39 Kyc Checks Jobs

You have 5+ years of experience in commercial and institutional lending and a thorough understanding of AFS vision or Fiserv platforms for loan servicing / booking. Your role involves managing the servicing function by ensuring accurate static set up of clients in AFS vision / Fiserv. This static set up includes KYC checks, credit agreement, facility & loan set up in AFS Vision. You should have an understanding of the loan product lifecycle with exposure to loan documentation, closing, funding, and post-closure servicing of transactions. Knowledge of key activities across the loan syndication, covering various loan products including commercial, SBA, and CRE loans is essential. Additionally,...

FCI:DTM - Analyst INTERNAL USAGE: No. of Vacancies: Reports to: Manager - SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital Transactions Monitoring Department: DTM Sub - Department: DTM Location: Airoli About Department The Digital Transaction Monitoring department monitors all the transaction undertaken through the bank's system and through peer banks. The team monitors customer transactions on a daily basis or in real-time for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. The department aims to identify and protect the institution from anytransactionsthat may lead to money laundering and terrorist f...

Role Overview: As the Associate Customer Service Manager within the Rural Banking function, you will play a critical role in managing branch operations and ensuring exceptional customer service. Your primary focus will be on expanding the retail banking business by utilizing resources and technology efficiently. You will be responsible for overseeing operational activities related to rural and semi-urban retail products, maintaining the customer lifecycle, handling service requests, and ensuring a seamless banking experience. Key Responsibilities: - Oversee day-to-day branch operations and administration, ensuring strict adherence to bank policies and procedures. - Manage service delivery fo...

As an Analyst - KYC at Barclays, you will embark on a transformative journey where you will play a pivotal role in shaping the future of the banking industry. Your main responsibilities will include managing operations within a business area, maintaining processes, risk management initiatives, and ensuring compliance with relevant regulators. You will take ownership of your work, ensuring alignment with rules & regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays offers a great place to grow your career. Key Responsibilities: - Perform Customer due diligence and KYC checks as per compliance guidelines. - Review and validate customer ...

As an Analyst - KYC/AML at Barclays, you will embark on a transformative journey where you'll play a pivotal role in shaping the future. You will manage operations within a business area, maintaining processes, risk management initiatives, and compliance with relevant regulators. Your work will involve ensuring alignment with rules, regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays offers a great place to grow in the banking industry. **Key Responsibilities:** - Perform Customer due diligence, screening, and KYC checks as per compliance guidelines. - Review and validate customer documents for completeness and accuracy. - Conduct s...

As an Analyst in the Counterparty Lifecycle Management Operations team at Macquarie, your role will involve client onboarding to maintain high standards of quality and promptness. You will play a crucial part in performing KYC checks on existing customers to meet AML regulatory requirements in multiple jurisdictions. Conducting research on clients using public sources, communicating with clients, and collaborating with front and middle office staff to collect necessary KYC and legal documentation for account setup will be among your key responsibilities. Handling onboarding and refresh cases, addressing queries from business desks, and screening entity names against sanctions, adverse news, ...

As a data entry specialist at Kweesha Solutions Pvt. Ltd., you will play a crucial role in accurately entering financial application data into internal CRM systems. Your responsibilities will include verifying submitted documentation for completeness, correctness, and compliance with internal standards. You will also be responsible for applying standard KYC checks to validate applicant identity and document authenticity. In case of missing or incorrect information, you will need to communicate with relevant teams for resolution. Your role will involve reviewing applicant bank statements and related documents, as well as building initial financial data models based on transactional analysis. ...

FCI:DTM - Analyst INTERNAL USAGE: No. of Vacancies: Reports to: Manager - SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital Transactions Monitoring Department: DTM Sub - Department: DTM Location: Airoli About Department The Digital Transaction Monitoring department monitors all the transaction undertaken through the bank's system and through peer banks. The team monitors customer transactions on a daily basis or in real-time for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. The department aims to identify and protect the institution from anytransactionsthat may lead to money laundering and terrorist f...

