Financial Analyst- KYC

We are looking for a highly skilled and experienced Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-9 years of experience in KYC analysis.Roles and ResponsibilityConduct thorough analysis of customer data to identify potential risks and ensure compliance with regulatory requirements.Develop and implement...

DescriptionRoles & ResponsibilitiesThe Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions,...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality...

Company DescriptionBrokereze provides exceptional back-end admin support to Australian mortgage brokers, enabling them to focus on business growth, sales, and client satisfaction. We offer the most efficient solutions that lead to more lodgements, approvals, and settlements, ultimately driving business success. By taking on the admin tasks, we allow brokers...

Job Title: Financial Analyst (Entry Level)Location: ChandigarhRole SummaryJoin Lucria Consult as a fresher financial analyst You will assist with bookkeeping, accounts, and statutory filings for US and UK entities, and directly communicate with clients on calls and emails to provide high-quality support.Key Responsibilities• Support bookkeeping, data...

Job Title: Credit Analyst – (Australian Market)Location: Onsite – ChandigarhWorking Hours: 5:30 AM to 2:30 PM (IST)Employment Type: Full-TimeExperience Required: 2+ years in broking, credit analysis, or loan processing (preferably in the Australian market)About the Role:We are looking for a skilled and proactive Credit Analyst with broking experience and...

System Administrator – Senior/Lead / ManagerArbortec Systems Pvt. Ltd. – Mohali, is a fully owned subsidiary of Arbor Financial Systems Limited (UK), Arbor Financial Systems (a UK based MNC) provides Order and Portfolio Management Software for hedge funds across Europe and US. We are in a fast-growing business with a great pipeline of business developing...

Job Title: FP&A AnalystDepartment: Product & AnalyticsLocation: ChandigarhEmployment Type: Full-TimePosition SummaryWe are seeking a sharp, data-driven FP&A Analyst to support one of Hoolime's core operational teams. This is a hands-on role ideal for someone who thrives in fast-paced, execution-oriented environments and enjoys drawing insights from data to...

XenonStack's BizOps team is looking for a Business Analyst who can Review, analyze and evaluate businesssystems and user needs. Document requirements, define scope and objectives and formulate systems toparallel overall business strategies.The ideal candidate should be highly skilled in understanding and communicating the financial and operationalimpact of...

XenonStack's BizOps team is looking for a Business Analyst who can Review, analyze and evaluate businesssystems and user needs. Document requirements, define scope and objectives and formulate systems toparallel overall business strategies.The ideal candidate should be highly skilled in understanding and communicating the financial and operationalimpact of...