"KYC Senior Analyst" Jobs in India

KYC Senior Analyst

Barclays · Pune

Job Description Purpose of the role To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution. Accountabilities Support various business areas with day-to-day initiatives in

KYC Senior Analyst

Barclays · Pune

Step into the role of KYC Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and orga

KYC Senior Analyst

Barclays · Pune

Step into the role of KYC Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and orga

KYC Senior Analyst

Barclays · Pune

Job Description Purpose of the role To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution. Accountabilities Support various business areas with day-to-day initiatives in

Senior Analyst KYC

Mitsubishi UFJ Financial Group · Bengaluru

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striv

Senior Analyst KYC QA

Mitsubishi UFJ Financial Group · Bengaluru

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striv

The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and qua

Senior Analyst, KYC Operations

Circle Internet Group, Inc. · Bengaluru

Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in

The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and qua

The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and qua

Senior Analyst - Checker APAC HK KYC

Mitsubishi UFJ Financial Group · Bengaluru

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striv

KYC AML Screening - Senior Analyst (Checker)

Mitsubishi UFJ Financial Group · Bengaluru

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striv

Senior Business Analyst: Client Lifecycle Management

Luxoft · Gurugram

Project description As a Senior Business Analyst, you will play a key role in shaping and delivering complex technology and change initiatives across Client Lifecycle Management (CLM). You will work closely with senior b

Senior IT Risk and Compliance Analyst

Copeland · Pune

About Us We are a global climate technologies company engineered for sustainability. We create sustainable and efficient residential, commercial and industrial spaces through HVACR technologies. We protect temperature-s