KYC Analyst
2 days ago
About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is committed to unleashing human energy through technology for an inclusive and sustainable future, helping organizations accelerate their transition to a digital and sustainable world.They provide a variety of services, including consulting, technology, professional, and outsourcing servicesJOB DETAILS:Job Role : KYC Data analystExperience Required: 2-5yrsNotice: immediateWork Location: BengaluruMode Of Work: HybridType of Hiring: Contract to HireJOB DESCRIPTION:Collect, review, and analyse customer data to ensure compliance with KYC and AML Regulations.Perform data quality check and identify discrepancies or gaps in customer information.Support KYC onboarding and periodic review process by providing accurate data analysis and reports.Use data analysis tools (primarily Excel) to track KYC status, generate dashboards and monitor compliance metrics.Collaborate with Compliance , Risk and Relationship Management teams to resolve data issues and streamline data processes.Maintain & update KYC database and documentation to ensure data integrity.Support continuous improvement initiatives in KYC data management and reporting workflows.Required Skills & Qualifications :2+ years of experience in KYC, Compliance, or Data Analyst roles within banking or financial services.Strong Proficiency in Microsoft Excel (Pivot tables, Formulas, Data Validation, VBA/Macros preferred )Familiarity with KYC, AML regulations, and compliance standards.Excellent analytical and problem-solving skills with keen attention to details.Ability to manage multiple tasks and prioritize to meet deadline.
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KYC analyst
6 days ago
bangalore, India Tata Consultancy Services Full timeJob description TCS BPS IS HIRING FOR KYC Analyst role at Chennai! Kindly go through the norms below and apply only if its relevant for Job Role: KYC Analyst Job Location: Chennai (DLF) Experience required: 1 to 6 years of work experience in KYC domain Job Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in...
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KYC Analyst
24 hours ago
bangalore, India People Prime Worldwide Full timeAbout Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is...
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KYC analyst
1 week ago
bangalore, India Tata Consultancy Services Full timeJob descriptionTCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant for Job Role: KYC AnalystJob Location: Chennai (DLF)Experience required:1 to 6 years of work experience in KYC domainJob Requirement:Any full-time graduate (10+2+3).Immediate joiners are preferred.Willingness to work in night...
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KYC Analyst
2 weeks ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 4,00,000 - ₹ 12,00,000 per yearKYC, NCT Job Description: Job Title: KYC, 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...
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Analyst - Us Kyc
1 week ago
Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS 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...
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kyc, nct
24 hours ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 12,00,000 per yearJob Description:Job Title: KYC, NCTLocation: 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...
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Analyst - US KYC [T500-20834]
1 week ago
bangalore, India MUFG Full timeAbout Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Senior Analyst Kyc Qa-apac
4 weeks ago
Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS 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 ...
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Senior Analyst KYC QA
4 days ago
bangalore, India MUFG Full timeAbout 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...
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Analyst- India Kyc
4 weeks ago
Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS 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 ...
