335 Global Kyc Jobs - Page 14

Hi Bengaluru Folks , Eclerx is hiring across all designations. Senior Analyst Associate Process Manager Process Manager We are excited to meet you ! Face to face Interview Venue - WeWork Galaxy, Ground Floor , 43 Residency Road, Bengaluru, Karnataka - 560025 Walk-in Date - 11th & 12th July 25 Time - 11:00 am to 4:00 pm Required Skillsets: Financial Crime | KYC | CDD | EDD Due Diligence | Client Onboarding | Periodic Reviews Tools: Lexis Nexis, Fenergo, WorldCheck AML | PEP | UBO | Remediation | Transaction Monitoring *Please Note , For Entry - Mention HR Amruta Kavluru over CV without fail

Role & responsibilities: 1. Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring, Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions. Perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks. Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities. Review and validate customer documentation, including business re...

Role: KYC analyst Experience: 3+ yrs Location: Bangalore Salary: Dependence on previous (max -10LPA) Shift: (UK)Night & Rotational Interview: Direct walk-in Regards, Js4u 7826055629 /8870213772

Key Responsibilities: Onboarding complex entities and remediating customer profiles Removing KYC restraints and maintaining KYC records Supporting the KYC CSO to ensure compliance.accuracy and efficiency Multitasking across complex KYC verification,OCDD,data remediation and follow ups Ability to interact with customers and RM via MS teams,emails and voice support Upskill on various complex queues at regular intervals to cater business needs Consistently meet both efficiency and quality targets as set out in the performance Framework Role Requirement: Strong Verbal and written communication and interpersonal skills Computer knowledge and skills, and familiarity with applications, MS Office su...

Role: Process Specialist Exp: 2+ years Budget: 5.5LPA Location: Bangalore Night Shift Must Have: International Global AML & SAR Experience Required Imm Joiners

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 1- 5 yrs Shifts: Rotational , 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, inc...

Key duties and responsibilities Individual/You should be able to perform quality reviews for all entity types. i.e Corporates, foundation/ Charities, institutional Investors, designated bodies etc, based on the Anti-Money Laundering (AML) policies and guidelines. Individual/You should be able to identify and document the results of the quality reviews and proposed remedial actions. Individual/You should be able to provide clear feedback to associates and coaching as needed. Individual/You should be well versed with any or all AML guidance for Cayman, Delaware, Australia, Ireland, Bermuda etc. Individual/You should have working knowledge of any or all of screening tools viz. World Check, Pyth...

Hiring for International Banking Min 1 year exp Only Graduates 5 days 2 week off 1 way transport Immediate joiners only Salary-max 5.5lpa (ctc) Bangalore Location Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Job Title: KYC Analyst Client Onboarding (UK & Luxembourg Markets) Location: Karadi , Pune Shift Timing: 1:00 PM 10:00 PM IST Experience Required: 3 4 Years Joining: Immediate joiners preferred Key Responsibilities: End-to-end onboarding of clients including KYC/AML due diligence Open and close accounts, ensuring all documentation is accurate and complete Validate Account Opening Checklists and perform quality reviews Conduct data analysis and reconciliation to ensure accurate client setup Escalate discrepancies or issues to senior team members Assist in planning and coordinating client transitions/conversions Liaise with internal departments to manage documentation and deadlines Support cli...

KYC Specialist Exp- 3+ Yrs ( 6 LPA) Exp- 5+ Yrs (8 LPA) Loc- Noida & Chennai NP- 0 to 15 Days Ved 9821726929 Ved.imaginators@gmail.com