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Keywords: KYC Analyst, Location: Mumbai, Maharashtra

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Senior Analyst - Credit Analysis APAC Financial Institution

such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its... Role: Position Title: Credit Analyst APAC Financial Institutions Corporate Title: Analyst / Assistant Vice President...

Company: MUFG
Posted Date: 04 Feb 2026

AVP - Credit Analyst - Hongkong Corporates

across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans...: MBA / equivalent from a premier institute CA/ CFA Years of experience: AVP 10+ yrs Corporate credit analyst working...

Company: MUFG
Posted Date: 04 Feb 2026

Analyst/Senior Analyst - Credit Analyst- Hongkong Corporates

across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans... Pacific About the Role: Position Title: CreditAnalyst Hong Kong Corporates Corporate Title: Analyst / Assistant Vice...

Company: MUFG
Posted Date: 04 Feb 2026

Senior Analyst - KYC

beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing KYC operations... years of experience in KYC, AML, Due Diligence. You should be able to understand, manage and calculate risks...

Company: eClerx
Posted Date: 12 Feb 2026

Senior Analyst - KYC

beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing multiple Middle...'s Degree in B. Com /BBM or Master's Degree in M. Com/MBA/PGDM 2 to 4 years of experience in KYC, AML, Due Diligence...

Company: eClerx
Posted Date: 12 Feb 2026

Senior Analyst - KYC

beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing KYC operations... years of experience in KYC and Due Diligence You should be able to understand, manage and calculate risks...

Company: eClerx
Posted Date: 11 Feb 2026

Operation Analyst - KYC

Join us as anOperation Analyst - KYC, where you will support Private Bank India by managing client onboarding, KYC/AML..., you should have a strong understanding of KYC and AML frameworks, the ability to work effectively with internal and external stakeholders, strong attention...

Company: Barclays
Posted Date: 17 Jan 2026

KYC Analyst

Title: KYC Analyst Location: Mumbai Exp: 4+Years Job Description: ▪Should have understanding of Global KYC... dilligience of existing Clients, requesting for KYC / EDD / AML related information, documentation, review and verification...

Company: NR Consulting
Posted Date: 11 Jan 2026

Assistant Manager, Agile Business Analyst with Client Reference Data Services and KYC tooling knowledge & Screening

Business Analyst with Client Reference Data Services and KYC tooling knowledge & Screening! In this role, this is a hands...-on on Business Analyst within the Change the Bank (CTB) Client Reference Data Services group of Shared Services and Banking...

Company: Genpact
Posted Date: 18 Dec 2025

CLM KYC Review Analyst

Lifecycle Management team (CLM) oversees the end-to-end KYC (Know Your Customer) process for Clients of Investec Bank PLC.... Objective of Role: The primary responsibility of this role is to perform core AML/KYC due diligence on Periodic Reviews...

Company: Investec
Posted Date: 26 Dec 2025

Analyst - KYC

About Us: At eClerx, we serve some of the largest global companies - 50 of the Fortune 500 clients. Our clients call upon us to solve their most complex problems, and deliver transformative insights. Across roles and levels, you get the o...

Company: eClerx
Posted Date: 12 Feb 2026

Senior Analyst - KYC

About Us: At eClerx, we serve some of the largest global companies - 50 of the Fortune 500 clients. Our clients call upon us to solve their most complex problems, and deliver transformative insights. Across roles and levels, you get the o...

Company: eClerx
Posted Date: 12 Feb 2026

KYC Associate

Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role...Job Description: Job Title: KYC Associate Location: Mumbai, India Role Description Operations provides support...

Company: Deutsche Bank
Posted Date: 11 Feb 2026

Manager - AML/KYC

, YouTube, and Facebook. Inviting applications for the role of Manager - KYC Knowledge/AML! In this role... enhancements partnered by technology (change-the-bank, CTB). This is a hands-on Business Analyst within the Change the Bank (CTB...

Company: Genpact
Posted Date: 24 Jan 2026

Analyst - Loans Operations

such as IT, KYC / AML, Credit, Operations etc. to MUFG Bank offices globally. With a current headcount of above 1000, MGS India..., EMEA and Asia Pacific. About the Role: Position Title : Analyst Corporate Title: Analyst Location: Mumbai...

Company: MUFG
Posted Date: 15 Feb 2026

Senior Analyst - Investment Origination and Analysis

an exceptional place to work for exceptional talent. Job Title: Senior Analyst Function: Asset Management Sub Function... and internal teams for KYC, funding process, completing internal reports for funding which involves working with different teams...

Company: M&G
Posted Date: 15 Feb 2026

Analyst

Job Description: Roles & Responsibilities The Analyst will work on back-office and middle-office processes... for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal...

Company: eClerx
Posted Date: 14 Feb 2026

Manager - EMEA Corporate Credit Analyst - CRH

as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML... Title: Corporate Credit Analyst Corporate Title: Manager Location: Mumbai Job Profile: Purpose of Role: MGS India...

Company: MUFG
Posted Date: 13 Feb 2026

Analyst

Job Description: Roles & Responsibilities The Analyst will work on back-office and middle-office processes... for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal...

Company: eClerx
Posted Date: 12 Feb 2026

Analyst

Job Description: Roles & Responsibilities The Analyst will work on back-office and middle-office processes... for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal...

Company: eClerx
Posted Date: 12 Feb 2026