Kyc analyst job offers in chennai, tamil nadu
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Team Manager
Confidential Chennai, Tamil Nadu
...Analyst Expectations To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement. Requires...
30+ days ago in MonsterReport -
Data Analyst I (Chennai)
new LexisNexis Chennai, Tamil Nadu
...to learn recent processes, tools, and technologies. Good attention to detail. Good oral and written communications skills. Annotation engineer with Video kyc...
21 h 34 minutes ago in Kitjob_inReport -
Data Analyst (Chennai)
new citi Chennai, Tamil Nadu
...we identify control, testing gaps and provide the evidence to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti...
1 day ago in Kitjob_inReport -
NPS & Retirement Analyst (Chennai)
new OngoleBulls Chennai, Tamil Nadu
NPS & Retirement Analyst – OngoleBulls Invest Pvt Ltd Position: NPS & Retirement AnalystLocation: HyderabadExperience: 0–3 yearsDepartment: Corporate NPS &...
1 day ago in Kitjob_inReport -
Data Analyst - SAS, SQL (Chennai)
new citi Chennai, Tamil Nadu
...we identify control, testing gaps and provide the evidence to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti...
21 h 37 minutes ago in Kitjob_inReport -
Data Analyst - SAS, SQL (Chennai)
new citigroup Chennai, Tamil Nadu
...we identify control, testing gaps and provide the evidence to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti...
1 day ago in Kitjob_inReport -
Fraud & Payments Risk Analyst - 50820 (Chennai)
new Leading Chennai, Tamil Nadu
...KYC). This critical role supports the development and benchmarking of Large Language Models (LLMs) by designing and validating workflows that directly...
12 h 41 minutes ago in Kitjob_inReport
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