2,284 analyst kyc jobs in India.

... Prior exposure to core fintech modules such as: Digital Lending / Origination Systems (LOS) & Loan Management Systems (LMS), Account Aggregator (AA) framework, CKYC/OKYC, PAN validation and Payment gateways, e-NACH/e-Mandate, UPI, NEFT/RTGS/IMPS integrations Salary Probation: Duration: Salary during probation: After probation: ...

... AML, FircoSoft, Oracle FCCM, Quantexa, NetReveal or Norkom is an added advantage Your client responsibilities: - Need to work as a Technical Business Systems Analyst in one or more FinCrime projects. - Interface and communicate with the onsite coordinators - Completion of assigned tasks on time and regular status reporting ...

... AML, FircoSoft, Oracle FCCM, Quantexa, NetReveal or Norkom is an added advantage Your client responsibilities: - Need to work as a Technical Business Systems Analyst in one or more FinCrime projects. - Interface and communicate with the onsite coordinators - Completion of assigned tasks on time and regular status reporting ...

6 Billion international wholesaler with operations in more than 30 countries. The store network comprises a total of 623 stores in 21 countries, of which 522 offer out-of-store delivery (OOS), and 94 dedicated depots.

... process and procedures guides. You should apply if you have: - Bachelor’s degree preferred, with 7-10 years of experience as a Product Owner / Sr. Business Analyst. - Strong understanding of financial crime compliance (AML, KYC, transaction monitoring) is preferred. - Demonstrated experience as a Product Owner with track ...

... The Opportunity This document covers two role profiles for Finacle Core Banking transformation programs: Techno-Functional Consultant – Manager and Business Analyst – Senior. Role Profile 1: Techno-Functional Consultant – Manager Role Summary We are seeking a techno-functional leader with prior experience in Infosys Finacle ...

LOCATION Bhubaneswar, Odisha EXPERIENCE 3–5 years About the Role Our platform delivers data-driven insights to customers. We are looking for a statistically strong analyst to improve the quality of those insights and help customers get real value from them. You will work on large, real-world datasets, apply sound statistical methods ...

Job Overview Provides high quality, on-time input to client projects in the life sciences field. Assignments typically require analysis and problem solving within an established framework.

... International Association of Outsourcing Professionals (IAOP) for fourteen consecutive years. In 2020, we were also recognized as one of the top five industry analyst firms by the Institute of Industry Analyst Relations (IIAR). Learn more at Avasant’s benchmarking practice provides data-based market insights to technology ...

Overview PepsiCo Global Insights created a worldwide ecosystem of shared insight, analytics, and foresight expertise led by distributed global leadership team & principles.

Role & Responsibilities - Research and support seniors in replying to client queries on capital gains computation, trades reconciliation, tax payments, and return of income. - Support in preparing income-tax returns for clients and undertake technical research on income-tax provisions impacting client taxation.

Financial Analyst II ICON is a global healthcare intelligence and clinical research organisation united by a mission to bring new medicines and treatments to patients faster. As a values-driven organisation, integrity, collaboration, agility, and inclusion are at the heart of how we work and interact with each other, customers, ...

... transparent, long-term protection. Compliance & Governance 1% Club operates under: SEBI-registered Investment Advisor (RIA) license SEBI-registered Research Analyst (RA) license Trust is the foundation. Compliance is how we protect it. The Road Ahead Build the simplest, smartest way for Indians to manage their money, end ...

Finance Analyst / Record-to-Report (R2R) Analyst *Company:* Hiring for MNC *Location:* Gurgaon *Experience:* 0-1 Year (CA Freshers) *Qualification:* Qualified Chartered Accountant (CA) - Mandatory *Employment Type:* Full Time, Work From Office --- *Job Description:* We are looking for Qualified Chartered Accountants (CA ...

QUALIFICATION: Qualified Chartered Accountant (CA) EXPERIENCE: Fresher (0–1 Year) JOB LOCATION: Gurgaon SKILL REQUIRED: Financial Accounting, Record-to-Report (R2R), General Ledger Accounting Role Overview We are looking for qualified Chartered Accountants (CA Freshers) with strong knowledge of financial accounting,

Job Title: Finance Analyst – Record-to-Report (R2R) Analyst Job Location: Gurgaon, India Qualification: Qualified Chartered Accountant (CA) Experience: Fresher (0–1 Year) Designation: Finance Analyst / R2R Analyst Job Overview We are looking for qualified Chartered Accountant (CA) freshers with a strong foundation in financial ...

... function responsible for building and enabling digital, analytics, and reporting capabilities across the business. Job Description WHAT YOU’LL DO ​ As a Data Analyst, you are responsible for transforming data into actionable insights that support business decisions and drive performance. You collect, analyse, and interpret ...

----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Job Title: Analyst, Accounting Office location: Mumbai/Hybrid Job Type (perm/FTC) Permanent Context & Job Purpose We are seeking a detail-oriented Analyst - Accounting to support ...

ICON seeks a Statistical Analyst to support clinical trial activities, including study design input, statistical methods documentation, and SAS-based programming. The role involves collaborating across teams to deliver high-quality statistical analyses and study deliverables. Responsibilities - Support study initiation ...

A clinical operations analyst role supporting implementation and configuration of clinical trial systems. The position involves translating business requirements into technical solutions, managing system integrations, and providing expertise across project lifecycles in a global CRO environment. Responsibilities - Provide ...