Kyc Analyst Jobs

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 - 19 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 - 11 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 - 2 days ago

emagine - Bengaluru, Karnataka, India

Job Title: KYC Analyst Job Location: Bangalore it is a Contract based Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm

from: linkedin.com - 12 days ago

VISTRA - Mumbai, Maharashtra, India

Relevant Experience / Qualification / Knowledge / Skills 5+ years of work experience in a Project Management/Business Analyst capacity on Client Lifecycle related projects Domain/SME knowledge of Client Due

from: linkedin.com - 19 days ago

Scripting Resumes - Chennai, Tamil Nadu, IN

years of total work experience - Minimum of 5 years of experience as a Business Analyst in the banking or financial services industry. - Strong understanding of banking products, processes, and regulatory

from: adzuna.in (+1 source) - 5 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 - 9 days ago

Job Resource Point - Durgapur +10

, Diploma, B.A, B.C.A, B.B.A, B.Com, B.Sc, B.Tech/B.E, M.A, M.B.A/PGDM Role : KYC Analyst Industry Type : Banking / Financial Services / Stock Broking Gender : [ Male / Female ] Job Country : India

from: placementindia.com - 7 days ago

Wave HR Advisory Pvt Ltd - Mumbai

to ensure constant business continuity and delivery excellence. - Develop, coordinate and manage teams in operations, including 1st and 2nd lines of customer support, technical support, fraud, credit and KYC

from: iimjobs.com - 10 days ago

Wave HR and Advisory Pvt Ltd - Mumbai

continuity and delivery excellence. - Develop, coordinate and manage teams in operations, including 1st and 2nd lines of customer support, technical support, fraud, credit and KYC analysts, soft collection etc

from: iimjobs.com - 10 days ago