T
KYC Analyst
Techstar Software Development India
Bengaluru, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
*"KYC - US or any international banking experience is a must** Execute KYC (CDD/EDD) at onboarding, periodic, and event-driven reviews; collect and validate CIP and beneficial ownership per FinCEN CDD Rule and bank policy. Build and maintain customer risk profiles; assign/update risk ratings using a
Similar Opportunities
Sr Analyst
Cognizant
Bengaluru, India₹30,000–₹90,000/moToday
IndiaAnalyst
Sr. Benefits Analyst
DexCom
Bengaluru, India₹30,000–₹90,000/moToday
IndiaAnalyst
Sr. Product Analyst
Tekion
Bengaluru, India₹30,000–₹90,000/moToday
IndiaAnalyst
RMS-AQIP-Associate Analyst
Ernst Young
Kochi, India₹20,000–₹55,000/moToday
IndiaAnalyst
Sr SQL BI Developer / BI Analyst
Anicalls (Pty) Ltd
Chennai, India₹35,000–₹100,000/moToday
IndiaAnalyst
Security Analyst
DNV
Chennai, India₹40,000–₹130,000/moToday
IndiaAnalyst