| Job alert | Jobs 61 - 64 of 64 |
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