4Job Opening for KYC Due DiligencePreparation of Compliance Documents for recertification:1 Recertify the KYC forms (Due Diligence Package) for completion, 2 Obtain mandatory documents and reports as per KYC requirements3 Perform necessary checks (3rd parties, website, and stock exchange) to complete the recertification preparation, including checks against local and global blacklists.4 Contact SBO to collect missing documents, opinions and sign off5 Get KYC forms and mandatory documents validated by onshore Due Diligence team6 Ensure data and documents are entered (scanned and archived) into systems properly7 Ensure client files pass all quality and control reviews8 Upon approval forward Due Diligence Information to Static Data Team for maintenance9 Escalate concerns / issues as needed10 Communicate within the team, Compliance, the business and IT Contributing Responsibilities:1 Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities2 Active participation in regular review of operational procedural changes /requirements during processing functions / staff meetings 3 Active participation in Projects / System Changes / UAT / new system implementation when required Good communication skills is a pre-requisiteAccuracy and rigorTeam playerFluent in English; Knowledge of French or a foreign language would be a plusAdaptable flexible approach to the working environmentAbility to work on multiple IT systems7 IT literate and familiar with Microsoft Office (Excel to macro level), PowerPointExperience: 3 years to 4 yearsJob Location: Malad EastHybrid Mode

Dear Candidate,Greetings!Enclosed the below JD-Exp- 7-10yearsJob Location-Mumbai,Pune,Navi Mumbai-Airoli Key Responsibilities:Strong hands-on experience in designing, developing, and maintaining BPM solutions using JBPM.Build and optimize business rules using the Drools rule engine, ensuring the process automation is aligned with business needs.Lead JBPM upgrades and perform data migrations to the latest versions, ensuring minimal downtime and data integrity.Work on integrating JBPM with external systems, including Load Balancing and Kafka, to ensure smooth process automation and data flow.Develop end-to-end workflow solutions by utilizing JBPM Process Design, deployment, configuration, and versioning, while maintaining efficiency and scalability.Utilize JBPM APIs for developing subprocesses, exception handling, and human task lifecycle management.Work with cross-functional teams including business analysts, project managers, and other developers to ensure the BPM processes are effectively implemented and meet business requirements.Perform the deployment of JBPM applications and manage versioning to support the continuous integration and delivery pipeline.Must-Have Skills:Strong design and development experience with JBPM, including full knowledge of JBPM components and architecture.Hands-on experience and in-depth knowledge of building rules using the Drools rule engine to automate business decisions.Experience in upgrading JBPM versions and performing data migration for smooth transitions.Expertise in Load Balancing, Kafka integration, and JBPM Process Automation.Experience in JBPM process design, end-to-end workflow implementation, installation, configuration, deployment, and versioning.In-depth knowledge of JBPM APIs, subprocesses, exception handling, and managing the human task life cycle.Nice-to-Have Skills:Knowledge or experience with any of the following technologies is a plus: .Net, Java, Spring, Spring Boot, JavaScript.Experience working through all phases of the project life cyclefrom requirement analysis to implementation, testing, and deployment on production environments.Pls share the updated resumes.Regards,Human Resource

Looking for 30 days and immediate joiners only.Role & responsibilities Confirmation matching for all 3rd party, Custody and Bank clients/counterparty on a timely basis.Understand and resolve mismatches, breaks, and queries from clients.Process settlement instructions for trades that do not STP before the currency cut offs.Chase clients/counterparty to ensure trades are matched and settled before the SLACollaboration with various teams like Trade Support, Static and Sales and tradingWorking on KRI/KPIs to ensure the data reflected for the functions are accurate.Work towards process improvements and efficiency.Able to navigate through various confirmation and settlement platforms used within the organization.Be swift and pro-active in query resolution and timely escalation of any issues arising during the BAU. To be successful in this role, were seeking the following: Working experience in any of these functions i.e FX Confirmation, Settlements, Static, reconciliation or middle office for minimum 6-8 years Basic knowledge of FX products like FX Spot, forward, swaps, NDF and FX Options Interpret and understand swift messages like MT300, MT202, MT304 etc Preferred experience to navigate various platforms like WSS, GTSS, Harmony Team player and good attitude and willingness to learn and adapt to the situation. Escalate in a timely manner and should collaborate with various internal and external teams Interested candidates can share their resume - rupali.padme@kiya.ai

