Kyc analyst job offers in bangalore, karnataka

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  • Business Operations Analyst

    Confidential Bangalore, Karnataka

    Job Description Job Title: Business Operations Analyst – Business Risk & Compliance (Merchant Business) Location: Bengaluru, Karnataka (On-site) Type...
    8 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

  • 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 sarkariresults360

    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

  • 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

  • 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

  • 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 sarkariresults360

    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

  • Reference Data Analyst, Associate

    Confidential 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

  • 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

  • Sales Coverage Support Analyst

    Confidential 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

  • 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 sarkariresults360

    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

  • Fraud Investigation & Detection Analyst

    Confidential Bangalore, Karnataka

    Teamware Solutions is seeking a vigilant Fraud Investigation & Detection Analyst to join our dedicated team. You'll play a critical role in safeguarding our...
    Gross/year: ₹ 7.5 lakhs
    29 days ago in Monster

    Report

  • Sales Coverage Support Analyst - Associate

    Confidential Bangalore, Karnataka

    ...clients and understanding their requirements. Managing day to day requirements of clients. Account opening, account changes, remittances, bank transfers, KYC...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

    Report

  • Divisional Risk and Control Analyst, AVP

    Confidential 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

  • Transaction Monitoring / KYC&KYB / Sanctions Screening...

    Confidential Bangalore, Karnataka

    ...to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

    Report

  • 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 sarkariresults360

    Report

  • Operations Senior Lead, VP

    Confidential Bangalore, Karnataka  +1 Location

    ...Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID) Ability to interpret regulatory guidelines and
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

    Report

  • Operations Senior Lead, VP

    Confidential Bangalore, Karnataka

    ...with AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID) Ability to interpret regulatory guidelines and
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

    Report

  • Deutsche Bank Hiring For Operations Manager, VP At Bengaluru

    Deutsche Bank 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...
    30+ days ago in sarkariresults360

    Report

  • Operations Senior Lead

    Confidential 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...
    Gross/year: ₹ 13 lakhs
    30+ days ago in Monster

    Report
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Kyc analyst job offers in bangalore, karnataka

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