3406 Kyc Jobs

At NiCE, we believe in pushing the boundaries and constantly challenging ourselves. We are a team of ambitious individuals who strive to be game changers and always aim to win. If you share our mindset, we have an exciting career opportunity that will ignite a passion within you. NICE Actimize is currently looking for a skilled Financial Crime Portfolio Solutions Engineer to assist our partner ecosystem in selling advanced financial crime and compliance solutions. In this role, you will play a crucial part in supporting Value-Added Resellers (VARs), System Integrators (SIs), Advisory Partners, Delivery Partners, and Cloud Marketplaces (AWS) by providing technical expertise in positioning, demonstrating, and selling NICE Actimize's solutions. The ideal candidate will possess a deep understanding of financial crime and compliance, along with strong technical capabilities and experience in pre-sales. Your responsibilities will include driving partner success across the full Actimize product portfolio, encompassing both on-premises and SaaS offerings, by delivering training, co-selling support, and architectural guidance. Your impact will be seen in various aspects: - Partner Enablement & Support: Educate and train partner teams on financial crime solutions, provide guidance on positioning and messaging, develop onboarding materials, and create technical assets for partner use. - Pre-Sales Engagement: Collaborate with sales teams during customer interactions, lead product demonstrations, workshops, and proof-of-concepts, and support partners in responding to inquiries and preparing proposals. - Cross-Functional Collaboration: Work closely with internal teams to relay partner feedback, shape roadmap input, and advocate for partner-centric features. - Market Intelligence & Feedback: Stay informed about regulatory trends, competitor activities, and industry developments, and provide feedback to enhance offerings and strategies. To excel in this role, you should have: - A Bachelor's degree in Finance, Business, Computer Science, or a related field. - 3+ years of experience in a Pre-Sales or partner-facing role within the financial crime or fintech sector. - Strong knowledge of financial crime compliance processes and technology platforms. - Excellent communication, presentation, and influencing skills. - Experience with SaaS and on-prem enterprise software architectures, including cloud services. - Willingness to travel occasionally. Joining NiCE means becoming part of a global company known for disrupting markets and fostering innovation. Our collaborative environment offers endless opportunities for growth and learning. If you are passionate, innovative, and eager to excel, you could be our next team member at NiCE! Enjoy the NiCE-FLEX hybrid model, which allows for maximum flexibility with a mix of office and remote work days. Embrace face-to-face interactions on office days to fuel teamwork and creativity. Requisition ID: 8076 Reporting into: Director Role Type: Individual Contributor About NiCE: NICELtd. (NASDAQ: NICE) provides software products to over 25,000 global businesses, with a focus on customer experience, financial crime prevention, and public safety. With cutting-edge technologies in AI, cloud, and digital domains, NiCE is a leader in its field, with a global presence and a highly skilled workforce of over 8,500 employees across 30+ countries.,

A Portfolio Management role involves overseeing a set of client accounts or credit facilities to ensure optimal utilization, risk control, and performance. The role is critical in maintaining the health of the existing book, driving renewals and enhancements, and ensuring compliance with internal and regulatory norms. You will be responsible for managing the existing Portfolio Relationships as assigned. Leading the Vendor Onboarding for Anchor downs supply chain programs, documentation, KYC, and other operational requirements. Managing Renewals, Enhancements for the portfolio by meeting key customer stakeholders. Ensuring Portfolio health by monitoring portfolio, compliances of sanction conditions for borrowers, and tranche collections on due dates. Handling Documentation & Compliance by preparing, issuing, and verifying sanction letters, facility agreements, and security documents. Providing Customer & Post-Sanction Support by managing customer service requests and ensuring smooth post-sanction documentation processes. Coordinating with stakeholders by working closely with internal teams to ensure timely execution and resolution of operational challenges. This is an Individual contributor role (I-C Role). You will be reporting to Vice President- Head of Portfolio and Business Management (WSL). What will you bring to the table Experience in SCF, Working Capital. The educational qualification you'll need: Graduate / Post Graduate. Besides making the best move of your career, what's in it for you Working in a highly entrepreneurial setup with a visionary team passionate to help scale new heights of business success. Exposure to exploring limitless possibilities and ideas no matter how impossible they may seem today. CredAble thrives on transparency and a culture to nurture growth. Being part of CredAble enables you to push beyond the ordinary.,

The Client Data Analyst role within the Global Financial Crimes and Compliance (GFCC) team involves conducting thorough research and verification of customer records to assess risk and ensure compliance with KYC/AML standards. Your primary responsibilities will include analyzing transaction activities, identifying potential risks, and escalating identified risks outside of KYC standards to GFCC AML Investigations for further action. Emphasis will be placed on accuracy, the ability to identify, assess, and justify KYC/AML risk review decisions, while providing exceptional customer service to line of business partners and customers. You will be responsible for analyzing data to identify patterns and compare transaction history against KYC standards. Utilizing all available tools to verify the consumer's purpose and legitimacy will be crucial in your role. Interacting with bankers and customers to obtain required information and ensure comprehensive case analysis will also be part of your duties. Furthermore, you will determine additional steps required to make informed decisions, validate Anti-Money Laundering (AML) risk to the firm, and assess whether escalation to GFCC AML Investigations is necessary. Recording findings and providing supporting documentation to enrich each KYC NAICS case, conducting follow-ups with internal partners, and ensuring timely actions on cases requiring their input will be essential tasks. Providing detailed documentation of the due diligence performed and reporting progress status as required is also expected. Your work should be consistent with thoroughness, accuracy, and credibility within established service level requirements, while exhibiting the highest standards of customer service to partners and customers. The ideal candidate for this role should have knowledge of AML/BSA/KYC or the financial services industry, along with a background in BCom or B.A. Demonstrated strengths in research and analysis, effective time management, work organization, and follow-up skills are essential. Attention to detail, work accuracy, excellent verbal and written communication skills, and proficiency in the Microsoft Office Suite are also required. Flexibility to adapt to changing priorities and business needs, and the ability to work well in a fast-paced environment, as well as demonstrated initiative and accountability with the capability to work under minimum supervision, are key attributes for success in this role.,

