Job Description: Job Title: KYC Associate Location: Bangalore, India Role Description Operations provides... and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion...
Job Description: Job Title - Know Your Client (KYC), Associate Location - Bangalore, India Role Description The... Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in line with regulatory standards...
Job Description: Job Title: KYC Associate Location: Bangalore, India Role Description Operations provides... and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion...
Job Description: Job Title: KYC Associate Location: Bangalore, India Role Description Operations provides... and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion...
Job Description: Job Title: KYC Associate Location: Bangalore, India Role Description Operations provides... and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion...
Job Description: Job Title: KYC Associate Location: Bangalore, India Role Description Operations provides... and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion...
become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Analyst, Risk...) until diligences are fully met. Report progress/ status of the AML completion process in the internal tool. Escalate issues...
, our growth is driven by a relentless focus on our people, our clients and customers, and leading-edge technology, data and design... to deliver a full suite of wealth planning and family office services. GSFO is in search of an Analyst to work closely with PWAs...
Job summary We are seeking a skilled Business Analyst with 5 to 8 years of experience to join our team. The ideal... with stakeholders to gather and validate requirements for Veeva Vault Platform implementations. Develop detailed business process...
skills for data extraction and dashboard development Experience in a financial services company analyst program... and documenting of process/procedural frameworks and file maintenance protocols. Evaluate collaboration and process...
We are seeking a talented Senior Software Quality Assurance (SQA) Analyst to join our agile team. The... applications, Snowflake data warehouse, and ETL backend systems. Responsibilities: Collaborate with cross-functional agile...
users, business processes, data, applications, and devices) •Translating business requirements into application requirements... of troubleshooting assisting the support teams and processes. The Business Analyst will work closely with the business and solution...
DESCRIPTION Business Analyst, is a cross-functional team at Amazon that is responsible for ensuring the efficiency... and effectiveness of the business. Business Analyst will be required to work closely with other teams across Amazon category team...
reporting, Anti money laundering program, External Audit engagements, and Governances. This role is for Sr Risk Analyst who... will play a critical role in AML transaction monitoring process and will be responsible for review of escalated alerts...
and finding solutions to help our customers with issues. Job Summary: As a Trade Lifecycle Analyst within JPMorgan Chase.... Job Responsibilities: Maintaining JIRAs Partner with technology teams to provide obtain data requirements, document to identify...
Services experience as a business analyst and / or developer Working with business and client teams to configure and deploy... preferred Knowledge of testing and quality assurance methodologies Developing recon data preprocessing solutions utilizing...
Analyst The opportunity EY's global enterprise technology group provides various enabling services (ERP, infrastructure... Experts Identify, engage and educate Product Experts with KM process and workflow. Timely and accurately manage content...
to manage assets. The Collateral Analyst is responsible for reviewing collateral documentation for accuracy and adherence... reporting of exceptions and reconcile data to maintain data integrity Actively participate in system/technology related...
Collateral Analyst is responsible for reviewing collateral documentation for accuracy and adherence to requirements, assisting... and accurate summaries on all loan collateral reviews Maintain accurate reporting of exceptions and reconcile data to maintain...
investors. What you will be responsible for: As a Senior Associate you will: Own and manage the Stale balance process...Who we are looking for: The Portfolio Control Analyst will be responsible for various functions and tasks including...