Bengaluru Karnataka Policy analyst Jobs – 1578 Open Jobs Today

KYC Client Facing Analyst
IG Group —Bengaluru, Karnataka
- Full-time
- Remote
- English
- Communication skills
- Work from home
- Flexible schedule
2d
Asset and Wealth Management- Equity Structuring -Analyst- Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Excel
- Bachelor's degree
- Health insurance
Compliance - GBM Risk - Programmatic Reviews & Forensics- Associate/Senior Analyst- Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
- Health insurance
4d
Private Equity Intelligence – News Junior Analyst
Gain —Bengaluru, Karnataka
- Full-time
- Research
- Finance
- Bachelor's degree
SAP PMO Analyst / Project Support Officer / Project Coordinator
NTT Ltd —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- SharePoint
Risk Analyst
Time Hack —Bengaluru, Karnataka
- ₹30,00,000 a year
- Full-time
- SQL
- Python
- Analytics
Quick apply
2d
Senior Analyst - Payments Investigation
Société Générale —Bengaluru, Karnataka
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
10d
Private Equity Intelligence Analyst - India
Gain —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Research
- Finance
- Master's degree
SCS Product Support Analyst, Associate
Infor —Bengaluru, Karnataka
- Weekend availability
- Hospitality
- Software troubleshooting
- Customer service
- Flexible schedule
Global Investment Research- Travel and Leisure-Analyst-Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Research
- Microsoft Office
- Finance
- Health insurance
Flight Data Analyst
AMETEK, Inc. —Bengaluru, Karnataka
- Analysis skills
- Bachelor's degree
- Construction experience
5d
Global Banking & Markets Operations - Trading Documentation Group - Analyst- Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Databases
- Bachelor's degree
- Negotiation
- Health insurance
1d
Record to Report Ops Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Finance
- Bachelor's degree
- Business Administration
Research Analyst - Equipment Specifications Modelling
Janes —Bengaluru, Karnataka
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
- Food provided
Cost Optimisation Analyst
Tesco India —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Azure
- Analysis skills
- Health insurance
- Paid sick time
5d
Contracting Counsel Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
T&E Audit & Investigations - Analyst
Koch —Bengaluru, Karnataka
- Microsoft Excel
- Data analysis skills
- Analysis skills
Data Analyst - India
Jumpcloud —Bengaluru, Karnataka
- Full-time
- Remote
- Computer Science
- Salesforce
- English
Compliance- The Core Compliance - Chief of Staff - Analyst - Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
4d
Global Banking and Markets-Port Rec & Valuations-Analyst-Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Excel
- Microsoft Office
- Analysis skills
- Health insurance

I want to receive the latest job alerts for policy analyst in bengaluru karnataka

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

policy analyst jobs near bengaluru karnataka

Data Analyst jobs in Bengaluru, Karnataka

Compliance Officer jobs in Bengaluru, Karnataka

Market Analyst jobs in Bengaluru, Karnataka

Delivery Analyst jobs in Bengaluru, Karnataka

Equity Analyst jobs in Bengaluru, Karnataka

Senior Analyst jobs in Bengaluru, Karnataka

Operations Analyst jobs in Bengaluru, Karnataka

SAP Project Manager jobs in Bengaluru, Karnataka

Product Support jobs in Bengaluru, Karnataka

Investigations Analyst jobs in Bengaluru, Karnataka

Investment Analyst jobs in Bengaluru, Karnataka

Counsel jobs in Bengaluru, Karnataka

Risk Analyst jobs in Bengaluru, Karnataka

Reporting Analyst jobs in Bengaluru, Karnataka

Data Analyst jobs in Bommasandra Industrial Estate, Bengaluru, Karnataka

Data Analyst jobs in Hebbal, Bengaluru, Karnataka

Work From Home Data Analyst jobs in Chennai, Tamil Nadu

Data Analyst jobs in Faridabad, Haryana

Data Analyst jobs in Perungudi, Chennai, Tamil Nadu

Data Analyst jobs in Vasai, Maharashtra

KYC Client Facing Analyst

IG Group -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
2 days ago

Benefits

Work from home
Flexible schedule

Qualifications

English
Communication skills

Full job description

Job Title

KYC Client Facing Analyst

Job Description

So, who are we?

IG Group is a FTSE 100 fintech operating across five continents, serving over 1.3m customers and handling billions of dollars in transactions – built on scale, trust, and proof. We didn't pivot to innovation; it's how we've always operated. What that means for the people who work here is real: genuinely complex problems to solve, the technology and resources to tackle them properly, and the kind of scope that's rare in established businesses.

The bar is high – bring a curious and forward-thinking mindset and we'll give you the platform to define what comes next. Join us at IG – the future gets built here.