The role of an Anti Money Laundering (AML) professional is crucial in ensuring regulatory compliance, preventing financial crimes, and protecting the integrity of the financial institution. AML specialists play a key role in identifying and investigating suspicious activities, maintaining compliance with AML laws and regulations, and implementing controls to mitigate money laundering risks. Key Responsibilities: - Conducting AML investigations and due diligence reviews. - Performing transaction monitoring and analysis for potential suspicious activities. - Reviewing and updating AML policies and procedures to align with regulatory requirements. - Implementing AML training programs for employees. - Preparing and filing Suspicious Activity Reports (SARs) with regulatory authorities. - Collaborating with law enforcement and regulatory agencies on AML-related matters. - Conducting risk assessments and enhancing AML controls. - Developing and updating customer risk profiles. - Participating in AML audits and examinations. - Providing guidance on AML compliance to business units. - Monitoring and maintaining AML transaction monitoring systems. - Assessing new and existing customer AML risk levels. - Conducting AML-related training sessions for staff. - Responding to AML-related inquiries from internal and external stakeholders. - Staying current with AML regulatory developments and industry trends. Required Qualifications: - Bachelor's degree in finance, accounting, business, or a related field. - Certifications such as CAMS, CFE, or ACAMS. - 2+ years of experience in AML compliance or financial investigations. - Strong understanding of AML laws, regulations, and best practices. - Excellent analytical and investigative skills. - Proficiency in using AML monitoring software and tools. - Ability to interpret and apply AML regulations effectively. - Strong written and verbal communication skills. - Attention to detail and ability to work independently. - Ability to handle sensitive and confidential information with integrity. - Experience in interacting with regulatory agencies is a plus. - Knowledge of financial products and services and associated risks. - Ability to adapt to a fast-paced and evolving AML landscape. - Team player with strong interpersonal skills. - Ability to prioritize and manage multiple tasks effectively.,

As a Gold Loan Sales Executive at our organization, you will play a crucial role in promoting and selling our Gold Loan products in Hyderabad. With 14 years of experience in the Banking & Financial Services industry, you will be responsible for generating leads, driving field sales, and converting customer visits into successful loan applications. Your key responsibilities will include promoting and selling DBS Gold Loan products, evaluating gold for loan applications, ensuring compliance with KYC and lending policies, and providing excellent customer service and follow-up. Your strong sales and communication skills, along with prior experience in gold loan sales and customer handling, will be essential for success in this role. To excel as a Gold Loan Sales Executive, you should have a willingness to travel locally and a background in BFSI/Gold loan sales. This full-time, permanent position requires you to work day shifts in the morning at our Hyderabad, Telangana office location. If you have at least 2 years of experience as a Gold Loan Sales Executive, possess proficiency in English, and are passionate about the banking industry, we encourage you to apply for this exciting opportunity. Don't miss the chance to join our team and contribute to the growth of our Gold Loan business.,

Greeting from Infosys BPM Ltd., We are hiring candidates for AML Skill. Please walk-in for interview on 6th August 25 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Process Specialist- 2Yr to 4Yrs experience: https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL-221697 Interview details: Interview Date: 6th August 25 Interview Time: 09:30 AM till 12:00 PM Interview Venue: JP Nagar: Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Road, Sarakki, 1st Phase. J P Nagar, Bengaluru, Karnataka 560078. Landmark: Near Sindhoor Convention Centre (NOTE: No Candidate parking facility will be available Documents and things to Carry:: Carry a print out your updated resume; Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport). All original education documents need to be available for verification. (10th, 12th, Graduation (Sem Wise Marksheet, CMM. Provisional and Original Degree) Candidates to carry mobile charger and ear/headphones to the hiring venue for in-person assessments and evaluations Note: International Experience is Mandatory. Job Level - 3A Review and analyze key elements of each AML Transaction Monitoring/Screening/KYC Due Diligence process Conducting CDD/EDD of Institutional/Retail/SME Client for Investment Bank/Commercial/Retail Bank, including New Onboarding, Remediation, Periodic Review/Refresh Ability to independently research, analyze, and recommend solutions to close open items and discrepancies Record findings and provide supporting documentation to enrich each KYC Due Diligence/Screening/AML Transaction Monitoring process Conduct follow up with internal partners to ensure timely actions on those cases that require their input Good understanding of AML/KYC terminology Perform QC Review if required Work experience of 2-4 yrs in Banking/Financial Services, preferably in Financial Crime Compliance Domain Knowledge & Experience in using internal client systems, vendor-based research tools, and open source data (e.g., Actimize, Lexis, RDC, Worldcheck, Google, criminal history database, SAS, Credit Bureau and other internal systems to review information collected on a customer Experience in working on market data aggregators e.g World Check, Lexis Nexis, Banker&aposs Alamanac, Markit, Thomson Reuters etc. Qualification- 1. Minimum Graduation degree, apart from BCA & BSC computer science 2. 2-4 years of experience in UK or US Banking is preferred. 3. Enterprise Fraud Management 2-4 years of experience in Fraud investigation and detection specifically relating to Online Fraud Detection & Deposit Fraud Detection. 4. In depth knowledge in applications like LexisNexis, Nice Actimize 5. Intermittent knowledge in MS Excel, Power point 6. Effective communication skills Interview Location: JP Nagar Work Location: Bangalore Qualification: Graduates & Post graduation Designation: Process Specialist Job Level: 3A Shift Timings: US Shift/ Night shift (6:30PM to 3:30AM)- Work from Office Experience: 2Yr to 4Yrs Notice Period: Immediate Joiners only Mandatory to carry Smartphone and Headset for Assessment, ID proof Hardcopy. Pointers to note: Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions. Original Government ID card is must for Security Clearance Regards, Infosys BPM Recruitment team. Show more Show less

