KYC Senior Analyst - Chennai

Only for registered members Chennai, India

1 week ago

Default job background
Step into the role of KYC Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. · You may be assessed on k ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    Senior Business Analyst

    Only for registered members

    Cette position lie la technologie à nos besoins commerciaux et détermine comment les nouvelles solutions, les règles commerciales des transporteurs et les changements d'industrie affecteront nos clients. Il/elle réalise une analyse pour nous assurer que nous maximisons l'impact p ...

    Chennai, Tamil Nadu

    2 weeks ago

  • Work in company

    Senior Business Analyst

    Only for registered members

    Découvrez votre prochaine opportunité au sein d'une organisation qui compte parmi les 500 plus importantes entreprises mondiales. · ...

    Chennai, Tamil Nadu

    1 month ago

  • Work in company

    Analyst/Senior Analyst

    Only for registered members

    The KYC Analyst / Senior Analyst plays a key role in assessing the risk associated with customers of financial institutions to help mitigate risk and ensure regulatory compliance. · Perform KYC and Sanctions due-diligence checks · Maintain all client KYC/AML files · ...

    Chennai, Tamil Nadu

    2 weeks ago

  • Work in company

    Analyst/Senior Analyst

    Only for registered members

    The KYC Analyst/Senior Analyst plays a key role in assessing the risk associated with customers of financial institutions to help mitigate risk and ensure regulatory compliance. · ...

    Chennai

    2 weeks ago

  • Work in company

    Analyst & Senior Analyst

    Only for registered members

    The candidate will assist clients with compliance related to SMSF and filing necessary forms from Australian tax and regulatory perspective. · ...

    Chennai

    3 weeks ago

  • Work in company

    Senior Analyst/ Analyst

    Only for registered members

    We are looking to hire an experienced Medical Coders / Senior Medical Coders with coding certifications (CIC or CCS) hands on experience on Inpatient DRG (MS-DRG/APR-DRG) coding. · ...

    Chennai, Hyderabad, Noida

    3 weeks ago

  • Work in company

    Senior Analyst

    Only for registered members

    We are seeking a Senior Analyst Data Science with strong skills in predictive modeling and statistical analysis, · 3 to 6 years of experience in Data Science / Predictive Analytics. · Proficiency in Python and SQL (hands-on expertise is a must). · ...

    Chennai

    3 weeks ago

  • Work in company

    Senior Analyst

    Only for registered members

    About HCLTech · HCLTech is a global technology company, spread across 60 countries, delivering industry-leading capabilities centered around digital, engineering, cloud and AI, powered by a broad portfolio of technology services and products. We work with clients across all major ...

    Chennai ₹1,200,000 - ₹2,500,000 (INR) per year

    3 days ago

  • Work in company

    Senior Analyst

    Only for registered members

    + Designed for Job summarySenior Analyst role at Deloitte in Chennai. + Skills: agile, analytical acumen, collaboration skills, persuasive influencing. · + Qualifications: BBM / BBA / B. Com or CFE CPA CIA CISA CMA ACCA certifications. · + Desired experience: 1-2 years post quali ...

    Chennai

    1 month ago

  • Work in company

    Senior Analyst

    Only for registered members

    Flex is the diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products that improve the world.  · A career at Flex offers the opportunity to make a difference and invest in your growth in a respectful, inclusive, and ...

    Chennai, India $79,000 - $133,000 (USD) per year

    3 days ago

  • Work in company

    Senior Systems Programming Analyst

    Only for registered members

    Découvrez votre prochaine opportunité au sein d'une organisation qui compte parmi les 500 plus importantes entreprises mondiales. · Avancé Microsoft C# · Powershell et Shell Scripting avancés · ...

    Chennai, Tamil Nadu

    1 month ago

  • Work in company

    Senior Systems Programming Analyst

    Only for registered members

    UPS busca personas apasionadas con una combinación única de habilidades para dirigir su futuro. · ...

    Chennai, Tamil Nadu

    1 month ago

  • Work in company

    Senior Analyst

    Only for registered members

    Cantor Fitzgerald is looking for Senior Analyst - Lease Administration to join our team. · Manage and analyze lease-related data to identify trends and areas for improvement. · Develop and implement effective lease administration processes and procedures. · ...

    Chennai

    1 month ago

  • Work in company

    Senior Analyst

    Only for registered members

    A career at Flex offers the opportunity to make a difference and invest in your growth in a respectful, inclusive, · and collaborative environment. · ...

    Chennai

    3 weeks ago

  • Work in company

    Senior Analyst

    Only for registered members

    As a Senior Analyst in the Enterprise Risk team, you will play a key role in assessing and monitoring enterprise and operational risks. · ...

    Chennai

    4 weeks ago

  • Work in company

    Senior Analyst

    Only for registered members

    Un analista senior busca desempeñar un papel clave en la evaluación del riesgo para ayudar a nuestros clientes a mitigarlo. La oportunidad ofrece crecimiento personal, innovación y colaboración. · Evaluar el riesgo técnico para proporcionar una visión precisa del estado actual de ...

    Chennai

    3 weeks ago

  • Work in company

    Senior Analyst

    Only for registered members

    The role of Senior Analyst involves taking responsibility for client service and operational execution tasks. · ...

    Chennai

    1 month ago

  • Work in company

    Senior Analyst

    Only for registered members

    Flex is the diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products that improve the world. A career at Flex offers the opportunity to make a difference and invest in your growth in a respectful, inclusive, and co ...

    Chennai, Tamil Nadu

    1 month ago

  • Work in company

    Senior Analyst

    Only for registered members

    We are looking for a Senior Analyst - Instructional Designer based in Chennai. · ...

    Chennai, Tamil Nadu

    2 weeks ago

  • Work in company

    Senior Analyst

    Only for registered members

    To support our extraordinary teams who build great products and contribute to our growth, we're looking to add a Senior Analyst – GBS Master Data Management in Chennai, India. · Manage transactional interactions with suppliers. · Work with suppliers and buyer groups to resolve Pr ...

    Chennai

    1 week ago

  • Work in company

    Senior Analyst

    Only for registered members

    To support our extraordinary teams who build great products and contribute to our growth we're looking to add a Senior Analyst – GBS Master Data Management. The job summary is missing information about salary or benefits. · Health Insurance · PTO · ...

    Chennai Full time

    1 month ago