KYC Quality Analyst

Job details Proposed designation: KYC Analyst Educational qualifications: Bachelor's Degree Location: Bengaluru Work experience: 1+ years of post-qualification experience with strong working knowledge of KYC Work timings: 11 a.m.–8 p.m. Notice Period: Immediate Join   Roles & responsibilities  The Analyst is responsible for conducting a periodic...

Company Description Flexi Analyst is a dynamic and innovative company that specializes in business-quality-data and content analysis. Our leadership team consists of professionals from top companies like Accenture, Amazon, Flipkart, Apple, and Inmobi. We are dedicated to building the world's largest community of analysts and are committed to adding value to...

Your role The KYC Operations team leader will assist the client-facing teams to ensure all client KYC records arepliant with regulatory standards and will ensure high quality and timelypletion of all client-level due diligence.• Collection and Verification of confidential client data via publicly available and internal sources.• Understand the firm's...

Role: KYC Sr Analyst Responsibilities: Responsible for performing KYC review including due diligence for new and existing clients as per procedures. Be the owner of the case from scoping to sign-off stage. Review existing documentation as per the KYC requirements. Update leads/manager on progress and roadblock in the review in timely manner. Prepare KYC...

Job Title: Kyc Operations Role & Responsibilities: Video Customer Identification Carry out Customer identification process through Video calls Performing due diligence checks & reviewing KYC documentation through Video calls Need to be consistent, thorough, accurate and credible while performing duties Need to be time bound & ensure the requests are closed...

Job Description Are you ready to join a dynamic team dedicated to safeguarding our company’s assets and ensuring a fair and secure gaming environment? Our client is seeking passionate and hard-working individuals to become part of their growing family. As a Casino Risk Specialist  in Johannesburg , you’ll play a vital role in protecting their...

A technology services client of ours is looking for multiple Pega CLM/KYC SBA to join them on a Contract basis. These roles have high likely hood of being converted to FTE after the initial contract length. Here are more details about the role. Role: Pega CLM/KYC SBA Experience: 6-12 Years Location: Hyderabad, Bangalore, Chennai, Kolkata, Mumbai Notice...

Mizuho Global Services India Pvt. Ltd. Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Job Description We are looking for a Quality Analyst/Sr. Quality Analyst to assess software quality through manual and automated testing. You will be responsible for finding and reporting bugs and glitches. In this role, you should have a keen eye for detail and excellent communication skills. If you are also competent in executing test cases and are...

KYC4U   KYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.   We are looking for a KYC Analyst to work as part of our home-based team spread all over...

KYC4U KYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents. We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

Group Bayport is a rapidly growing global e-Commerce, B2B2C, B2B and B2C organization and an industry leader in print technology, operates in the United States, Canada, Australia, New Zealand, UK, and India through its family of brands – Banner Buzz, Covers & All, Vivyx Printing, Circle One, Giant Media, and Neon Earth. From full suites of trade show and...

Group Bayport is a rapidly growing global e-Commerce, B2B2C, B2B and B2C organization and an industry leader in print technology, operates in the United States, Canada, Australia, New Zealand, UK, and India through its family of brands – Banner Buzz, Covers & All, Vivyx Printing, Circle One, Giant Media, and Neon Earth. From full suites of trade show and...

Squarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...

Role - Quality Analyst( International BPO) Location - Bangalore Salary - 6.5 LPA Experience - 3+ years Notice period- Immediate to 45 Days Work Mode- Work from Office Shift- Rotational Key Responsibilities include: • Held regular one-on-one meetings with employees to review performance and priorities and provide feedback. • Audit calls , emails ,...

Data Quality Business Analyst Location: Remote Job Description: We are seeking a skilled Data Quality Business Analyst to join our dynamic team. The successful candidate will support the deployment and management of Data Quality solutions across various clients, accounts, and business lines globally. This role involves identifying and resolving data...

Data Quality Business AnalystLocation: Remote Job Description:We are seeking a skilled Data Quality Business Analyst to join our dynamic team. The successful candidate will support the deployment and management of Data Quality solutions across various clients, accounts, and business lines globally. This role involves identifying and resolving data quality...

Role: Lead QA No of Opening: 5 Location: Noida Work Model: Work From Office Experience: 5-7 Years Job Summary: We are seeking an experienced and highly skilled Quality Analyst Lead to oversee our QA team in both automation and manual testing. The ideal candidate will possess strong expertise in API testing and be responsible for ensuring the highest...

Exciting Opportunity at Teamware Solutions - A Division of Quantum Leap Consulting Pvt. Ltd! Position Available: Salesforce Quality Assurance (QA) Analyst Location: Pan-India (Hybrid) Experience: 5+ Years Notice Period: Immediate to 15 days Join us at Teamware Solutions, where innovation meets excellence! We are seeking a skilled Salesforce Quality...

Overview of Quality Assurance Analyst role : - Perform manual or automated testing on firm's technology applications to ensure that system meets quality standards - Collaborate with development, business analyst and stakeholders to define and execute test plans - Acquire knowledge and understanding of trade life cycle of capital markets and products ...