Job Description:The UKG Boomi Consultant will be responsible for creating customized integration solutions for US-based clients, ensuring seamless interfacing with UKG products. The role involves developing various output files using Dell Boomi and requires a strong understanding of Workforce Management (WFM) concepts. Key Responsibilities:UKG Boomi Certification is mandatory.Gather and analyze client requirements to build customized Boomi integrations.Design, document, and test Boomi integrations in UKG Pro WFM.Follow the Software Development Life Cycle (SDLC) and Agile methodologies.Develop, test, and deploy integrations while ensuring best practices in Boomi development.Provide User Acceptance Testing (UAT) support and handle deployment to production.Troubleshoot integration issues and optimize performance.Utilize UKG Boomi templates to streamline integration processes.Conduct final handoff to global support teams.Required Skills & Qualifications:Must have UKG Boomi Certification.4+ years of hands-on experience in Boomi integrations with UKG Pro WFM.Strong knowledge of UKG Dimensions, Workforce Management (WFM), and Boomi best practices.Experience in building, testing, deploying, and troubleshooting Boomi integrations.Familiarity with UKG Boomi templates and interface development.Excellent problem-solving skills and ability to work in an agile environment.Strong collaboration skills to work effectively with cross-functional teams.Additional Information:Work Location: Hyderabad, Bangalore, Mumbai, Pune, Chennai, Kolkata, Gurgaon. Interview Process: Virtual Interview (2 Rounds).Shift Timings: 11:00 AM 8:00 PM IST.

Job Title (as per the list): FCC Transaction Monitoring InvestigatorJob description:Good understanding of AML Transaction Monitoring regulationsMonitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptionsAML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activityAbility to analyze and interpret information exercising sound judgement and attention to detailAbility to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigationsEffective communication, both written and verbal, essential for reporting findings, collaborating, and interactingYears 2-4 years3 days working from OfficePosition Comments:Good understanding of AML Transaction Monitoring regulationsMonitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptionsAML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activityAbility to analyze and interpret information exercising sound judgement and attention to detailAbility to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigationsEffective communication, both written and verbal, essential for reporting findings, collaborating and interacting.. Good to have Actimize skillsShift timing: 7 AM to 10 PM (Between shift) 3 days in office

Job Title: Team Lead, Client Processing (FX Operations)Shift: APAC Business Hours Experience: 6-8 YearsSkills Required:Trade Life Cycle Management Settlement (Pre/Post) FX Products: Spot, Forward, FX Swaps, NDF, TLM Reconciliation Excellent Communication Skills Qualifications & Experience:Minimum 6-8 years of experience in FX Operations functions such as Confirmation, Settlements, Static, Reconciliation, or Middle Office. Strong knowledge of FX products, including FX Spot, Forwards, Swaps, NDF, and FX Options. Ability to interpret and understand SWIFT messages (MT300, MT202, MT304, etc.). Experience navigating platforms such as WSS, GTSS, and Harmony is preferred.Contact - Meghana Narasimhan 9082501996

Dear Candidates,Greetings!Role & responsibilities Proven experience as a Solution Architect with hands-on expertise in the latest technologies and cloud platforms.Extensive experience in designing and deploying cloud-native applications and microservices architectures using Docker, Kubernetes, and serverless platforms.Hands-on experience with modern back-end technologies, such as Node.js, Go, Rust, Spring Boot, Django, and frameworks like ASP.NET Core.Familiarity with API gateways, GraphQL, and event-driven architectures.Expertise in AWS, Azure, and Google Cloud, with experience deploying and managing applications in these environments.Proficiency in using serverless frameworks like AWS Lambda, Azure Functions, and Google Cloud Functions.Expertise in SQL (e.g., PostgreSQL, MySQL) NoSQL (e.g., MongoDB, Cassandra, DynamoDB) , and Oracle databases.Experience with distributed databases, event-sourcing, and CQRS patterns.Strong experience, Jenkins, Docker, Kubernetes, OpenShift, and Helm.Guide the adoption of the front-end and back-end technologies, including:Front-End: React, Vue.js, Next.js, Svelte for building modern and responsive UI.Back-End: Node.js, Go, Rust, Spring Boot, Django, ASP.NET Core, Flask.Databases: PostgreSQL, MongoDB, CockroachDB, Redis, Cassandra, and GraphQL for API management.Cloud Platforms: Expertise in AWS, Azure, and Google Cloud with serverless technologies like AWS Lambda, Azure Functions, Google Cloud Functions.Education:Bachelors degree in Computer Science, Software Engineering, Information Technology, or a related field (Master's degree preferred).Regards,Human ResourcePreferred candidate profile Perks and benefits

