17 Kyc Analyst Jobs in Thane
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Business Analyst/Operations Analyst-KYC & Screening 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 23 days ago
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Banking Analyst 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 23 days ago
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KYC Analyst Adecco Group - Mumbai (All Areas) Perform enhance due diligence on new and existing clients escalated to AML Compliance as per policy framework and provide required guidance / sign offs / escalate as per escalation matrix Shift timings... 1-4.5 Lacs PA INR 11 days ago
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Senior KYC Analyst MG Global - Mumbai Assisting with client due diligence calls to obtain the required information and to explain the regulatory/ legal obligations Working with M&G Distribution and Client Services teams in supporting the distribution... Not disclosed INR 17 days ago
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KYC Analyst DBS Bank - Mumbai, India we are looking for dynamic personality and a strong communicator with a KYC/ AML/ Compliance or Legal background. Individual required to ensure the Bank and its employees conduct business in accordance... Not Mentioned More than 30 days ago
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OPS-CS / KYC Analyst Nomura - Mumbai Develop and maintain relations with regional stakeholders as well as various business areas . Good understanding of IT infrastructure and productivity tools . Should have a strong cross product and function... Not disclosed INR 25 days ago
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KYC Analyst & Associate Deutsche Bank - Hybrid - Mumbai (All Areas) The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC,Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required Not disclosed INR 30 days ago
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Senior Analyst eClerx Investments Ltd - Mumbai, India levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Specialism - KYC, AML, Due Diligence Senior Analyst Roles & responsibilities Not Mentioned More than 30 days ago
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OPS-CS / KYC Analyst Nomura - Mumbai Ensure timely escalations are done for issue encountered while performing BAU activities Ability to learn data analytics & digitization tools Proactively maintaining effective working relationships with... Not disclosed INR 28 days ago
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KYC/Non-Financial Risk and Control Analyst Deutsche Bank - Mumbai The function is critical in ensuring delays in progress are keep to a minimum and the KYC Officers are able to complete reviews efficiently and effectively to deadlines. Not disclosed INR 25 days ago
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