15410 Kyc Jobs - Page 16

Position details: Experience: Mandatory Skills- 3-7 years in KYC - CDD / EDD, Transaction reviews / monitoring; (overall experience not more than 7 years). Location: Candidates only from Bangalore EGL Office; 3 days work from the office (Hybrid) Project Start Date: Ongoing Project, Immediate. Shift: General shift Job Description: Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid 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 research tools to assess and determine if th...

Job Description: Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid 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 research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering Identify suspicious or unusual transactions, non-compliant activity, or increased compliance risk Accurately document rationale for alert closure or escalation as appropriate Undertake prompt closure of...

Work Level : Junior Leadership Core : Responsible/ Dependable Leadership : Get work Done Industry Type : Banking Function : Accounts Manager Key Skills : Accounts,Kyc Note: This is a requirement for one of the Workassist Hiring Partner. Key Responsibilities: Perform Know Your Customer (KYC) checks for new and existing customers Verify customer identity documents (ID proof, address proof, business documents, etc.) Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) when required Review and validate data accuracy across internal systems Identify, analyze, and escalate suspicious or high-risk cases Ensure compliance with AML, KYC, and regulatory guidelines Maintain proper docu...

ABOUT US: Amicorp Group is an independent leading global provider of asset management, fund administration, trust fiduciary and corporate services to mostly corporate but also high-net-worth clients (www.amicorp.com). We are a Hong Kong based Group with an international network of 40+ offices in over 30 countries. Our private ownership further allows us to be fully committed to our client`s long-term financial needs and goals. We aim to provide a safe and stable working environment for our employees, we promote environmental consciousness and contribute positively to the communities in which we are active; we are also soundly profitable. We are proud to have our global team of 700+ specialis...

Join us as Vice President Fin Crime Screening , where you will play a pivotal role in leading a high-impact function at the forefront of risk management, compliance, and business integrity. As Vice President Fin Crime Screening, you will be responsible for developing and executing the strategy, framework, and operational model for adverse media screening across all business lines and geographies. Your leadership will ensure that the organization remains vigilant against risks arising from negative media coverage, thereby protecting the firm's reputation, supporting regulatory compliance, and enabling sound commercial decisions. To Be Successful In This Role, You Should Have Support various F...

About The Opportunity A leading player in the fintech / digital payments and transaction banking sector, delivering transaction services and treasury solutions to corporate clients across India. We build scalable payment rails, cash management products and trade-finance capabilities that enable businesses to optimise working capital and automate treasury operations. Role & Responsibilities Act as primary relationship owner for a portfolio of corporate clientsdrive revenue growth by cross-selling payments, cash management and trade finance solutions. Lead end-to-end client onboarding: coordinate KYC, documentation, product setup, testing and SLA-driven go-live with operations and product team...

Reference 25000PS1 Responsibilities To be able to perform the full-fledged & end to end KYC Having good theoretical understanding of the global KYC norms & policies Sound regulatory understanding. Profile Required Profile required Knowledge of Global Know Your Client (KYC) concept and policies Understanding on Funds, Asset Managers, Mandates, relationship between Funds & AM, etc Experience in document sourcing - Fund prospectus, information from Registry and Regulation and publicly available sources Working knowledge on Omgeo, Markit and Country registries preferred Knowledge of MS Office tools Effective communication Why join us We are committed to creating a diverse environment and are pro...

Associate Process Manager - FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: Associate Process Manager || Travel Requirements: NA The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. Candidate must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, Candidate must be self-directed, proactive, and seize every opportunity to...

Associate Process Manager - FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: PM| Travel Requirements: NA The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. Candidate must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, Candidate must be self-directed, proactive, and seize every opportunity to meet internal and extern...

Nature: Partner-facing, client-facing, revenue-enabling Role Overview Our client is seeking a Product Partnership Lead BFSI to own and grow strategic product partnerships in the banking and financial services domain. This role is critical in enabling our client to act as a go-to-market and system integration partner for selected products across key markets. The focus is not only on managing partnerships, but on activating them commercially taking partner relationships into clients, identifying opportunities, and converting them into live deals. Key Responsibilities Own and manage a well defined number of strategic BFSI product partnerships (e.g., AI platforms, AML/KYC, domain-led products) A...

Responsibilities: Identifying and assessing future and current training needs. Drawing an overall or individualized training and development plan. Deploying a wide variety of training methods. Responsible for Training delivery for new hires, refreshers and any ad hoc training requests. Monitor and evaluate training program's effectiveness, success and ROI periodically and report on them. Provide opportunities for ongoing development. Drive individual goals including but not limited to training certifications for trainers, deadlines for training remediation's and all other relevant metrics. Strategically manage the workload and workflows for the training team and set up the right organization...

Why This Role Matters Were seeking an Associate Product Manager to lead our Banking SaaS suite - spanning Credit Cards, Credit Line on UPI, and Loan Origination Systems. The ideal candidate combines a strong grasp of fintech and BaaS ecosystems with a generalist product mindset, capable of blending user needs, compliance, and technology into scalable financial solutions. The Hats You Will Wear Define and execute the roadmap for credit-focused SaaS products. Translate business and regulatory needs into product specs and user stories. Drive end-to-end product lifecycle ideation, development, launch, and optimization. Collaborate with engineering, design, risk, and partner banks to deliver comp...

Department Profile We are the Non-Financial (NFR) group within the Institutional Securities Group (ISG) management function. NFR is responsible for managing several non-financial risks across ISG, including but not limited to Compliance, Supervision, Conduct, Client, Financial Crimes and Product Risk. As an in-business risk management team, we partner with our ISG business stakeholders, as well as the technology groups and 2nd line control functions to understand business needs and their associated risks, execute on practical solutions, and maintain a global governance, monitoring, communication, and awareness strategy that underscores a culture of control excellence. Our team has a global p...