Branch Internship Trainee Associate Will be Trained is a training program at Muthoot Branches on job Training of both practical and theoretical knowledge provided throughout the Internship. Roles and Responsibilities Handling Walk-ins Enquiries and Supporting Customers at Branch for KYC and Documentation up keeping Customer services and Orientation In-house Cross sell of canvas of products (Only inside Branch) Interest collection calling and informing need updated on callings to Existing Customers and Few Backend work at Branch Prospecting and identifying new leads and pitching to the clients. Providing client service to existing customers.They are required to manage all aspects of customer relationships

Internship Trainee Associate Will be Trained is a Govt training program at Muthoot Branches on job Training of both practical & theoretical knowledge provided throughout the Internship. Handling Walk-ins Enquiries & Supporting Customers at Branch for KYC & Documentation up keeping Customer services & Orientation In-house Cross sell of canvas of products Interest collection calling & Informing need updated on callings to Existing Customers & Few Backend work at Branch Prospectingand identifying new leads and pitching to the clients. Providing client service to existing customers. They are required to manage all aspects of customer relationships

1. Handling walkins enquires & supporting customers at branch for KYC & Documentation up keeping. 2. Customer Services & Orientation 3. In - House cross sell of canvas of products (only inside branch ) 4. Interest collection calling & informing need updated on calling to existing customers & Few backend work at branch 5. Prospecting and identifying New leads and pitching to the clients provinding service to existing customers & They are required to manage all aspects of customers releationship 6. Win back calling.

Branch Internship Trainee Associate Will be Trained is a training program at Muthoot Branches on job Training of both practical and theoretical knowledge provided throughout the Internship. Roles and Responsibilities Handling Walk-ins Enquiries and Supporting Customers at Branch for KYC and Documentation up keeping Customer services and Orientation Backend job kyc verification Interest collection calling and informing need updated on callings to Existing Customers and Few Backend work at Branch Prospecting and identifying new leads and pitching to the clients. Providing client service to existing customers.They are required to manage all aspects of customer relationships

Join us as a Relationship Manager, Credit Delivery Join a dynamic team and control the strategic and daily support for client services, business development, and relationship building. Specialising in credit delivery, you'll be managing client relationships and aiming to exceed their expectations, every time. Hone your communication and interpersonal skills, in a collaborative and fast-paced environment. We're offering this role at senior analyst level. What you'll do We're looking for someone who'll put our clients at the heart of everything they do, joining a team who specialise in credit delivery. As a Relationship Manager, you'll be effectively managing your diary, helping to build and develop a portfolio of clients and crucially, delivering excellent service. We'll also look to you to support management in developing high quality new business proposals, support credit analysis and build a strong relationship with the credit function. You'll Also Be Designing and originating new business proposals that are appropriate to the needs of our clients. Understanding how our products and services compare with competitors and using this knowledge to maximise opportunities when undertaking personal reviews. Building and maintaining relationships with stakeholders and leading commercial negotiations and agreements of contractual terms with new intermediaries. Working closely with other product teams to deliver a comprehensive, integrated and high quality banking relationship for our clients. The skills you'll need We're looking for someone with knowledge of credit delivery and good experience of working in the financial services industry. You'll have an excellent appreciation of legal forms of lending and security and a broad understanding of corporate finance and capital models. Additionally, we'll also be looking for you to have excellent communication skills, with the ability to operate and influence effectively at a senior level, both internally and externally with customers and intermediary organisations. You'll Also Need A QFA qualification with strong credit analysis skills. Excellent relationship management skills and experience of working in a customer-driven business environment. A track record of successfully leading and developing a performing sales team. Experience of relevant legal, regulatory and statutory obligations and risk management within a financial services environment. Excellent knowledge of business processes including know your customer, anti-money laundering, deal structuring and preparing credit appraisals.