Walk IN - 26th March to 29th March Time- 9:30 AM to 5:30 PMContact Person- Saarumati RLocation - 1st floor, No.173, Block A,TECCI Park, Rajiv Gandhi Salai,Sholinganallur Village, Chennai 600 119, IndiaJob description:Good understanding of AML Transaction Monitoring regulationsMonitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptionsAML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activityAbility to analyze and interpret information exercising sound judgement and attention to detailAbility to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigationsEffective communication, both written and verbal, essential for reporting findings, collaborating, and interacting

Role & responsibilities Preferrable : Immediate JoinersFresher / experienced with good interpersonal and systems skills can be considered.Candidate is required to clear the typing speed with a min of 40 keystrokes/per Minute with >=95% accuracy.Good communication skills are preferred for the role.Ability to self-manage and work with limited directionCandidate should be flexible & adaptable, willing to work in India night shifts( Shift allowance apart from CTC will be provided for night shift )

Role & responsibilities Good understanding of AML Transaction Monitoring regulations.Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions.AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity.Ability to analyze and interpret information exercising sound judgement and attention to detail.Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations.Effective communication, both written and verbal, essential for reporting findings, collaborating, and interactingYears 2-4 yearsEmail Id: Vishakha.panchal@kiya.ai

Job Title : FCC Transaction Monitoring Investigator Roles and Responsibilities : Good understanding of AML Transaction Monitoring regulations.Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions.AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity. Ability to analyze and interpret information exercising sound judgement and attention to detail. Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations.Effective communication, both written and verbal, essential for reporting findings, collaborating, and interactingYears 2-4 years2 days working from Office

Hiring for IT Procurement Direct ResponsibilitiesResponsible for managing end to end sourcing of IT goods & services.Strategic Sourcing, Project management, Cost Analysis, Procurement Planning, Vendor Management, Market analysis, Cost Savings.Manage BAU activities and primary end users and stakeholders.Able to run RFQs/RFPs, Prepare cost comparisons, Negotiations, Vendor evaluation and seek approval for Business and Management for IT projects.Contract Management- Assist with the contract initiation, discussion, negotiation and closure with multiple stakeholders.NDA with vendor initiationEnsure that the templates used for any legal aspect of contract negotiations are latestMSA renewals are initiated with the vendors 6 months in advance.Extension if any needs to be approved by senior management before initiation. Accountable to ensure calendars with all relevant stakeholders to ensure the contracts are discussed and closed at the earliest.Work with multiple stakeholders to ensure the MSA aspects are agreed upon before driving for signaturesEnsure that executed documents by the vendors are coordinated for signatures by BNPP ISPL stakeholders.Responsible for Document retention/archival.Contracts to be uploaded in ARIBA.Accountable for vendor due diligence, KYS Audits- Coordinate on Supplier Audits and ensure Compliance to Labor law requirements are satisfactory.Stakeholder Management- Support business leadership teams across geographies by understanding their business plans & supporting sourcing strategies across multiple categories of spend, search of better deals and find profitable suppliers that add value to organization. Contributing ResponsibilitiesPrepare monthly dashboardsMIS & Reporting management.Prepare power point slides.Provide support to internal invoice team and supplier for timely payment.Manage Internal & External audits.Operational ResponsibilitiesPO creation in SAP.Follow up with Supplier for timely delivery and update asset management team.Inform internal stakeholders on their procurement request on regular basis. Excellent written and spoken English , Hindi and local languages as applicableAny graduate with 10 to 12 years of experience in IT strategic sourcing & from Contract management background. (Preferably worked with any MNC bank previously), MBA or any specialization course in SCM stream will be advantage.Shift Time- General Shift and includes extended working hours. Technical & Behavioral Competencies In depth knowledge required for SAP PO creation & SAP Reporting.Expertise in MS Excel and Power point.

