Talent.com
Kyc Analyst
Kyc AnalystNIRA • Bengaluru, Republic Of India, IN
Kyc Analyst

Kyc Analyst

NIRA • Bengaluru, Republic Of India, IN
10 hours ago
Job description

NIRA aspires to be the pre-eminent financial brand for the mass market or "Middle India". We already have customers in over 5,000 towns and cities, and we're growing quickly. It's a very exciting time to join us.

Job Description : Responsibilities

  • Willing to familiarize yourself with the company's vision and mission, seeking to accomplish set goals and objectives.
  • Highly target-driven individual.
  • We would love for you to take initiative to create processes that make internal processes progressive.
  • Complete tasks on time and adhere to the expected quality standards.
  • Coordinate with managers to complete the allocated task on a daily basis.

Requirements

  • Strong written and verbal communication skills (English)
  • High attention to detail.
  • Organized and process driven.
  • Take ownership and responsibility.
  • Additional Information

  • Experience Required 1-2 Years in the same field
  • Week offs are rotational and will keep changing every month.
  • This role requires working out of our Bangalore office.
  • Looking for the Fintech Background Candidate.
  • Looking for an Immediate joiners.
  • Feel free to contact in the given no. 8884144335(gracy.pandey@nirafinance.com)

    Create a job alert for this search

    Analyst • Bengaluru, Republic Of India, IN

    Related jobs
    Analyst - KYC [T500-21531]

    Analyst - KYC [T500-21531]

    MUFG • Bengaluru, Karnataka, India
    Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show more
    Last updated: 5 days ago • Promoted
    EMEA KYC / AML Analyst

    EMEA KYC / AML Analyst

    MUFG • Bengaluru, Republic Of India, IN
    Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show more
    Last updated: 30+ days ago • Promoted
    Analyst - US KYC [T500-21145]

    Analyst - US KYC [T500-21145]

    MUFG • Bengaluru, Karnataka, India
    About Us : Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,7...Show more
    Last updated: 22 days ago • Promoted
    KYC Operations Analyst

    KYC Operations Analyst

    MUFG • Bengaluru, Republic Of India, IN
    Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show more
    Last updated: 30+ days ago • Promoted
    Senior Analyst - KYC QC [T500-21245]

    Senior Analyst - KYC QC [T500-21245]

    MUFG • Bengaluru, Karnataka, India
    Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show more
    Last updated: 22 days ago • Promoted
    Analyst - US KYC - Reassessment

    Analyst - US KYC - Reassessment

    MUFG Global Service (MGS) • Bengaluru, India
    Daily Production Workflow(Subject Matter Expertise on Onboarding & KYC).Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable ...Show more
    Last updated: 14 hours ago • Promoted • New!
    Analyst - EMEA AML KYC [T500-20894]

    Analyst - EMEA AML KYC [T500-20894]

    MUFG • Bengaluru, Karnataka, India
    Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show more
    Last updated: 30+ days ago • Promoted
    Analyst - FI KYC [T500-21410]

    Analyst - FI KYC [T500-21410]

    MUFG • Bangalore, IN
    Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show more
    Last updated: 15 days ago • Promoted
    Analyst - Kyc T500-21531

    Analyst - Kyc T500-21531

    MUFG • Bengaluru, Republic Of India, IN
    Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show more
    Last updated: 5 days ago • Promoted
    Analyst - US KYC [T500-20834]

    Analyst - US KYC [T500-20834]

    MUFG • Bengaluru, Karnataka, India
    Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locatio...Show more
    Last updated: 30+ days ago • Promoted
    Senior Analyst - Oceania KYC [T500-19972]

    Senior Analyst - Oceania KYC [T500-19972]

    MUFG • Bengaluru, Karnataka, India
    Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show more
    Last updated: 30+ days ago • Promoted
    KYC Analyst

    KYC Analyst

    Confidential • Bengaluru / Bangalore
    BCTC is looking for a KYC Analyst for a client in Bangalore, with 2 to 7 years of experience.The role entails conducting periodic reviews to meet Know Your Customer (KYC) requirements, ensuring qua...Show more
    Last updated: 30+ days ago • Promoted
    Analyst - QA US KYC [T500-20948]

    Analyst - QA US KYC [T500-20948]

    MUFG • Bengaluru, Karnataka, India
    Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show more
    Last updated: 30+ days ago • Promoted
    KYC Review Analyst

    KYC Review Analyst

    MUFG • Bengaluru, Republic Of India, IN
    Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show more
    Last updated: 30+ days ago • Promoted
    Business Analyst - KYC

    Business Analyst - KYC

    Confidential • Bengaluru / Bangalore
    Plan the analysis approach, stakeholder engagement model, and governance plan for new.Collaborate with key stakeholders to elicit solution requirements to ensure innovative, smart.Banks standards a...Show more
    Last updated: 8 days ago • Promoted
    Analyst - FI KYC [T500-21054]

    Analyst - FI KYC [T500-21054]

    MUFG • Bengaluru, Karnataka, India
    Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locatio...Show more
    Last updated: 30+ days ago • Promoted
    KYC Analyst

    KYC Analyst

    NIRA • Bengaluru, Karnataka, India
    NIRA aspires to be the pre-eminent financial brand for the mass market or "Middle India".We already have customers in over 5,000 towns and cities, and we're growing quickly.It's a very exciting tim...Show more
    Last updated: 12 hours ago • Promoted • New!
    KYC / AML Analyst

    KYC / AML Analyst

    Confidential • Bengaluru / Bangalore
    Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities.Perform KYB checks to verify business client authenticity and mitigate risk.Analyze and review alerts...Show more
    Last updated: 30+ days ago • Promoted