Analyst - KYC
10 Days Ago
₹ Not disclosed Hyderabad
Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies.vPerform due diligence checks including identity verification, ownership structure anal...view more
Analyst - KYC
10 Days Ago
₹ Not disclosed Chandigarh
Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies.vPerform due diligence checks including identity verification, ownership structure anal...view more
Analyst - KYC
20 Days Ago
₹ Not disclosed Chandigarh
Experience with risk management frameworks and methodologies. The ideal candidate will have 6-9 years of experience in KYC analysis...view more
Analyst - KYC
24 Days Ago
₹ Not disclosed Chandigarh
Roles & ResponsibilitiesThe Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference d...view more
Senior Analyst - Kyc
24 Days Ago
₹ Not disclosed Chandigarh
He / she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levelsWillingness to continuously lear...view more
