KYC analyst

A US/Canada based IT MNC is hiring for Lead MuleSoft Developer.Remote OpportunityShift Timing: 3 PM - 12 AM.We are seeking an experienced Lead MuleSoft Developer to design, build, and optimize enterprise integrations within the banking domain. The role requires strong expertise in MuleSoft Anypoint Platform and solid understanding of banking systems, APIs,...

Analyst - KYC- Job Title: KYC Analyst - Location: Pune, Maharashtra - The role involves analyzing customer data to ensure compliance with KYC regulations. - Candidates should be detail-oriented and possess strong analytical skills. - Familiarity with compliance and regulatory frameworks is essential. - The position may require collaboration with various...

KYC, NCT Job Description: Job Title: KYC, NCT Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering...

About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

TCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant for Job Role: KYC AnalystJob Location: Chennai(DLF)Experience required:1 to 6 years of work experience in KYC domainJob Requirement:Any full-time graduate (10+2+3).Immediate joiners are preferred.Willingness to work in night shifts.Mode of...

Job Description Job Title: AML/KYC Analyst Location: Bangalore Experience Required: 1months to 4 years Interview Mode: 2 Rounds - Round 1: Online Assessment - Round 2: Face-to-Face Interview - Mode: Work From Office (WFO) Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate...

Company Description GenesisCipher Labs is a FinTech infrastructure startup dedicated to building secure blockchain protocols. These protocols, such as stablecoins, oracles, and payment systems, aim to make finance transparent, decentralized, and accessible. Our work focuses on developing innovative solutions to meet the needs of a rapidly evolving financial...

Company Description GenesisCipher Labs is a FinTech infrastructure startup dedicated to building secure blockchain protocols. These protocols, such as stablecoins, oracles, and payment systems, aim to make finance transparent, decentralized, and accessible. Our work focuses on developing innovative solutions to meet the needs of a rapidly evolving financial...

Job Description Position Overview Job Title: Know Your Client (KYC) Analyst, NCT Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC,...

Job Description Embark on a transformative journey as a KYC Onboarding Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring...

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...