2363 Aml Jobs - Page 3

Ensure the firm complies with all SEBI, stock exchange, and other regulatory requirements. Prepare and submit periodic reports to regulatory authorities and exchanges. Stay updated on changes in regulations and implement necessary modifications to internal policies and procedures. Monitor trading activities to identify and report unusual or non-compliant transactions. Conduct periodic audits to assess compliance with policies, procedures, and regulatory standards. Oversee KYC (Know Your Customer) and AML (Anti-Money Laundering) processes to ensure accuracy and adherence. Assist in drafting and updating internal compliance policies, procedures, and manuals. Train employees on compliance requirements and industry regulations. Coordinate with different departments to enforce compliance standards. Investigate and report compliance breaches or violations to the appropriate authorities. Provide support during regulatory audits and inspections. Maintain records of incidents, actions taken, and their resolutions. Identify compliance risks and recommend mitigation strategies. Ensure robust controls are in place for sensitive areas like client data protection and insider trading. Support senior management in making informed compliance-related decisions. Skills and Qualifications Should have a minimum of 3+ years of experience in stock broking compliance Should be able to handle exchange reportings appropriately ( Daily, Weekly, Monthly) Should be able to handle all audit-related matters independently ( Internal and External) Must have handled Exchanges (NSE, BSE, MCX, MCDX, etc.) and SEBI Audits - Must have handled Depository ( NSDL/CDSL) Audits - Sound knowledge of latest regulations Handled compliance-related inspections/audits of various types of Brokers of the Exchange, including Small & Medium Size stock brokers, proprietary traders, brokers having institutional clients, banks dealing in equity market and big broking houses. Conducting in-depth financial analysis and risk assessment of stock broker to gauge their solvency and to evaluate the potential risk they pose to the system. Drafting of various observations of the queries raised by Exchanges/ SEBI.

You have a job opportunity as an Actimize Developer at various levels (SM/M/SA/A) in locations like Chennai, Kolkata, and Pune. With over 10 years of experience in AML and/or Fraud domain, you should have extensive knowledge and hands-on experience in implementing NICE Actimize solutions for AML or Fraud Management. Your expertise should cover various Actimize components such as IFMX/SAM, AIS, RCM, and DART, with additional experience in solutions like CDD, WLX, and ETS being advantageous. You should possess at least 5 years of experience in designing and implementing enterprise solutions using Java technologies. Proficiency in web services (WSDL Soap, Restful) and Java programming is essential for this role. Your skill set should also include the ability to work with relational databases such as Oracle 11g and MS SQL server. As an Actimize Developer, your responsibilities will include designing, analyzing, developing, testing, debugging, and documenting programming to meet business requirements. You will be working with Actimize (RCM, AIS), Java Spring, and SQL for development, packaging, and deployment of AML/Fraud Investigations Technology. Experience in configuring and customizing Actimize ERCM, including developing custom Java plug-ins, is required. You will be involved in creating detection logic for various alerts, real-time data ingestion, alert step change creation, RCM alert type creation, and designing DART and DART layout for UI. Additionally, you will develop dashboards, policy manager rule context, RCM XSL, and widgets for UI data display. Being part of a global team, you should possess advanced problem-solving skills, a willingness to learn, and effective verbal and written communication skills. You must excel in a supportive, global, and transparent team environment, demonstrating the ability to research and resolve issues independently. This role requires the flexibility to work both independently and collaboratively within a team setting.,

