
KYC Analyst
3 days ago
Analyst - KYC
- Job Title: KYC Analyst - Location: Pune, Maharashtra - The role involves analyzing customer data to ensure compliance with KYC regulations. - Candidates should be detail-oriented and possess strong analytical skills. - Familiarity with compliance and regulatory frameworks is essential. - The position may require collaboration with various departments to ensure adherence to KYC policies. - Strong communication skills are necessary for effective reporting and documentation-
Quality Analyst
3 weeks ago
Pune, India Selections HR Services Private Limited Full timeJob Description Job Title: Quality Analyst AML/KYC Process Location: Pune, Hinjewadi (Work from Office) Experience: 4 to 8 Years (Minimum 2 years of documented Quality experience) Industry: BPO / Financial Services Process: Anti-Money Laundering (AML) / Know Your Customer (KYC) Role Overview: We are looking for a meticulous and experienced Quality...
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KYC Analyst
3 weeks ago
Pune, India Kiya Full timeJob Title: KYC Analyst - Client OffboardingLocation: Pune (Karadi) Hybrid Work Model About 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...
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KYC Analyst
2 weeks ago
Pune, Maharashtra, India Kiya Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob 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...
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KYC Analyst
4 weeks ago
Pune, Maharashtra, India Infrasoft Technologies Limited Full timeJob DescriptionJob Title: KYC Analyst - Client OnboardingLocation: 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...
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KYC Analyst
3 weeks ago
Pune, India Kiya Full timeJob Title: KYC Analyst - Client OffboardingLocation: Pune (Karadi) Hybrid Work Model Shift - US (Night ) 6 PM TO 2 AM About 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...
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KYC Analyst
1 week ago
Pune, Maharashtra, India Kiya Full time ₹ 1,20,000 - ₹ 2,08,000 per yearJob 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...
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KYC Analyst
3 days ago
Pune, Maharashtra, India Kiya Full time ₹ 5,00,000 - ₹ 15,00,000 per yearJob Title: KYC Analyst - Client OnboardingLocation: 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...
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Analyst, KYC Analyst
5 days ago
Pune, India eClerx Full timeWalk-In Interview Alert for Financial Crime Compliance Professionals! Interview Venue: Financial District ( Hyderabad) | Job Location: eClerx Pune Office (Hinjewadi) Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Hyderabad ...
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KYC Operations Analyst
1 day ago
Pune, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per yearThe 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...
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KYC Analyst
3 weeks ago
Pune, India Ztek Consulting Full timeHi All, eClerx is Hiring Job Title - Finance- KYC- Associate Process Manager India-Mumbai/ Pune Work Location: - Mumbai (Arioli) / Pune (Hinjewadi Phase 3) Shift Timings: APAC (6 A.M to 3 P.M.) / EMEA (1 P.M. to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M.) Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with...