TV SD is looking for Lead Auditor ISMS to join our team Roles and Responsibility Conduct audits to ensure compliance with ISO standards. Develop and implement audit plans, schedules, and procedures. Identify and report non-conformities and areas for improvement. Collaborate with clients to understand their needs and provide recommendations. Train and guide auditors on auditing techniques and procedures. Review and approve audit reports and documentation. Job Requirements Minimum years of experience in auditing or a related field. Strong knowledge of ISO standards and auditing principles. Excellent communication and interpersonal skills. Ability to work independently and as part of a team. St...

MUFG Pension & Market Services is looking for CDD Specialist to join our team Roles and Responsibility Conduct Customer Due Diligence (CDD) checks on customers to ensure compliance with regulatory requirements. Verify customer identities and detect potential risks or fraudulent activities. Collaborate with internal teams to resolve customer queries and issues related to CDD. Develop and implement effective CDD procedures to minimize risk and enhance customer satisfaction. Maintain accurate records of CDD checks conducted and results obtained. Stay updated with changes in regulations and industry best practices related to CDD. Job Requirements Strong knowledge of CDD regulations and procedure...

Barclays is looking for Controls Assurance Analyst to join our team Roles and Responsibility Conduct audits and reviews to ensure compliance with regulatory requirements and internal controls. Develop and implement effective audit plans and procedures to identify areas of improvement. Collaborate with cross-functional teams to resolve audit findings and recommendations. Provide training and guidance on auditing best practices to staff members. Identify and mitigate risks associated with non-compliance. Maintain accurate records of audit activities and results. Job Requirements Strong knowledge of auditing principles, regulations, and industry standards. Excellent analytical, communication, a...

Barclays is looking for Employee Compliance Analyst to join our team Roles and Responsibility Conduct audits and reviews to ensure compliance with regulatory requirements. Develop and implement effective compliance programs to mitigate risks. Collaborate with internal stakeholders to identify and address compliance issues. Provide training and guidance on compliance matters to employees. Monitor and report on compliance metrics and trends. Identify and recommend process improvements to enhance compliance. Job Requirements Strong knowledge of compliance regulations and laws. Excellent analytical and problem-solving skills. Ability to work independently and as part of a team. Effective communi...

Barclays is looking for Specialist Customer Care Support to join our team Roles and Responsibility Provide exceptional customer service and support to clients through various channels. Resolve complex customer complaints and issues professionally and promptly. Collaborate with internal teams to enhance overall customer experience. Develop and implement process improvements to boost efficiency and effectiveness. Analyze customer feedback and suggest changes to products or services. Maintain accurate records of customer interactions and transactions. Job Requirements Minimum years of experience in customer care support or related field. Strong communication and problem-solving skills. Ability ...

, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard The four LEAD behaviours are L Listen and be authentic, E Energise and inspire, A Align across the enterprise, D Develop others OR for an individual contributor, they develop technical expertise in work area, acting as an advisor where appropriate Will have an impact on the work of related teams within the area Partner with other functions and business areas Takes responsibility for end results of a teams operational processing and activities Escalate breaches of policies / procedure appropriately Take responsibil...

Delivery of revenue and asset/liability target(s) from existing portfolio of clients and the acquisition of new clients in a responsible manner and compliant with HSBC policies Assist HSBC to attain its strategic growth targets while at the same time maintaining a high-quality credit book To regularly monitor and screen portfolio for early warning signals and take corrective actions as appropriate To complete the Annual Reviews in a time bound manner Mentoring of ARMs to deliver a broad base contribution to meet the client's needs total event and flow wallet growth (per year-on-year growth in Omnia revenue) of needs based cross-business referrals To liaise with various internal departments (...

JOB DESCRIPTION Experience : 3 - 7 Yrs Location : Bengaluru Designation : Customer Success Specialist About Company : The company is a technology-driven financial services firm that specializes in digital identity verification, credit assessment, and risk intelligence. It provides API-based solutions that help banks, fintechs, and other institutions streamline onboarding, ensure regulatory compliance, and make faster, data-backed lending decisions. Its platforms focus on accuracy, scalability, and secure handling of consumer data to support responsible and efficient financial operations. Experience Required : 37 years in Customer Success, Account Management, Solution Consulting, or SaaS/Fint...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Specialism – KYC, AML, Due Diligence APM Roles & responsibilities: Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with clients to un...

Job Details: Role: Senior Analyst – CLM | Full-time (FT) | Financial Markets Location: Pune-Maharashtra-India Shift Timings: APAC (6.30 AM IST to 3.30 PM IST) Specialism: Client Life Cycle Management (KYC) Job Description: As part of our APAC Private Banking Client Life Management function, you will be directly working with team to understand BAU functions. This role will include an end to end Client Life Cycle Management function nuances for HNI clients in Private Banking. The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solution...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Specialism – KYC, AML, Due Diligence Senior Analyst Roles & responsibilities: Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POC...

Job Title : CLC Practice – Training and Development Location : Mumbai/Pune Job Overview : As a CLC Practice Trainer in our Training and Development team, you'll lead the design and delivery of advanced KYC training for experienced professionals with 8+ years in the field. Your role involves collaborating with cross-functional teams, incorporating industry insights into modules, and contributing to process enhancements. Your expertise ensures our workforce stays abreast of KYC regulations, and your assessments measure the effectiveness of training, contributing to continuous improvement. If you're a seasoned KYC professional passionate about knowledge transfer, we invite you to shape our team...