As a Manager, Behavioral Modeler (Development/Validation) & Researcher Specialist at Genpact, you will be responsible for developing or validating Behavioral Models for banking and financial institutions, focusing on areas such as Financial Crime (Fraud or AML), Marketing Campaigns, and Adjudication models. Your role will involve working closely with the centralized advanced analytics team of banking or financial firms, interacting with various business units, auditors, and model development/validation teams to ensure compliance with Enterprise Modeling Governance standards. Your key responsibilities will include providing analytical support to mitigate risk, assessing data quality for model development, developing machine learning-based models, proposing recommendations to improve monitoring systems, conducting in-depth research on behavioral modeling policies, and contributing to the creation of whitepapers and artifacts. You will be expected to have hands-on experience in developing and validating models, risk management, and applying AI, ML, and Deep Learning techniques using tools such as SAS, Python, and R. The qualifications we seek in you include a Master's degree in a quantitative discipline, experience in statistical modeling, detailed knowledge of data analysis techniques, expertise in SQL, ETL, and strong scripting and automation skills. Additionally, you should possess strong client management, communication, and presentation skills, be self-driven, proactive, and have the ability to work under ambiguity and with minimal supervision. You should also have strong project management experience, the ability to lead projects and teams, and demonstrate expertise in communicating and coordinating across multiple business units. Preferred qualifications/skills include strong networking, negotiation, and influencing skills, as well as prior experience in financial crime and machine learning models. If you are a forward-thinking individual with a hunger for learning and a passion for turning innovative ideas into reality, we invite you to apply for this challenging and rewarding role at Genpact. Please note that this is a full-time position based in India-Kolkata, and the job posting was on Oct 7, 2024.,

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Citibank serves as a trusted advisor to our retail, mortgage, small business, and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold, and Citigold Private Client, we offer an array of products, services, and digital capabilities to clients across the full spectrum of consumer banking needs worldwide. We're currently looking for a high caliber professional to join our team as KYC Operations Analyst 2 (Internal Job Title: KYC Operations Analyst - C10) based in Mumbai, India. As part of our team, we'll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and manage your financial well-being to help plan for your future. The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. In this role, you're expected to: - Conduct client profile reviews for customer accounts - Review all information and documentation ensuring compliance with local regulation and Citi standards - Update KYC forms and client profiles according to policy requirements - Follow up with clients to ensure information is received before due dates - Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due - Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency. As a successful candidate, you'd ideally have the following skills and exposure: - Previous relevant KYC/AML experience is advantageous - 5-8 years of experience - Bachelor's degree/University degree or equivalent experience - Experience in banking operations, preferably in the client account opening and pre-requirements process Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community, and make a real impact. Take the next step in your career, apply for this role at Citi today If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, review Accessibility at Citi.,

You are a Graduate with a minimum of 1.6 - 5 years of work experience in an international BPO Banking process. You must have an excellent understanding or be an SME in KYC/AML/CDD experience. Being flexible to work in night shifts is mandatory. Your oral and communication skills in English should be excellent. You should have a strong understanding of KYC/AML concepts and processes. It is crucial to maintain the necessary SLAs and report regularly to the team manager. You should be able to anticipate problems and know when to deviate from standard practices. Seeking assistance to resolve complex issues with the help of process knowledge is essential. Adhering to project requirements and department objectives is part of your responsibilities. You are expected to follow technical protocols and general procedures guided by department objectives. Effective communication to coordinate job-specific information and collaborate with team members is key. Participating in training programs based on business needs is mandatory. Attending team meetings or customer calls may be required. Performing Quality Audits based on process requirements is also part of your role.,

The KYC Role - Client Implementation position at Deutsche Bank, located in Mumbai, India, offers a unique opportunity to be part of a leading global bank that prioritizes long-term success, digital innovation, and integrity in serving its clients. As a member of the International Private Bank division, you will be contributing to the bank's success by handling key responsibilities related to client data collection, documentation, and maintenance. Key responsibilities of this role include conducting client due diligence, verifying client information, and categorizing client risk levels in compliance with regulatory requirements. You will also be responsible for understanding complex ownership structures, reviewing KYC files, and analyzing sources of wealth generation for clients. Effective communication and collaboration with various stakeholders, including the Front Office and Anti Financial Crime function, are essential to ensure transparency and improve turnaround times. The ideal candidate for this role should have a post-graduate or graduate degree in Finance, Business, or Economics, with a strong understanding of AML, KYC, and financial crimes regulations, preferably in the Wealth Management sector. Relevant experience in client onboarding processes and a proven track record of working effectively in global teams are key requirements. Additionally, the candidate should possess excellent communication skills, the ability to work independently and in a team environment, and experience with tools such as Appway, Avaloq, Lexis Nexis, and World Check. At Deutsche Bank, we offer a supportive environment that includes training and development opportunities, flexible working arrangements, coaching from experts, and a culture of continuous learning. We value diversity and inclusivity in our workplace and encourage applications from individuals from all backgrounds. To learn more about Deutsche Bank and our values, please visit our company website at https://www.db.com/company/company.htm. Join us in our mission to excel together, act responsibly, and celebrate the successes of our people as part of the Deutsche Bank Group.,

