48 Kyc Jobs

About Liability Sales: The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from 2700+ branches and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role: Corportate Salary Manager ( CSM - Service) are a part of the Bank's front line sales Team leadership force whose primary responsibility is to get new corporate salary accounts for the bank and explore new business opportunities. They are responsible to get the BDEs productivity on accounts, for selling produ...

About Liability Sales: The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from 2700+ branches and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank About the Role: Sales Managers (SM) are a part of the Bank's sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. SMs manage a team of business development executives responsible for selling current accounts and savings (CASA) accounts to customers based on the...

About Liability Sales The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role Officer Sales are a part of the Bank's front-line sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. Officer Sales are responsible for selling banking and investment products and services to customers based on their needs. They are also ...

About Liability Sales The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role Officer Sales are a part of the Bank's front-line sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. Officer Sales are responsible for selling banking and investment products and services to customers based on their needs. They are also ...

About Liability Sales The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role Officer Sales are a part of the Bank's front-line sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. Officer Sales are responsible for selling banking and investment products and services to customers based on their needs. They are also ...

About Liability Sales The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role Officer Sales are a part of the Bank's front-line sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. Officer Sales are responsible for selling banking and investment products and services to customers based on their needs. They are also ...

About Liability Sales The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role Officer Sales are a part of the Bank's front-line sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. Officer Sales are responsible for selling banking and investment products and services to customers based on their needs. They are also ...

About Liability Sales The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role Officer Sales are a part of the Bank's front-line sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. Officer Sales are responsible for selling banking and investment products and services to customers based on their needs. They are also ...

You are a detail-oriented and motivated KYC/AML Specialist joining the team in India. Your role involves conducting KYC checks, performing AML assessments, and ensuring compliance with regulatory requirements to identify and mitigate risks associated with customer transactions. **Responsibilities:** - Conduct thorough Know Your Customer (KYC) checks to verify customer identities. - Perform Anti-Money Laundering (AML) assessments to identify suspicious activities. - Execute Enhanced Due Diligence (EDD) for high-risk clients and transactions. - Maintain compliance with regulatory requirements and internal policies. - Analyze and report on customer data to identify risks and trends. - Collabora...

Job Description: You will play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. Your responsibilities will include ensuring all documentation is accurate, investigating potential risks, and supporting a seamless onboarding process for new clients. Key Responsibilities: - Expertise in AML, KYC, CDD, EDD, and Corporate Client Onboarding - Attention to detail and strong analytical skills - Excellent communication and team collaboration Job Description: You will play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. Your responsibilities will include ensuring a...

You will be responsible for conducting thorough reviews and investigations on customer transactions to identify suspicious activities. You will also perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. Ensuring compliance with AML (Anti-Money Laundering) regulations and banking standards will be a key part of your role. It will be important to maintain accurate and up-to-date documentation for all investigations. Collaboration with internal teams to escalate suspicious activities as per protocols will also be required. Lastly, you will need to ensure timely completion of all assigned cases while meeting quality standards. Qualifications required ...

In this role as an AML/KYC Analyst, you will play a crucial part in client onboarding by performing CDD and EDD checks, ensuring compliance with AML and KYC regulations. Your responsibilities will include verifying the accuracy of all documentation, investigating potential risks, and aiding in a smooth onboarding process for new clients. Key Responsibilities: - Conducting CDD and EDD checks during client onboarding - Ensuring compliance with AML and KYC regulations - Verifying the accuracy of all documentation - Investigating potential risks related to clients - Supporting a seamless onboarding process for new clients Qualifications Required: - Expertise in AML, KYC, CDD, EDD, and Corporate ...

Embark on a transformative journey as a VP, Head of High Risk Refresh at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry. Key Critical Skills Required For This Role Include Experience in PowerPoint, Project Management. Should be proficient in Excel Reporting, pr...

Dear Applicants, Greetings from Teamware Solution Position: AML/KYC and Transaction Monitoring Experience: 3-7 Years Location: Bangalore (Please apply if you are in Bangalore location) Notice Period: Immediate Joiners only Interested candidates can apply to the given Email ID: greeshma.t@twsol.com Job Description: 1. Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid 2.Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated 3. Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transa...