Job descriptionFresher / experienced with good interpersonal and systems skills can be considered.Candidate is required to clear the typing speed with a min of 40 keystrokes/per Minute with >=95% accuracy.Good communication skills are preferred for the role.Ability to self-manage and work with limited directionCandidate should be flexible & adaptable, willing to work in India night shifts( Shift allowance apart from CTC will be provided for night shift )Please share your updated Cv on meghana.narasimhan@kiya.ai

Role & responsibilities Responsibilities Direct ResponsibilitiesDevelops software solutions by studying information needsDevelops high-quality software design and architectureDevelops applications by producing clean, efficient codeDesign of new modules should be based on sound design principles/patternsIndependent Task ExecutionContributing ResponsibilitiesCollaborate with internal teams and vendors to fix and improve productsProvides information by collecting, analyzing, and summarizing development and service issuesSupports and develops software engineers by providing advice, coaching and educational opportunities Technical & Behavioral Competencies Expertise in technologies JAVA/J2EE, JSP, Spring, Hibernate, JavaScript, JDBC, JSP, XML, PL/SQL Stored Procedure, OracleGood communication skills (Oral & written), Adaptability, Goal oriented adhering to time and quality, Structured, Organized, Dynamic, ProactiveInterested candidates , please share your cvs to ashwini.shetty@kiya.ai

The requirement is for one of our leading investment banking client.Need L2 Production support candidates only.Direct Responsibilities Understanding of the flow & overall business in investment banking Ensuring the accurate calculation of capital measures such as value-at-risk (VaR), stress VaR, Incremental Risk Charge (IRC), and Comprehensive Risk Measure (CRM) including the floor calculation, counterparty risk exposure capital and VaR-on-CVA for the perimeter covered by the approved internal models. Ensuring the timely re-calibration of these models and performance of back-testing to support the usage of these models for the capital declaration. Ensuring the accurate calculation of other critical risk measures such as credit value adjustments and market risk reserves that impact the banks P&L Ensuring the timely provision of other risk measures such as stress testing and Greeks required by users for limit monitoring, analysis and reporting. Ensuring users of the system receive the agreed level of service Responsible Data integrity: responsible to check the data integrity within the system. Research, diagnose, troubleshoot and identify solutions to resolve functional/data issues/queries Able to understand KPI reporting, prepare accurate and timely reports Provide a first level of explanation on level and the movements of the risk metrics displayed and computed within Risk Systems: Risk Sensitivities, Capital Charges, Reserves, Stress Tests, CVA, Limits, and Exposure. Appropriate and timely communication with all stakeholdersSuccessful candidate is expected to perform the above tasks in collaboration and agreement with the team leaders, project leads and other development staff, and where necessary with the Business Analysts, Application Production and Infrastructure teams.Functional/Business Support experience.Awareness Market and counterparty RISKIf interested , please share your cvs to ashwini.shetty@kiya.ai

Role & responsibilities Develop and implement network automation solutions:7-9 years of experience in Architecture, design and engineering of automation for zero-touch-provisioning and network device configuration management.Drive automation at all stages of software development, release, and operations.Provide advanced expertise in the development of network test, validation and integration plans on projects and assurance of network integrity.Effectively communicate engineering solutions through detailed high and low-level diagrams.Participate in conversations with various teams to brainstorm for new ideas and ways to improve network automation.Design and develop automation scripts, tools, and frameworks to automate network provisioning, configuration management, and monitoring tasks.Collaborate with network engineers and system administrators to understand requirements and develop automation workflows that improve operational efficiency.Integrate network automation solutions with existing infrastructure, ensuring compatibility and seamless operation.Conduct thorough testing of automation solutions to validate their effectiveness and reliability.Monitor and maintain the performance and stability of the network automation systems. Design, develop, and enhance applications:Work closely with business stakeholders and end-users to gather requirements for application development projects. Provide technical guidance and support:Assist in defining technical strategies, architecture, and roadmaps for network automation and application development.Mentor and provide guidance to junior developers and team members, fostering their professional growth and knowledge in Devnet practices.Stay up to date with emerging technologies, trends, and industry best practices related to network automation, application development, and security.Collaborate with cross-functional teams, including network engineers, system administrators, and security professionals, to address complex technical challenges and ensure successful project outcomes.Qualifications: Education and Experience:Bachelors degree in computer science, Engineering, or a related field. (Master's degree preferred)Proven work experience as a Developer, with a focus on network automation and application development. 5+ years of professional experience in large enterprise or carrier spaceStrong understanding of networking concepts, protocols (TCP/IP, SNMP, DNS, etc.), and security principles.Experience developing and integrating applications Technical Skills:Proficiency in programming languages such as Python, Java, or C++.Solid experience in network automation using tools such as Ansible, Puppet, or Chef.Knowledge of databases, SQL, and data modeling.Familiarity with software development methodologies, version control systems (Git, SVN), and Agile practices.Personal Skills and Qualities:Excellent problem-solving skills and the ability to work effectively in a fast-paced, collaborative environment.Strong communication skills and the ability to articulate technical concepts to both technical and non-technical stakeholders.Attention to detail and a commitment to delivering high-quality software solutions.Proactive and self-motivated with a passion for learning and staying updated with new technologies.

