15410 Kyc Jobs - Page 35

Corporate Bank Transaction Monitoring Investigator, AVP Position Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Jaipur, India Corporate Title: AVP Role Description The CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Details of the Division and Team: Deutsche Bank benefits from having a highly experience...

We are looking for a skilled Data Manager with 4-6 years of experience to join our team in the Employment Firms/Recruitment Services Firms industry. The ideal candidate will have a strong command over data wrangling and storytelling, with excellent problem-solving skills. Roles and Responsibility Source data from various sources, including core banking systems, to combine, synthesize, and analyze for improved data quality. Collaborate with stakeholders and SMEs to ensure accurate rectification of in-scope issues and meet business requirements. Address and solve data quality issues through automated or manual updates into KYC source systems or by uplifting data into designated platforms. Util...

We are looking for a skilled Senior Tax Consultant with 9 to 12 years of experience in tax consulting, preferably in the employment firm or recruitment services industry. The ideal candidate will have expertise in FATCA and CRS onboarding. Roles and Responsibility Manage customer onboarding queries related to FATCA and CRS compliance. Interpret complex scenarios using excellent decision-making skills, considering risk and compliance within ANZ guidelines. Conduct reviews of business processes and outputs to ensure correct customer information is collected. Provide inputs into improved processes or recurring issues. Work autonomously on queries, researching and analyzing CRS and FATCA legisla...

Roles and Responsibility Analyze and interpret complex data sets to identify trends and patterns. Develop and maintain databases and spreadsheets to track and manage data. Collaborate with cross-functional teams to ensure compliance with regulatory requirements. Conduct thorough research and analysis to support business decisions. Prepare detailed reports and presentations to communicate findings. Stay updated with industry developments and best practices. Job Requirements Strong analytical and problem-solving skills with attention to detail. Excellent communication and interpersonal skills, with the ability to work effectively in a team. Proficient in Microsoft Office, particularly Excel, W...

Role & responsibilities Handle inbound and outbound calls related to client queries on online trading applications (mobile & web). Calling to existing customer of the company to make them aware about new products & services launch by company. Assist clients with login issues, password resets, fund transfers, order placement, and general trading operations. Solve queries of clients Educate clients about new features, system updates, and digital trading tools. Explain and demonstrate the features of the trading application to new clients during onboarding. Handle application-related queries and guide clients step-by-step on navigation and usage. Participate in and support on-ground or virtual ...

Organization: At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent, ideas, and energy all contribute to the impact that we can make with our work. Together we can achieve great things. Job Title: Product Owner Location: Bangalore, Manyata Tech Park Business & Team: The Commonwealth Bank is the leading financial institution in Australia and provides integrated financial services. The role sits within the Bankwest Technolo...

Role & responsibilities - Calling all Women,LGBTQIA+ and PWD Candidates to come and participate in our special DiversityInterview Drive.All roles open for Diversity candidates.Fresher Can Also Apply. On Spot Selection..!!! BRO Job Description: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for, providing financial solutions to customers by offering bank products, providing service to existing and New-To-bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to use their communication skills to add new customers and Cross Sell Bank products. As part of the daily cadence,...

Provide support to Clients and Relationship Managers for investment-related activities across all asset classes and investment products KYC Documentation & Processing Checking CKYC Compliance Transfer, Gift and Transmission of Funds Demat, Broking and F&O Account Opening Demat, re-mat of shares and other securities

Join us as a Vulnerability Remediation Analyst at Barclays, responsible for supporting the successful delivery of Location Strategy projects to plan, budget, agreed quality and governance standards You'll spearhead the evolution of our digital landscape, driving innovation and excellence You will harness cutting-edge technology to revolutionise our digital offerings, ensuring unparalleled customer experiences To be successful as a Vulnerability Remediation Analyst you should have experience with: Developing and implementing governance frameworks, policies, and procedures within a global financial institution Clear and influential communication, capability of engaging technical teams, busines...

Step into the role of Fraud Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care You will be responsible to provide exceptional customer service while resolving more complex customer needs/requests You be assessed on key critical skills relevant for success in role such as: Receiving inbound phone calls from customers and service their needs effectively and efficiently Understanding and analysing customer needs Outbound calling on complaints and customer call back where required Complex problem solving Handling multiple skillse...

Step into the role of Fraud Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care You will be responsible to provide exceptional customer service while resolving more complex customer needs/requests You be assessed on key critical skills relevant for success in role such as: Delivering exceptional customer service through multiple channels such as chat, email, and phone while resolving complex queries Collaborating with internal teams to align and improve customer care processes and provide feedback for enhancements Investigatin...

