Kyc Analyst
3 weeks ago
KYC Analyst Experience: 0 to 2 years Location: Gurgaon Notice Period: Immediate to 30 days Job Description: A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected. Must have experience in KYC /Client Onboarding /Tax Business / Regulatory & Compliance / Investmentbank data operations. Flexibility to work across shifts on a rotational basis. *Shift timings – APAC – (6 AM TO 3 PM), EMEA (2 PM TO 11 PM), and US (7/8 PM TO 4/5 PM IST). Interested candidates please do share your updated CV with along with below mentioned details: Total years of Exp.: Rel. Exp. in KYC Analyst: Rel. Exp. in Investment bank data operations/Tax Business: Rel. Exp. in Client Onboarding: Notice Period: CTC: E.CTC: Current Location: Preferred Location: Are you willing to work in rotational shifts(Yes/No):
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KYC Analyst
2 weeks ago
delhi, India Affluent Global Services Full timeJob detailsProposed designation: KYC AnalystEducational qualifications: Bachelor's DegreeLocation: BengaluruWork experience: 1+ years of post-qualification experience with strong working knowledge of KYCWork timings: 11 a.m.–8 p.m.Notice Period: Immediate JoinRoles & responsibilitiesThe Analyst is responsible for conducting a periodic review in line with...
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KYC Analyst
2 weeks ago
Delhi, India Affluent Global Services Full timeJob detailsProposed designation: KYC AnalystEducational qualifications: Bachelor's DegreeLocation: BengaluruWork experience: 1+ years of post-qualification experience with strong working knowledge of KYCWork timings: 11 a.m.–8 p.m.Notice Period: Immediate JoinRoles & responsibilitiesThe Analyst is responsible for conducting a periodic review in line with...
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KYC Team Lead
2 weeks ago
Delhi Division, India Tide Full timeDepartment: Member Operations (IN) Who are Tide:At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the...
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KYC Quality Analyst
3 weeks ago
Delhi, India 2coms Full timeJob DescriptionOpening for Quality Analyst (Retail/Commerical)-KYC forLeading MNC-Chennai/KochiAbout Client:Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs.Designation:Experience: 5+ yearsJob Location: Chennai/KochiCTC- 12 LNotice-...
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Analyst
1 week ago
Delhi, India KYC4U - AML Compliance specialists Full timeKYC4U 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...
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Senior Analyst
1 week ago
Delhi, India Tech Mahindra Full timeRole: KYC Sr AnalystResponsibilities:- 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...
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(High Salary) Anti-Money Laundering Analyst
3 weeks ago
Delhi, India KYC4U - AML Compliance specialists Full timeKYC4UKYC4U 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...
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Banking Analyst
1 month ago
Delhi, India Corenza Full timeJob Description : Responsibilities and Duties : Banking analysts will be responsible for conducting a thorough review of current KYC, Mandate and Guarantee, loan, and analysing Guarantee & loan extension and renewal requests in order to identify potential risks Must effectively handle internal queries and ensure timely resolution of issues, escalating them...
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Anti-Money Laundering Analyst
2 weeks ago
Delhi, India KYC4U - AML Compliance specialists Full timeKYC4UKYC4U 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...
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Delhi, India KYC4U - AML Compliance specialists Full timeKYC4UKYC4U 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...
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Senior Analyst
1 week ago
Delhi, India Tech Mahindra Full timeRole: KYC Sr AnalystResponsibilities: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...
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Business Analyst
3 weeks ago
delhi, India Wipro Full timeEXPEREINCE 6- 9 YEARS KYC mandate, SQL/Data modelling/Data integration/Data analysis, Banking domainSkills· Must have worked on global enterprise scale application developments and implementations, preferably in an Agile environment, including, application design, data migration and integration.· Must have hands on experience designing solutions and...
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Sr Analyst
2 weeks ago
delhi, India Tide Full timeDepartment : Member Operations (IN) Who are Tide: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now the...
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Process Advisor
18 hours ago
Delhi, Delhi, India Barclays Full timeJob Title: Process Advisor Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...
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Sr Analyst
2 weeks ago
Delhi Division, India Tide Full timeDepartment : Member Operations (IN)Who are Tide:At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the...
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Risk Analyst
1 week ago
Delhi, India PhonePe Full timeRoles and Responsibilities:-You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company policies.You are responsible for defining, developing and communicating key metrics that need to be monitored, to infer risky activity with respect to...
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Compliance Analyst
2 weeks ago
delhi, India Canadian Solar Inc. Full timeKEY RESPONSIBILITIES:· Maintain our comprehensive compliance program and related projects· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments· Ensure that an organization's operations and procedures meet government and industry compliance standards· Research regulations and policies, communicate...
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Risk Analyst
1 week ago
Delhi, India PhonePe Full timeRoles and Responsibilities:-- You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company policies.- You are responsible for defining, developing and communicating key metrics that need to be monitored, to infer risky activity with respect...
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Compliance Analyst
2 weeks ago
New Delhi, India Canadian Solar Inc. Full timeKEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments· Ensure that an organization's operations and procedures meet government and industry compliance standards· Research regulations and policies, communicate...
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Compliance Analyst
2 weeks ago
New Delhi, India Canadian Solar Inc. Full timeKEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments· Ensure that an organization's operations and procedures meet government and industry compliance standards· Research regulations and policies, communicate...