Senior KYC Analyst

Job Description:Job Title: KYC AssociateLocation: Jaipur, IndiaRole DescriptionThe 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...

**Job Description:Job Title - KYC - NCT/ AssociateLocation - Jaipur, IndiaRole DescriptionOperations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development...

**Job Description:Job Title: Reference Data Analyst, NCTLocation: Jaipur, India Role DescriptionThe project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on...

Company DescriptionAavas Financiers Limited, based in Jaipur, Rajasthan, specializes in providing housing loans, particularly to underserved and unreached markets. Since its incorporation in 2011, Aavas has expanded its operations to 14 states across India, including Rajasthan, Gujarat, Maharashtra, Madhya Pradesh, Delhi, and others. The company's mission is...

Company DescriptionEP Soft Pvt. Ltd. is a premier software development company offering a range of services, including web app development, mobile app development, UI/UX design, and technical consulting. Our experienced team collaborates to deliver high-quality solutions that help our clients achieve their business goals. We specialize in custom web and...

Location:JaipurExperience Required:3+ YearsEmployment Type:Full-TimeJob SummaryWe are looking for a highly skilled Senior Analyst with strong expertise inSEO, market analysis, and product/website growth strategies. The ideal candidate will be responsible for optimizing our online presence, conducting in-depth market research, and creating data-driven...

Job Title: Senior Analyst, NCTLocation: Jaipur, IndiaShift Timings: US / Night Shift (6:30/7:30 PM to 3:30/4:30 AM IST)Role DescriptionThe Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. Candidate/Applicant needs to ensure adherence to all...

Key ResponsibilitiesDesign and implement customized Salesforce solutions tailored for BFSI workflows, including loan origination, underwriting, KYC/AML, and customer lifecycle management.Develop and maintain Apex classes, triggers, Lightning Web Components (LWC), Visualforce pages, and Salesforce Flows.Integrate Salesforce with core banking systems,...

Company DescriptionBlackHorse Capital is a boutique investment bank and venture advisory firm focused on high-impact sectors such as Healthcare, SpaceTech, ClimateTech, and Consumer Internet. We partner with leading venture capital funds and institutional investors to advise on fundraising, M&A, and strategic growth transactions across early to growth-stage...

LocationGurugram, JaipurEmployment TypeFull timeLocation TypeHybridDepartmentIT ServicesFor over four decades, PAR Technology Corporation (NYSE: PAR) has been a leader in restaurant technology, empowering brands worldwide to create lasting connections with their guests. Our innovative solutions and commitment to excellence provide comprehensive software and...