Financial Analyst- KYC

Analyst - KYC- Job Title: KYC Analyst - Location: Chandigarh, India - The role involves analyzing customer data to ensure compliance with KYC regulations. - Candidates may be required to work with various teams to gather necessary information. - Attention to detail and analytical skills are essential for this position. - The job may involve both freshers and...

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...

Job DescriptionKey responsibilities include:- Identifying and escalating risks, promptly reporting outstanding issues to clients.- Performing various trade support activities across the Trade Lifecycle, such as Trade Confirmation matching, Trade Pre-Settlements support, Front office to back-office reconciliation of trade positions, report generation, and...

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: Business Systems Analyst - OneStreamEmployment Type: Full-TimeShift: Night ShiftSummary:We are looking for a skilled OneStream Analyst with 5+ years of experience in both administration and technical implementation of the OneStream platform. The ideal candidate will have strong accounting knowledge, hands-on experience with core OneStream modules,...

Responsibilities:1) Contacting all MSME entity leads assigned2) Convincing the MSME entity for registration on Invoicemart after addressing all queries3) Scheduling visits to entity and collecting all required documents for registration (KYC, Agreement, Fee cheque etc which is similar to a current acct/cash management acct opening)4) Getting the entity...

Company DescriptionKay Consulting Services is a technical solutions firm providing services such as data analytics, software development, underwriting and more.Our goal is to empower businesses by providing cost-effective and innovative solutions for their technical and backend processes. By leveraging our expertise, we enable clients to focus on innovation...

Role : Senior Analytics Engineer (Customer Success)- Shift : 4 PM - 12 AM (Overlap with USA - Eastern Time)- Experience : 5 - 6 years (startup background strongly preferred)- Focus mix : Data Analytics 50%, Data Engineering 30%, Customer Success 20%Company Overview :We are a unified, financial-services CRM with an AI agent co-pilot that connects fragmented...

Review and assess a broad range of complex loan applications within defined guidelines and accordingly take decision or recommend for approval to higher authorities.Under write proposals as per the laid down policies & procedure to honor the agreed SLAs and manage city/area business volumes.Conduct personal discussion with customers to establish credit...