As a member of the Enhanced Due Diligence (EDD) team at Morgan Stanley, you will be responsible for reviewing and escalating EDDs completed by the Level 1 team, ensuring compliance with AML/KYC requirements. Your role will involve reviewing the quality of work delivered by the team, participating in team meetings, and driving a culture of efficiency and productivity. Additionally, you will be expected to recommend enhancements to AML policies and procedures to continuously improve overall AML and screening processes. To excel in this role, you should have up to 7 years of experience in Corporate Intelligence and due diligence, preferably in the financial or professional services industries. Managerial experience would be advantageous, and a solid track record of working in a professional environment is essential. A Bachelor's degree from an accredited college or university is required. An understanding of AML/KYC, proficiency in MS Office, and the ability to work with technology are also key requirements for this position. As a team player, you should be able to manage multiple projects and priorities effectively. Independent thinking, decision-making abilities, and the capacity to anticipate and escalate issues are crucial. Your pragmatic and analytical problem-solving skills, along with excellent interpersonal and communication abilities, will be essential in delivering quality work. At Morgan Stanley, we are committed to providing an inclusive environment where individuals from diverse backgrounds can thrive. We value a culture of inclusion and focus on recruiting, developing, and advancing individuals based on their skills and talents. If you are someone who can work effectively in a fast-paced environment, identify process efficiencies, meet deadlines, and collaborate with stakeholders across regions and business units, we encourage you to apply for this full-time manager position in Mumbai. Join us at Morgan Stanley and be a part of a dynamic and supportive team where your skills and talents are recognized and valued.,

You will be responsible for Corporate KYC at Wipro Limited. Your key responsibilities will include conducting Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD), validating documents, identifying Politically Exposed Persons (PEP), conducting ownership drill down, screening, and transaction monitoring. You will also be required to perform in-depth KYC reviews on high-risk clients, including PEPs, complex corporate structures, and entities from high-risk jurisdictions. Additionally, you will need to perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks. Your role will involve identifying and analyzing beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities. Furthermore, you will be involved in Risk Assessment & Investigation as well as Regulatory Compliance & Reporting. The ideal candidate should possess a Bachelor's degree/master's degree in finance, Business, commerce, or a related field with 4-7 years of experience in KYC, EDD, AML, or financial crime compliance within banking or financial services. On the other hand, you will also be responsible for Mortgage Underwriting at Wipro Limited. Your responsibilities will include taking ownership and being accountable for mortgage applications, from initial submission through to offer, delivering a seamless service to brokers and partners. You will review and screen residential owner-occupied and buy-to-let mortgage applications to understand the customer and application type, ensuring the correct packaging requirements are set. Additionally, you will apply a future-thinking, holistic approach by anticipating the need of the underwriter. Mandatory skills for this role include experience in Investment Banking (Back Office) with 3-5 years of relevant experience. Wipro Limited is undergoing a digital transformation and is looking for individuals inspired by reinvention and the constant evolution of the business and industry. If you are looking to realize your ambitions in a purpose-driven environment that encourages personal and professional growth, Wipro might be the place for you. Applications from people with disabilities are explicitly welcome.,

At NiCE, the challenges are never limited, but the limits are always challenged. The team is ambitious, filled with game changers who play to win. If you are like them, NiCE offers the ultimate career opportunity that will ignite a fire within you. NICE Actimize is in search of an experienced and motivated Financial Crime Portfolio Solutions Engineer to assist the partner ecosystem in selling cutting-edge financial crime and compliance solutions. The role is crucial in supporting Value-Added Resellers (VARs), System Integrators (SIs), Advisory Partners, Delivery Partners, and Cloud Marketplaces(AWS) in the technical positioning, demonstration, and sales of NICE Actimize's solutions. The ideal candidate will possess deep domain expertise in financial crime and compliance along with a strong technical acumen and pre-sales experience. Responsibilities include driving partner success across the Actimize product portfolio, both on-premises and SaaS offerings, by providing enablement, co-selling support, and architectural guidance. **How will you make an impact ** **Partner Enablement & Support** - Educate and train partner sales and technical teams on financial crime solutions (e.g., AML, KYC, sanctions screening, transaction monitoring, fraud detection). - Provide guidance on positioning strategies, competitive differentiation, and value proposition messaging. - Develop and deliver partner onboarding materials, solution playbooks, and technical collateral. - Create and maintain reusable technical assets for partner use. **Pre-Sales Engagement** - Collaborate with partner and field sales teams during customer discovery, needs analysis, and solution scoping. - Lead product demonstrations, workshops, and proof-of-concepts tailored to customer requirements. - Act as a technical subject matter expert in meetings with clients and partner stakeholders. - Assist partners with RFI/RFP responses, presentations, and technical documentation. **Cross-Functional Collaboration** - Work closely with Product Management, R&D, and Professional Services to relay partner feedback and advocate for partner-centric features. - Act as a trusted advisor and advocate for channel partners within NICE Actimize's technical ecosystem. **Market Intelligence & Feedback** - Stay informed of regulatory trends, emerging threats, and competitor activity in the financial crime and compliance space. - Provide structured feedback to product, marketing, and sales teams to enhance offerings and GTM strategies. **Have you got what it takes ** - Bachelor's degree in Finance, Business, Computer Science, or related field. - 5+ years of experience in a Pre-Sales or partner-facing role within the financial crime or fintech sector. - Strong understanding of financial crime compliance processes. - Experience with compliance technology platforms, case management systems, and data integrations. - Excellent communication, presentation, and interpersonal skills. - Experience with SaaS and on-prem enterprise software architectures. - Proven success in delivering partner technical enablement and support globally. **What's in it for you ** Join a market-disrupting, global company where the teams work collaboratively in a fast-paced and creative environment. NiCE offers endless internal career opportunities and a chance to learn and grow every day. Passionate, innovative individuals can thrive in this environment and explore various roles and domains. **Enjoy NiCE-FLEX!** NiCE operates on the NiCE-FLEX hybrid model, allowing maximum flexibility with 2 days in the office and 3 days of remote work each week. Office days focus on face-to-face meetings, fostering teamwork, collaborative thinking, and innovation. Requisition ID: 8078 Reporting into: Director Role Type: Individual Contributor **About NiCE** NICELtd. (NASDAQ: NICE) software products are utilized by 25,000+ global businesses to deliver exceptional customer experiences, combat financial crime, and ensure public safety. The company is recognized for its innovation in AI, cloud, and digital domains, with over 8,500 employees across 30+ countries.,

