▷ Apply Now Analyst

3 days ago

Bangalore Karnataka, India Cashfree Payments Full time

What You Will Do Key Responsibilities Audit Execution Conduct audits of KYC verifications that have been processed by the team Evaluate the accuracy and completeness of KYC information gathered during merchant onboarding and periodic reviews Verify compliance with regulatory requirements and internal policies Compliance Monitoring Monitor KYC processes and procedures to ensure they align with regulatory changes and internal guidelines Recommend improvements to KYC policies and procedures based on audit findings and industry best practices Collaborate with KYC operations teams to address audit findings and implement corrective actions Training and Development Provide training and guidance to KYC operations staff on regulatory requirements and audit best practices Foster a culture of compliance and continuous improvement within the KYC operations function What You Will Need Integrity and ethical conduct Analytical thinking and problem-solving skills Effective communication and interpersonal skills Ability to work independently and as part of a team Adaptability to evolving regulatory requirements and industry trends

  • Apply Now: Senior Analyst

    4 weeks ago

    Bangalore, Karnataka, India HCLTech Full time

    Designation Senior Analyst No of Positions 1 Skill Primary Technical Skills ERS -CAE Analysis Skills-FEA Analysis Job Family Development Posting About HCLTech HCLTech is a global technology company spread across 60 countries delivering industry-leading capabilities centered around digital engineering cloud and AI powered by a broad portfolio of technology...

  • ▷ Apply Now: Healthcare Business Analyst

    4 weeks ago

    Bangalore, Karnataka, India Infosys Full time

    Responsibilities A day in the life of an Infoscion As part of the Infosys delivery team your primary role would be to interface with the client for quality assurance issue resolution and ensuring high customer satisfaction You will understand requirements create and review designs validate the architecture and ensure high levels of service offerings to...

  • It Service Desk Analyst I

    2 weeks ago

    Bangalore, Karnataka, India Arrow Electronics Full time

    Position IT Service Desk Analyst I Provides accurate solutions to user problems to ensure user s productivity Responds to all web Tickets received by the Lv1 team Email Web Tickets Follows escalation processes and refers more difficult and time consuming issues to the next corresponding support group when appropriate Maintains a professional support image at...

  • ▷ Apply Now! Analyst

    1 week ago

    Bangalore, Karnataka, India Syngene International Full time

    JOB DESCRIPTION Designation Sr Research Associate Sr Executive Sr Analyst Small Molecule Bioanalytical Research Laboratory Translational and Clinical Research Job Location Bangalore India Reporting to Project Leader Group Leader of Small Molecule Bioanalytical Laboratory Job Grade Level 9-II The Company Syngene International Ltd BSE 539268 NSE SYNGENE ISIN...

  • [Apply Now] Performance Management

    2 weeks ago

    Bangalore, Karnataka, India Varite Full time

    Company Name VARITE India Private Limited About The Client Client is a leading global technology research and advisory firm A trusted business partner to more than 700 clients including 75 of the top 100 enterprises in the world ISG is committed to helping corporations public sector organizations and service and technology providers achieve operational...

  • Apply Now: Reference Data Analyst, Nct

    3 days ago

    Bangalore, Karnataka, India Deutsche Bank Full time

    Job Title Reference Data 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 on changes in KYC Anti Money Laundering AML and Anti Financial Crime AFC...

  • ▷ [Apply Now] Credit Maintenance Analyst, Officer

    3 weeks ago

    Bangalore, Karnataka, India Citigroup Full time

    The Risk Operations Analyst I is a trainee professional role Requires a good knowledge of the range of processes procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based Good understanding of how the team interacts with others in accomplishing the...

  • (Apply Now) Loan Servicing

    3 weeks ago

    Bangalore, Karnataka, India JPMorgan Chase Full time

    Job Category Lending Services Loan Servicing Specialist - Operations Analyst a vital role within our Loans group This key position is designed to deliver on specific tasks and requirements making it an essential part of our team As a Loan Servicing Specialist you will gain valuable exposure to various aspects of operating a banking office contributing to the...

  • ▷ Apply in 3 Minutes! Helpdesk Analyst

    5 days ago

    Bangalore, Karnataka, India NTT DATA Full time

    NTT DATA Services strives to hire exceptional innovative and passionate individuals who want to grow with us If you want to be part of an inclusive adaptable and forward-thinking organization apply now We are currently seeking a Helpdesk Analyst to join our team in Bangalore Karn taka IN-KA India IN NTT DATA Inc currently seeks a Helpdesk Senior Analyst - to...

  • Petroleum Engineer

    5 days ago

    Bangalore, Karnataka, India Wipro Full time

    We use cookies to offer you the best possible website experience Your cookie preferences will be stored in your browser s local storage This includes cookies necessary for the website s operation Additionally you can freely decide and change any time whether you accept cookies or choose to opt out of cookies to improve website s performance as well as...