56 Kyc Documentation Jobs - Page 3

About the Job- The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner. This role will include the understanding of KYC lifecycle and manage complete KYC process. In this role you will be liaising with our clients, front and middle office staff to obtain KYC documentation of existing customers as part of reviews, interfacing with internal stakeholders on any KYC lifecycle related queries and conducting research clients to obtain KYC data from public sources. You will also be screening entity names against sanctions, adverse news and politically exposed person, provide disposition and escalate due diligence findings to Financial Crimes Compliance. Responsible for managing multiple Middle Office and Regulatory support processes Independently handle multiple clients establish self as a valued partner Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build enhance controls to prevent future escalations Participate in Middle Office group level initiatives Responsible for ensuring Process documentation is maintained in an updated fashion at all times Knowledge Required- Investment Banking, Capital Market, Derivatives, Trade life cycle, Financial Products & tools, Global KYC Eligibility Criteria- Finance knowledge is mandatory Good English communication 0-10 days of notice period Graduation must be complete (Any stream) UG/PG pursuing candidates are not eligible.

About the Job- The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner. This role will include the understanding of KYC lifecycle and manage complete KYC process. In this role you will be liaising with our clients, front and middle office staff to obtain KYC documentation of existing customers as part of reviews, interfacing with internal stakeholders on any KYC lifecycle related queries and conducting research clients to obtain KYC data from public sources. You will also be screening entity names against sanctions, adverse news and politically exposed person, provide disposition and escalate due diligence findings to Financial Crimes Compliance. Responsible for managing multiple Middle Office and Regulatory support processes Independently handle multiple clients establish self as a valued partner Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build enhance controls to prevent future escalations Participate in Middle Office group level initiatives Responsible for ensuring Process documentation is maintained in an updated fashion at all times Knowledge Required- Investment Banking, Capital Market, Derivatives, Trade life cycle, Financial Products & tools, Global KYC Eligibility Criteria- Finance knowledge is mandatory Good English communication 0-10 days of notice period Graduation must be complete (Any stream) UG/PG pursuing candidates are not eligible.

As an Analyst in the Global Support Office (GSO) team based in India, you will support globally active clients by coordinating with RSM International member firms, facilitating global proposals, and enhancing cross-border service delivery. This role is an extension of the US-based GSO team and is critical to driving global connectivity, operational consistency, and client satisfaction. Essential Duties Assist in multi-country proposal coordination and global tender processes. Facilitate introductions and collaboration with international member firms. Support onboarding, engagement letters, and KYC documentation for global clients. Participate in pursuit teams to represent global capabilities. Track and report on global delivery metrics and fee summaries. Conduct industry research and identify global trends impacting clients. Support development of global placemats and capability matrices. Contribute to standardized rate card development and pricing strategies. Maintain SharePoint and CRM records related to global engagements. Educate internal teams on global policies, procedures, and capabilities. Other duties as assigned EDUCATION/CERTIFICATIONS MBA or Masters degree in a relevant field (Preferred) TECHNICAL/SOFT SKILLS Global coordination (Required) Client delivery (Required) Cross-border operations (Required) Analytical thinking (Required) Research and reporting (Required) CRM and SharePoint (Required) Communication and collaboration (Required) MS Excel and PowerPoint (Required) Process Improvement (Preferred) Problem Solving (Preferred) Attention to details (Preferred) EXPERIENCE 2-4 years of experience in global coordination, client delivery, or analyst roles. (Required) Exposure to international business environments or cross-border operations preferred. (Required) LEADERSHIP SKILLS Cross-functional Collaboration (Preferred) Strategic Thinking (Preferred) Adaptability (Preferred)

