3418 Kyc Jobs - Page 31

Role Name: Department Wholesale Banking Credit Location Mumbai Number of Positions 1 Reporting Relationships VP Position Grade M4/M5 Preparation of Credit Appraisal notes for MNC clients. Discuss with business on Terms and Conditions for risk assessments Discuss with customers for obtention of information for preparation of CRANs. Monitor the accounts based on the terms stipulated by Sanctioning Authority. Prepare Monthly/Quarterly Monitoring Reports for the portfolio. Escalate with action plan for non-compliances. Visit the units and submit inspection reports. Manage and address any escalations related to risk assessments Job Requirements: Experience required for the Job3-6 years in Credit Underwriting for Large Corporates. Experience in Pharma sector credit analysis would be preferred (not mandatory). CA / MBA Good verbal, written communication & presentation skills.

This is a Public document. for a Credit Card Transaction Monitoring Manager Reports toCREDIT CARD POLICY HEAD LocationMUMBAI Job Summary: We are seeking an experienced Credit Card Transaction Monitoring individual (M5-AVP) to join our Credit Risk Management team. The successful candidate will be responsible for monitoring credit card transactions data, identifying potential fraud or high risk transactions with higher bad rates, and implementing rules to prevent such transactions and reduce future financial losses coming from them. This role requires a blend of analytical skills, attention to detail, and knowledge of fraud detection technologies and methodologies. The ideal candidate will have experience in data analysis, risk analytics, and fraud prevention. They should be proficient in SAS, SQL, and Python for data querying and analysis, and have a strong understanding of fraud risk management in the financial services industry Key Responsibilities: Monitoring TransactionsResponsible for overseeing credit card transactions to detect and prevent fraudulent activities, high risk transactions on various MCCs such as rental, wallets, fuels etc. this includes analysing transaction patterns and identifying any suspicious behaviour. Rule CreationPart of the job would involve creating and implementing rules within the FALCON system to help identify and stop such transactions. Test and refine rules to ensure accuracy and effectiveness. This requires a deep understanding of fraud trends and the ability to translate this knowledge into effective fraud prevention strategies. Identifying customers who are making non retail transactions and using credit card funds for other than specified retail purposes and building rules to stop or reduce transactions on them by blocking those MIDs, initiating blocking of credit card accounts and credit limit reduction. Using FICO Falcon Fraud ManagerYou would likely be using FICOs Falcon Fraud Manager, which is a leading solution for real-time transaction protection across various channels. CollaborationThe role may require collaboration with business and financial users to define, test, and deploy these rules based on the organizations requirements and strategies Creating and maintaining reports for tracking fraud trends and the performance of fraud prevention strategies. Querying operational databases and data warehouses using SQL and other tools to extract data for analysis. Staying up-to-date on current fraud best practices and emerging threats. This is a Public document. Requirements: 5+ years of experience in credit card transaction monitoring or related field 2+ years of experience in a mid-leadership role. Strong knowledge of Falcon or similar fraud detection systems Excellent analytical and problem-solving skills Effective communication and leadership skills Ability to work in a fast-paced environment Experience with machine learning or data science Certification in fraud prevention or related field will be an added advantage

Role Name: Department Wholesale Banking Credit Location Mumbai Number of Positions 1 Reporting Relationships Credit Manager Position Grade M4/M5 Preparation of Credit Appraisal notes for SME clients. Discuss with business on Terms and Conditions for risk assessments Discuss with customers for obtention of information for preparation of CRANs. Monitor the accounts based on the terms stipulated by Sanctioning Authority. Prepare Monthly/Quarterly Monitoring Reports for the portfolio. Escalate with action plan for non-compliances. Visit the units and submit inspection reports. Manage and address any escalations related to risk assessments Job Requirements: Experience required for the Job3-6 years in Credit Underwriting for Large Corporates. Experience in Pharma sector credit analysis would be preferred (not mandatory). CA / MBA Good verbal, written communication & presentation skills.

Role Name: Department Wholesale Banking Credit Location Mumbai Number of Positions 1 Reporting Relationships Credit Manager Position Grade M4/M5 Preparation of Credit Appraisal notes for SME clients. Discuss with business on Terms and Conditions for risk assessments Discuss with customers for obtention of information for preparation of CRANs. Monitor the accounts based on the terms stipulated by Sanctioning Authority. Prepare Monthly/Quarterly Monitoring Reports for the portfolio. Escalate with action plan for non-compliances. Visit the units and submit inspection reports. Manage and address any escalations related to risk assessments Job Requirements: Experience required for the Job3-6 years in Credit Underwriting for Large Corporates. Experience in Pharma sector credit analysis would be preferred (not mandatory). CA / MBA Good verbal, written communication & presentation skills.

