...Job Description
As a KYC Client Data analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. You will provide kyc-related c...
...role of Business Analyst, KYC Analyst
Responsibilities
In this role you will be responsible for:
Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting documenta...
...screening and Customer due diligence alerts, as well as potentially reviewing and supervising transactions and activities to resolve any AML red flag. This position may analyze customer relationships, documentation,...
Freshers candidates can apply for Banking Profile. Male and Female both can apply. Data entry operator, KYC Verification Officer, Customer Service Executive officer etc. Candidates Age18 to 35 year, Qualification: 12th to Gr...
...Assistant Manager - BFS032630
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, an...
...Assistant Manager - BFS034191
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, an...
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...
Freshers candidates can apply for Banking Profile. Male and Female both can apply. Data entry operator, KYC Verification Officer, Customer Service Executive officer etc. Candidates Age18 to 35 year, Qualification: 12th to Graduate, Job Location As pe...
...~ WFH Setup allowance
~15 days of Privilege leaves
~12 days of Casual leaves
~12 days of Sick leaves
~3 paid days off for volunteering or L&D activities
Tidean Ways of Working
At Tide, we're Member F...