As a Document Collection Executive, your primary responsibility will be to visit clients for document collection, submission, or obtaining signatures on required forms. You will be tasked with handling loan-related documentation, which includes checking, collecting, and organizing KYC documents, income proofs, agreements, and other necessary paperwork. It is crucial to ensure that all documents are complete, accurate, and compliant with both company and bank requirements. Your role will also require you to maintain a proper digital filing system for all documentation and ensure timely submission and retrieval of documents as per set deadlines. To excel in this role, you must possess a bike with a valid driving license as you will be required to travel within the city for client visits. While prior knowledge of loan documents and the KYC process is preferred, individuals with basic understanding can also be considered. Strong communication and follow-up skills are essential for effective client interactions. Being punctual, responsible, and organized are key qualities that will contribute to your success in this role. This is a full-time position with a fixed day shift schedule. The work location will involve in-person interactions with clients.,

Job Description: Equirus is a leading mid-market investment bank with strong practices around M&A, PE, Capital Markets, Institutional Equities, Wealth Management, Insurance Broking, and Portfolio Management Services. The company prides itself on being a trusted investment bank that services customers with the best results in advisory in their investments, assists corporates in their growth and capital needs, and aids families in managing their wealth. Led by seasoned bankers, Equirus works with the largest and most reputed investors. For more details, please visit www.equirus.com. About the Role: As an Operations Executive at Equirus Wealth Private Limited, you will be responsible for handling the Mutual Funds division and end-to-end operations of MF trade processing. This role involves coordination with RTA/Other Vendors, ensuring smooth branch coordination for minimal complaints and quick resolution, handling various day-to-day transaction activities, processing applications for new accounts, providing support to RMs regarding transactions, portal, and funds reconciliation, administrative support for all data entry on a daily basis with MS Excel, reconciliation of brokerage with coordination with AMC/RTA, processing all service requests, and following up for updating demographic changes. Additionally, the role involves processing of Non-MF transactions. Location: Ahmedabad Role Requirement: - Graduate - 5+ years of experience in Operations - Strong command over English - Strong internal communication and coordination skills - Preferable experience on KYC and Mutual Fund transaction processing - Preferable hands-on experience of BSE star platform About the Job: - Salary: Negotiable - Company: Equirus Wealth Private Limited - Role: Wealth Operations Executive - Category: Wealth MIS & Operations - Location: Ahmedabad, India, Asia - Employment Type: Full time,

As a Credit Administration and Operations professional, your responsibilities will include issuance and scrutinization of Facility related documents such as Loan agreements, Facility Letters, and Debtor Approval Letters. You will be required to conduct KYC and AML checks while liaising with correspondent factors for limits and seeking approvals from appropriate verticals for any deviations. Furthermore, you will collaborate with Business Development, Credit, Legal, Finance, and Operations teams to ensure smooth operations. Your role will involve creating securities as per Facility approval, maintaining Facility & Limits in Factoring systems, and updating the Credit Administration Manual. It is essential to comply with the activities outlined in the CAD Procedure Manual to maintain operational efficiency. In the Operations domain, you will be responsible for managing day-to-day activities related to Factoring/Trade Finance. This includes timely disbursements to clients, ensuring compliance with FCI Rules for International Factoring, and adhering to regulations set by statutory bodies for Factoring/Trade Finance. Additionally, you will oversee collection activities, monitor overdue accounts, and implement appropriate control measures. Your role will play a crucial part in maintaining the integrity of credit administration processes, ensuring operational efficiency, and upholding compliance standards in the Factoring/Trade Finance domain.,

