| Job alert | Jobs 51 - 57 of 57 |
Solution Architect - Banking and Capital Markets
EY
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VasanthaNagar, Karnataka, 560001, India
... (any of the below) Retail Banking: Deposits, Loans, Cash, Collections, Payments, Forex, Trade Finance, Liquidity Management, KYC Cap Mkts: fixed income, equity, derivatives, trading, Front/middle/back office, compliance, KYC, AML Digital Banking - ... - May 29
BCM-BA-Manager
EY
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VasanthaNagar, Karnataka, 560001, India
... the below) Retail and Corporate Banking: Deposits, Loans, Cash, Collections, Payments, Forex, Trade Finance, Liquidity Management, KYC Lending (Securitized, Unsecure, Mortgages) Payments and Cards – Payment networks, Switch Regulatory and Compliance ... - Jun 11
Sr. Manager, Risk Operations and COE Leader
Bluevine - India
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Bengaluru, Karnataka, India
... Understanding of KYC, KYB, fraud and credit risk landscape and associated risk and controls - Jun 13
Details
Bajaj Finserv
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Indiranagar, Karnataka, 560038, India
Not Specified
... experience in financial services/banking industry, with a demonstrated track-record of delivery and/or relevant experience in KYC- or Client Onboarding-related procedures or documentation analysis, or relevant risk and control management A "can do" ... - May 29
Staff Engineer, Verification & Identity Platform
Stripe
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Whitefield, Karnataka, 560067, India
... About the team Verification & Identity Platform (VIP) team is a core platform team which powers user onboarding & verification (KYC & KYB) worldwide & ensures continued compliance throughout the merchant life-cycle at Stripe. Our team safeguards ... - May 28
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