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7 jobs· posted in the last 30 days

Words match in any order. Also matching: analyst / analytics

16 older open jobs are hidden.

Northern TrustBangalore, India

Not disclosed

As a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability.

On-site / hybridOther 1 day ago
AML / KYC
Any levelApply on Workday

CitiMumbai Maharashtra India+6 more

Not disclosed

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and…

On-site / hybridOperations 1 day ago
Program ManagementAML / KYC
Any levelApply on Workday

CitiMumbai Maharashtra India

Not disclosed

We’re currently looking for a high caliber professional to join our team as Officer, KYC Quality Metrics Analyst Hybrid (Internal Job Title: KYC Operations Analyst 2- C10 ) based in Mumbai, India.

On-site / hybridEngineering (mechanical / electrical / quality) 4 days ago
ExcelProgram ManagementAML / KYC
Any levelApply on Workday

BarclaysChennai, DLF IT Park

Not disclosed

- Take responsibility for customer service and operational execution tasks.

On-site / hybridOther 5 days ago
ExcelAML / KYC
Any levelApply on Workday

BarclaysGurugram, DLF Downtown

Not disclosed

- Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles.

On-site / hybridOther 5 days ago
ExcelAML / KYC
Any levelApply on Workday

BinanceIndonesia; Japan; Malaysia; Philippines; Vietnam

3+ yrs Not disclosed

- Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

On-site / hybridOther 16 days ago
AICustomer SupportAML / KYC
Any levelApply on Greenhouse

WiseSão Paulo, Brazil

Not disclosed

As part of our team, you will be helping us create an entirely new network for the world's money.

On-site / hybridOperations 3 days ago
Risk ManagementAML / KYC
SeniorApply on SmartRecruiters