15 Kyc Checks Jobs

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...

You will be working as a TFL Lending Associate in the Lending Operations team in Bangalore. Your role involves managing lifecycle events on Syndicated Loan Deals, providing Middle Office and Back Office support to Corporate and Investment banking divisions. You will collaborate closely with stakeholders in Finance, Credit, and technology divisions for various business lines. - Manage Trade Support (Middle Office) function by ensuring accurate static set up of clients in Loan IQ system, including KYC checks, deal, facility & loan set up, and control reporting. - Manage Trade Closing (Middle Office) function involving Trade booking, loan trade documentation, portfolio position management, fund...

Role Overview: As a TFL Lending Operations specialist in Bangalore, India, you will be responsible for managing Lifecycle events on Syndicated Loan Deals, providing Middle Office and Back Office support to Corporate and Investment banking divisions. Your role will involve working closely with stakeholders in Finance, Credit, and technology divisions for various business lines such as Distressed Product Group, Commercial Real Estate, Global Credit Trading, Credit Solutions Group, and Structured Trade & Export Finance. This position is demanding, complex, and critical, requiring interaction with Front Office, Business, CRM Finance, Sales, Agent Bank, and Clients. Key Responsibilities: - Manage...

Role Overview: As an Associate Customer Service Manager in the Rural Banking department, your main responsibility is to manage and expand the retail banking business for the branch in a cost-efficient and technologically effective manner. You will oversee customer service and branch operations for a designated branch, ensuring daily branch upkeep. Your role as the central custodian of all Rural Banking documents will involve providing operational support for Rural and semi-urban retail products, maintaining the customer life cycle, fulfilling customer requests, and delivering exceptional service. Key Responsibilities: - Manage day-to-day operations and administration of the branch, ensuring ...

As an Analyst - KYC/AML at Barclays, you will embark on a transformative journey where you play a pivotal role in shaping the future. You will manage operations within a business area, maintain processes, risk management initiatives, and ensure compliance with relevant regulators. Taking ownership of your work, you will align it with rules, regulations, and codes of conduct. With competitive benefits and career advancement opportunities, Barclays provides an ideal environment to grow in the banking industry. Key Responsibilities: - Perform Customer due diligence, screening, and KYC checks following compliance guidelines. - Review and validate customer documents for completeness and accuracy....

As an Analyst - KYC at Barclays, you will embark on a transformative journey where you play a pivotal role in shaping the future. You will manage operations within a business area, maintain processes, risk management initiatives, and compliance with relevant regulators. Taking ownership of your work, you will ensure alignment with the relevant rules & regulations and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays provides a great platform to grow your career in the banking industry. **Key Responsibilities:** - Perform Customer due diligence and KYC checks in compliance with guidelines. - Review and validate customer documents for completeness a...

As an applicant for the position, you will be responsible for the following key responsibilities: - Enter financial application data accurately into internal CRM systems - Verify submitted documentation for completeness, correctness, and compliance with internal standards - Apply standard KYC checks to validate applicant identity and document authenticity - Communicate missing or incorrect information to relevant teams for resolution - Review applicant bank statements and related documents - Build initial financial data models based on transactional analysis including cash flow, credits, debits, and trends - Summarize key financial insights for internal teams - Ensure all data handling compl...

Role Overview: You will be responsible for personally reviewing cases in accordance with established policies and procedures while maintaining a high level of quality. It is crucial to strictly adhere to the company's standards and ensure timely completion of assigned tasks as per the agreed service level agreements (SLAs). Key Responsibilities: - Utilizing your expertise in underwriting, disbursements, collateral management, and coordinating with various sales and operational functions. - Safeguarding company assets by thoroughly evaluating credit requests, setting appropriate credit limits, and ensuring that all approved loans are properly documented and secured by suitable collateral. - E...

As a File Audit Officer at our organization, your primary responsibility will be to conduct file audits at assigned locations in accordance with the hind sighting process. Your role will involve identifying deficiencies, gathering feedback, and ensuring appropriate closure of any outstanding issues. Key Responsibilities: - Conduct regular inspections of disbursed files to verify adherence to process and policy norms, and recommend areas for improvement as needed. - Provide feedback to internal teams, particularly credit and operations, to enhance processing quality and drive continuous improvement. - Implement effective controls and process enhancements as necessary to optimize file manageme...

You will be joining Genpact, a global professional services and solutions firm with a workforce of over 125,000 professionals in more than 30 countries. Driven by curiosity, agility, and the goal of creating value for clients, we aim to improve the world for people through our services to leading enterprises, including Fortune Global 500 companies. We specialize in deep business knowledge, digital operations services, and expertise in data, technology, and AI. We are looking for a Process Developer in Financial Crime Anti Money Laundering for a global investment bank. Your responsibilities will include conducting AML and KYC checks, assessing alerts, investigations, and reviews as per policy...

Join our Counterparty Lifecycle Management Operations team as an Analyst. You will be responsible for client onboarding, ensuring high standards of quality and promptness are maintained. At Macquarie, we are committed to creating lasting value for our communities, clients, and people. As a global financial services group operating in 34 markets with 54 years of unbroken profitability, you will become part of a supportive team where every individual contributes ideas and drives outcomes. In this role, you will perform KYC checks on existing customers to meet AML regulatory requirements in multiple jurisdictions. Your responsibilities will include conducting research on clients using public so...

Your job responsibilities will include handling DP/client account reconciliation, addressing NSDL queries and audits, conducting KYC checks, and identifying key documents. Additionally, you will need to have a thorough understanding of Anti Money Laundering (AML) regulations and DP knowledge (NSDL and CDSL). Familiarity with NSDL and CDSL regulations is essential, along with managing account opening processes and daily trade settlements and reconciliations with exchanges. You will also work on Brokerage rate structures, transaction feeds, Excel data analysis, STR (Suspicious Transaction Reports), and transactions reported to SEBI based on KYC criteria. Core Competencies: - Service Orientatio...

Nexdigm is an employee-owned, privately held, independent global organization that helps companies across geographies meet the needs of a dynamic business environment. Our focus on problem-solving, supported by our multifunctional expertise enables us to provide customized solutions for our clients. We provide integrated, digitally driven solutions encompassing Business and Professional Services that help companies navigate challenges across all stages of their life-cycle. Through our direct operations in the USA, Poland, UAE, and India, we serve a diverse range of clients, spanning multinationals, listed companies, privately-owned companies, and family-owned businesses from over 50 countrie...

The primary responsibility of this role is to manage the end-to-end processing of vehicle and commercial loans. This includes overseeing loan origination, onboarding, and documentation processes, ensuring alignment with customer requirements. You will be responsible for drafting and reviewing loan contracts, evaluating credit risk, and underwriting while ensuring adherence to governance standards. Additionally, performing credit spreading and risk analysis will be a key aspect of this role. In this position, you will also be tasked with preparing and managing MIS reports with a focus on numerical accuracy. Swift and professional responses to customer and stakeholder queries are essential. Ef...

As a Manager Product and Operations with a leading Fund Management Company, you will be responsible for the end-to-end process of transactions in the unlisted space. This includes ensuring thorough legal and financial due diligence, as well as KYC checks on the entities involved. Your role will involve timely and accurate communication with all counterparties, which includes internal teams, legal advisors, consultants, and third-party service providers. You will be tasked with ensuring full compliance with applicable laws and regulations for the existing Funds. This will involve processing trade confirmations and settlements, performing reconciliations between internal systems and the Exchan...