Corporate Title: Analyst Location: Bangalore, India Job Profile: Production of KYC profile to the highest quality standard... Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit...
Corporate Title: Analyst Location: Bangalore, India Job Profile: Production of KYC profile to the highest quality standard... Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit...
About the Role: Position Title: Global FI EDD Operations Corporate Title:Analyst Reporting to:MGS GFCD Global FI EDD Lead... of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations, Trade Finance...
We’re hiring a Financial Analyst to power data-driven operations. borrower profile assessment, loan structuring... variable income, add-backs, and exceptions per lender rules Validate KYC, credit bureau insights, and identify risk flags...