Posting Description for Internal Candidates Enter Custom Internal Posting Description Short Description for Internal Candidates Description for Internal Candidates Job Role : Source merchantswho need POS/EDC terminals/Bharat QR (Merchant acquiring)in the local market Work with mapped branches and sales teams for lead generation and closure Meet customers, understands needs, negotiate on pricing, close AOFs Generate independent leads from references and close them proactively. Understanding of KYC, costing, pricing, subvention, etc Generate performance reports and identify gaps/opportunities and Drive topline revenue Retain clients by building relationship and growing portfolios Job Requirement : 2-4 years of experience in sales of POS business with a reputed bank or merchant acquirer Deep understanding of Merchant Acquiring business Proficient in MS Office (MS Word, Excel, Powerpoint) Understanding of acceptable KYC Written and verbal knowledge of English and the local language in the market Presentable and dynamic Same Posting Description for Internal and External Candidates Same Posting Description for Internal and External Candidates

Profile- KYC/AML Package-5LPA- 5.5LPA Exp- 2+yrs Location- Bangalore Anushika 9511159022 anushika.imaginators@gmail.com

You should have a solid understanding of Deposits and be responsible for driving Deposit and Loans Growth through various sales models. Your role will involve handling customer service, operations, and verifying customers" KYC and other documents. Building and maintaining strong relationships with clients to meet Business Targets will be a key aspect of your job. You will also be accountable for managing cash, valuable items, and bank transactions. As part of the team, you should be prepared to contribute to business growth both within and outside the Branch/CFC by engaging in diverse sales and marketing activities. The role may require you to work in different shifts, including 24-hour Branch Operations. Flexibility is essential, as you may be asked to work in various departments as needed by the management. Please note that the duties mentioned above are not exhaustive, and as an employee, you may be expected to carry out additional job-related tasks as required. This is a Full-time, Permanent position suitable for Freshers. The benefits include Provident Fund. The work schedule is during Day shift, and proficiency in English is preferred. The work location is in person. If you are interested in this opportunity, please contact the employer at +91 9072597411.,

As a Branch Operations Manager, you will be responsible for the day-to-day management of branch operations. Your primary duties will include ensuring strict adherence to prescribed processes, audit, and regulatory requirements. You will be required to provide timely authorization and check SO/SDO/RO system input for customer transactions and service requests. Additionally, your role will involve managing branch lobby and customer queue, as well as overseeing cash, including foreign exchange and travelers" cheques, to ensure it remains within the branch limit. A key aspect of your responsibilities will be managing customer complaints and ensuring their resolution within the defined Turnaround Time (TAT). You will also be accountable for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance related to various account opening forms submitted to CPC/RPC. To qualify for this role, you should hold an MBA or Graduate degree with a minimum of 3 years of work experience. A thorough understanding of banking operations, customer service orientation, and the ability to manage and motivate front office staff are essential requirements for this position. If you are looking for a challenging role where you can utilize your banking expertise, customer service skills, and leadership abilities, this Branch Operations Manager position may be the perfect opportunity for you. Join our team and contribute to the efficient and compliant operations of our branch.,

The position of Banker-Customer Experience in Retail Banking at the Branch Banking department involves providing exceptional customer service to establish strong relationships with customers and promote efficient and cost-effective customer engagement. The primary objective is to become the preferred banking partner for customers by focusing on client engagement, customer service, operations, liability build-up, cross-sales, and compliance with regulatory requirements. Responsibilities include daily interaction with customers to build up Current Accounts (CA), Savings Accounts (SA), and Term Deposits (TD), as well as promoting Asset and Wealth products. The role requires meeting business targets, providing tailored product solutions based on customer needs, maximizing product penetration, generating additional business from existing customers, and ensuring quick resolution of customer queries and complaints. It also involves strict adherence to banking regulations such as Anti Money Laundering (AML), Know Your Customer (KYC), and Data & Information security policies. Furthermore, the role entails assisting in the closure of audit report observations. In addition to the primary responsibilities, the Banker-Customer Experience should perform audits to ensure compliance with internal and external regulations and guidelines while delivering top-notch customer service to enhance customer loyalty. Key success metrics for this role include achieving CA/SA/TD build-up, increasing the share of customer wallet, meeting product cross-sell targets, and fulfilling performance scorecard requirements. Qualifications required for this role include a graduate degree in any discipline, while a post-graduate degree such as an MBA is preferred. Applicants should have 1-4 years of relevant experience in banking or allied businesses within the BFSI industry, particularly in the functional area of Retail Liabilities.,