Join the Anti-Money Laundering (AML) and Know-Your-Customer (KYC) team as a Product Manager to promote technological solutions for managing AML risk and ensuring compliance. This role offers an exciting opportunity to collaborate, innovate, and lead under the guidance of Global Financial Crimes Compliance (GFCC). The AML/KYC Product team focuses on enabling technology solutions for managing AML risk by collecting, maintaining, and providing access to AML data on Consumer and Community Banking (CCB) clients. This data is essential for management, operational teams, and regulators to report, calculate and mitigate risk, and ensure regulatory compliance. As a Product Manager within the AML KYC product team, you will bridge Business, Controls, and Technology by analyzing and meeting business and KYC requirements. Your responsibilities include collaborating with various stakeholders to deliver user-friendly and compliant technology solutions. Managing the product backlog, defining initiatives, refining user stories, and troubleshooting defects with Scrum teams and testing resources are key aspects of the role. **Job Responsibilities:** - Drive product initiatives and delivery in alignment with strategic goals. - Own and manage Technology Transformation priorities, including data and service migration to modernized platforms. - Define process flows, write clear epics, and articulate use cases to validate functionality meets business and KYC requirements. - Manage product dependencies for successful delivery. - Collaborate with Subject Matter Experts to understand system flows and assess impact. - Liaise between Business, Architecture, Development, and Testing teams; facilitate communication and meetings. - Collaborate with Test teams to ensure comprehensive scenario identification and defect resolution. - Advocate for user needs to drive product vision and balance stakeholder perspectives. - Escalate issues when necessary to maintain transparency. - Partner with Area Product Owners for ongoing planning, refinement of backlog, and execution of the product roadmap. **Required qualifications, capabilities, and skills:** - Bachelor's degree and 7+ years of product management experience. - Strong communication skills to distill complex concepts to various audiences. - Strong organizational skills, ability to manage multiple priorities independently. - Initiative-taking, results-oriented, with attention to detail. - Technology background and experience in tech transformation initiatives. - Knowledge of Banking flows and AML KYC regulations. - Proficiency in tools like JIRA, Align, SNOWs, and Microsoft Office. - Ability to dive into production issues, perform root cause analysis, and identify fixes. - In-depth knowledge of Agile processes and principles. **Preferred qualifications, capabilities, and skills:** - Experience with globally distributed scrum teams. - Ability to pivot between product and project management as needed.,

An Analyst is responsible for reviewing, collating, and verifying information from public sources, customers, and third-parties. This includes conducting Due Diligence analysis on shareholding structures, directors, and business activities of companies worldwide. Subsequently, a Sanctions, Political Exposure, and Adverse Media check is performed on the company and related parties. The Analyst collaborates internally with (Senior) Analysts, Leads, Managers, and the Quality Team at Equiniti KYC Solutions. Externally, there are occasional interactions with Relationship Bankers, AML-Officers, and other client personnel, as well as indirect and direct interactions with clients" customers. Equiniti KYC Solutions focuses on providing comprehensive and cost-effective client due diligence services while ensuring compliance with workflow-embedded rules. The Analyst is responsible for ensuring legibility, accuracy, and consistency of customer and third-party sourced documents, meeting defined turnaround times, and complying with Service Level Agreements. The core duties and responsibilities of an Analyst include performing Due Diligence steps such as researching public sources, analyzing retrieved data, conducting screenings based on name, address, and date of birth, archiving documents and findings, and providing risk recommendations. The Analyst collaborates with senior team members to discuss exceptions, escalate uncertain information, prepare case analyses, monitor deliverables, and contribute to process improvements. Candidates should demonstrate interest and understanding of financial markets, KYC, and legal entities, proficiency in using PCs, office productivity systems, and browsers, as well as possess an academic degree related to economics, finance, law, audit, or compliance. Excellent English language skills are essential, while knowledge of additional languages is advantageous. Effective communication, teamwork, problem-solving, process adherence, and attention to detail are key attributes expected from the successful candidate.,

As an AML Transaction Monitoring Team Leader/ Team Member, you will be responsible for managing a team of analysts who monitor and analyze transactions to detect potential money laundering activities. Your primary objective will be to oversee the AML Transaction Monitoring and Suspicious Transaction Reporting functions. This will involve reviewing customer profiles, transaction patterns, financials, and ancillary information to identify possible money laundering patterns. You will also be involved in drafting or reviewing Grounds of Suspicion and filing Suspicious Transaction Reports (STRs) with the FIU-IND. In this role, you will ensure high reporting standards to the FIU India, including the identification and submission of P1 STRs and typology reports. Compliance with processes, internal controls, and product coverage from an AML/CFT perspective will be a key focus. Additionally, you will work closely with product/business teams to facilitate smooth operations and provide inputs for process improvements. Key responsibilities include collaborating with internal and external stakeholders, managing team workload, staying updated on global AML trends, and adhering to regulatory requirements. You will also be expected to investigate unusual matters, manage audits or inspections related to AML, and address any other tasks assigned by superiors. The ideal candidate for this position will have sound knowledge of PMLA and RBI regulations, with at least 5-6 years of relevant experience. Team management experience is essential. Strong communication, problem-solving, and initiative-taking abilities are required to succeed in this role.,

