KYC Analyst Jobs in India

DescriptionJoin a collaborative team dedicated to operational excellence and client service in Wholesale KYC Operations. Be at the forefront of resolving critical KYC application issues and supporting compliance initiatives. Grow your expertise in a dynamic environment with opportunities for profess...

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

The overall goal of the Group Risk & Compliance (GRC) function is to protect the Group brand and to support the successful execution of the Groups business strategy through the delivery of an integrated risk and compliance programme across the Group. GRC supports the Board and senior management to f...

Position Description:Company:Founded in 1976 CGI is among the largest independent IT and business consulting services firms in the world. With 94000 consultants and professionals across the globe CGI delivers an end-to-end portfolio of capabilities from strategic IT and business consulting to system...

Customer Support Analyst will be responsible for maintaining/ enhancing customer relationships ensuring customer deliverables and queries are addressed efficiently through NielsenIQ proprietary platforms. The job will focus on customer support through quality of deliverables use of CSO/ MSD for task...

DescriptionJ.P. Morgan is a global leader in financial services providing strategic advice and products to the worlds most prominent corporations governments wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything w...

DescriptionEnables thought leadership and a team who are risk aware empowered and feel accountable to drive best in class service.Job SummaryAs a Client Data Analyst within the Operations team you will be responsible for reviewing and improving data collection and verification processes ensuring the...

KYC Analyst Location: Bellandur Bangalore Shift Timing: 7:30 AM 4:30 PM Key Responsibilities: KYC Review(global) The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence(EDD) On-Going Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring...

Industry/SectorNot ApplicableSpecialismConduct and ComplianceManagement LevelAssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex r...

Job Role - AML/KYC Analyst Location: Bangalore Shift:Day Shift Key Responsibilities: The Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML risks and driving operational excellence to support the BHFS and This...

Salary: INR 5.2 LPA (Fixed) RSUs This role requires you to be flexible to work in rotational shifts & weeks offs. Please note: Youll receive a link to an online assessment after you apply. Please complete it within 4 days of receipt.As a KYC Operations Associate Analyst you will play a critical rol...