Role Overview: You will be responsible for investigating account opening documents, static changes of customers, completing document checking, KYC checks, and on-boarding activities. Additionally, you will upload KYC documents with CERSAI as per TAT, prepare MIS, submit audit data, work on a large volume of data, maintain high-level governance standards on on-boarding exceptions, adhere to SLAs, defined TAT, and drive Design for No Operations. Key Responsibilities: - Conduct KYC checks and upload records to CKYCR - Perform onboarding checks such as AML/PEP/Watchlist checks as per AML policy - Manage queries, ensure delivery TAT, and focus on customer satisfaction - Maintain data accuracy and...

Job Requirements About the Role The Associate Customer Service Manager is a critical role within the Rural Banking function, responsible for managing branch operations and delivering exceptional customer service. The role focuses on scaling up the retail banking business by ensuring efficient use of resources and technology. As the central custodian of all Rural Banking documents for the branch, the role bearer supports operational activities related to rural and semi-urban retail products. The position is accountable for maintaining the customer lifecycle, fulfilling service requests, and ensuring a seamless banking experience. Key Responsibilities Primary Responsibilities Oversee day-to-da...

Step into a role of Process Advisor, where you will take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. To thrive in this role, you'll need some previous experience in: Perform KYC checks for onboarding and periodic reviews(CDD/EDD) Review and resolve AML, alerts, identify suspicious activities, and escalate cases. Conduct screening for sanctions, PEPs, and adverse media. Maintain accurate customer records and ensure regulatory compliance. Support audits, reporting and remediation activities. Desirable Skil...

Step into a role of Analyst Quality Control where you will take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. To thrive in this role, you'll need some previous experience in: Perform KYC checks for onboarding and periodic reviews(CDD/EDD). Review and resolve AML, alerts, identify suspicious activities, and escalate cases. Conduct screening for sanctions, PEPs, and adverse media. Maintain accurate customer records and ensure regulatory compliance. Support audits, reporting and remediation activities. Desira...

Responsible for personal discussion ofcases as per the laid down policies & procedures and maintain strict adherence to quality. Adhere to agreed SLAs and timelines in completing the activities assigned. A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral Ensure proper communication of credit decisions to Stakeholders. Responsible for improving underwriting efficiencies while ensuring adequate risk management Re...

Responsible for personal discussion ofcases as per the laid down policies & procedures and maintain strict adherence to quality. Adhere to agreed SLAs and timelines in completing the activities assigned. A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral Ensure proper communication of credit decisions to Stakeholders. Responsible for improving underwriting efficiencies while ensuring adequate risk management Re...

Responsible for personal discussion ofcases as per the laid down policies & procedures and maintain strict adherence to quality. Adhere to agreed SLAs and timelines in completing the activities assigned. A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral Ensure proper communication of credit decisions to Stakeholders. Responsible for improving underwriting efficiencies while ensuring adequate risk management Re...

Responsible for personal discussion ofcases as per the laid down policies & procedures and maintain strict adherence to quality. Adhere to agreed SLAs and timelines in completing the activities assigned. A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral Ensure proper communication of credit decisions to Stakeholders. Responsible for improving underwriting efficiencies while ensuring adequate risk management Re...

As an Analyst Quality Control at this company, your role involves taking responsibility for client service and operational execution tasks. You are expected to control risks and enhance controls in accordance with rules and regulations. To excel in this role, you should have previous experience in: - Performing KYC checks for onboarding and periodic reviews (CDD/EDD). - Reviewing and resolving AML alerts, identifying suspicious activities, and escalating cases. - Conducting screening for sanctions, PEPs, and adverse media. - Maintaining accurate customer records and ensuring regulatory compliance. - Supporting audits, reporting, and remediation activities. Desirable skills sets include: - An...

Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. Adhere to agreed SLAs and timelines in completing the activities assigned. A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral Ensure proper communication of credit decisions to Stakeholders. Responsible for improving underwriting efficiencies while ensuring adequate risk management R...

CASA Acquisition Identify and acquire new customers for Current Accounts and Savings Accounts. Conduct field visits, cold calls, and lead generation activities. Explain product features, benefits, charges, and documentation requirements to customers. Customer Onboarding Ensure end-to-end account opening process: documentation, KYC checks, form filling, and activation. Verify customer details as per bank compliance and regulatory guidelines. Customer Relationship Management Maintain strong relationships with existing CASA customers. Cross-sell banking products (FD, RD, insurance, loans, credit cards, digital banking). Resolve customer queries related to account transactions, digital channels,...

CASA Acquisition Identify and acquire new customers for Current Accounts and Savings Accounts. Conduct field visits, cold calls, and lead generation activities. Explain product features, benefits, charges, and documentation requirements to customers. Customer Onboarding Ensure end-to-end account opening process: documentation, KYC checks, form filling, and activation. Verify customer details as per bank compliance and regulatory guidelines. Customer Relationship Management Maintain strong relationships with existing CASA customers. Cross-sell banking products (FD, RD, insurance, loans, credit cards, digital banking). Resolve customer queries related to account transactions, digital channels,...

CASA Acquisition Identify and acquire new customers for Current Accounts and Savings Accounts. Conduct field visits, cold calls, and lead generation activities. Explain product features, benefits, charges, and documentation requirements to customers. Customer Onboarding Ensure end-to-end account opening process: documentation, KYC checks, form filling, and activation. Verify customer details as per bank compliance and regulatory guidelines. Customer Relationship Management Maintain strong relationships with existing CASA customers. Cross-sell banking products (FD, RD, insurance, loans, credit cards, digital banking). Resolve customer queries related to account transactions, digital channels,...

FCI:DTM - Analyst - Activity Champion INTERNAL USAGE: No. of Vacancies: Reports to: Manager - SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital Transactions Monitoring Department: DTM Sub - Department: DTM Location: Airoli About Department The Digital Transaction Monitoring department monitors all the transaction undertaken through the bank's system and through peer banks. The team monitors customer transactions on a daily basis or in real-time for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. The department aims to identify and protect the institution from anytransactionsthat may lead to money launde...

As an Analyst in the Counterparty Lifecycle Management Operations team at Macquarie, your role will involve client onboarding to ensure high standards of quality and promptness are maintained. You will be part of a global financial services group operating in 34 markets with a focus on creating lasting value for communities, clients, and employees. **Role Overview:** - Perform KYC checks on existing customers to meet AML regulatory requirements in multiple jurisdictions - Conduct research on clients using public sources and communicate with clients and internal staff to gather necessary KYC and legal documentation - Handle onboarding and refresh cases, address queries from business desks, an...

FCI:DTM - Analyst INTERNAL USAGE: No. of Vacancies: Reports to: Manager - SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital Transactions Monitoring Department: DTM Sub - Department: DTM Location: Airoli About Department The Digital Transaction Monitoring department monitors all the transaction undertaken through the bank's system and through peer banks. The team monitors customer transactions on a daily basis or in real-time for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. The department aims to identify and protect the institution from anytransactionsthat may lead to money laundering and terrorist f...

Role Overview: You will be responsible for the end-to-end processing of vehicle and commercial loans. This includes managing loan origination, onboarding, and documentation processes. Your role will also involve drafting and reviewing loan contracts, evaluating credit risk, performing credit spreading, and preparing MIS reports. Additionally, you will need to respond to customer queries, liaise with stakeholders, and ensure governance adherence. Key Responsibilities: - Handle end-to-end processing of vehicle and commercial loans. - Manage loan origination, onboarding, and documentation processes. - Draft and review loan contracts in alignment with customer requirements. - Evaluate and manage...