KYC Analyst

Job Location: Hyderabad (candidates must relocate to Hyderabad from Kolkata)Designation: KYC Operations Associate AnalystSalary: 5.2 LPA to 6 LPA + RSUs (1.6 lacs worth Company shares)Benefits: Insurance, 2 way transport and meals in office (2 times a week)Shifts & week offs: RotationalWork mode: In office (Hyderabad)Experience: 1 year to 6 years (Freshers...

Looking for Immediate JoinerInterview Mode : face to FaceLocation : hyderabadExp : 1 to 3 yearsJD :Demonstrated understanding of Anti-Money Laundering (AML) regulations, policies, and procedures.Prior experience in KYC, transaction monitoring, alert review, and investigation of suspicious activities.Ability to identify patterns indicative of money laundering...

This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Important Note For ApplicantsAs part of our application process, you will receive an assessment immediately upon applying. This assessment is designed to take approximately 30...

Company Description Important Note for Applicants:As part of our application process, you will receive an assessment immediately upon applying. This assessment is designed to take approximately 30 minutes and must be completed on a laptop. Please ensure you have a stable internet connection and a quiet environment to complete the test. We appreciate your...

Job Location: Hyderabad (candidates must relocate to Hyderabad from Vizag)Salary: 5.2 LPA to 6 LPA + RSUs (1.6 lacs worth Company shares)Benefits: Insurance, 2 way transport and meals in office (2 times a week)Shifts & week offs: RotationalWork mode: In office (Hyderabad)Experience: 1 year to 6 years (Freshers are not eligible)As a KYC Operations Associate...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary   As a Client Data Analyst within the Operations team, you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC records before they are...

Role: Senior Business Analyst (Crypto & Fintech) Location: Remote (Global) | Flexible hours Type: Full-TimeYou'll be responsible for:Lead Requirements Elicitation & Analysis: Drive and facilitate workshops with senior stakeholders across multiple departments to elicit, analyze, and document complex business requirements for domains such as digital asset...

Job title: CDD AnalystPurpose of the role:The role encompasses a number of tasks involving completion of CDD reviews for the WPB clients, customer outreach, liaising with RM/senior stakeholders etc, maintenance and tracking of MIs to ensure timely completion of CDD reviews and writing Risk Support Statements for the clients. Aspirants are expected to...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...