Senior KYC Analyst Jobs in Pune

• KYC Operations Analyst

  Citigroup

  • Pune, Maharashtra

  The KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination wit…

• Senior Analyst - KYC

  eClerx

  • Pune, 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…

• Senior Analyst - KYC

  eClerx

  • Pune, 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…

• Senior Analyst - KYC

  eClerx

  • Pune, 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…

• Senior Operations Analyst - Associate

  Deutsche Bank

  • Pune, Maharashtra

  Job Description: Job Title: Senior Operations Analyst - Associate Location: Pune, India Role Description The Portfolio Onboarding & Lifecycle Management team currently consi…

• Senior Analyst

  eClerx

  • Pune, Maharashtra

  Job Description: Senior Analyst - FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: PM| Travel Requirements: NA The ideal candida…

• Senior Analyst

  eClerx

  • Pune, Maharashtra

  Job Description: Senior Analyst - FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: PM| Travel Requirements: NA The ideal candida…

• Senior Analyst

  eClerx

  • Pune, Maharashtra

  Job Description: Job Details: Role: Senior Analyst - CLM | Full-time (FT) | Financial Markets Location: Pune-Maharashtra-India Shift Timings: APAC (6.30 AM IST to 3.30 PM I…

• Senior Analyst

  eClerx

  • Pune, Maharashtra

  Job Description: Senior Analyst - FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: PM| Travel Requirements: NA The ideal candida…

• Senior Analyst - Open Ended Fund Integration

  Apex Group

  • Pune, Maharashtra

  The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its a…

• Senior Analyst - Transfer Agency Integration

  Apex Group

  • Pune, Maharashtra

  The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its a…

• Senior Analyst - Transfer Agency Integration

  Apex Group

  • Pune, Maharashtra

  The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its a…

• Business Analyst

  Barclays

  • Pune, Maharashtra

  Join us as a Business Analyst at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology …

• Business Analyst Lead

  Barclays

  • Pune, Maharashtra

  Join us as a Business Analyst Lead. At Barclays, we don't just adapt to the future, we create it. As a Business Analyst Lead you will support the organisation, achieve its strategi…

• Journey Optimization Analyst

  Barclays

  • Pune, Maharashtra

  Join us as a Journey Optimization Analyst and help us turn challenges into opportunities by designing and delivering end-to-end customer and colleague journey transformations acros…

• Specialist Customer Care

  Barclays

  • Pune, Maharashtra

  Embark on a transformative journey as a Specialist Customer Care at Barclays where you'll play a pivotal role in shaping the future. In this role, you'll be responsible to take res…

• Lead Bigdata Engineer - Vice President

  Citigroup

  • Pune, Maharashtra

  The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their applicat…

• Specialist Business Consultant, Actimize

  NICE Systems

  • Pune, Maharashtra

  At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond t…

• Process Manager

  eClerx

  • Pune, Maharashtra

  Job Description: We are looking for a Senior Business Analyst to support KYC product development within the BFSI domain. The role requires strong KYC expertise, excellent documen…

• FATCA CRS Officer

  Apex Group

  • Pune, Maharashtra

  The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its a…

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