KYC Analyst
1 day ago
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 committed to unleashing human energy through technology for an inclusive and sustainable future, helping organizations accelerate their transition to a digital and sustainable world.They provide a variety of services, including consulting, technology, professional, and outsourcing servicesJOB DETAILS: Job Role : KYC Data analyst Experience Required: 2-5yrs Notice: immediate Work Location: Bengaluru Mode Of Work: Hybrid Type of Hiring: Contract to HireJOB DESCRIPTION: Collect, review, and analyse customer data to ensure compliance with KYC and AML Regulations. Perform data quality check and identify discrepancies or gaps in customer information. Support KYC onboarding and periodic review process by providing accurate data analysis and reports. Use data analysis tools (primarily Excel) to track KYC status, generate dashboards and monitor compliance metrics. Collaborate with Compliance , Risk and Relationship Management teams to resolve data issues and streamline data processes. Maintain & update KYC database and documentation to ensure data integrity. Support continuous improvement initiatives in KYC data management and reporting workflows. Required Skills & Qualifications : 2+ years of experience in KYC, Compliance, or Data Analyst roles within banking or financial services. Strong Proficiency in Microsoft Excel (Pivot tables, Formulas, Data Validation, VBA/Macros preferred ) Familiarity with KYC, AML regulations, and compliance standards. Excellent analytical and problem-solving skills with keen attention to details. Ability to manage multiple tasks and prioritize to meet deadline.
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KYC analyst
5 days ago
New Delhi, India Tata Consultancy Services Full timeJob description TCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant forJob Role:KYC Analyst Job 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...
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KYC Analyst
3 days ago
New Delhi, India Tata Consultancy Services Full timeTCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant forJob Role:KYC Analyst Job 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...
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KYC Analyst
5 days ago
New Delhi, India Tata Consultancy Services Full timeTCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant forJob 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. -...
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KYC analyst
6 days ago
Delhi, India Tata Consultancy Services Full timeJob descriptionTCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant forJob 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...
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KYC analyst
5 days ago
Delhi, India Tata Consultancy Services Full timeJob descriptionTCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant forJob 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...
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Analyst - US KYC [T500-20834]
1 day ago
New Delhi, India MUFG Full timeAbout Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Analyst - EMEA AML KYC [T500-20894]
3 days ago
New Delhi, India MUFG Full timeAbout 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...
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AML/KYC Transaction Monitoring Trainer
2 weeks ago
New Delhi, India Ztek Consulting Full timeResponsibilities for Transaction Monitoring Trainer- Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts - Providing training to the newly onboarded & existing Transaction monitoring analysts - Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures - Being the subject...
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AML/KYC Transaction Monitoring Trainer
3 days ago
New Delhi, India Ztek Consulting Full timeResponsibilities for Transaction Monitoring Trainer Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts Providing training to the newly onboarded & existing Transaction monitoring analysts Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures Being the subject matter...
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Senior Analyst
5 days ago
New Delhi, India MUFG Full timeAbout Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
