(Urgent Search) KYC Analyst

The KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...

Job Title: KYC QC SME Location: Pune 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 which are...

We are urgently hiring Patent Analyst for - for Global MNC.****Looking for Immediate to 60 days notice period candidates only****Experience yrsWork Location - Pune , Hinjewadi ( Work from Office )RequirementsBachelors or Master's Degree in Electronic, Physics, Mechanical Engineering or Equivalent3 to 8 years of experience of Patent Analyst...

The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe IT Business Senior Analyst is an intermediate-level position...

About Position: We are seeking a Business Analyst / Data Analyst with strong domain expertise in BFSI and specialized knowledge in Anti-Money Laundering (AML) or Fraud Prevention. This role involves working closely with architects, product managers, and engineering teams to define and deliver high-quality product requirements and solutions - Role: Business...

Job Description Senior Analyst -FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: Senior Analyst | Travel Requirements: NA The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for...

Key Responsibilities:- Domain Related:1. Assist global Credit Analyst(s) in cash flow analysis for Structured Finance securities 2. Prepare cash-flow Model for structured finance deals RMBS, across EMEA and US regions) using proprietary platforms (IMAKE, Cashflow Evaluator, Intex) and ensure the correctness of the cash flow output 3. Cash-flow Modelling...

What does a successful Specialist, Technical Professional Services (Implementation Analyst) do? As an Implementation Analyst, you will be responsible for onboarding and rolling out of new and existing clients on our standard integration platform. You will be required to work directly with the client to perform these implementations, consult on the product...