Tax & Compliance Analyst - Client Services (I4)
Avalara - Pune, Maharashtra
What You'll Do: Business Process Automation Analyst partners with the tax compliance SIGs to deliver process.... Job Duties Data Transformation Services of client data and special projects Fluent in our product setup and review of settings...
February 8
Senior Client Reference Data Analyst
Barclays - Pune, Maharashtra
Join us as Senior Client Reference Data Analyst at Barclays, where you will work with both Regulatory and Non-Regulatory critical data... quality findings and recommendations for improvement. Analyst Expectations Will have an impact on the work of related...
January 26
Client Guideline Management Analyst
AllianceBernstein - Pune, Maharashtra
, join us. Job Description Summary We are seeking a Pune based Analyst to join our Client Guideline Management (CGM) team, in Global Technology... platforms and to also learn the regulatory and client guideline requirements. The Analyst will need to be able to communicate...
January 22
Apex Group - Pune, Maharashtra
Analyst, you will be responsible for: Send initial KYC requirements list to client and collate KYC documentation... from client Review KYC documentation received ensuring it is appropriate for the risk rating level applicable to the client...
January 16
Client Implementation Analyst, NCT
Deutsche Bank - Pune, Maharashtra
Job Description: Job Title: Client Implementation Analyst, NCT Location: Pune, India Role... Description In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (“KYC”) reviews on all new...
January 15