2,427 analyst kyc jobs in India.

RESPONSIBILITIES: - Review and reconcile SOAs, outstanding invoices, and customer accounts within SLA. - Analyse overdue balances and support daily collection prioritization. - Monitor on-account payments, cash application, SOA, and dunning activities.

IQVIA seeks a Business Analyst to develop and enhance business systems that deliver new products to clients and internal reporting tools. The role involves gathering requirements, analyzing business needs, and documenting system specifications under senior guidance. Responsibilities - Define system scope and objectives ...

- Understand user expectations and develop functional requirements and raises clarifications with stakeholders. - Give Knowledge Transfer to the development team on Functional Specifications. - Train developers on functional concepts and resolve functional problems faced.

- IT SDLC process & Good understanding of Agile. Nice to have the knowledge on SQL Queries.

... business and user needs, documenting requirements, and revising existing system logic difficulties as necessary under direction of experienced Business System Analysts. - Competent to consider most business implications of the application of technology to the current business environment. Qualifications - Bachelor's Degree ...

Actively hiring Marketing Analyst Start Date Starts Immediately CTC (ANNUAL) ₹ 3,00,000 ₹ 3,00,000 /year Experience 1 year(s) 1 year(s) Apply By 4 Dec' 26 Posted 3 days ago Job 49 applicants About the job Key Responsibilities: 1. Set up, run, and optimise campaigns on Meta Ads (Facebook and Instagram) and Google Ads (Search, ...

Agency : Havas Creative Job Description : This role is responsible for collecting and developing requirements for workflow in and out of the platform. Also, documentation and quality assurance for delivery on those requirements.

About the Company The Chevron Engineering and Innovation Excellence Center (ENGINE) in Bengaluru India brings together the resources and expertise of the Chevron global network with talent in India to enhance agility and technological innovation to optimize solutions for the world's current and future energy

The candidate will be part of FVS team & will perform WFS activities. The candidate requires high level understanding of the techniques, procedures and rules of a process.

... markets. Founded in 2011, we have gained invaluable experience in the field of High Frequency Trading across different asset classes. We are seeking a Security Analyst to run our SOC and own our compliance with SEBI's Cybersecurity and Cyber Resilience Framework (CSCRF), including all regulatory reporting and documentation, ...

... reimbursement - Fitness membership reimbursement - Company paid Wellable subscription Join Vultr Vultr is seeking a detail-oriented and analytical Procurement Analyst to support our purchasing operations by analyzing procurement data, monitoring supplier performance, and identifying cost-saving opportunities. The ideal candidate ...

About Kaseya Kaseya is the leading provider of AI-powered IT management and cybersecurity software, serving Managed Service Providers (MSPs) and internal IT organizations worldwide.

Shape the Future with Dun & Bradstreet At Dun & Bradstreet, we believe data has the power to create a better tomorrow. As a global leader in business decisioning data and analytics, we help companies worldwide grow, manage risk, and innovate. Since 1841, businesses have trusted us to turn uncertainty into opportunity.

JOB DESCRIPTION FUNCTIONAL TITLE: Analyst DEPARTMENT: Operations PROCESS: SGPMA Accounting and Reconciliation POSITION REPORTS TO: Team Lead PRIMARY OBJECTIVES: Manage the day-to-day process of cash reconciliation and all the accounting processes related to the equities business. MAJOR ACCOUNTABILITIES/PRINCIPAL RESPONSIBILITIES: ...

Summary About the role: We are seeking a highly motivated Senior Specialist - Business Operations & Strategic Enablement to support organizational effectiveness through process excellence, cross-functional coordination, governance, change management, and business transformation initiatives.

Client/stakeholder management - Client Centric - Report and escalate Client Incidents - Develop and maintain a strong connect with stake holders - Provide a quick/satisfactory resolution for issues - Build effective synergy with cross-functional units Operational Excellence: - Deliver BAU per set benchmarks/

• Pilot the project while organizing, coordinating, and governing the projects according to the qualification (scope, budget, schedule…) • Ensure timely completion of activities and meet market specific deadlines. • Play active role in identifying and implementing process improvements.

Responsibilities - Ensuring funding of Nostro accounts by timely and accurate communication of the balances to Treasurers - Intraday real time cash flows monitoring through Central Bank tools or SG Payment system to meet the regulations - Closely monitor the liquidity for regulated currencies - Payment retention and

... and resolve medium to high-level issues. - Detect and define process enhancements, regularly. - Prepare, attend and contribute to process governance. - Train analysts. - Understand the scope of the process and highlight the risks to stakeholders - Perform all controls timely and accurately - Ensure high risk items / situations ...

The role carries the following areas of ownership and month-end deadlines: 1 Bank Reconciliation Statement Weekly reconciliation of all bank accounts; month-end closure by the 5th of the subsequent month. Collate bank statements, interest certificates and related documentation from banking partners.