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Singapore
8-10 year
17 Nov 2023
About the Department
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group...
Analytical and Problem solving,Apache Hive,Apache Impala,Data Analytics,Data science techniques,Effective communication skills,KYC Screening,Machine learning techniques,Python Programming,R Programming,SPARK Programming,SQL
Chennai, Tamil Nadu, India
4-6 year
3 Oct 2023
Your way to impact-
The candidate will be working on all the critical initiatives in the area of User Online Agreements that require PayPal to reach out to it’s customers thru email and...
Data science techniques,Data Visualization,Effective communication skills,KYC Screening,Microsoft-Excel,Product Management,Python Programming,QlikView,R Programming,SQL,Statistics,Tableau
Bangalore, Karnataka, India
0-2 year
17 Jul 2023
About the Role
We are seeking a dedicated and passionate intern to join our team, focusing on maintaining and developing our frontend KYC SDK. In this role, you will collaborate with the...
Analytical and Problem solving,Android,Data science techniques,Effective communication skills,iOS platform,KYC Screening,Machine learning techniques,MLOps tools,NumPy,Pandas,Predictive analytics,Python Programming,SQL,Statistics
23 May 2023
Who are Tide:
At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in...
Analytical and Problem solving,Data Analysis,Data Visualization,Fraud Risk,KYC Screening,Presentation skills,Python Programming,R Programming,SQL
Hyderabad, Telangana, India
Data Analysis,Data Visualization,Fraud Risk,KYC Screening,Presentation skills,Python Programming,R Programming,SQL
New Delhi, Delhi, India
San Francisco, CA, USA
2-4 year
26 Jan 2023
Deep Discovery is hiring a Data Scientist with domain experience in Anti Money Laundering (AML) or Know Your Customer (KYC) to help us build and understand a 1.5 billion node business graph of...
Graph analytics,KYC Screening,Natural Language Processing (NLP),Neural Networks,Object-Oriented programming (OO languages),Python Programming,Snorkel
21 Apr 2022
Minimum qualifications:
Java Programming,KYC Screening,Machine learning techniques,Python Programming,SQL
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