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kyc risk Jobs

Excellent Career Opportunity KYC Consultant-Fraud/Risk (Job Code : J42055) Exp: 10-15 Years Location: Mumbai Key Skills: Fraud, Risk, KYC Please pass on or Share this message to your friends and co-workers who are looking for similar roles

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Analyzing data to identify patterns and compare transaction history against KYC standards.

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KYC Specialist/ Analyst Non Voice

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Collection Executive

Global Management And Services
Bengaluru / Bangalore
0-2 years
220000 - 280000 INR

Opening for Collection Executive, Experience : 0-2yrs

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MNC in Bangalore Implement Risk Governance Framework Conduct Process Deep-dives to identify Key Risks Prepare & review Root Cause Analysis Exp 5+ Years in Risk & Compliance & 1+ Year as Team Leader cctc upto 7.5LPa Simmi 8467054123, 9999333648

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Senior Business Analyst

Free Lancer Shruthi Agarwal
Bengaluru / Bangalore Pune
6-14 years
Not Specified

Counterparty Credit Risk (CCR) Senior BA with experience of working in traded risk projects and having knowledge of credit risk measures such as RWA, PFE, EEPE, IMM, CVA VAR etc. provide business analysis skills to document the business deliverables

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Information Risk & Security profiles required for BANK in Mumbai

Company Name Confidential
Mumbai Mumbai City Thane
4-9 years
610000 - 1200000 INR

• Research security standards, security systems and authentication protocols • Plan, research and design robust security architectures for any IT project • Discuss with business on new process/system/activity for security architecture review

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Fraud, Risk and Payment Specialist

The Stars Group
Hyderabad / Secunderabad
2-5 years
Not Specified

We are looking for a fraud, risk and payment specialist to join our busy target-drive team based in our India office.

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AML KYC

Trans Gnx HR Solutions
Pune
4-10 years
Not Specified

Immediate openings for AML and KYC Analysts in one of the Top MNC's

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Job Title: Credit Risk AnalystReports to: Group Head of CreditYears of Experience: 3-5 years of finance experienceThe Credit Analyst will work in a team of 3 based in India that is part

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JOB | Hiring for Risk Analyst for top Fintech Company

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Safety,Safety officer,Safety Supervisor,Risk,Risk management,Risk Control,accident control,Construction,Site,Building,Infrastructure,

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KYC - AM/Manager

Golden Opportunities Private Limited
Bengaluru / Bangalore
7-15 years
Not Specified

Handle End to end AML KYC Operations for a Banking industry.

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Analyzing data to identify patterns and compare transaction history against KYC standards.

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Risk, Customer service, Back office, Financial services, Service industry, Risk assessment, Anti money laundering, Due diligence, Service level

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Risk Analyst /Audit Analyst

E-Hireo Global Solutions Private Limited
Bengaluru / Bangalore
1-2 years
Not Specified

JOB | Hiring for Risk/Audit Analyst for Fintech Company(Global Fintech Company)

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The role will involve frequent interaction with On-boarding, Project Leads, Management, Stakeholders,other enablement functions teams therefore excellent inter-personal skills are required. This role will support the analysis and cleansing of data

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KYC services: Ensuring we know what we need to about our customer before and while doing business Client Management: Managing onboarding, monitoring/maintaining client info and client exits Experience: 5-8 years

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Looking For KYC Process Sal Upto 28k+inc With Fix Weekend Off Call SUZAN @ 9538987000

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Analyzing data to identify patterns and compare transaction history against KYC standards.

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Validation Engineer, Commissioning & Qualification —Pharma

Career Axes Engineering Services
Bengaluru / Bangalore Hyderabad / Secunderabad
4-6 years
Not Specified

• Develop risk assessment, system impact assessments, validation plans, protocols and reports that support the qualification and validation of systems. • Develop and execute Commissioning and validation of Pharma Process Equipment’s for API, Fill/Fi

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