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Senior KYC Analyst Jobs in Mumbai

26 jobs Within 25 km

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  • Senior Analyst - Credit Analysis APAC Financial Institution

    MUFG

    • Mumbai, Maharashtra
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 13 days ago
    • Apply easily
  • Know Your Client (KYC), Associate

    Deutsche Bank

    • Mumbai, Maharashtra
    Job Description: Job Title: Know Your Client (KYC), Associate Location: Mumbai, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB)…
    • 14 hours ago
  • Analyst/Senior Analyst- KYC Operations

    Nium

    • Mumbai, Maharashtra
    Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global paymen…
    • 1 month ago
  • Senior Analyst - KYC

    eClerx

    • Mumbai, Maharashtra
    Job Description: The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, hi…
    • 2 months ago
  • Senior Analyst - KYC

    eClerx

    • Mumbai, Maharashtra
    Job Description: The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, hi…
    • 2 months ago
  • Senior Analyst - KYC

    eClerx

    • Mumbai, Maharashtra
    Job Description: The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, hi…
    • 2 months ago
  • Senior Analyst - KYC

    eClerx

    • Mumbai, Maharashtra
    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 tra…
    • 2 months ago
  • Senior Analyst - Credit Analyst - US Corporates

    MUFG

    • Mumbai, Maharashtra
    About MUFG Global Service (MGS) Mitsubishi UFJ Financial Group, Inc. (MUFG), headquartered in Tokyo, is one of the world’s leading financial groups with over 360 years of history…
    • 4 days ago
    • Apply easily
  • Senior Analyst - Enterprise Risk

    Nium

    • Mumbai, Maharashtra
    Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global paymen…
    • 3 days ago
  • Senior Analyst - EMEA Corporate Credit Analyst - CRH

    MUFG

    • Mumbai, Maharashtra
    About MUFG Global Service (MGS) Mitsubishi UFJ Financial Group, Inc. (MUFG), headquartered in Tokyo, is one of the world’s leading financial groups with over 360 years of history…
    • 15 days ago
    • Apply easily
  • Senior Analyst - India Project Finance

    MUFG

    • Mumbai, Maharashtra
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 23 days ago
    • Apply easily
  • Senior Analyst, Client Services Operations

    Kroll

    • Mumbai, Maharashtra
    Job Description: Senior Analyst will be Subject Matter Expert (SME) in AML/KYC plays a crucial role in ensuring compliance with financial regulations and mitigating risks related…
    • 17 days ago
  • Senior Analyst – Compliance and Regulatory Reporting

    Nium

    • Mumbai, Maharashtra
    Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global paymen…
    • 29 days ago
  • Require a Banking - Business Analytics Analyst in Mumbai

    TestHiring

    • Mumbai, Maharashtra
    • Rs. 10,000 per month
    Collect, clean, and analyze large volumes of banking transactional, customer, and operational data using SQL, Python, and statistical tools. Develop and maintain dashboards and…
    • 1 day ago
    • Apply easily
  • Senior Analyst

    eClerx

    • Mumbai, Maharashtra
    Job Description: The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, hi…
    • 2 months ago
  • Senior Analyst

    eClerx

    • Mumbai, Maharashtra
    Job Description: The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, hi…
    • 2 months ago
  • Senior Analyst

    eClerx

    • Mumbai, Maharashtra
    Job Category: PAYROLL EXECUTIVE Degree Level: Bachelor's Degree Job Description: Senior Analyst - FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/U…
    • 2 months ago
  • Senior Analyst

    eClerx

    • Mumbai, Maharashtra
    Job Description: The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, hi…
    • 2 months ago
  • Require a Banking - Business Analytics Analyst in Mumbai

    TestHiring

    • Mumbai, Maharashtra
    Collect, clean, and analyze large volumes of banking transactional, customer, and operational data using SQL, Python, and statistical tools. Develop and maintain dashboards and…
    • 1 day ago
  • Require a Banking - Business Analytics Analyst in Mumbai

    TestHiring

    • Mumbai, Maharashtra
    • Rs. 10,000 per month
    Job Description : Collect, clean, and analyze large volumes of banking transactional, customer, and operational data using SQL, Python, and statistical tools. Develop and ma…
    • 1 day ago

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