Wholesale KYC Operations - Middle Office - Associate Alumni Career Site

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

Are you seeking an exciting opportunity to be part of a dynamic and growing team in a fast-paced and challenging environment This unique role offers you the chance to collaborate with the Business team to provide a comprehensive view. As part of the Corporate Investment Bank, the WKO Banking Middle Office (WKO MO) is pivotal in ensuring organizational compliance with multiple regulations to safeguard the bank's reputation and financial assets. The WKO MO team works closely with Bankers, Operations, Credit, Legal, and Compliance to facilitate efficient onboarding of new/existing client relationships within the JP Morgan infrastructure. As a WKO MO Associate, you will oversee the Front Office ...

Posted 1 week ago

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Corporate KYC-Sr Manager Imaginators Try Going Beyond

20.0 - 24.0 years

25 - 40 Lacs

noida, uttar pradesh, india

On-site

We are seeking a highly experienced Corporate KYC-Sr Manager to lead our KYC initiatives for corporate clients. The ideal candidate will have extensive knowledge of KYC regulations and compliance processes, as well as a proven track record in managing KYC operations within the financial services industry. Responsibilities Lead the KYC (Know Your Customer) processes for corporate clients to ensure compliance with regulatory requirements. Conduct thorough due diligence and risk assessments on new and existing corporate clients. Collaborate with internal stakeholders to gather required documentation and information for KYC processes. Monitor and review KYC policies and procedures, ensuring they...

Posted 3 weeks ago

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Sanction and Screening Analyst Teamware Solutions

2.0 - 6.0 years

4 - 8 Lacs

Bengaluru, Karnataka, India

On-site

We are seeking a detail-oriented Sanction and Screening Analyst to join our compliance team. The ideal candidate will be responsible for conducting comprehensive sanctions and screening checks on clients and transactions to ensure compliance with regulatory requirements. Responsibilities Conduct thorough sanctions and screening checks on clients and transactions. Analyze and assess risk based on screening results and compliance guidelines. Maintain and update screening databases and ensure accuracy of records. Prepare detailed reports on screening findings and escalate potential issues to management. Collaborate with compliance and legal teams to ensure adherence to regulations and policies....

Posted 1 month ago

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