activities. As our new KYC analyst, the scope of work will be related to periodic reviews and remediation projects including...Location- Gurgaon (On site) As part of our KYC team, you would be responsible for conducting periodic reviews...
, YouTube, and Facebook. Inviting applications for the role of Business Analyst, KYC/AML Financial Crime Risk Management... Management i.e. KYC, Client Onboarding, Product Fulfillment, Offboarding, Periodic Review, Client Middle Office experience Good...
, YouTube, and Facebook. We are inviting applications for the role of Business analyst- AML/KYC Customer support... We are seeking customer-focused professionals to support a large-scale KYC uplift program, with responsibilities centered...
, YouTube, and Facebook. We are inviting applications for the role of Business analyst- AML/KYC Customer support... We are seeking customer-focused professionals to support a large-scale KYC uplift program, with responsibilities centred...
, YouTube, and Facebook. We are inviting applications for the role of Business analyst- AML/KYC Customer support... We are seeking customer-focused professionals to support a large-scale KYC uplift program, with responsibilities centred...
RequiJoin us as a Customer Service & Operations Analyst We’ll look to you to deliver successful outcomes... as you deal with a variety of different customers on a daily basis We're offering this role at senior analyst level...
and overseeing these programs. Role of Analyst, Enhanced Due Diligence Program Oversight As the expectations of our regulators... Risk Management Office and will be supporting initiatives related to the oversight of the KYC/Enhanced Due Diligence...
potential. Title and Summary Senior Analyst, Business Transformation and Revenue Operations-2 Overview: Services... for Services business unit, with use of data, technology and operational excellence. About the Role As Senior Analyst...
/customer request letter where enclosed, and ensure all the KYC docuements are duly enclosed, and should check whether the maker...
/customer request letter where enclosed, and ensure all the KYC docuements are duly enclosed, and should check whether the maker...
, YouTube, and Facebook. We are inviting applications for the role of Associate/Sr. Associate/Analyst- AML/KYC... We are seeking customer-focused professionals to support a large-scale KYC uplift program, with responsibilities centred...
performance, automating processes, resolving customer issues, and supporting KYC operations. Projects include enhancing First... opportunities. Their goal is to drive data-driven decision-making for operational improvements. The Business Analytics Analyst...