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...

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...

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...

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...

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...