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...

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,...

BPA AnalystProvide accurate reporting and interpretation of the Company's financial information.Accurately and efficiently use accounting and financial reporting and Microsoft software Improve net working capital forecasting, including inventory analysis, demand planning, and current / predictive analysis modeling Track and determine financial results...

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...

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...

Job DescriptionWe are looking for a skilled and detail-oriented Business/Data Analyst to join our Analytics team. The ideal candidate should have 1-3 years of experience working with Power BI, SQL, and data modeling tools to drive meaningful business insights. You will work closely with business stakeholders to understand data requirements, create compelling...

*Company Profile*Since year 2003, Oceaneering's India Center has been an integral part of operations for Oceaneering's robust product and service offerings across the globe. This center caters to diverse business needs, from oil and gas field infrastructure, subsea robotics to automated material handling & logistics.Our multidisciplinary team offers a wide...