The Know Your Client Key Operating Standards (KYC KOS), Associate position in Bangalore, India at Deutsche Bank involves setting, maintaining, and governing the minimum operational standards for key processes utilized by KYC Ops. The KYC Team, managed from London and Frankfurt, with a global presence in Singapore, India, Birmingham, and Jacksonville, ensures client due diligence compliance with KYC and Sanctions Policy and relevant laws. In this role, you will support key stakeholders in understanding KYC and Sanctions Policy requirements and translating them into minimum standards for implementation by KYC Ops. You will address queries, assist in policy-driven change initiatives, and create clear guidance documents. Collaboration with AFC and Sanctions Policy teams, providing real-time advisory, and ensuring proper documentation of KOS requirements are key responsibilities. The position requires a working knowledge of KYC and Sanctions Policies, especially German and EU Regulations, along with experience in supporting policy change management. Proficiency in English language, willingness to embrace new technology solutions, and strong communication skills are essential. The role also offers various benefits under a flexible scheme, including leave policy, parental leaves, childcare assistance, sponsorship for certifications, and more. As part of Deutsche Bank, you will receive training and development opportunities, coaching from experts, and a culture of continuous learning. The company values responsible actions, commercial thinking, initiative, and collaborative work. Applications from all individuals are welcomed to promote a positive and inclusive work environment within the Deutsche Bank Group.,

Job summary As a Client Data Manager I within the Operations team, you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be crucial in managing multiple tasks and activities, while your proficiency in digital and tech literacy will help you leverage software applications and digital platforms to enhance processes and client experience. Job Description You will enable thought leadership and lead a team that is risk-aware, empowered, and accountable for driving best-in-class service. As a Client Data Manager I, your primary responsibility will involve overseeing the review and enhancement of data collection and verification processes. Ensuring the accuracy and completeness of KYC records is essential before they are passed on to the client-facing team. Your advanced organizational skills will play a key role in managing various tasks simultaneously. Responsibilities include day-to-day management of a team, providing coaching, and offering ongoing performance feedback. You will monitor the performance of individual team members over time to assess performance, learning, and capabilities. Addressing any service issues escalated by internal or external customers effectively will be part of your role. You are expected to act independently, make well-grounded decisions based on data, insight, and experience, and create an efficient team through continuous communication and appropriate supervisory practices. Your role will also involve organizing workflow, distributing work appropriately, and supporting all aspects of client onboarding, including fulfilling AML and KYC requirements. The ability to develop, manage, coach, and motivate teams is a must for this position. Demonstrated flexibility and adaptability to handle interim projects and processes based on business requirements are essential. Knowledge of banking products, leadership in process and organizational change, problem-solving skills, strong communication, and presentation abilities are desired qualities. Preferred qualifications include previous experience in AML, Compliance, Fraud, KYC, or Operational Risk. Competency in mainframe and PC-based systems, with a strong proficiency in MS Office, is advantageous. Previous experience as a people manager of a high-performing team is a plus.,

You will be responsible for sourcing merchants who require POS/EDC terminals/Bharat QR (Merchant acquiring) in the local market. Your main tasks will include collaborating with mapped branches and sales teams to generate leads and successfully close deals. It will be essential to meet with customers to comprehend their needs, negotiate pricing effectively, and finalize Account Opening Forms (AOFs). In addition, you will be expected to create independent leads from references and take proactive steps to close them. Having a good understanding of KYC, costing, pricing, subvention, and related areas will be crucial for this role. You will also be required to generate performance reports, pinpoint gaps and opportunities, and drive revenue growth. Another key aspect of the job will involve retaining clients by establishing strong relationships and expanding portfolios. Your ability to build rapport with customers and provide excellent service will be instrumental in ensuring client satisfaction and loyalty.,

The job involves various responsibilities related to Credit Administration and Operations: Credit Administration: - Issuing and reviewing facility-related documents, including conducting KYC and AML checks. - Preparing loan agreements and facility letters, including debtor approval letters. - Obtaining approvals from relevant departments for any deviations as required. - Liaising with correspondent factors regarding limits and coordinating with various teams such as Business Development, Credit, Legal, Finance, and Operations. - Creating securities in accordance with facility approvals and maintaining facilities and limits in the factoring systems. - Developing and updating the Credit Administration Manual to ensure consistency. - Ensuring compliance with the activities outlined in the CAD Procedure Manual. Operations: - Managing day-to-day operational activities for Factoring/Trade Finance. - Developing and updating the Operations Manual to streamline operations. - Ensuring timely disbursements to clients and compliance with FCI rules for international factoring. - Ensuring compliance with all applicable statutory bodies for Factoring/Trade Finance. - Managing collection activities, which includes monitoring, follow-ups, and controlling overdues to maintain financial health. The ideal candidate should have a strong understanding of credit administration processes, operational management, compliance requirements, and coordination with multiple internal teams. Effective communication, attention to detail, and the ability to prioritize tasks are essential for success in this role.,

You will be responsible for performing KYC and due diligence using verification tools in accordance with RBI and FIU guidelines. Additionally, you will verify merchant documentation and screen them against negative databases to prevent fraud. You will collaborate with the Integration Team to troubleshoot technical onboarding issues and ensure accurate maintenance of merchant records and onboarding statuses. Furthermore, you will provide training to merchants on dashboard usage and reporting functionalities and work on optimizing onboarding processes to minimize turnaround time. Your role will also involve coordinating with the Sales team to prioritize high-value merchants. To be successful in this role, you should possess a Bachelor's degree in Business, Finance, or a related field along with 2-3 years of experience in merchant onboarding or fintech customer success. Strong communication and organizational skills are essential, as well as the ability to manage multiple onboarding cases within strict deadlines. Fluency in Hindi, English, and Marathi will be advantageous for effective communication with merchants.,

KYC / AML / Transaction Monitoring Analyst (Non-Voice) Location: Manyata Tech Park | US Shifts | Rivera Manpower Services CONTACT: HR Sujay / HR Anselin +91 9513900442 / 9513900438 Rivera Manpower Services (SEND CV ON WHATSAPP IF LINE IS BUSY) Dear Candidate, We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of: KYC / AML Transaction Monitoring & Fraud Analyst CDD & EDD Process (Non-Voice Process | US Shifts | Manyata Tech Park) Role Highlights: Domain: Banking & Financial Services Process: Non-Voice Focused on KYC, AML, Transaction Monitoring, CDD, and EDD Shift: US Shifts (Night Shift) Work Days: 5 Days Working | 2 Days Rotational Off Work Location: Manyata Tech Park, Bangalore Perks & Compensation: Salary: Up to 6 LPA (Get up to 30% hike on current take-home!) Incentives: Attractive monthly incentives based on performance Commute: One-way cab facility (up to 20 km radius) Growth: Opportunity to work with a global BFSI leader Interview Process: Candidates will undergo 2 rounds of assessment: AMCAT Assessment Minimum required score: 42 Operations Round Focus: Analytical ability, process knowledge, and domain expertise Your Profile: We're looking for analytical minds with 1–5 years of experience in KYC, AML, Fraud Analysis, or Transaction Monitoring, ideally from a banking / financial domain. Next Steps: If this sounds like your next career move, please contact: HR Sujay / HR Anselin +91 9513900442 / 9513900438 Rivera Manpower Services

Currently we are looking for *AML / KYC Analyst* to join our team! *Hyderabad* *AML / KYC Analyst* * 2.5+ years of experience * Hiring for SPE/SME/TL/SDM role * Work from office * US shift timing * Immediate to 1month notice * *Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring* *Package* * SPE - Up to 5.5LPA * SME - Up to 7.6LPA * TL - Up to 11LPA * SDM - Up to 23.4LPA *Requirement* * TL - Min 8 yrs ( 1.5 yrs into Team Handling), Team Size:- 10 to 20 FTE * SDM - Min 11 yrs ( 3 yrs into Team Handling), Team Size:- 50 to 80 FTE * Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units * Undertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors * Monitor implementation of AML related audit recommendations which can be from internal/External auditors, regulators. * Participate in design and testing of enhancement to client due diligence database, Reports and systems * Interacting with Onsite controllers on various operational issues. * Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process * Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews * Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures * Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholder * Understanding of the applicable regulatory landscape and regulatory bodies across geographies. Interested candidates Contact HR Nikkitha @ 8655884774/ nikkitha@careeerguideline.com and also refer to the people who are seeking for job

Role & responsibilities KYC, Documentation checking, Vehicle finance workflow, Data entry, Excel, Team work, Co-ordination with sales team, Credit parameters knowledge, Credit executive level underwriting