As part of ETASHA Society's Project AtmaNirbhar expansion to Greater NOIDA and Gurugram, we are in search of a dedicated and experienced BFSI Trainer to provide training and guidance to youth aspiring to work in the Banking, Financial Services, and Insurance sectors. Your main responsibility within the Vocational Training & Placement team will be to equip young individuals from underprivileged backgrounds with the necessary skills for employment in the organized sector. Your duties will include: - Conducting comprehensive training sessions covering various BFSI modules such as Banking basics, Insurance products, Mutual Funds, Financial Literacy, Customer Service, and Regulatory Guidelines (e.g., KYC, AML). - Administering pre- and post-assessments to assess the effectiveness of the training. - Creating an interactive and stimulating learning environment to enhance the learning experience. - Maintaining accurate training records, attendance, and reports. - Assisting trainees in exploring career opportunities and preparing them for the BFSI sector. - Collaborating with placement teams to facilitate a seamless transition to employment. If you possess the following qualifications and skills, you could be the ideal candidate for this role: - A degree in Finance, Commerce, or a related field at the Graduate/Postgraduate level. - At least 2-3 years of experience in BFSI operations or training. - Excellent communication and facilitation abilities. - The capacity to engage with individuals from diverse backgrounds. - Certification in BFSI training or NISM/NISM modules would be advantageous. To apply for this position, please visit our website at www.etashasociety.org and explore our social media platforms for more information. Interested candidates should submit a current resume to hr@etashasociety.org, including their email id, current address, current salary, 3 references, and availability to join if selected. Please indicate "BFSI Trainer" in the subject line of the email.,

As a member of our esteemed partner's team, you will be solely responsible for executing various activities in alignment with established processes. Your primary role will involve supporting the retail liabilities fraud monitoring framework of the bank by closely monitoring transaction patterns and identifying red flags based on specific fraud risk parameters. Additionally, you will lead the enhanced due diligence process for necessary cases, ensuring logical closure for outliers and suspicious transactions. Your responsibilities will include reviewing transaction patterns to verify their alignment with customer profiles and promptly flagging any suspicious transactions. It will be crucial for you to identify any violations of the prescribed KYC and other account opening policies. Moreover, you will be tasked with conducting reviews of Banks SMB (Sub-Member Banks) and monitoring transactions in compliance with regulatory guidelines. In this position, you will also be responsible for email management, addressing customer complaints, coordinating with branches and internal departments, and taking proactive measures against negative confirmations arising from suspicious transactions. You will validate alerts related to demographic changes of select customers and undertake necessary actions based on negative confirmations. Furthermore, your role will involve conducting comprehensive reviews of newly opened accounts (NTB) and existing Bank accounts (ETB) to assess fraud risks following the established process guidelines. You will play a critical role in detecting fraudulent KYC documents, identifying suspicious customer profiles, and reviewing transaction patterns to flag any accounts showing suspicious activities. Key internal interactions for this role will involve engaging through emails and calls on alerts and assigned tasks, collaborating with various levels of management and teams within the banks, and coordinating with external stakeholders and network partners for issue resolution, escalation, and data requirements. To be successful in this role, you should hold a graduate or post-graduate degree with expertise in any specialization. Essential competencies for this position include a solid understanding of banking policies and practices, particularly in retail liabilities, keen attention to detail, a strong analytical mindset, proficiency in MS Excel, and familiarity with analytical tools such as POWER BI or Tableau. Proficiency in English and Hindi languages is required, along with excellent written communication skills in English. Previous experience in CASA transaction monitoring, fraud analysis/detection, KYC compliance, AML, or risk containment units will be beneficial for this role.,