Your team

This role is part of our KYC (Know Your Customer) team - they are responsible for understanding more about people who want to trade on our platform using digital services like identity verification. You will proactively contact clients to help move them through the application process to become a live client.

Your role in the Team's Success.

IG operates across multiple jurisdictions and asset classes and has important compliance requirements, including KYC Client Onboarding. You will be part of the KYC team where your primary activity will be reviewing exceptions for new customer accounts, evaluates all type of retail, Corporate and Institutional accounts and analyse new customer processes and policies. You will need to communicate effectively and efficiently with our Clients (via written forms such as web chat and e-mail), as well as with rele vant internal and external parties to complete the KYC review process. This role offers good learning in Anti-money laundering (AML) processes and procedures and also opportunities to identify risk and provide supports in fixing the risks identified, problem solving skills, develop in other areas of the wider operations team and to build strong relationships with compliance and other operational departments.

What you'll do

Bring your process knowledge in identifying exceptions in all types of retail and institutional account opening processes.

Act as a SPOC for any inquiries from different stakeholders.

Provide training to new joiners and act as a buddy until they are up in the learning curve.

Assist in providing process trainings to different stakeholders.

Stay up-to-date with the latest regulatory, policy and procedural requirements, and take ownership of relevant procedural updates.

Being proactive in creating incidents and escalating system/process issues while keeping the management informed.

Adhere to agreed targets, KPIs, SLAs, productivity and quality standards consistently.

Perform quality check analysis on time and provide feedback.

Work closely with internal/external audit teams when necessary.

Identify potential risks and process gaps.

What you'll need for this role:

Key Qualification Requirements:

Ability to demonstrate excellent interpersonal and communication skills, and adopting an enthusiastic approach when speaking to new clients

Minimum 1 year of experience performing AML/KYC activities in the financial services industry

Understanding of the end-to-end KYC and client on-boarding processes

Strong Risk awareness (incl. Operational, Compliance, Business and Reputational)

Experience of on boarding across different client types

Familiarity with AML/KYC regulations and industry guidelines

Understanding of sourcing information from various data sources

Excellent written and oral communication skills, fluent in English

Great attention to details

Ability to cope well under pressure and adapt quickly to a fast-paced environment.

How we work

We try to take a thoughtful approach to our ways of working as a company. We follow a hybrid working model with 3 days in the office - which we think balances the need to collaborate effectively and connect with each other. When it comes to how we deliver, there are 5 things we want everyone to do to drive high performance, better learning and career satisfaction:

Lead and Inspire: Drives trust, alignment, and enthusiasm

Think Big: Focus on the problems that most impact commercial outcomes

Champion the client: Understand and prioritise client's needs

Deliver at pace: Push for fast, sustainable growth

Raise the bar: Take ownership, be accountable and share feedback

We believe that diversity is vital to success, it fuels creativity, drives innovation and sets us up for global success. We're committed to building teams with a variety of perspectives and skills to help us realise our vision and strategy, that's why we encourage applications from people with diverse backgrounds and experiences to join us on this journey.

The Perks

Your growth fuels our success! Thrive with tailored development programs, mentoring opportunities with leaders, and clear career progression. Expand your network through committees, sports and social clubs. Enjoy extra time off for volunteering and community work.

Matched giving for your fundraising activity.

Flexible working hours and work-from-home opportunities.

Performance-related bonuses.

Insurance and medical plans.

Career-focused technical and leadership training in-class and online, incl. unlimited access to LinkedIn Learning platform.

Contribution to gym memberships and more.

A day off on your birthday.

Two days' volunteering leave per year.

Join us for this exciting journey. Apply now!

Number of openings

Apply Now

Refine Your Search

policy analyst jobs in bengaluru karnataka

KYC Client Facing Analyst

Asset and Wealth Management- Equity Structuring -Analyst- Bengaluru

Compliance - GBM Risk - Programmatic Reviews & Forensics- Associate/Senior Analyst- Bengaluru

Private Equity Intelligence – News Junior Analyst

SAP PMO Analyst / Project Support Officer / Project Coordinator

Risk Analyst

Senior Analyst - Payments Investigation

Private Equity Intelligence Analyst - India

SCS Product Support Analyst, Associate

Global Investment Research- Travel and Leisure-Analyst-Bengaluru

Flight Data Analyst

Global Banking & Markets Operations - Trading Documentation Group - Analyst- Bengaluru

Record to Report Ops Analyst

Research Analyst - Equipment Specifications Modelling

Cost Optimisation Analyst

Contracting Counsel Analyst

T&E Audit & Investigations - Analyst

Data Analyst - India

Compliance- The Core Compliance - Chief of Staff - Analyst - Bengaluru

Global Banking and Markets-Port Rec & Valuations-Analyst-Bengaluru

I want to receive the latest job alerts for policy analyst in bengaluru karnataka

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected