10777 Kyc Jobs - Page 23

Role & responsibilities KYC / EDD / CDD Investigation experience

The Indian Hotels Company Limited is looking for Team Member to join our dynamic team and embark on a rewarding career journey Collaborate with cross-functional teams to achieve strategic outcomes Apply subject expertise to support operations, planning, and decision-making Utilize tools, analytics, or platforms relevant to the job domain Ensure compliance with policies while improving efficiency and outcomes Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before

Hikal Ltd is looking for Officer to join our dynamic team and embark on a rewarding career journey Ensure smooth execution of operational and administrative tasks Support management in compliance, reporting, and daily operations Monitor work processes and suggest efficiency improvements Maintain accurate documentation and uphold company policies Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before

Leadership & Management: Lead a dedicated team in the India region, fostering a culture of compliance and continuous improvement. Collaborate with global counterparts to ensure alignment and consistency in compliance practices. Regulatory Compliance Oversight: Establish and maintain robust compliance frameworks for import, export, and export control across all TD SYNNEX companies in the India region. Represent regulatory compliance matters in India Senior Management and Legal forums. Import Compliance: Oversee import compliance in India, coordinating closely with the Global Director of Import Compliance coordinating on policy, procedures. Develop and implement duty deferral and mitigation pr...

Perform US Export/Reexport and APJ local country export control review and determine license/regulatory requirements for all sales transactions. (30%) Analyze partner reviews relating to potential matches when screening customers and end users. (20%) Perform ECCN validation of new articles created in SAP. (15%) Perform risk assessments on end-customers and categorize them according to a pre-determined criterion. (15%) Assist in determining the in-country HS codes for articles created in ERP systems. (10%) Support reporting from ERP system for proactive export license analysis. Analyze metrics & determine actions further to improve turnaround time or reduce export holds. (5%) Prepare other tr...

Leadership & People Management Lead, develop, and mentor the Transaction Screening team, setting clear goals and fostering a high-performance culture. Conduct regular performance reviews, manage workloads, and support career growth and succession planning. AI Integration & Innovation Evaluate and implement AI-driven tools and models to enhance transaction monitoring capabilities and reduce false positives. Collaborate with Product, Engineering, and Data teams to test, refine, and scale AI/ML solutions for transaction screening. Ensure responsible and explainable AI practices are followed, in line with regulatory expectations. Partner & Vendor Management Manage relationships with third-party ...

Ensure achievement of Service Level Benchmarks including Productivity, Quality, and Turnaround Time (TAT). Execute controls testing activities in accordance with established processes, procedures, and compliance guidelines. Maintain adherence to internal controls, regulatory requirements, and client-specific standards of the assigned project. Identify and support process improvement initiatives to strengthen control effectiveness and operational efficiency. Collaborate across teams and contribute to projects within Banking, Insurance, and Capital Markets domains. What You Will Need : Bachelor s or master s degree. 3-6 years of controls testing experience in the BFSI sector, preferably in Ban...

Assist in managing GST advisory projects and enterprise compliance processes. Conduct research and ensure updates on the latest changes in GST laws and regulations . Communicate with clients and internal teams to provide support on GST compliance matters. Contribute to the implementation of GST compliance strategies for various enterprises. Prepare and maintain documentation for GST audits , filings, and advisory reports

Process and monitor daily settlements across all partner banks and payment channels. Ensure timely transaction confirmation, matching, and settlement. Investigate and resolve settlement discrepancies in coordination with banks, acquirers, and internal stakeholders. Coordinate with business, compliance, and custodial teams to ensure smooth and accurate settlements. Perform daily reconciliations between internal systems and acquiring partners. Monitor failed transactions and take corrective measures to minimize financial exposure and operational risk. Maintain accurate records of settlement and transaction activities for audit and compliance purposes. Support continuous process improvement, au...

1+ years experience in payment operations/reconciliation Strong knowledge of payment systems & banking processes Proficient in MS Excel & large data handling Strong analytical and communication skills Experience in fintech, banking, or crypto exchanges Familiarity with KYC/AML compliance You will be mining through these tasks Manage end-to-end payment operations (deposits, withdrawals, refunds) Perform daily reconciliations across banks, gateways, and internal systems Investigate and resolve transaction discrepancies within SLAs Collaborate with Finance, Product, and Support teams for smooth operations Maintain accurate records for audits & compliance Support document onboarding & verificati...

Updating the shareholders register of the investment funds under administration; Collecting the subscription documents and KYC documents of new investors; Ensuring timely SEBI/MCA/RBI filings, coordinating valuation and audit (annual audit, periodic valuation by independent valuer.) , and facilitating trustee meetings Managing KYC/AML, FATCA/CRS, and other regulatory checks during onboarding; Act as compliance officer (mandatory appointment) ensures SEBI/MCA/RBI filings, KYC/AML/FATCA/CRS, insider trading & conflict monitoring. Liaising with the group compliance department in connection with the investors acceptance process; Liaising with external service providers and stakeholders in connec...