If you are searching for a career that offers a plethora of opportunities, consider joining HSBC to explore the endless possibilities available. HSBC is dedicated to unlocking new opportunities and experiences that will propel your career to new heights or open up exciting new avenues. The International Wealth and Premier Banking (IWPB) division at HSBC plays a pivotal role in enabling the organization to fulfill its purpose of providing borderless banking and world-class wealth management services. Through cutting-edge mobile-first capabilities and a team of exceptional individuals, IWPB supports individuals, families, business owners, investors, and entrepreneurs globally. The division offers a premium proposition through Premier Banking and works alongside the Private Bank in key markets, booking centers, and corridors highly valued by clients. Additionally, HSBC's wealth offerings are enriched by its top-tier manufacturing capabilities in Asset Management and Insurance. As a Customer Service Representative in a contact center environment, your primary responsibility will be handling general customer inquiries related to multiple products and propositions. Your goal will be to deliver high-quality service, ensuring maximum customer satisfaction by guiding customers through the VCIP (Video Conference Identification Process) journey during the first contact whenever feasible. You will take initiative and ownership to resolve customer issues efficiently while adhering to quality and compliance standards. Key Responsibilities include: - Facilitating customers in submitting their KYC information through a video call from any location, streamlining the onboarding process and reducing time to revenue. - Providing exceptional customer service through face-to-face interactions to expedite the KYC process. - Demonstrating HSBC's core values (Open, Connected, Dependable) and fostering a culture of superior customer service among colleagues and customers. - Conducting Customer Due Diligence in accordance with SOP guidelines. - Managing operational risk by identifying, assessing, mitigating, and controlling risks while adhering to regulatory compliance standards. - Upholding HSBC's internal control standards, addressing audit points, and resolving regulatory issues promptly. - Promoting a culture of compliance within the team, managing compliance risks effectively, and ensuring completion of necessary training. - Strengthening relationships with regulators to optimize regulatory compliance. Requirements: - Minimum Graduation or equivalent educational qualification as per the role requirements. - Proficiency in the language(s) required for the process. - Willingness to work flexible shifts. - Ability to thrive in a high-volume, fast-paced environment. - Proficient in using personal computers, basic software packages, and specialized applications. - Excellent communication skills. At HSBC, we are committed to creating a workplace where every employee is valued, respected, and their opinions are valued. We take pride in fostering continuous professional development, offering flexible working arrangements, and providing growth opportunities in an inclusive and diverse environment. Please note that any personal data shared with the Bank during the employment application process will be handled in accordance with our Privacy Statement available on our website. Issued by The Hongkong and Shanghai Banking Corporation Limited, India.,

Job Summary Servicing primarily walk-in customers to fulfill the specific transactional requirements of the customer through high quality customer service while increasing product penetration through cross sell and achieving allocated portfolio and revenue targets. Key Responsibilities Maximize Sales Performance To Achieve Given Revenue Targets (Self And Branch) Through Liability Products [Current /Savings /Term Deposits], Wealth Management Products And Asset Related Products (Secured, Unsecured) Generate New Business Via Sales Promotions, Out-Marketing Calls And Presentations And In-Branch Contacts Participate Actively In Branch Sales Planning To Generate Action Plans For Meeting Targets He/She Is Aware Of Banks Mis-Selling & Sales Policies And Ensure Adherence All The Times. Ensure High Level Of Customer Service In The Branch. Manage Difficult Customer Situations Ensure Compliance With Internal And External Guidelines And Ensure Minimal Comments In Audits And Other Inspections Ensure Transactions Are Processed With A High Level Of Accuracy And Commitment In Order To Satisfy Customer Needs Ensure Validity And Completeness Of Transactions Processed And Ensure Concessions Relative To Exchange Rate, Fees, Charges Etc. Are Authorized/ Overridden By Appropriate Authorities Ensure Adherence To Laid Down Processes, Facilitate First Time Resolution. Minimize Rejections And Customer Complaints Monitor Customer Satisfaction Survey Ratings, Net Promoter Score Or Any Other Survey/ Feedback Ratings Taken From Customers And Ensure Continuous Improvement If Below Bench-Mark, Sustain And Better Quality Service Take Responsibility For General Reconciliation And Control Activities Find Ways To Improve Operational Efficiency And Control Costs To Meet Cost Budgets Be Multi-Skilled To Handle All Kinds Of Transactions And Services In The Bank Manage Growth And Attrition Of The Base, Facilitate Customer Up-Streaming. Improve Product Per Customer Ensure He/ She Is Fully Aware Of All The Policies And Procedures Issued In Relation To ORMA, Group Code Of Conduct, KYC/CDD/EDD & Money Laundering Prevention. He/She Must Ensure Compliance With These Policies And Procedures On An Ongoing Basis. Any Suspicious Transaction Must Immediately Be Reported To The Supervising Officer. Premises Management In Areas Of Merchandising, Housekeeping As Well As Store Management. Branch Upkeep And Maintenance Responsible For Health And Safety For All. As Part Of The Health And Safety Guidelines You Should: Take Reasonable Care For The Health And Safety Of Co-Workers And Those Who May Be Affected By Your Actions Or Your Omissions; Co-Operate With Management To Support And Promote Health And Safety In The Workplace; Ensure That Your Actions Do Not Put Others At Risk; Work In A Healthy And Safe Manner; Encourage Others To Work In A Healthy And Safe Manner; Report All Accidents And Incidents And Bring To The Attention Of The Management Any Hazard In The Workplace Risk Management Ensure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure full awareness of all policies relating to operational risk, sales processes, misselling, etc. and comply with the same Read, understand and comply with all provisions of the Group Code of Conduct. Regulatory & Business Conduct Display exemplary conduct and live by the Groups Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead to achieve the outcomes set out in the Banks Conduct Principles Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Skills And Experience Post Graduate, consistent academic career Extensive sales experience (2 to 5 years) Sales focused and highly target oriented Able to pick up new concepts quickly Able and excited about going out to meet new customers Competitive awareness & benchmarking Excellent communication, interpersonal & relationship building skills Banking knowledge Management Information Skills Good Interpersonal Skills Role Specific Technical Competencies Diligent & Punctual Knowledgeable about the role Certified with relevant courses Confident Fluent in Language Good Sales exposure Banking Exposure Management Information Skills Good Interpersonal Skills Customer and Service Oriented About Standard Chartered We&aposre an international bank, nimble enough to act, big enough for impact. For more than 170 years, we&aposve worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you&aposre looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can&apost wait to see the talents you can bring us. Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you&aposll see how we value difference and advocate inclusion. Together We Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term What We Offer In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing. Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations. Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum. Flexible working options based around home and office locations, with flexible working patterns. Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning. Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential. Show more Show less

