Fraud & KYC Analyst UK/US Banking Immediate Joiners Bangalore White Horse Manpower Consultancy

1.0 - 6.0 years

3 - 4 Lacs

Hyderabad, Pune, Bengaluru

Work from Office

Investigate and detect online and deposit frauds effectively. Deliver on key performance indicators (KPIs) Utilize tools like LexisNexis and NICE Actimize for fraud tracking. Collaborate with internal teams to ensure accurate KYC verification. Required Candidate profile Working knowledge in enterprise fraud mgt systems. Proficiency in fraud tools: LexisNexis, NICE Actimize. Intermediate skills in MS Excel and PowerPoint. Excellent verbal written communication skills. Perks and benefits Perks and Benefits

Posted 1 month ago

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Openings For Fraud investigation/ pack 7.5 ctc and incentives Izee Manpower

2.0 - 7.0 years

5 - 8 Lacs

Bengaluru

Work from Office

Looking for grads or undergrads ith min 2 years exp for fraud investigation, Skills- Kyc, kyb, fraud, AML, Risk investigation, salalry:- 5.5 to 8.5 ctc if interested call zoya 9035001415

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Hiring KYC Analyst | Gurgaon | 5LPA Human Before Resource

1.0 - 6.0 years

1 - 4 Lacs

Noida, New Delhi, Kanpur

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Hiring KYC Analyst for Gurgaon Location Shift - Rotational Shift (Including Night Shift ) One Year KYC Experience is must with documents 5 Working Days CTC - Upto 5LPA Call/ WhatsApp 7678572840 9147047909 7290845078 9147047908 9997196123

Posted 2 months ago

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Openings For Fraud investigation/ pack 7.5 ctc and incentives Izee Manpower

2.0 - 7.0 years

5 - 8 Lacs

Bengaluru

Work from Office

Looking for grads or undergrads ith min 2 years exp for fraud investigation, Skills- Kyc, kyb, fraud, AML, Risk investigation, salalry:- 5.5 to 8.5 ctc if interested call Sania- 7829751189 or 7259309098

Posted 3 months ago

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KYC Analyst | Gurgaon Human Before Resource

1 - 6 years

2 - 5 Lacs

Chandigarh, Kanpur, Jaipur

Work from Office

Hiring for KYC Analyst (KYC Onboarding Process ) Location - Gurgaon (On Site) Shift - Rotational Shift (Including Night Shift ) Working Days: 5 (2 Rotational Weekoff) CTC - Upto 5LPA Attend Daily Walk-in Interview @our venue Human Before Resource Private Limited Block F-1 Sector 3 Office Number - B001 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301 Contact Details: 7678572840, 9997196123, 9147047909 (Monday to Friday 10AM- 7P) Saturday (10AM-6PM) As part of our Client's KYC team, you would be responsible for Onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards. Ou...

Posted 4 months ago

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KYC Analyst | Gurgaon Human Before Resource

1 - 6 years

2 - 5 Lacs

Noida, Ghaziabad, Greater Noida

Work from Office

Posted 4 months ago

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KYC Analyst | Gurgaon Human Before Resource

1 - 6 years

2 - 5 Lacs

New Delhi, Gurugram, Delhi / NCR

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Posted 4 months ago

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