3.0 - 6.0 years

4 - 5 Lacs

pune

Hybrid

Job Title: KYC Analyst - Client Onboarding Location: Pune (Karadi) Hybrid Work Model Shift - US (Night ) 6 PM TO 2 AM About the Role: We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions with moderate supervision. Your role will involve analyzing, reconciling, and reviewing client data to ensure accurate platform transitions and maintaining compliance with regulatory standards. Key Responsibilities: Perform end-to-end client static data activities including KYC, client onboarding, data maintenance, offboarding, and sub-...

Posted 1 week ago

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Exit QA expert - Associate Deutsche Bank

8.0 - 10.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Position Overview Job Title: Exit QA expert - Associate Location: Bangalore, India Role Description The Offboarding QA Analyst focuses on effective Quality Review of Client Offboarding execution processes. The QA Analyst performs QA Review across various elements of the Offboarding lifecycle, ensuring that files which not completed the relevant stages in line with the Standard Operating Procedures are highlighted as exception. QA Analyst has responsibility for maintaining high standards in QA Review of Offboarding process, identify errors, provide feedback on the performance of the team & support Monthly QA MI inputs What We'll Offer You As part of our flexible scheme, here are just some of ...

Posted 1 month ago

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KYC Analyst - Client lifecycle Kiya.ai

3.0 - 6.0 years

2 - 5 Lacs

pune

Hybrid

Job Title: KYC Analyst - Client Offboarding Location: Pune (Karadi) Hybrid Work Model Shift - US (Night ) 6 PM TO 2 AM About the Role: We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions with moderate supervision. Your role will involve analyzing, reconciling, and reviewing client data to ensure accurate platform transitions and maintaining compliance with regulatory standards. Key Responsibilities: Perform end-to-end client static data activities including KYC, client onboarding, data maintenance, offboarding, and sub...

Posted 1 month ago

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KYC Analyst - Client onboarding Kiya.ai

3.0 - 6.0 years

4 - 5 Lacs

pune

Hybrid

Posted 1 month ago

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KYC Analyst - Client Offboarding Kiya.ai

3.0 - 6.0 years

2 - 5 Lacs

pune

Hybrid

Job Title: KYC Analyst - Client Offboarding Location: Pune (Karadi) Hybrid Work Model About the Role: We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions with moderate supervision. Your role will involve analyzing, reconciling, and reviewing client data to ensure accurate platform transitions and maintaining compliance with regulatory standards. Key Responsibilities: Perform end-to-end client static data activities including KYC, client onboarding, data maintenance, offboarding, and sub-custody to custody process flows...

Posted 1 month ago

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