As a Compliance KYC Analyst, you will be responsible for the KYC and Non-KYC Component of the Client On-Boarding process and for performing Client KYC Periodic Reviews. You will be required to interact internally with the various teams at the Mauritius office and other Apex Offices. The Role: Send initial KYC requirements list to client. Follow up and collate KYC documentation from client Review and scrutinize KYC documentation received ensuring it is appropriate for the risk rating level applicable to the client Carry out screening (Name list screening and Negative News Searches (in line with Apex Screening Procedure): Prepare KYC checklists and arrange for review Prepare Location-wise Local AML Risk Assessment and arrange for review Prepare Apex Group Client Risk Assessment and arrange for review Escalate any concerns identified during the KYC review process to the Apex Local Client Acceptance Committee / Compliance. Input all KYC Information Collected on KYC Application / Tool Prepare the Initial Client KYC File Attend to KYC Queries Perform New Client Adoptions Perform Regular Reviews, Event Driven Reviews, Trigger Driven Reviews Understand and Apply KYC Key Operating Procedures and the Apex Group AML / CFT Policy / PEP and HR Policy and any other Group Policies applicable to the AML/KYC Process Update MIS / KPI Perform operational Onboarding tasks Prepare Due Diligence Reports Support the Senior KYC Analyst, KYC Team Leader and the Onboarding Managers Assist in any other ad hoc Client KYC / Due Diligence related tasks and processes as requested by the Head of Department Skills Required Good knowledge of standard and enhanced due diligence and KYC procedures. Strong research and analytical skills to collect and analyse large amounts of data and developing well-reasoned recommendations. Ability to work under pressure and tight schedules. Multitasking, time management, presentation and communication skills Result oriented, detail oriented, team player with ability to work with minimum supervision in a fast-paced environment. Strong documentation skills to clearly articulate risks. Excellent interpersonal and verbal and non-verbal communication along with strong customer service skills Strong work ethic, professional and approachable personality Inquisitive and self-motivated Quick learning and adaptability to new systems and Operational Procedures Efficient Computer and web skills Qualifications A Degree in Management, Law and Finance. 3 to 6 years of experience in KYC compliance role. Experience in AML KYC, and Due Diligence.

Greetings !!! The Muthoot Finance Ltd. is currently hiring for the following positions :- JR. RELATIONSHIP EXECUTIVE (JRE) for Male candidates CUSTOMER CARE EXECUTIVE (CCE) for Female candidates . Job Location :- Across Various Branches in WB WALK-IN DRIVE SCHEDULED from- 06-08-2025 till 09-08-2025. Mail id- hrkkt@muthootgroup.comContact Number :- 9903350402,8582824698. Venue For Interview: Muthoot Finance Limited 2nd floor, 17 Manujendra Dutta Road, Above Great Eastern , Gorabazar, Kolkata -700028 Salary :- Rs.18,000pm + Incentives + Other Benefits = CTC Rs.3,75,000/- Responsibilities and Duties :- * Branch operational activities * Handling customers and solving their queries * Explaining GL schemes, interest rates, etc. to customers * Gold checking for loan disbursement * Cash handling * Documentation * Cross-selling of other financial products * Promotional activities * Customer follow-up calls * Branch target achievements Eligibility Criteria :- Minimum Graduate (BA/BCom/BSc/BBA) Qualified No BTech/BE/BCA/Distance/Open University Degree Freshers or experienced candidates are both eligible Fluency in the local language Candidate should be from the local area Computer knowledge is mandatory Age up to 28 years Interested candidates may apply by sending their updated Resume to hrkkt@muthootgroup.com or call us @ 9903350402 ,8582824698

Greetings !!! The Muthoot Finance Ltd. is currently hiring for the following positions :- JR. RELATIONSHIP EXECUTIVE (JRE) for Male candidates CUSTOMER CARE EXECUTIVE (CCE) for Female candidates . Job Location :- Across Various Branches in WB WALK-IN DRIVE SCHEDULED from- 06-08-2025 till 09-08-2025. Mail id- hrkkt@muthootgroup.comContact Number :- 9903350402,8582824698. Venue For Interview: Muthoot Finance Limited 2nd floor, 17 Manujendra Dutta Road, Above Great Eastern , Gorabazar, Kolkata -700028 Salary :- Rs.18,000pm + Incentives + Other Benefits = CTC Rs.3,75,000/- Responsibilities and Duties :- * Branch operational activities * Handling customers and solving their queries * Explaining GL schemes, interest rates, etc. to customers * Gold checking for loan disbursement * Cash handling * Documentation * Cross-selling of other financial products * Promotional activities * Customer follow-up calls * Branch target achievements Eligibility Criteria :- Minimum Graduate (BA/BCom/BSc/BBA) Qualified No BTech/BE/BCA/Distance/Open University Degree Freshers or experienced candidates are both eligible Fluency in the local language Candidate should be from the local area Computer knowledge is mandatory Age up to 28 years Interested candidates may apply by sending their updated Resume to hrkkt@muthootgroup.com or call us @ 9903350402 ,8582824698