle DBA

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...KYC/ AML, Credit, Operations, Trade Finance etc. To MUFG Bank offices globally. With a current headcount of over 1000 employees, MGS India has plans to...
    7 days ago in Whatjobs

    Report

  • 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
    30+ days ago in Monster

    Report

  • 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

    Report

  • Client Data Analyst

    Confidential Bangalore, Karnataka  +1 Location

    ...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

    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...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report

  • Senior Analyst - Treasury Operations [T500-19-]

    MUFG Bangalore, Karnataka  +1 Location

    ...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/...
    12 days ago in Adzuna

    Report

  • Senior Analyst - Cash and Payments [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/...
    11 days ago in Whatjobs

    Report

  • Senior Test Analyst

    Confidential Bangalore, Karnataka

    ...should have hands on experience in Capital Markets, Trade & Order Management System, Equity and Derivatives Trade life cycle, Mutual Funds, IPO, and KYC...
    Gross/year: ₹ 4.5 lakhs
    30+ days ago in Monster

    Report

  • Business Operations Analyst

    Confidential Bangalore, Karnataka

    Job Description Job Title: Business Operations Analyst – Business Risk & Compliance (Merchant Business) Location: Bengaluru, Karnataka (On-site) Type...
    30+ days ago in Monster

    Report

  • 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: ₹ 7 lakhs
    30+ days ago in Monster

    Report

  • 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

    Report

  • Analyst - Treasury Operations [T500-19-]

    MUFG Bangalore, Karnataka  +1 Location

    ...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/...
    12 days ago in Adzuna

    Report

  • Senior Analyst ETL Platform Admin [T500-16-]

    MUFG Bangalore, Karnataka

    ...KYC/ AML, Credit, Operations, Trade Finance etc. To MUFG Bank offices globally. With a current headcount of over 1000 employees, MGS India has plans to...
    13 days ago in Whatjobs

    Report

  • 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

    Report

  • Quality Insights Analyst

    Confidential Bangalore, Karnataka

    ...escalations, and investigations conducted by the Compliance Operations team. Ensure adherence to regulatory standards and internal policies on AML, KYC...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report

  • 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

    Report

  • Sales Coverage Support Analyst, AS

    Confidential Bangalore, Karnataka  +1 Location

    ...clients and understanding their requirements. Managing day to day requirements of clients. Account opening, account changes, remittances, bank transfers, KYC...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report

  • Senior Analyst - Cash and Payments [T500-19-]

    MUFG Bangalore, Karnataka  +1 Location

    ...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/...
    12 days ago in Adzuna

    Report

  • Senior Test Analyst - Capital Market

    Confidential Bangalore, Karnataka

    ...should have hands on experience in Capital Markets, Trade & Order Management System, Equity and Derivatives Trade life cycle, Mutual Funds, IPO, and KYC...
    Gross/year: ₹ 4.5 lakhs
    30+ days ago in Monster

    Report
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Kyc analyst job offers in bangalore, karnataka

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