Coordinates and oversees IS deficiency and audit management activities across business areas and IS functions, ensuring alignment with compliance requirements and audit expectations. Drives end-to-end deficiency lifecycle management, from identification and classification to remediation and closure. Plans and coordinates audits with internal and external stakeholders, ensuring smooth execution across Business Areas, Core IS functions, and countries. Provides subject matter expertise in SAP ERP and supporting modules (Basis, Security, ECC, HANA, GRC, CPI, Solution Manager), including SAP security and compliance frameworks. Conducts ITGC assessments in SAP, collaborate with cross-functional te...

Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, ficial performance, customer experience, and operational efficiency Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud strategy performance Leverage internal and external data sources and advanced analytic tools to drive accurate fraud detection Partner with product, technology, and operations to develop new capabilities for better detection and treatment by helping design solutions, develop requirements and test before and after implementations Collaborate closely with broader fraud strategy team and other cross functional teams to leverage best practice a...

Create, maintain, and improve data sets, pipelines and reporting to track and manage important KPIs and goals in the Account Integrity space Analyze complex customer trends to identify patterns, develop attributes that clearly articulate those pattern and incorporate those attributes into static rules for automated deployment in our account creation pipeline. Apply your expertise in quantitative analysis, data visualization and data-mining to design alarm systems, derive actionable insights and guide product strategy for stakeholders and leadership Own the design, development, and maintece of ongoing metrics, reports, analyses, dashboards, etc. within SQL and other BI tools Support cross-fun...

The Acquisition Manager RL Sales is responsible for driving the acquisition of retail loan customers through direct and indirect channels The role involves identifying potential customers, managing relationships with channel partners, ensuring compliance with documentation, and achieving sales targets for retail loan products such as home loans, LAP (Loan Against Property), and personal loans Acquire new customers for retail loan products through DSAs, connectors, and direct sourcing Generate leads through market activities, referrals, and cold calling Ensure proper documentation and adherence to KYC norms as per company guidelines Coordinate with internal teams including credit, operations,...

Adherence to all procedures related to data integrity Ensure there is no violation of any environment, health, and safety (EHS) requirements always in the workplace ensuring individual and lab/plant safety Always wear all required PPE. Understand and demonstrate that you are responsible for safety of self & colleagues by following all necessary safety protocols at all times Identify near-misses and potential incidents proactively and communicate those Report any non-conformities/ Deviations to manager. Ensure on-time completion of the assigned trainings and ensure compliance with the training procedure and training calendar. Participate/support trainings on procedures, protocols and On-the-J...

About The Role : Job Title: IPB AML Investigations Officer, AVP LocationBangalore, India Corporate TitleAVP Role Description The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines conform to internal DB policies as well as all applicable laws and regulations. The AVP- AML Investigator (Level 2) AML will be based in India, responsible for conducting in-depth reviews of alerts escalated from Level 1. This role plays a critical part in safeguarding the bank from financial crime risks by ensuring timely, high-quality inv...

About The Role : Job Title KYC Role, Associate LocationMumbai, India Role Description Deutsche Bank is the leading German bank with strong European roots and a global network. Were driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification and substantial revenue streams from all the major regions of the world. We serve our clients real economic needs in commercial banking, investment banking, private banking and asset management. We are investing heavily in digital technologies, prioritizing long term success over short-term gains, and serving societ...

About The Role : Job TitlePayments Processing Analyst, NCT LocationBangalore, India Role Description The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Banks internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution. It often involves time critical, potentially complex or in some cases regulated tasks including interaction with internal and ex...

About The Role : Job TitleEmbedded Risk Manager- Risk, DCO/Risk team, AVP LocationBangalore, India Role Description The Embedded Risk Team is an independent Risk Management group aligned to IB and Cross Product Operations, with the responsibility of supporting Operational Risk & Control for Investment Bank & Cross Product Operations. You will be aligned primarily to work with operations teams that support DBs Money Market & Treasury Operations business globally, with primary responsibility for Risk Management, Risk Reporting, and Incident & Finding Management, alongside broader control-led initiatives. You will partner with our global risk team and work collaboratively with 1st line operatio...

About The Role : Job TitleKYC Associate LocationBangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation L...

About The Role : Job TitleClient Implementation Analyst, AS LocationMumbai, India Role Description International Private Bank is one of the pre-eminent private banks in the Eurozone and for family entrepreneurs worldwide. It serves around 3.4 million clients, including private clients and small and medium-sized enterprises (SMEs) in Italy, Spain, Belgium and India, and wealth management clients from more than 80 locations in Germany, the rest of Europe, the Middle East and Africa (EMEA), Asia-Pacific and the Americas. It offers high-net-worth (HNW) and ultra-high net-worth (UHNW) clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all...

About The Role : Job Title Operations Lead, AVP LocationBangalore, India Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, an...

About The Role : Job TitlePayments Processing Analyst, AS LocationBangalore, India Role Description The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Banks internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution. It often involves time critical, potentially complex or in some cases regulated tasks including interaction with internal and ext...

About The Role : Job TitleTeam Lead - Senior Compliance Officer, VP Location Pune, India Corporate Title Vice President Role Description Today, markets face a whole new set of pressures- but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients, local communities, and the environment. Were looking for creative thinkers and innovators to join us as the world continues to transform. As whole markets change, one thing remain...