KYC Analyst

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...

Financial Analyst - Virtual Drive- Investment BankingShift Timings - Fixed Night Shifts | Management Level: Analyst | Location: Chandigarh/ Exp: 0-2 yrs / Immediate JoinersDate: 6-Oct-25 to 8-Oct-25 [Virtual Drive]Time: 11 am to 4 pmInterested candidates kindly share your CV on Contact: Email: About the Role: We are seeking skilled individuals with a...

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...

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 Description We are seeking a detail-oriented and experienced Senior Analyst to play a critical role in our client's AML and compliance efforts. This position is for an individual with a strong background in financial services who can expertly handle the collection, verification, and analysis of client data. You will be instrumental in identifying and...

Senior Analyst - Kyc Description 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...

**Your key responsibilities will include**: - **Loan Processing**: - based on the financials shared by clients, assess which banks and which products are suitable for them. This needs a deep-dive learning of credit policies of various banks and understanding of credit-assessment calculations. You may also be required to assist our brokers to research and...

Degree Level Bachelor s Degree 1 Review and assess a broad range of complex loan applications within defined guidelines and accordingly take decision or recommend for approval to higher authorities 2 Under write proposals as per the laid down policies procedure to honor the agreed SLAs and manage city area business volumes 3 Conduct personal discussion with...

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...