KYC Analyst Location: Bellandur, BangaloreShift Timing: 7:30 AM 4:30 PMKey Responsibilities:KYC Review(global)The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enhanced Due Diligence,(EDD), On-Going Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers.The Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for
KYC Analyst Location: Bellandur, BangaloreShift Timing: 7:30 AM 4:30 PMKey Responsibilities:KYC Review(global)The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enhanced Due Diligence,(EDD), On-Going Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers.The Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for
Skills and Experience● Bachelor’s degree in Business, Information Systems, Analytics, or a relatedfield.● Lean Six Sigma Black Belt certification (required or strongly preferred).● Strong analytical, critical-thinking, and problem-solving skills.● Proven experience in process mapping, process design, and business casedevelopment.● Proficiency with requirements documentation and business analysis tools.● Strong knowledge of SQL, Excel, and
Skills and Experience● Bachelor’s degree in Business, Information Systems, Analytics, or a relatedfield.● Lean Six Sigma Black Belt certification (required or strongly preferred).● Strong analytical, critical-thinking, and problem-solving skills.● Proven experience in process mapping, process design, and business casedevelopment.● Proficiency with requirements documentation and business analysis tools.● Strong knowledge of SQL, Excel, and
Role - Analyst - Procurement Operations SupportLocation - Bangalore ● Ensure all the stakeholders (buyers, approvers and vendors) understand theS2P/Procurement process. The goal is to ensure that all invoices and paymentrequests are authorized and paid on time according to company policies,accounting regulations and Sarbanes-Oxley requirements.● Monitor, and follow up and on outstanding GR/IR with buyers and vendors● Support the business regarding PR/PO
Role - Analyst - Procurement Operations SupportLocation - Bangalore ● Ensure all the stakeholders (buyers, approvers and vendors) understand theS2P/Procurement process. The goal is to ensure that all invoices and paymentrequests are authorized and paid on time according to company policies,accounting regulations and Sarbanes-Oxley requirements.● Monitor, and follow up and on outstanding GR/IR with buyers and vendors● Support the business regarding PR/PO