KYC Operations Analyst 1 - Mumbai, Maharashtra

Job Summary · We are seeking a highly analytical and detail-oriented Operations Analyst to support Client Delivery in executing client projects end-to-end. This role will act as a Single Point of Contact (SME) for operational, platform, and data-related queries, ensuring accurate ...

As an Operation/Loan Processing Analyst you will play a crucial role in ensuring the smooth and efficient processing of loan applications. · ...

hackajob* · is collaborating with · Barclays* · to connect them with exceptional tech professionals for this role. · Join us as an Operations Analyst within the Data Management team of Wealth Operations, where you will provide end-to-end operational support to Private Bank India, ...

Join us as an Operation Analyst - KYC where you will support Private Bank India by managing client onboarding and regulatory compliance across multiple back-office systems. · ...

Conduct credit assessments of both corporate and non corporate entities. · ...

Roles and Responsibility · Analyze and process accounts payable and receivable transactions. · Ensure accurate and timely completion of accounting tasks. · Collaborate with internal teams to resolve account-related issues. · Develop and implement process improvements to enhance e ...

+This role involves working with Deutsche Bank as an Operations Analyst. · +Diploma or Degree in a related discipline · At least 2 – 4 years' experience in client on-boarding / Static data amendments in any Private Banking · +<ul style= ...

We are looking for an intellect-driven individual to handle Excel-based data recording operational tracking and basic accounting work. · The role requires strong focus accuracy and the ability to manage multiple operational tasks.Maintain and update Excel-based records trackers a ...

Come discover why Tricon has been certified as a Great Place to Work. · ...

Join us as an Operation Analyst -Investment Operations where you will execute and settle transactions for Wealth, PMS, and Advisory clients across Equities, Derivatives, · Mutual Funds, Bonds, · MLDs,IPOs,and Managed Products. · ...

Join us as Operations Analyst - MEGA, where you will: · Manage Reconciliation and Financial Reporting for Corporate Banking Operations, ensuring strong governance and control adherence. · Ensure reconciliation and financial reporting controls are followed in line with internal po ...

We are seeking an Operations Analyst to join our Data Management team in Wealth Operations. As an Operations Analyst, you will provide end-to-end operational support to Private Bank India, ensuring seamless client onboarding and regulatory compliance. · You will be responsible fo ...

Job Description · Purpose of the role · To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.  · Accountabilities · Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, ...

This is an Operations Analyst position within the Data Management team of Wealth Operations at Barclays. · The role involves providing end-to-end operational support to Private Bank India, ensuring seamless client onboarding, regulatory compliance, and robust risk controls. · ...

Join us as an Operations Analyst within the Data Management team of Wealth Operations where you will provide end-to-end operational support to Private Bank India ensuring seamless client onboarding regulatory compliance and robust risk controls. · ...

The candidate is expected to have current understanding of client payment processing for loan, current and savings account, account opening, disbursal, account maintenance, payment processing, clearing activities, · RTGS/NEFT processing etc. along with analytical skills and abili ...

The Operations Analyst role involves ensuring adherence to DB Service Standards and managing loan payment processing and liability transactions. The candidate should have a current understanding of client payment processing, analytical skills, and excellent communication skills. ...

Join us as an Operation Analyst - KYC where you will support Private Bank India by managing client onboarding KYC/AML processes and regulatory compliance across multiple back-office and regulatory systems. · ...

The Operations Analyst is responsible for ensuring the timely and accurate completion of responsibilities such as creating a Follow the Sun model between locations and working closely on a set list of standard and ad hoc tasks that need to be performed during non-US market hours. ...

Location: Ghatkopar West, Mumbai · Work Model: Hybrid (4 Days Work From Office + 2 Days Work From Home) · Work Schedule: Monday to Saturday · Shift Timings: 10:00 AM - 7:00 PM IST · About Datastraw · Datastraw is a tech-enabled, people-first operations partner supporting D2C and ...

Analyze existing processes and data to identify opportunities for efficiency gains and optimization. · Develop standardized reporting templates and processes to ensure operational consistency across business units. · Create high-quality presentations in PowerPoint summarizing com ...