KYC - Analyst/Senior Analyst

Job Title:KYC AnalystJob Location:BangaloreRelevant Experience:2+ years (Analyst)Job Summary:As a KYC analyst, you will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation, performing risk assessments, and liaising with the business/compliance teams to advise on KYC requirements necessary to...

Summary:The KYC Analyst role focuses on verifying client data and ensuring compliance with regulations in the banking and financial services sector. The primary objective is to conduct due diligence checks and provide guidance on KYC requirements to mitigate risks involved with clients.Responsibilities:Conduct end-to-end KYC due diligence for global clients,...

About the jobPosition: KYC AnalystLocation: Bangalore, Karnataka, India (Onsite).Experience: 1-3 years.About KoinBXKoinBX is one of the leading FIU-registered centralized cryptocurrency exchange founded in India, operating successfully for over six years. We've grown steadily with a clear vision: to make crypto trading secure, simple, and accessible to users...

Job title:AML/KYC Analyst/1-3 years Location: Bangalore Experience Required: 1 year – 3 yearsAbout the RoleWe are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...

Role OverviewThis job is primarily focused on KYC (Know Your Customer) and Due Diligence for Institutional Clients meaning you'll be responsible for verifying and validating client identities, ensuring compliance with financial regulations, and mitigating risks related to money laundering, sanctions, and fraud.The role also involves team leadership,...

Description Join a collaborative team dedicated to operational excellence and client service in Wholesale KYC Operations. Be at the forefront of resolving critical KYC application issues and supporting compliance initiatives. Grow your expertise in a dynamic environment with opportunities for professional development.Job Summary:As a WKO Support Analyst...

OverviewIDC is seeking a Senior Analyst, Tech Buyer Data to join our TechMatch program. In this hands-on role, you will research software markets, create and refresh high volumes of commercial information on software providers, and ensure data quality for our AI-driven sourcing platform. You will be a key contributor to a team that is reshaping how...

JOB DESCRIPTIONEnables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service.Job Summary As a Client Data Analyst within the Operations team, you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC records before...

Conduct customer onboarding and verification per KYC/AML standard.Update review and validate customer documents for accuracy and compliance.Perform periodic customer reviews and risk assessment.Identify and escalate high-risk or suspicious account.

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...