Current jobs related to KYC Analyst - india - The MWek Company

  • AML/KYC Analyst

    2 weeks ago


    India Teamware Solutions Full time

    Job Title: AML/KYC Analyst Location: Bangalore/Chennai 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 will...

  • KYC Analyst

    4 weeks ago


    Bengaluru, India Deutsche Bank Full time

    Job Description KYC Analyst We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a...

  • Know Your Client

    4 weeks ago


    Bengaluru, India Deutsche Bank Full time

    Job Description Know Your Client (KYC) Analyst Position Overview Job Title: 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...

  • KYC Associate

    4 weeks ago


    Jaipur, India Deutsche Bank Full time

    Job Description KYC Associate Position Overview Job Title: KYC Associate Location: Jaipur, 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...

  • KYC Associate

    4 weeks ago


    Bengaluru, India Deutsche Bank Full time

    Job Description KYC Associate Position Overview Job Title: KYC Associate 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,...


  • Mumbai, India Deutsche Bank Full time

    Job Description KYC Analyst, NCT Position Overview Job Title: KYC Analyst, NCT Location: Mumbai, 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...


  • Bengaluru, India Deutsche Bank Full time

    Job Description Business analyst - KYC & Onboarding experience, AS Position Overview Job Title: Business analyst - KYC & Onboarding experience, AS Location: Bangalore, India Role Description - You will be part of the KYC and onboarding experience team in the Corporate Bank (CB) and Investment Bank (IB) Know Your Customer (KYC) Operations function to...


  • india MUFG Full time

    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...


  • Bengaluru, India Deutsche Bank Full time

    Job Description Business analyst - KYC & Onboarding experience, AVP Position Overview Job Title: Business analyst - KYC & Onboarding experience, AVP Location: Bangalore, India Role Description - You will be part of the KYC and onboarding experience team in the Corporate Bank (CB) and Investment Bank (IB) Know Your Customer (KYC) Operations function to...


  • India JP Morgan Chase & Co. Full time

    Job Description Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain...


  • Mumbai, India Deutsche Bank Full time

    Job Description KYC Associate Position Overview Job Title: KYC Associate Location: Mumbai, 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...

  • Global KYC Analyst

    4 weeks ago


    india PureSoftware Ltd Full time

    Job Description:Responsibilities:To meet the SLA’s for processing the incoming cases and meet the agreed Quality standards.To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader.To participate in daily tasks such as quality...


  • Jaipur, India Deutsche Bank Full time

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

  • Sr. Analyst/Analyst

    4 weeks ago


    Gurugram, India PayU Full time

    Job Description About the Team: The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal negative lists maintained. About the Role: - Senior Executive KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML...

  • OFSAA Analyst

    4 weeks ago


    india Tata Consultancy Services Full time

    Greetings from Tata Consultancy Services!!TCS is hiring for OFSAA Analyst.Desired Experience: 4+ YearsRequired technical Skill Set: ECM, FCCM, AML, KYCJob Location: HyderabadWalk-in Details:Date- 22nd Feb 2025Venue- TCS SEZ Unit, Synergy Park, Gachibowli, HyderabadJob Description:- Techno Functional expertise on OFSAA FCCM suite of products- Experience in...


  • Bengaluru, India Deutsche Bank Full time

    Job Description Know Your Client (KYC), Associate Position Overview Job Title: KYC Associate Location: Bangalore, India Role Description - Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York,...


  • Pune, India Deutsche Bank Full time

    Job Description Client Implementation Analyst Position Overview Job Title: Client Implementation Analyst, NCT Location: Pune, India Role Description - In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews are made in strict accordance...


  • india Genpact Full time

    Description - ExternalGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works...


  • Bengaluru, India Deutsche Bank Full time

    Job Description Regulatory Control Analyst Position Overview Job Title: Regulatory Control Analyst Corporate Title:AVP Location: Bangalore, India Role Description - The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant - Business stakeholders, Client Lifecycle Management...


  • Pune, India Deutsche Bank Full time

    Job Description Client Implementation Analyst, NCT Position Overview Job Title: Client Implementation Analyst, NCT Location: Pune, India Role Description - In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews are made in strict...

KYC Analyst

1 month ago


india The MWek Company Full time

My client are a global shipping organisation and they are embarking on a large remediation programme of their onboarded corporate customers.


We are putting together a team of 100 KYC Analysts for an initial 2-3 month period, but this could extend for a further 3 months and potentially beyond that.