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Keywords: Analyst - Know Your Customer, Location: Pune, Maharashtra

Page: 4

IT Manager (Projects), IMEA 1 2 1

, and transparent recruitment process, Lubrizol seeks to create a positive experience for candidates so we can get to know them... with the broadest team of SAP business analysts, this business analyst will also be responsible for gathering requirements...

Company: Lubrizol
Location: Pune, Maharashtra
Posted Date: 28 Mar 2025

Sr. Order Management Specialist

in collaboration with customers and other teams at the same time. Process customer cancellation requests and ensure customer accounts... or Billing Analyst or in a similar financial role at a SaaS company Maintain accuracy in the fast working environment. Manage...

Company: Avalara
Location: Pune, Maharashtra
Posted Date: 27 Mar 2025

Order Management Specialist

renewal discrepancies in collaboration with customers and other teams at the same time. Process customer cancellation... requests and ensure customer accounts are de-provisioned and refunded without error. Prepare analytical reports upon request...

Company: Avalara
Location: Pune, Maharashtra
Posted Date: 27 Mar 2025

Manager - Platform Operations

, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through... an exceptional place to work for exceptional talent. Job Description Job Title Analyst - Platform Operations Grade 1A...

Company: M&G
Location: Pune, Maharashtra
Posted Date: 22 Mar 2025

System Configuration Engineer

, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through... an exceptional place to work for exceptional talent. Job Description Job Title System Analyst - ITOM Grade 2C Level...

Company: M&G
Location: Pune, Maharashtra
Posted Date: 22 Mar 2025

BCM-Fincrime Technology Consultant-Senior

one or more modules worked on KYC - know your customer, CDD- customer due diligence, EDD - enhanced due diligence, sanction screening, PEP... Business Systems Analyst in one or more FinCrime projects. Interface and communicate with the onsite coordinators. Completion...

Company: EY
Location: Pune, Maharashtra
Posted Date: 12 Mar 2025

Integration Architect - L1

. Validate the integration solution/ prototype from technology, cost structure and customer differentiation point of view ix... on integration middleware b. Develop Proof of Concepts (POCs),case studies, demos etc. for new growth areas and solve new customer...

Company: Wipro
Location: Pune, Maharashtra
Posted Date: 11 Mar 2025

FCS Process Advisor

diligence, suspicious activity reporting, Know your customer(KYC). Sanctions screening process, risk management, sanctions... strategy. By putting customers at the heart of everything we do, we're putting our whole business behind our Customer facing...

Company: Barclays
Location: Pune, Maharashtra
Posted Date: 28 Feb 2025

Tax & Compliance Specialist

Job Description: What You'll Do Job Summary We are looking for a Telecommunications Tax Analyst... team, you will be the primary contact for customer interactions, ensuring a high level of service and satisfaction...

Company: Avalara
Location: Pune, Maharashtra
Posted Date: 14 Feb 2025

IN_ Senior Associate_ KYC/AML_ Third party risk_ Advisory_ Pune/Mumbai

but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. Experienced... but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. *Years...

Company: PwC
Location: Pune, Maharashtra
Posted Date: 23 Jan 2025

IN-Senior Associate_KYC/AML - Advisory_Third party risk_Pune/Mumbai

Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products... Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know...

Company: PwC
Location: Pune, Maharashtra
Posted Date: 23 Jan 2025

IN-Senior Associate_KYC/AML - Advisory_Third party risk_Pune/Mumbai

Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products... Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know...

Company: PwC
Location: Pune, Maharashtra
Posted Date: 23 Jan 2025

IN-Senior Associate_KYC/AML - Advisory_Third party risk_Pune/Mumbai

but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst... (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. *Years of experience required 2-6 years...

Company: PwC
Location: Pune, Maharashtra
Posted Date: 23 Jan 2025

IN-Senior Associate_KYC/AML - Advisory_Third party risk_Pune/Mumbai

Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products... Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know...

Company: PwC
Location: Pune, Maharashtra
Posted Date: 22 Jan 2025