Process associate-kyc analyst
Randstad Bangalore
KYC AnalystKey Responsibilities:KYC Review(global)The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enhanced Due Diligence,(EDD), On-Going Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers.The Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML risks and driving operational excellence to supp
isg (information services group)Bangalore
proprietary market data, in-depth knowledge of provider ecosystems, and the expertise of its 1,600 professionals worldwide working together to help clients maximize the value of their technology investments.
Proposal Writing-Analyst/Sr Analyst/Team Lead...
AccentureBangalore
Management Level: 11 - Analyst- Program Management
Location: Hyderabad, Bangalore, Chennai, Delhi, Pune, Mumbai, Kolkata
Must have skills: Program Planning & Execution, Stakeholder & Team Management, Curriculum Development Coordination, Learning...
Bangalore
network spans the globe with more than 400,000 consumer touchpoints. Learn more at BHN.com.
Overview:
The Credit Analyst will be responsible for financial risk mitigation in our shared services organization under the direction of the Credit Manager...