As a KYC Role - Client Implementation at Deutsche Bank located in Mumbai, India, you will play a crucial role in ensuring the adherence to regulatory requirements and client due diligence processes within the International Private Bank division. Your responsibilities will revolve around client data collection, documentation, and maintenance during new adoptions or periodic reviews. You will be required to conduct thorough due diligence to validate the correctness of documents and perform Know Your Client (KYC) verification checks. Your main tasks will include understanding complex ownership structures for various client types, conducting comprehensive reviews of KYC files to identify gaps and ensure compliance with regulatory standards, analyzing sources of wealth generation for clients, and managing work pipelines efficiently by liaising with different stakeholders. Additionally, you will be responsible for name screening to identify politically exposed persons and mitigate risks associated with financial crimes. To excel in this role, you should possess a Post-graduate/Graduate degree in Finance, Business, or Economics with a deep understanding of AML, KYC, financial crimes, and regulatory requirements, preferably in the Wealth Management sector. Your experience in client onboarding processes and periodic KYC reviews, particularly in the APAC region, will be highly valued. Strong communication skills, the ability to work independently and collaboratively, proactive problem-solving skills, and familiarity with tools like Appway, Avaloq, Lexis Nexis, and World Check are essential for success in this position. At Deutsche Bank, you will benefit from a supportive environment that offers training and development opportunities to enhance your skills, flexible working arrangements to maintain a work-life balance, coaching from experienced team members, and a culture of continuous learning. Join us at Deutsche Bank and be part of a diverse and inclusive work environment where we empower each other to excel every day, act responsibly, and collaborate for success. Visit our website for more information on our company culture, and together, let's drive growth and shape the future of our clients.,

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs of suspicious activity, including large or unusual transactions, patterns of behavior, and activities that do not align with customer profiles. Analyze transaction data and review alerts generated by AML monitoring systems. Investigations and Due Diligence: Investigate suspicious activities, performing in-depth research using internal databases and external sources to gather relevant information. Conduct Know Your Customer (KYC) checks and Enhanced Due Diligence (EDD) on high-risk clients to verify their identity and assess potential risks. Follow up on red flags and escalate cases when necessary. Regulatory Compliance: Ensure compliance with anti-money laundering laws and regulations (such as the Bank Secrecy Act, FATF guidelines, and local regulatory requirements). Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to relevant authorities in a timely manner. Stay up-to-date with regulatory changes and ensure policies are updated accordingly. Reporting and Documentation: Prepare and submit regular reports on AML activities, suspicious transactions, and investigations to management. Maintain accurate and thorough documentation of all investigations and actions taken. Training and Awareness: Assist in the development and delivery of AML training programs for staff, ensuring awareness of policies and procedures. Promote an AML culture within the organization and provide guidance to other employees on identifying and reporting suspicious activity. Collaboration with Teams: Work closely with the compliance, legal, risk, and operations teams to ensure a coordinated approach to AML efforts. Collaborate with external law enforcement agencies or regulators when necessary. Risk Management: Help identify, assess, and mitigate AML risks across the organization. Participate in risk assessments and internal audits to strengthen the institutions AML program. Qualifications: Education: Bachelors degree in finance, accounting, business, or a related field. Experience: 1-3 years of experience in an AML, compliance, or financial crime-related role (for Analyst roles). 3-5+ years of experience (for Officer/Investigator roles). Familiarity with AML regulations and financial services industry practices. Knowledge of financial crime typologies and techniques used by criminals to launder money. Certifications: AML certification such as CAMS (Certified Anti-Money Laundering Specialist) or similar is preferred. Other relevant certifications may be beneficial (e.g., CFE Certified Fraud Examiner, ICA International Compliance Association). Job Type: Full-time Qualification :Higher Secondary(12th Pass) / Any graduates (Note: All the rounds are Held through telephonic) Email : careers@glympsehr.com NOTE: - Please call or whatsapp Manya @6364863742 / 9606523804 / 9606521172 and schedule your telephonic interviews !! !!!Thanks & Regards HR TEAM!!!

