Process Associate-KYC AnalystRandstad India • Bangalore, Karnataka, India
Process Associate-KYC Analyst
Randstad India • Bangalore, Karnataka, India
8 days ago
Job descriptionKYC Review(global) The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence(EDD) On-Going Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of a high-performing team of AML / KYC practitioners that will be responsible for mitigating AML risks and driving operational excellence to support the This opportunity represents an exceptional chance to embed yourself with one of the worlds most exciting organizations and help define the future for accessing travel experiences across the world. You will work alongside some of the most exciting tools and solutions available to assist in fighting financial crime and aim to provide as frictionless a Partner onboarding experience as possible.
KYC Analyst
- Location : Bellandur Bangalore
- Shift Timing : 7 : 30 AM 4 : 30 PM
Key Responsibilities :
Key Skills
Six Sigma,Continuous Improvement,Lean,Lean Six Sigma,Process Improvement,Business Analysis,Visio,Business Process Modeling,Process Mapping,Business requirements,Process Management,Sharepoint
Employment Type : Full Time
Experience : years
Vacancy : 1
Create a job alert for this search
Analyst • Bangalore, Karnataka, India
Related jobs![Analyst - KYC [T500-21531]](https://cdn-logos.talent.com/v1/logo/image?feedcode=clickcast-appcast-li-in-cpc&company_name=MUFG)
![Analyst - US KYC [T500-20834]](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobrapido-pms&company_name=MUFG)
![QA Associate Analyst, Apps [T500-21380]](https://cdn-logos.talent.com/v1/logo/image?feedcode=attb-in&company_name=ANSR)
![Analyst - QA US KYC [T500-20948]](https://cdn-logos.talent.com/v1/logo/image?feedcode=attb-in&company_name=MUFG)
![Analyst - US KYC [T500-21145]](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=MUFG)
![Analyst - FI KYC [T500-21054]](https://cdn-logos.talent.com/v1/logo/image?feedcode=whatjobs-in&company_name=MUFG)
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: 4 days ago • Promoted
Analyst - US KYC [T500-20834]
MUFG • bangalore, karnataka, in
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
QA Associate Analyst, Apps [T500-21380]
ANSR • Bengaluru, Karnataka, India
ANSR is hiring for one of its clients.About A&F Co : At ANSR, we operate A&F Co.Bengaluru, a hub of digital transformation delivering services exclusively to our client, Abercrombie & Fitch Co.Now i...Show more
Last updated: 14 days ago • Promoted
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: 21 days ago • Promoted
Analyst - Qa Us Kyc T500-20948
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
JP Morgan Chase - Analytics Solutions Associate
JP Morgan Chase • Bangalore, India
Description : - You are a strategic thinker passionate about driving solutions in Analytics Solutions.You have found the right team Show more
Last updated: 21 hours ago • Promoted • New!
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
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: 14 days ago • Promoted
Qa Associate Analyst, Apps T500-21380
ANSR • Bengaluru, Republic Of India, IN
ANSR is hiring for one of its clients.Bengaluru, a hub of digital transformation delivering services exclusively to our client, Abercrombie & Fitch Co.
Now is your opportunity to join us and develop...Show more
Last updated: 14 days ago • Promoted
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: 4 days ago • Promoted
Compliance Associate for KYC / KYB
CodeGama • Bengaluru, Karnataka, India
Title : Compliance Associate KYC / KYB Department : CoE Operations Location : Bangalore, India Type : Permanent Join CodeGama's Central AML / KYC team as an Associate KYC Process.You will play a cruci...Show more
Last updated: 30+ days ago • Promoted
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 - US KYC [T500-21145]
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: 21 days ago • Promoted
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
Analyst - FI KYC [T500-21054]
MUFG • Bengaluru, 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
Process Associate-KYCAML Analyst
Randstad India • Bangalore, Karnataka, India
Location : Bellandur Bangalore.The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence(EDD) On-Going Due Diligence (ODD) Quality Checking (QC) Transaction...Show more
Last updated: 30+ days ago • Promoted
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
KYC-AML Analyst
Confidential • Bengaluru / Bangalore
As an AML / KYC Analyst, where you'll play a key role in client onboarding, performing .You'll ensure all documentation is accurate, investigate potential risks, and support a seamless onboarding pro...Show more
Last updated: 30+ days ago • Promoted