KYC Analyst

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

KYC , Analyst , Bangalore , Business , CDD , Description , Job , KYC , Level , LocationExperience Required6 - 10 YearsIndustry TypeITEmployment TypePermanentLocationIndia

KYC , Analyst , Bangalore , Business , CDD , Description , Job , KYC , Level , Location Experience Required 6 - 10 Years Industry Type IT Employment Type Permanent Location India

KYC , Analyst , Bangalore , Business , CDD , Description , Job , KYC , Level , Location Experience Required 6 - 10 Years Industry Type IT Employment Type Permanent Location India

Join us as a Customer Service & Operations AnalystWe’ll look to you to deliver successful outcomes for your customers by investigating their queries and understanding their needsYou’ll be liaising with customers and businesses to accurately collect information in order to solve their queriesYou’ll be able to showcase your knowledge and enthusiasm as...

We are in the process of helping our client in identifying Senior Business Analyst-Banking Domain, a Full Time role in Chennai ,client looking for immediate joiner for this roleBelow find details about the role and reply with your updated resume to take it forward for submissionSenior Business Analyst - Banking Domain Job Type: Full Time Job Positions :...

We are in the process of helping our client in identifying Senior Business Analyst-Banking Domain, a Full Time role in Chennai ,client looking for immediate joiner for this role Below find details about the role and reply with your updated resume to take it forward for submission Senior Business Analyst - Banking Domain Job Type: Full Time Job Positions...

We are in the process of helping our client in identifying Senior Business Analyst-Banking Domain, a Full Time role in Chennai ,client looking for immediate joiner for this roleBelow find details about the role and reply with your updated resume to take it forward for submissionSenior Business Analyst - Banking Domain Job Type: Full Time Job Positions :...

Data Business Analyst - Payments + SQL - CREQ183638 Description Domain Knowledge (Must): Experience in FinTech, Working with Payments (Swift - MT, MX messages, ACH - NACHA formats), Securities messages Technical knowledge (Must): JIRA, Confluence, Strong SQL skills, Data Analysis skills, Agile Experience (Epics, Stories, Working in Scrum/Sprint), Python...

Job Details You would be directly responsible for numerous eKYC (e-Know Your Customer) and client onboarding initiatives, optimizing customer experience, integrating new eKYC vendors, enhancing coverage with existing vendors, handling escalations and any other vendor communication, invoicing and contract management. The senior specialist will work with both...

Job Details You would be directly responsible for numerous eKYC (e-Know Your Customer) and client onboarding initiatives, optimizing customer experience, integrating new eKYC vendors, enhancing coverage with existing vendors, handling escalations and any other vendor communication, invoicing and contract management. The senior specialist will work with both...

Job DetailsYou would be directly responsible for numerous eKYC (e-Know Your Customer) and client onboarding initiatives, optimizing customer experience, integrating new eKYC vendors, enhancing coverage with existing vendors, handling escalations and any other vendor communication, invoicing and contract management. The senior specialist will work with both...

AVP/VP - Relationship ManagerJob Responsibilities:- Establishing and maintaining relationships with clients of Bank, understanding their needs and helping them with their requirements in line with products offered by the Bank. Work closely with credit analyst in managing relationship and servicing the client.- Coordinating with other departments within the...

AVP/VP - Relationship ManagerJob Responsibilities:- Establishing and maintaining relationships with clients of Bank, understanding their needs and helping them with their requirements in line with products offered by the Bank. Work closely with credit analyst in managing relationship and servicing the client.- Coordinating with other departments within the...

AVP/VP - Relationship ManagerJob Responsibilities: Establishing and maintaining relationships with clients of Bank, understanding their needs and helping them with their requirements in line with products offered by the Bank. Work closely with credit analyst in managing relationship and servicing the client. Coordinating with other departments within the...

Are you ready for a comeback?If you are a woman looking to restart your career after a break, the “Citi India : Return to Work” Program brings you a unique opportunity designed to help you transition from a career break into a career within financial services here at Citi. You may have already worked in the finance sector, the tech sector or another...

Are you ready for a comeback? If you are a woman looking to restart your career after a break, the “Citi India : Return to Work” Program brings you a unique opportunity designed to help you transition from a career break into a career within financial services here at Citi. You may have already worked in the finance sector, the tech sector or another...

Are you ready for a comeback? If you are a woman looking to restart your career after a break, the “Citi India : Return to Work” Program brings you a unique opportunity designed to help you transition from a career break into a career within financial services here at Citi. You may have already worked in the finance sector, the tech sector or another...

Experience:4 to 6 YearsLocation : Chennai, Bangalore, HyderabadMode : WFO (5 days) in MovateShift : 2 PM TO 11 PMPrimarySkill: Data Analysis, SQL, Tableau, Looker, Python and MLMode of Interview – Teams VideoL1 interview (Before interview please inform the candidates to install the necessary software as they will be doing coding in Typescript or...

About the Company Call it a workspace, call it a playground for minds, call it a greenhouse for brands. Workafella is what we call it. At Workafella, we build high-energy workspaces designed to inspire fresh thinking, let doers collaborate, and let businesses rise and shine. Caffeine healing and ergonomic comforts are the tip of the iceberg. Workafella is a...