Hiring: KYC Analyst Client Onboarding Location: Bangalore Shift: US Shifts (Night) CTC: Up to 5.5 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling CDD/EDD or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client documentation including entity structure, ownership, source of funds, and regulatory information Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on client risk profile Identify and escalate any suspicious activities or documentation inconsistencies to compliance Ensure compliance with AML, FATCA, and global regulatory guidelines Coordinate with internal teams like compliance, legal, and operations for smooth onboarding Maintain accurate and complete records of all checks and documentation Work towards meeting internal quality, SLA, and productivity standards Call and book your interview slots: 9986267393 / 7829336034 / 7829336202

Dear Candidates, Greetings from Teleperformance!!! Looking for KYC Analyst with minimum 1 year experience in International KYC. Willing to work in US rotational shift. 5 days working with 2 days rotational week off. Job Location: Perungalathur. Cab provided: Both pick up and drop (Within the boundary) Salary Up to 5.50 LPA. Please Mention Divya Lakshmi on Top of your resume Interested Candidates Please Walkin to Ambit IT Park Ambattur Chennai

Reference 25000FMX Responsibilities Report to the India Chief Compliance Officer to implement efficient and best practice compliance and risk policies, procedures, and standards, Primary responsibility will include Trade surveillance and monitoring, supporting day to day stock broking and research compliances and regulatory filings Engage with the local business team to promote a culture of compliance The candidate will be expected to engage with all front office and middle office operations, including Sales, Trading, Research, Operations, Finance and Technology groups in implementing compliance programs Ensure global policies are adhered to by staff, including enforcing our Code of Business Conduct and Ethics Assist Compliance officer in implementing a risk-based compliance monitoring program including testing and reporting of the compliance environment Assist the Compliance Officer in preparing management papers for board of directors and other committees Assist in handling regulatory licensing and renewal matters, corporate/regulatory queries and industry consultations Required Profile required We are looking for high quality talent to join Bernsteins India team as our Compliance Analyst The ideal candidate will possess strong compliance principles and information on regulatory requirement, Business insight Bernstein is widely recognized as a premier global equity research and brokerage firm, with a trading platform that spans the US, Europe, and Asia Our research and trading capabilities are sought out by leading investment managers around the world, and we have a long history of our research receiving #1 rankings for overall quality and industry knowledge, Research is our legacy and foundation Our brand is defined by our Black books, renowned for their in-depth quantitative forecasts and unmatched industry expertise Our Research Analysts are thought leaders who typically have many years of direct experience in the industries they cover Our reputation is for the very highest caliber of disciplined investment and industry analysis In 2019 Bernstein acquired Autonomous Research, a highly regarded global financial services independent research firm This acquisition further strengthened us as the preeminent provider of the highest-quality research to our clients worldwide, On April 1, 2024, Alliance Bernstein and Societe Generale announced the official launch of Bernstein, a new joint venture expanding our global cash equities and equity research business Clients now have unparalleled equity liquidity access and a full range of integrated services, leveraging Bernsteins cash equities and research capabilities and Societe Generales?equity derivatives, prime services and equity capital markets offering, If you feel you have the required experience and qualifications, then please apply, and we will manage your application At Bernstein, we believe our people are our strength and are core to the success of our business As such, we search for, recruit and appoint the best available person on the basis of aptitude and ability, regardless of sex, marital or civil partnership status, race, colour, nationality, ethnic or national origins, pregnancy, disability, age, sexual orientation, religion, belief or gender identity, Diversity and Inclusion We are an equal opportunities employer and we are proud to make diversity a strength for our company Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination, Show

AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding Dear Applicants, Greetings from Teamware Solutions!! Position: AML/KYC Analyst Experience: 4 to 6 Years only Notice Period: Immediate Joiners only Location: Bengaluru Apply Now: saikeertana.r@twsol.com Sr. Analyst - AML/KYC Compliance & Client Onboarding Specialist Hiring Alert! KYC Specialist Bangalore Are you a seasoned KYC professional with years of experience handling Corporate & Financial Institution clients? Do you excel in due diligence, risk assessment, and compliance in CDD, and EDD processes? We are looking for a KYC Specialist who can: Perform due diligence across risk levels, ensuring compliance with global KYC procedures. Conduct deep-dive client document verification, public searches, and registry reviews. Identify and mitigate risks associated with PEPs, sanctions, and adverse information. Collaborate with internal & external clients to source and validate KYC documentation. Ensure data accuracy, quality control, and adherence to compliance protocols.