Key Responsibilities: Handle day-to-day banking transactions such as cash management, account openings, and deposits/withdrawals Ensure timely and accurate processing of customer requests and services Maintain compliance with internal policies and regulatory guidelines (RBI, KYC, AML, etc.) Assist in audits and internal checks; help resolve discrepancies or operational issues Support customer service activities, resolve basic customer queries or complaints Maintain records, files, and reports related to branch activities Coordinate with central teams (operations, IT, compliance) for smooth functioning Requirements: 25 years of experience in banking or financial services operations Strong knowledge of banking processes, branch functions, and regulatory guidelines Experience using core banking systems and software Bachelor's degree in Commerce, Finance, or a related field Soft Skills: Attention to detail and accuracy Good communication and interpersonal skills Team player with a proactive mindset Ability to handle pressure and multitask Customer-oriented approach

You will be joining BondbloX as a Fixed Income Operations AVP based in Hyderabad, India, reporting to the Head of Operations in Singapore. As a part of the global Operations team, which includes KYC and client onboarding, your role will involve ensuring the smooth settlement of bond trades and timely issue resolution. You will be responsible for processing coupons, redemptions, and corporate actions, as well as handling SWIFT instructions and initiating cash transfers. Additionally, you will liaise with Custodian Banks and Market Counterparties for settlement matters and perform eligibility checks to support the timely listing of bonds on the BondbloX Bond Exchange. Your daily tasks will include updating bond reference data, performing cash and bond reconciliations, and providing daily reports to the Business and control functions. You will also be responsible for producing monthly trading activity reports and contributing to new product or feature designs, including performing UAT testing. Furthermore, you will be involved in client Due Diligence/KYC processes on individuals, corporates, and Financial Institutions, as well as assisting in periodic client reviews and transaction monitoring. The ideal candidate for this role should have 5-7 years of progressive Operations experience in a Regulated Financial Institution/Bank/FinTech, with prior experience in Fixed Income Operations preferred. A good understanding of Fixed Income settlement processes and broad experience in Customer Due Diligence/KYC/onboarding is essential. A Bachelors degree in finance/business/economics is required, along with excellent English language written and verbal communication skills. You should possess a meticulous attention to detail, an analytical and data-driven mindset, and a desire to learn within an innovative environment. As a self-driven individual with a proactive can-do attitude, you must be able to prioritize multiple projects under tight timelines. Being a team player with a strong sense of ownership is crucial for success in this role. In return, BondbloX offers a competitive salary, performance bonus/stock options, medical/hospitalization cover, and limitless career development and growth opportunities in a dynamic and fast-paced fintech environment that is revolutionizing the Fixed Income market. If you meet the requirements and are interested in this opportunity, please submit your resume to geoff.logan@bondblox.com.,

As a Fraud and Risk Management Functional Consultant, you will play a crucial role in designing and implementing strategies to combat fraud activities within financial institutions. Your responsibilities will include collaborating with key stakeholders to align fraud risk policies with organizational objectives, setting up risk models, fraud detection frameworks, and procedures to minimize financial loss, as well as integrating fraud prevention systems with existing systems. You will work closely with both business and technical teams to define business requirements for fraud prevention solutions and translate them into functional specifications. Your expertise in Fraud Detection Systems, including tools for transaction monitoring, anti-money laundering (AML), and KYC (Know Your Customer) procedures, will be essential in providing effective solutions. In addition, you will lead the implementation of fraud management solutions, configure systems, customize them, and ensure smooth integration with existing enterprise systems. Continuous monitoring of fraud risk metrics, incident analysis, and reporting will be part of your responsibilities to ensure timely detection and resolution of issues. Compliance with regulatory requirements related to fraud risk management, advising on industry best practices, providing post-implementation support, and offering continuous improvement suggestions will also be vital aspects of your role. Your strong communication skills will enable you to effectively convey complex fraud and risk concepts to technical and non-technical stakeholders. To excel in this role, you should have at least 5 years of experience in Fraud Risk Management within the financial services industry, a background in functional consulting, and hands-on experience in designing, implementing, and managing fraud detection and prevention solutions. In-depth knowledge of compliance requirements, excellent analytical skills, and the ability to communicate effectively are essential qualifications for this position. Experience with Advanced Fraud Detection Tools, professional certifications such as CFE, CAMS, or FRM, technical proficiency in SQL and data analytics, as well as cybersecurity knowledge would be advantageous. Strong industry experience, problem-solving skills, leadership qualities, and effective communication abilities will be key attributes of the ideal candidate for this role.,