Role & responsibilities We're Hiring I AML - Human Trafficking Specialist (Transaction Monitoring Location: Bangalore - EGL Office Work Model: Hybrid (3 days WFO) Shift: General Shift Experience Required 3-7 years of relevant experience (overall experience not exceeding 7 years) Strong expertise in: Human Trafficking investigations ldentifying Human Trafficking red flags Transaction Monitoring & AML investigations Key Responsibilities Review alerts generated from the Human Trafficking queue to assess suspicious vs. valid activity Perform in-depth research using internal and external tools Analyze customer transactions considering AML risk factors and indicators Identify suspicious, unusual, ...

Job Purpose This position is open with Bajaj Finance ltd. Young and dynamic Experienced candidates with 2-4 yrs of experience in Gold Loans and who are passionate about building their career in the Gold loans domain. Should possess excellent written and verbal Communication and also should possess basic knowledge in MS office. Knowledge of the vernacular language of the respective region is mandatory. Duties and Responsibilities Canvassing and sourcing of New Customers to increase Gold loan Business Revenue generations through Cross Selling products & Interest Collection Gold Loans appraisal Maintain good relationships with clients so that the business can maximize the value of those relatio...

Job Purpose This position is open with Bajaj Finance ltd. Duties and Responsibilities To achieve given Sales nos through customer walk in Work closely with the branch Service executives to drive Gold loan customers for fulfillment Ensuring policy adherence and meeting compliance requirement Tracking Approval rate & other critical SLA deliverables for Gold loan product. Supporting Assayer in Operations /documentation. Required Qualifications and Experience Graduate with 1-3 years of relevant experience. Knowledge of Cross Sell / Gold Loan Sales Good Selling skills Good Interpersonal skills .

Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Interview Mode : Virtual Interview Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards. Key Responsibilities Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. ...

Dear Applicants, Greetings from Teamware Solutions! Position: Transaction Monitoring, AML Experience: 3-5 Years Location: Bangalore (Apply if you are in bangalore location) Notice Period: Immediate joiners only Interested candidates can apply to the given Email ID: srividhya.g@twsol.com Job Description: "• Reviewing systematic Anti-Money-Laundering (AML) alerts generated from the AML transaction monitoring system and to determine if transactions occurring are valid Anti-Money Laundering risks. • Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated. • Conduct initial analysis of customer transactions using internal/external ...

Financial Services Compliance & Controls 2 to 5 years of experience in financial services compliance processes , including KYC and regulatory certificate handling under FINRA, SEC, MSRB, and regulations . Hands-on experience with CRM / compliance systems , internal controls , financial policies , regulatory standards , and strong data accuracy and validation skills . Ability to review financial documentation and datasets , identify data inconsistencies , and recommend process improvements . Broker Research Analysis Ability to research , source equity research reports from multiple broker houses , extract future financial projections , and generate consensus across key financial metrics . Exp...

Alteryx Developer

Purpose/Objective The Analyst – Corporate Finance is responsible for supporting financial modeling, data analysis, transaction execution, and reporting to drive strategic financial decisions. This role provides critical support in capital raising, M&A activities, financial structuring, and compliance, ensuring alignment with corporate finance objectives. Key Responsibilities of Role Team Member Analyst Financial Analysis & Modeling: Develop and maintain financial models to support decision-making for capital raising, M&A, and debt/equity financing. Conduct scenario analysis and stress testing to evaluate financial strategies and risk exposure. Assist in preparing valuation models, including ...

Job Requirements Role/ Job Title: Team Manager - Branch Operations Function/ Department: Wholesale Banking Operations Job Purpose: To sustain superior client servicing by way of exhibiting overall trade and banking expertise to support Products like Trade, GBO, CMS, etc in line with Customer's requirement. To provide timely support to all Business & External stakeholders and to manage their requirements, which should be in tandem with internal process guidelines. To assist and support Team Managers /Leads & Senior Lead to achieve organisational goals as per KPI. To avoid any financial and reputational risk to the bank. Roles & Responsibilities To ensure smooth processing of transactions invo...

About Liability Sales The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role Officer Sales are a part of the Bank's front-line sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. Officer Sales are responsible for selling banking and investment products and services to customers based on their needs. They are also ...

About Liability Sales The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role Officer Sales are a part of the Bank's front-line sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. Officer Sales are responsible for selling banking and investment products and services to customers based on their needs. They are also ...