We are looking for a highly skilled and experienced Senior Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-10 years of experience in KYC (Know Your Customer) analysis. Roles and Responsibility Conduct thorough KYC checks on customers to ensure compliance with regulatory requirements. Analyze customer data and identify potential risks or discrepancies. Develop and implement effective mitigation strategies to prevent fraud and financial crimes. Collaborate with cross-functional teams to resolve complex customer issues. Provide expert guidance on KYC procedures and best practices to junior team members. Stay up-to-date with changing regulations and industry trends related to KYC. Job Requirements Strong understanding of anti-money laundering laws and regulations. Excellent analytical and problem-solving skills with attention to detail. Ability to work effectively in a fast-paced environment with multiple priorities. Effective communication and interpersonal skills, with the ability to build strong relationships with stakeholders. Experience with KYC software and systems, and the ability to learn new technologies quickly. Strong knowledge of financial crimes and fraud prevention techniques.

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POCs establish self as a valued partner Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build enhance controls to prevent future escalations Responsible for ensuring Process documentation is maintained in an updated fashion at all times Functional & Technical Skills: Bachelor's Degree in B. ComBBM or Masters Degree in M. Com/MBA/PGDM 2 to 4 years of experience in KYC and Due Diligence You should be able to understand, manage and calculate risks. Should have basic knowledge of finance, trade life cycle, investment banking, and derivatives. Should be good with logical and quantitative abilities. Ability to manage and complete specific tasks with minimal direction Should be able to act fast and decisively when dealing with critical situations ability to read situations and act in minutes Willingness to continuously learn, upgrade skills and stay relevant to business demands Excellent interpersonal skills ability to network and earn confidence of diverse Client personnel plus interaction with and management of eClerx India based operations team.

We are looking for a highly skilled and experienced Senior Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-10 years of experience in KYC (Know Your Customer) analysis. Roles and Responsibility Conduct thorough KYC checks on customers to ensure compliance with regulatory requirements. Analyze customer data and identify potential risks or discrepancies. Develop and implement effective mitigation strategies to prevent fraud and financial crimes. Collaborate with cross-functional teams to resolve complex customer issues. Provide expert guidance on KYC procedures and best practices to junior team members. Stay up-to-date with changing regulations and industry trends related to KYC. Job Requirements Strong understanding of anti-money laundering laws and regulations. Excellent analytical and problem-solving skills with attention to detail. Ability to work effectively in a fast-paced environment with multiple priorities. Effective communication and interpersonal skills, with the ability to build strong relationships with stakeholders. Experience with KYC software and systems, and the ability to learn new technologies quickly. Strong knowledge of financial crimes and fraud prevention techniques.

Roles and Responsibility Conduct thorough KYC checks on customers to ensure compliance with regulatory requirements. Analyze customer data and identify potential risks or discrepancies. Develop and implement effective mitigation strategies to prevent fraud and financial crimes. Collaborate with cross-functional teams to resolve complex customer issues. Provide expert guidance on KYC procedures and best practices to junior team members. Stay up-to-date with changing regulations and industry trends related to KYC. Job Requirements Strong understanding of anti-money laundering laws and regulations. Excellent analytical and problem-solving skills with attention to detail. Ability to work effectively in a fast-paced environment with multiple priorities. Effective communication and interpersonal skills, with the ability to build strong relationships with stakeholders. Experience with KYC software and systems, and the ability to learn new technologies quickly. Strong knowledge of financial crimes and fraud prevention techniques.

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POCs establish self as a valued partner Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build enhance controls to prevent future escalations Responsible for ensuring Process documentation is maintained in an updated fashion at all times Functional & Technical Skills: Bachelor's Degree in B. ComBBM or Masters Degree in M. Com/MBA/PGDM 2 to 4 years of experience in KYC and Due Diligence You should be able to understand, manage and calculate risks. Should have basic knowledge of finance, trade life cycle, investment banking, and derivatives. Should be good with logical and quantitative abilities. Ability to manage and complete specific tasks with minimal direction Should be able to act fast and decisively when dealing with critical situations ability to read situations and act in minutes Willingness to continuously learn, upgrade skills and stay relevant to business demands Excellent interpersonal skills ability to network and earn confidence of diverse Client personnel plus interaction with and management of eClerx India based operations team.

