KYC Analyst

Job Title: KYC Analyst - Client OffboardingLocation: Pune (Karadi) Hybrid Work ModelAbout the Role:We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions with moderate supervision. Your...

Job Title: KYC Analyst - Client OffboardingLocation: Pune (Karadi) Hybrid Work ModelShift - US (Night ) 6 PM TO 2 AMAbout the Role:We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions...

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...

Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform comprehensive background...

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...

Dear Applicant,Job Title: Senior Business Analyst AML/KYC & Actimize SolutionsLocation: Pune Hinjewadi - HybridExperience: 8+ yearsEmployment Type: Full-timeRole OverviewWe are seeking a seasoned Senior Business Analyst with deep expertise in business analysis methodologies, stakeholder engagement, and domain knowledge in AML/KYC. The ideal candidate will...

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...

Principal Analyst/Associate Director: Financial Crime & Compliance ManagementLocation:Pune (India), Work from OfficeAbout QKS GroupQKS Group is a global research and advisory firm known for its SPARK Matrix, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise buyers to...

Virtual Interview [ All Rounds Will Be Conducted Virtually ]Opportunity for Financial Analyst (Graduates Freshers)Shift Timings - Fixed EMEA & Night Shift | Management Level: Analyst | Location:Pune [Hinjwadi phase 2}/ Exp: 0-2 yrs / Immediate Joiners/ Comfortable with KYC and Non KYC processAll graduates and post-graduates needs to have all Sem Hardcopy...