1,876 analyst kyc jobs in India.

• Hybrid
• On-site
• Full-time

The Analyst Governance, Risk & Compliance (GRC) supports the execution of key governance, regulatory compliance, and risk management activities that help ensure adherence to applicable laws, regulations, enterprise policies, and internal control standards. Role contributes to fostering a strong culture of compliance while ...

• Remote
• Contract

$156k USD - $208k USD / hour

Financial Crime, AML & KYC Analyst Contract · Remote · United States Annual Compensation Equivalent: $156,000–$208,000/year Hourly Rate: $75–$100/hour Approximately 15 hours per week · Flexible schedule About the Role This contract opportunity is for experienced financial-crime, AML, KYC, sanctions, fraud, or transaction-monitoring ...

• Contract

... profiles. - Review and update customer records in accordance with FCA guidelines, EU/UK AML directives, and internal risk policies. - Collect, verify, and assess KYC documentation (e.g., ID, address proof, ownership structures). - Perform sanctions, PEP, and adverse media screening; escalate any hits or anomalies per escalation ...

• On-site
• Contract

... center based in India with a team of more than 100 members. We provide complete web development and digital marketing solutions to B2B and B2C. IT Business Analyst Fresher (Internship) - Selected Intern's Day-to-day Responsibilities Include Define business requirements and propose solutions for the mobile/web application ...

... DevOps, OnePlan). BSc degree in Business, Business Analysis, Business Analytics, Computer Science, Software Engineering or related field. - 5+ years in a Business Analyst or Systems Analyst role. Experience maybe considered in lew of a degree. - Proven experience in business analysis, translating business needs into functional ...

300k

... transnational education in India by helping leading global universities establish joint campuses under the evolving Indian regulatory framework. As a Senior Data Analyst at Emeritus, you will serve as a thought leader, architecting data solutions that directly drive strategic decisions across the business. This is a highly collaborative ...

784k

Skill required: Supply Chain - Supply Chain Execution Designation: Business Advisory Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and https://jobeax.com/link/s3Tm4mZwkevmZ2jR unmatched ...

Experience: 10+ Years CTC: Up to 8.4 LPA Location: Delhi (CP) Job Summary We are looking for an experienced Business Analyst with 10+ years of experience in business analysis, process improvement, requirement gathering, and stakeholder management. The ideal candidate should be analytical, business-oriented, and capable ...

About the Role : We are looking for a Business Analyst with strong experience in UAT and financial reporting to lead business testing for financial reporting projects and system changes. The role will involve working closely with Finance, Reporting, Data, Change, and Technology teams to ensure solutions meet business requirements, ...

• On-site
• Full-time

20k

... company has a strong global network to serve vehicle manufacturers in key markets worldwide. This is a full-time on-site role for a Senior Financial Planning Analyst based in Chennai. The role involves leading financial planning and analysis functions, including budgeting, forecasting, and financial modeling. The candidate ...

• Full-time

Financial Analyst Location: Mumbai (Work From Office) Experience: 3–7+ Years Employment Type: Full-Time Shift: Night Shift (Aligned with USA Business Hours) Our focus is on operational excellence, financial discipline, and continuous improvement to support sustainable growth and exceptional client service. We are seeking ...

• Full-time

' : - ( - ) Experience: 3+ yrs Location: Coimbatore, Tamil Nadu, India Job Type: Full-time We are looking for an experienced and commercially astute Investment Officer to manage investment strategy, portfolio management, and wealth-related activities for a family office.

• Contract

Role Purpose The Region FP&A Financial Analyst will act as Region CFO Assistant Controller responsible for providing financial planning, performance management, forecasting, reporting, and strategic financial analytical support to the Region Finance Director (RFD) of the Middle East Africa Region, as well as the Business ...

• Hybrid
• Full-time

we are looking for a Senior Financial Analyst to join our Finance-FP&A team in Noida. This is an exciting opportunity to work on financial planning and analysis profile with great experience on budgeting/forecasting/revenue reporting and reconciliation/customer revenue analysis. BCOM or Finance Graduate / relevant Post ...

Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities.

We're Hiring: Senior Financial Analyst (FP&A) Location: [Bangalore] | Experience: 5+ Years We are looking for a data-driven Senior Financial Analyst to lead budgeting, forecasting, financial planning, and business performance analysis. The ideal candidate will combine strong finance expertise with analytics, automation, ...

• Full-time

... Leadership & Collaboration Work closely with senior leadership and the Institutional Equities team on macro and investment strategy. Provide macro inputs to sector analysts and research teams. Mentor junior research professionals where required. Contribute to the development of differentiated research products and investment themes. ...

• On-site

$3.7 USD

... ready to seize the endless opportunities and leave your mark, come join us. THE ROLE Drive cash flow performance and operational excellence as a Collections Analyst at Everpure, serving as a functional ERP subject matter expert and global portfolio owner. In this high-impact position, you will bridge hands-on collections ...

• Full-time

' : - ( - ) Experience: 2+ yrs Location: Mumbai, Maharashtra, India Job Type: Full-time We are looking for an experienced Data Analyst (BI) with strong hands-on expertise in Tableau and SQL to transform complex financial and operational data into meaningful business insights. The role will focus on developing high-quality ...

... Merrill Lynch in their business origination and client coverage efforts through building of client pitchbooks and supporting business analysis. The role of an Analyst is an Individual Contributor role. Responsibilities* - Perform comprehensive and in–depth company and industry research and comparable company analyses - Develop ...