390 Global Kyc Jobs - Page 3

Open Roles Senior Analyst (2-4 years experience) Associate Process Manager (4-6 years experience) Process Manager (6+ years experience with people management) Required Skillsets Financial Crime Global KYC CDD (Customer Due Diligence) EDD (Enhanced Due Diligence) Due Diligence Client Onboarding Periodic Reviews AML (Anti-Money Laundering) PEP (Politically Exposed Persons) UBO (Ultimate Beneficial Ownership) Remediation Transaction Monitoring Tools Experience Lexis Nexis Fenergo WorldCheck

Role & responsibilities Periodic review Client onboarding - UK & Luxemburg Experience with Entity or individual KYC , Trust , Corporate Fund. Excellent communication - Written / Verbal required Immediate joiners preferred Candidates must be form Chennai location only Must have global banking exposure ***Do not apply candidate with experience of transaction monitoring exp *** Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform. Determines the best set-up for client accounts and establishes or makes updates to client accounts. Prepares for the opening of new accounts once due diligen...

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. In regulatory risk compliance at PwC, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes. Focused on relationships, you are building meaningful client connections, and learning how to manage and inspire others. Navigating increasingly complex situations, you are g...

Role & responsibilities Periodic review Client onboarding - UK & Luxemburg Experience with Entity or individual KYC , Trust , Corporate Fund. Excellent communication - Written / Verbal required Immediate joiners preferred Candidates must be form Pune or Chennai location only Must have global banking exposure ***Do not apply candidate with experience of transaction monitoring exp *** Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform. Determines the best set-up for client accounts and establishes or makes updates to client accounts. Prepares for the opening of new accounts once due...

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

Greetings from TCS BPS!! Job Summary: Process: AML - Transaction Monitoring / KYC - PEP Screening Location: Bangalore Skills: Minimum of 3-4 years of relevant KYC experience. Immediate Joiners with 0-45 days notice period preferred. Expertise working on any of the screening tools such as Anti Money Laundering system, Transaction monitoring tools, CFT Alert investigation. Review Consumer customers identified as requiring further analysis. Hands on experience in-conducting KYC checks, undertaking enhanced due diligence, remediating KYC files, transaction Monitoring / CFT alert investigation and analysis, preparing suspicious activity reports/ cash transaction reports and sanctions screening. C...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEP KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - Pro...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEFS, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEFS KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - P...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEP KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - Pro...

Job Title: KYC Quality Control Associate Experience: 2-5 years Location: Bangalore (5 days work from office) Role Overview We are looking for detail-oriented KYC Quality Check (QC) Associates with experience in end-to-end KYC processes across US, UK, Europe, and Canada regulatory environments. You will play a key role in ensuring high-quality Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Politically Exposed Person (PEP) reviews during client onboarding using industry-leading tools. Key Responsibilities Perform Quality Check and Quality Control of KYC documentation and processes as a Quality Analyst/Controller. Conduct end-to-end KYC reviews adhering to regulatory requiremen...

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Sameera@9900975043 sameera@thejobfactory.co.in

Looking for a skilled professional to join our team in Gurgaon. The ideal candidate will have experience in KYC/AML and be able to work in a fast-paced environment. Roles and Responsibility Manage and process customer requests related to KYC/AML. Verify customer information and ensure compliance with regulatory requirements. Maintain accurate records of customer interactions and transactions. Collaborate with internal teams to resolve customer queries and issues. Develop and implement process improvements to enhance efficiency and quality. Provide excellent customer service and support to clients. Job Requirements Minimum 2 years of experience in KYC/AML or a related field. Strong knowledge ...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency. Provide expert guidance on KYC procedures and best practices to internal stakeholders. Monitor and report suspicious transactions to senior management and external authorities. Stay updated with industry trends and regulatory changes to continuously improve knowledge and skills. Job Requirements Strong understanding of anti-money laundering laws and regu...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency. Provide expert guidance on KYC procedures and best practices to internal stakeholders. Monitor and report suspicious transactions to senior management and external authorities. Stay updated with industry trends and regulatory changes to continuously improve knowledge and skills. Job Requirements Strong understanding of anti-money laundering laws and regu...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency. Provide expert guidance on KYC procedures and best practices to internal stakeholders. Monitor and report suspicious transactions to senior management and external authorities. Stay updated with industry trends and regulatory changes to continuously improve knowledge and skills. Job Requirements Strong understanding of anti-money laundering laws and regu...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency. Provide expert guidance on KYC procedures and best practices to internal stakeholders. Monitor and report suspicious activity to senior management and external authorities as needed. Stay up-to-date with industry trends and emerging threats to continuously improve knowledge and skills. Job Requirements Strong understanding of anti-money launderin...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and discrepancies. Verify the accuracy and completeness of customer information, including name, address, and identification documents. Develop and maintain comprehensive knowledge of regulatory requirements and industry standards related to KYC. Collaborate with internal teams to resolve issues and ensure compliance with company policies. Identify and escalate any suspicious or fraudulent activities to senior management. Maintain accurate records of all interactions with customers and transactions. Job Requirements Strong understanding of BPM/BPO operations and processes. Excellent analytical and...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and discrepancies. Verify the accuracy and completeness of customer information, including name, address, and identification documents. Develop and maintain comprehensive knowledge of regulatory requirements and industry standards related to KYC. Collaborate with internal teams to resolve issues and ensure compliance with company policies. Identify and escalate any suspicious or fraudulent activities to senior management. Maintain accurate records of all interactions with customers and transactions. Job Requirements Strong understanding of BPM/BPO operations and processes. Excellent analytical and...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and discrepancies. Verify the accuracy and completeness of customer information, including name, address, and identification documents. Develop and maintain comprehensive knowledge of regulatory requirements and industry standards related to KYC. Collaborate with internal teams to resolve issues and ensure compliance with company policies. Identify and escalate any suspicious or fraudulent activities to senior management. Maintain accurate records of all interactions with customers and transactions. Job Requirements Strong understanding of BPM/BPO operations and processes. Excellent analytical and...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies for preventing money laundering and terrorist financing. Collaborate with cross-functional teams to ensure compliance with regulatory requirements. Perform due diligence on customers to verify their identity and legitimacy. Identify patterns and trends in customer data that may indicate suspicious activity. Provide recommendations for improving the effectiveness of the KYC process. Job Requirements Strong understanding of anti-money laundering regulations and laws. Excellent analytical and problem-solving skills, with attention ...

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.