| Job alert | Jobs 51 - 52 of 52 |
Senior Business Analyst Details ANZ Banking
Bajaj Finserv
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Indiranagar, Karnataka, 560038, India
Not Specified
... Experience in FATCA, CRS, Anti-Money Laundering/Know your Customer (AML/KYC), or Compliance related projects will be highly regarded. ## What will your day look like Ensure that assigned business analysis activities are conducted within agreed ... - Jun 01
Risk Analyst
PhonePe
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Bengaluru, Karnataka, India
Roles and Responsibilities:- You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company policies. You are responsible for ... - May 24