Job Title: IT Recruiter (Minimum 5+ Years Experience) Location: Thane Job Type: Full-TimeJob Summary:We are looking for a highly skilled and experienced IT Recruiter with a minimum of 5 years of relevant experience. The ideal candidate should have a strong understanding of IT recruitment, excellent communication skills, and the ability to manage the end-to-end recruitment process efficiently.Key Responsibilities:Manage the entire recruitment lifecycle, from sourcing to onboarding, for IT roles.Source and screen potential candidates through job portals, networking, social media, and employee referrals.Conduct initial screening and interviews to assess candidate suitability.Collaborate with hiring managers to understand job requirements and build hiring strategies.Coordinate and schedule interviews between candidates and hiring managers.Maintain an active pipeline of qualified candidates for future requirements.Negotiate salary and benefits with candidates and ensure a smooth offer process.Maintain and update recruitment reports, dashboards, and ATS systems.Required Skills & Qualifications:Bachelor's degree of any streamMinimum of 5 years of experience in IT recruitment.Strong knowledge of various IT technologies, roles, and skill sets.Proficiency in using job portals like Naukri, LinkedIn, and other sourcing tools.Excellent verbal and written communication skills.Ability to multitask, prioritize, and work in a fast-paced environment.Strong negotiation and interpersonal skills.Experience in using ATS and HRMS tools.Preferred Qualifications:Experience in bulk hiring and niche IT skills recruitment.Familiarity with recruitment analytics and reporting.Prior experience working with IT staffing agencies or consultancy firms.Hybrid Mode5 days working2 days offInterested candidates kindly mail me : gauri.singh@kiya.ai

Position : Consultant (Consultant- ATS Operations, Invoicing )Years of experience : 1-4 Yr.Location : Airoli Navi Mumbai.Key Responsibilities:Vendor Selection & Negotiation: Identify and select vendors for various products and services. Negotiate contracts, terms, and prices to ensure favourable agreements for the company.Vendor Relationship Management: Build and maintain strong, professional relationships with vendors, ensuring clear communication and resolving any issues promptly.Contract Management: Draft, review, and manage vendor contracts. Ensure adherence to all contract terms, timelines, and SLAs (Service Level Agreements).Performance Monitoring & Evaluation: Regularly assess vendor performance, conduct performance reviews, and address any performance gaps or issues.Issue Resolution & Escalation: Serve as the primary point of contact for vendor-related issues, ensuring prompt resolution of conflicts, delays, or non-compliance.Cost Management: Monitor and control vendor-related costs and payments, ensuring that the company gets value for money and stays within budget.Compliance & Risk Management: Ensure that all vendors comply with legal, financial, and operational requirements. Identify and mitigate risks associated with vendor management.Collaboration with Internal Teams: Work closely with procurement, legal, finance, and other departments to ensure alignment on vendor-related matters.Reporting & Documentation: Maintain accurate records of all vendor contracts, performance metrics, invoices, and correspondence. Generate reports for senior management.MIS Report : Preparing MIS report and keep track of it.ATS: Owner of ATS Tool.(Application Tracking System)Regards,Human Resource

Role: Trade Surveillance Review analyse and investigate market abuse trading activity generated by an automated monitoring system AT LEVEL 1 in accordance with relevant review process as defined in the operating guidelines.Obtain and upload analysis results and relevant material for record keeping purposes and conclude the alerts with the indicative target timelines without compromising the quality and completeness of the analysis As necessary, use available research tools (e.g. Bloomberg, Reuters) to identify publicly available information concerning transactions to be identified for further investigationEscalate suspicious trading activity deserving of further investigation to On shore MIS and reporting of daily activities on timely manner At least 2 years experience in banking /financial industry A good understanding of capital marketsFamiliar with Market Abuse typesGood communication skills and eager to learnAnalytical and with an investigative eye for accurate details and red-flag situationsAbility to work in a team as well as independentlyAbility to write concisely and clearly; and to produce clear constructive advice under pressure and within short timeframesMust have strong interpersonal skills, a flexible, collaborative and team-oriented approach to problem-solving and an ability to work in a fast-paced, rapidly changing environment