Credit Manager-Business Loans-Credit Dehradun, Uttarakhand, India Be the First to Apply Job requirements: Function Credit Card - Credit Role Credit Underwriters Designation M2 Grade CTC 4 Lakhs to 5 Lakhs max (do not disclose the CTC) Experienced Minimum 2 years experience in Underwriting (preferably Credit Cards) Location Goregaon & Thane (candidates staying about an hour max from office location). To screening and evaluate customer proposals credit cards under various programs as per Cards Credit policy under various programs & KYC guidelines. Analysing financials and evaluating customer credit worthiness for approving or rejecting credit card applications. Maintaining and processing cases under defined TAT by Bank. Ensure to maintained acceptable audit quality report Co-coordinating with verification agencies to get timely verification reports, cross-verifying reports.

Operations Manager - Support Services-Operations Job Requirements: 1. Pre disbursement KYC checking, agreement book and RTO set, verifications 2. Verification of documents, asset details and loading the documents in system 3. Handling the operations team 4. Checking and releasing the payouts after checking the Post disbursement documents. 5. Checking the NACH documents and cheques 6. Handling the high volume in month end 7. 2 years Experience in retail asset operations and disbursement related activities

Document verification which received for modification for various branches. Good knowledge of desktop/Laptop Processing SRs in define TAT. accuracy in work Speak to branches if any queries hence good communication skills require

Operations Manager - Support Services-Operations Job Requirements: 1. Pre disbursement KYC checking, agreement book and RTO set, verifications 2. Verification of documents, asset details and loading the documents in system 3. Handling the operations team 4. Checking and releasing the payouts after checking the Post disbursement documents. 5. Checking the NACH documents and cheques 6. Handling the high volume in month end 7. 2 years Experience in retail asset operations and disbursement related activities

Credit Manager-Business Loans-Credit Dehradun, Uttarakhand, India Be the First to Apply Job requirements: Function Credit Card - Credit Role Credit Underwriters Designation M2 Grade CTC 4 Lakhs to 5 Lakhs max (do not disclose the CTC) Experienced Minimum 2 years experience in Underwriting (preferably Credit Cards) Location Goregaon & Thane (candidates staying about an hour max from office location). To screening and evaluate customer proposals credit cards under various programs as per Cards Credit policy under various programs & KYC guidelines. Analysing financials and evaluating customer credit worthiness for approving or rejecting credit card applications. Maintaining and processing cases under defined TAT by Bank. Ensure to maintained acceptable audit quality report Co-coordinating with verification agencies to get timely verification reports, cross-verifying reports.

Job Name Branch Operations Manager JOB Role: Responsible for management of day-to-day operations of the branch. Ensuring strict adherence to prescribed processes, audit and regulatory requirements. Timely authorization and checking SO/SDO/RO system input for customer transaction/ service request. Branch Lobby and customer Queue management. Managing cash (including FX and TCs) at the branch and ensuring that cash (including FX and TCs) is within branch limit. Customer complains management and ensuring resolution of all complaints within TAT. Be responsible for the AML & KYC compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate Minimum work exp. 3 years Thorough overall understanding of banking Customer service orientation Ability to manage and motivate front office staff.

Senior Executive-Consumer Durables-RA-Risk Control Unit Job role: Tele-verification / Sampling for Consumer Durable Product customers Identify suspected fraud cases through tele-verification / Eye balling - Sample documents provided for loan sourcing Good communication & comprehensive skill Ready to work as team and in rotational shift Identify process & policy violation of employees or business partners Identify suspected fraud cases through tele-verification / Eye balling - Sample documents of loan Vendor management Coordination on reports, quality check and TAT Vendor on-boarding documentation and Billing process management Additional RCU activities been assigned to be performed within defined timelines MIS preparation and co-ordination with branch teams The measurable will be: Control frauds by doing invisible monitoring/market intelligence Ensure optimum fraud hit rates with a sharp focus on fraud controls before case disbursement Maintain issues cases closer within TAT by co-ordination with branches/Zones/Regional Mangers Task provided by Central shop head to be completed within defined timelines Quality check of MIS been maintained Support to central team Recommendation of process/policy change, basis the learning of fraud trends and issue identifications Role requirement: Graduation in any stream Samplers/Tele verification experience candidates with minimum 2 years of experience e Excellent written and oral communication skills Consumer Durable products & processes knowledge Equipped with excel knowledge and having good analytical skill Will to learn new skills and processes

Document verification which received for modification for various branches. Good knowledge of desktop/Laptop Processing SRs in define TAT. accuracy in work Speak to branches if any queries hence good communication skills require