ODD & KYC Analyst

Responsibilities:Ensure to process the incoming private client's applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC StandardsTo meet the SLA's for processing and meet the agreed Quality standards in stipulated deadlines.To identify and escalate potential areas for process improvement and system automation...

Job Location - GurgaonWork Mode - 5 days WFONotice period - Only Immediate joinersResponsibilities:Ensure to process the incoming private clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards.To meet the SLAs for processing and meet the agreed Quality standards in stipulated deadlines.To...

Job Title:KYC Executive - It's a Office JobSalary: ₹25,000 – ₹35,000 per monthExperience: 1–3 Years (Fintech / Banking / Insurance background preferred)Location: Gurugram (Candidates from Gurgaon or nearby areas only)Job Description:The company is hiring a detail-oriented and compliance-focused KYC Executive to handle customer onboarding verification...

The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.

About the Role:Grade Level (for internal use):07The Role: Operational Analysis Analyst– KYC - Managed Services  The Team: The S&P Global Customer Excellence group is looking for a highly skilled team player to join our project team focused on Third Party Risk Management. The successful candidate will collaborate with product, solutions, and engineering...

DescriptionBusiness Analyst type work including:  familiarity with JIRA/ can create stories in JIRA/ perform requirements gathering and work to assign those tickets to Salesforce developers Interact with stakeholders; answer questions they may have re: data that is being pulled Salesforce / Technical side of the role: Salesforce API familiarity ;...

DescriptionA Team Lead will be responsible to deliver operational engagements by leading a team of Analysts and Sr. Analysts providing exceptional client/customer experience in an efficient and effective manner, getting it right first time. The ability to engage and communicate with good people management skills and experience are therefore essential, with a...

Hiring: Credit & Risk Analyst. Assess creditworthiness, monitor transactions, and enhance compliance systems. Must have strong analytics skills, KYC/AML knowledge, and experience in banking/NBFC/trade finance. Apply

Job Title:Operations Analyst (Freshers with strong communication skills are welcome to apply)Job Type:Full Time, On-siteLocation:GurugramWorking:Monday-FridayRole Overview:We are looking for a reliable and organized Operations Analyst to help keep our daily work running smoothly. This role involves working with our partners, managing paperwork, and...

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