...As a KYB Operations Analyst you will -
Review and process new onboarding applications for individuals and corporates as per internal policies and guidelines.
Conduct in-depth AML/CTF investigations on open and...
...execution.- Project leadership on central initiatives and new data/API explorations - Provide technical expertise to the team in Python/R, Spark, Databricks, SQL, data mining, data visualization etc. and ensure tech...
~ Exceptional presentation, listening, and written and verbal communication skills with an ability to understand the client s expectations.
~ Develop BRD for operational streamlining and onboarding of new clients
~ Good Knowledge of BRD, FR...
...Month Total Yrs. of Experience* 5 years Relevant Yrs. of experience* 5 years Detailed JD *(Roles and Responsibilities)
Proficiency in Credit Risk Regulatory reporting and RWA computation across different measureme...
...business growth advisor and drive long term strategic conversations: Develop in-depth understanding of the account, define client business... ...technical expertise to the team in Python/R, S...
...Jesse Antony at email address
****@*****.***
can be reached on # 630-576-1930.
We have
Contract for Vendor Analyst f or our client
Bangalore, India.
Please let me know if you or any of your friends...
Why We Need You – The Mission & Our VisionVeryon is a leading software and technology company that exists to enable aviation teams around the world to improve efficiency and safety. Our products maximize uptime for aircraft maintenance teams through...
KYC Analyst
Experience: 0 to 2 years
Location: Gurgaon
Notice Period: Immediate to 30 days
Job Description:
A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected.
Must ...
KYC Analyst
Experience: 0 to 2 years
Location: Gurgaon
Notice Period: Immediate to 30 days
Job Description:
A bachelor's/Master’s degree in finance, accounting, economics, or a related field is pref...
As part of this role, Analyst responsible for performing client onboarding and ensure doc workflow is created and documents are requested and completed for downstream team to open the account.
Responsibilities
Handling and maintenance of confi...