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing multiple Middle Office and Regulatory support processes Independently handle multiple clients establish self as a valued partner Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build enhance controls to prevent future escalations Participate in Middle Office group level initiatives Responsible for ensuring Process documentation is maintained in an updated fashion at all times Functional & Technical Skills: Bachelor's Degree in B. ComBBM or Masters Degree in M. Com/MBA/PGDM 2 to 3 years of experience in Investment Banking and having basic knowledge of finance, trade life cycle and derivatives. Should be good with logical and quantitative abilities to derive information from data. Shift Timings APAC/EMEA/NAM |Management Level SA | Travel NA

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing multiple Middle Office and Regulatory support processes Independently handle multiple clients establish self as a valued partner Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build enhance controls to prevent future escalations Participate in Middle Office group level initiatives Responsible for ensuring Process documentation is maintained in an updated fashion at all times Functional & Technical Skills: Bachelor's Degree in B. ComBBM or Masters Degree in M. Com/MBA/PGDM 2 to 3 years of experience in Investment Banking and having basic knowledge of finance, trade life cycle and derivatives. Should be good with logical and quantitative abilities to derive information from data. Shift Timings APAC/EMEA/NAM |Management Level SA | Travel NA

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POCs establish self as a valued partner Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build enhance controls to prevent future escalations Responsible for ensuring Process documentation is maintained in an updated fashion at all times Functional & Technical Skills: Bachelor's Degree in B. ComBBM or Masters Degree in M. Com/MBA/PGDM 2 to 4 years of experience in KYC and Due Diligence You should be able to understand, manage and calculate risks. Should have basic knowledge of finance, trade life cycle, investment banking, and derivatives. Should be good with logical and quantitative abilities. Ability to manage and complete specific tasks with minimal direction Should be able to act fast and decisively when dealing with critical situations ability to read situations and act in minutes Willingness to continuously learn, upgrade skills and stay relevant to business demands Excellent interpersonal skills ability to network and earn confidence of diverse Client personnel plus interaction with and management of eClerx India based operations team.

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing multiple Middle Office and Regulatory support processes Independently handle multiple clients establish self as a valued partner Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build enhance controls to prevent future escalations Participate in Middle Office group level initiatives Responsible for ensuring Process documentation is maintained in an updated fashion at all times Functional & Technical Skills: Bachelor's Degree in B. ComBBM or Masters Degree in M. Com/MBA/PGDM 2 to 3 years of experience in Investment Banking and having basic knowledge of finance, trade life cycle and derivatives. Should be good with logical and quantitative abilities to derive information from data. Shift Timings APAC/EMEA/NAM |Management Level SA | Travel NA

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing multiple Middle Office and Regulatory support processes Independently handle multiple clients establish self as a valued partner Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build enhance controls to prevent future escalations Participate in Middle Office group level initiatives Responsible for ensuring Process documentation is maintained in an updated fashion at all times Functional & Technical Skills: Bachelor's Degree in B. ComBBM or Masters Degree in M. Com/MBA/PGDM 2 to 3 years of experience in Investment Banking and having basic knowledge of finance, trade life cycle and derivatives. Should be good with logical and quantitative abilities to derive information from data. Shift Timings APAC/EMEA/NAM |Management Level SA | Travel NA

We are looking for a highly skilled and experienced Senior Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-10 years of experience in KYC (Know Your Customer) analysis. Roles and Responsibility Conduct thorough KYC checks on customers to ensure compliance with regulatory requirements. Analyze customer data and identify potential risks or discrepancies. Develop and implement effective mitigation strategies to prevent fraud and financial crimes. Collaborate with cross-functional teams to resolve complex customer issues. Provide expert guidance on KYC procedures and best practices to junior team members. Stay up-to-date with changing regulations and industry trends related to KYC. Job Requirements Strong understanding of anti-money laundering laws and regulations. Excellent analytical and problem-solving skills with attention to detail. Ability to work effectively in a fast-paced environment with multiple priorities. Effective communication and interpersonal skills, with the ability to build strong relationships with stakeholders. Experience with KYC software and systems, and the ability to learn new technologies quickly. Strong knowledge of financial crimes and fraud prevention techniques.