Kyc Analyst Jobs

HCLTech - , , India

HCL Tech Hiring HCL Tech-Hiring- KYC & AML Analyst- (Sholinganallur) E xperience :- 2 years to 5 years Qualifications - Any Graduate Designation – KYC& AML Analyst Working Location - Chennai

from: linkedin.com - Yesterday

HTC Global Services - Gurugram, Haryana, India

KYC Analyst Experience: 0 to 2 years Location: Gurgaon Notice Period: Immediate to 30 days Job Description: A bachelor's/Master’s degree in finance, accounting, economics, or a related field

from: linkedin.com - 6 days ago

India

Vice President - KYC Operations Lead Analyst - MUMBAI page is loaded Vice President - KYC Operations Lead Analyst - MUMBAI Apply locations Mumbai Maharashtra India time type Full time posted

from: jobleads.co.in - 8 days ago

VISTRA - Mumbai, Maharashtra, India

may be considered appropriate by your Line Manager ESSENTIAL: 5+ years of work experience in a Project Management/Business Analyst capacity on Client Lifecycle related projects Domain/SME knowledge

from: linkedin.com - 6 days ago

Genpact - Gurugram, Haryana, India

to the relentless pursuit of better. Welcome to the relentless pursuit of better. Inviting applications for the role of Business Analyst/Senior Associate, AML/KYC, Transaction Monitoring, Due Diligence In this role

from: linkedin.com - 25 days ago

Outsized India Pvt Ltd - Multiple Locations

Project description: Our client is a leading payments firm and is seeking a seasoned Business Analyst with expertise in process automation, particularly focusing on client onboarding, KYC, and fraud

from: iimjobs.com - 15 days ago

Tide - New Delhi, Delhi, India

of RBI guidelines is pivotal to ensure compliance while refining our video KYC process. Key Responsibilities: Subject Matter Expertise: Act as the subject matter expert on video KYC, overseeing a team

from: linkedin.com - 17 days ago

Genpact - , , India

and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Are you the one we are looking for? We are inviting applications for the role of Business Analyst

from: linkedin.com - Yesterday

Suncrypto - Jaipur, IN

a team of analysts Helping the Head of KYC in Setting up of the KYC function Managing Day to Day BAU activities of team of KYC analysts Managing the team of KYC analysts through data driven approach 700000 - 900000 per year

from: expertia.ai (+1 source) - 26 days ago

Corenza - Mumbai, Maharashtra, India

Job Description : - Responsibilities and Duties : Banking analysts will be responsible for conducting a thorough review of current KYC, Mandate and Guarantee, loan, and analysing Guarantee & loan

from: linkedin.com - 6 days ago