Job Title: Team Lead International Banking Location: Malad, Mumbai Salary: 8–10 LPA Shift: 24/7 rotational shifts Role Overview: We are seeking an experienced Team Lead with strong expertise in International Banking operations , KYC , and AML compliance . The ideal candidate will possess excellent communication skills, proven people management abilities, and the flexibility to work in a dynamic, 24/7 environment. Key Responsibilities: Lead and manage a team handling international banking processes, ensuring accuracy and compliance. Oversee KYC/AML checks and ensure adherence to global regulatory standards. Monitor team performance, provide coaching, and drive productivity and quality metrics...

Job Title: Assistant Manager International Banking Location: Malad, Mumbai Salary: 7 to 9 LPA Shift: 24/7 rotational shifts Key Responsibilities: Manage and oversee international banking operations ensuring compliance with regulatory standards. Perform and review KYC (Know Your Customer) and AML (Anti-Money Laundering) checks for global clients. Ensure adherence to internal policies and international banking guidelines. Handle escalations and provide resolution within defined timelines. Lead and manage a team, ensuring performance targets and quality standards are met. Coordinate with cross-functional teams for smooth process execution. Prepare reports and MIS for management review. Required...

Main Job Functions/Responsibilities Performing the due diligence on new Clients , requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients; Thoroughly and succinctly document the processes related to the KYC / AML / KRA & CKYC related activities, for an audience that includes Management, Regulators, Internal Audit & Internal Compliance ; Responsible for a good understanding of online (Digital) onboarding & modification processes . Responsible for a good understanding of KYC due diligence regulations, policies and procedures . Should have updated knowledge on SEBI, CDSL & Exchange regulations rela...

Roles and Responsibilities Manage sanctions screening, CDD, and KYC processes for clients. Conduct thorough due diligence on customers to ensure compliance with regulatory requirements. Oversee transaction monitoring systems to identify potential risks and suspicious activities. Collaborate with cross-functional teams to resolve customer queries related to sanctions, KYC, and CDD. Ensure timely completion of tasks while maintaining high-quality standards. Desired Candidate Profile 3-8 years of experience in Sanction Screening, Global KYC, Transaction Monitoring, CDD, KYC (Customer Due Diligence), Know Your Customer (KYC). Strong understanding of anti-money laundering regulations and financia...

Role & responsibilities Job Description for FCRM SAM (Surveillance & Monitoring) Offshore consultants: Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis. Must have a minimum of 2-3 years of experience in AML and transaction monitoring. Review of Monthly alerts and understanding of alert generation due to exceeding the threshold/particular spike in a customer account. Ability to understand the pattern of transactions regarding suspicious/unusual activity while doing periodic reviews. Must have exposure to Global Alert management tools. Establish and implement money-laundering rules covering all bank products in the transaction monitoring system. Should be able to de...

Responsibilities Handle day-to-day DP operations including account opening, KYC, demat/remat, DIS and DDPI Manage daily pay-in/pay-out of securities and settlement-related activities Perform back office operations and reconciliation of client and pool accounts Support DP audits and ensure timely closure of audit observations Ensure compliance with SEBI, NSE, BSE, NSDL and CDSL regulations Prepare and submit required regulatory and exchange reports Respond to emails from clients, exchanges, depositories and auditors. Requirements Graduate with experience in DP operations and compliance. NISM DP certification preferred. Good communication and email drafting skills.

Job Purpose: This position is responsible to understand and support in implementation and monitoring of the regulatory / statutory guidelines across the organization. Key Responsibilities: Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic reporting of the status. Compliance Risk Assessment, defining compliance controls and mitigation measures. Support the reporting manager in carrying Compliance Risk Assessment exercise (Impact Assessment, Likelihood Assessment, Inherent Risk ...

We are looking for a highly skilled and experienced professional to fill the role of Sr. Officer MR, with 4-5 years of experience in the relevant field. Roles and Responsibility Manage and oversee mechanical and electrical systems for efficient operation. Develop and implement maintenance strategies to minimize downtime and optimize performance. Collaborate with cross-functional teams to achieve business objectives. Analyze data and reports to identify areas for improvement and implement corrective actions. Ensure compliance with safety protocols and regulations. Provide technical guidance and support to junior team members. Job Requirements Diploma or B.E. in Electrical or Mechanical Engine...

We are looking for a highly skilled and experienced Audit & Compliance Officer to join our team. The ideal candidate will have a strong background in audit and compliance, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct audits and reviews to ensure compliance with regulatory requirements and internal policies. 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 audit and compliance matters to staff members. Maintain accurate and up-to-date records of audit activities and results. Identify and mi...

We are looking for a highly skilled and experienced Finance & Compliance Consultant to join our team. The ideal candidate will have a strong background in finance and compliance, with excellent analytical and problem-solving skills. Roles and Responsibility Develop and implement financial models to forecast revenue and expenses. Conduct audits and reviews of financial transactions to ensure compliance with regulations. Collaborate with cross-functional teams to identify and mitigate risks. Provide expert advice on financial matters, including budgeting and forecasting. Ensure timely submission of financial reports and statements. Maintain accurate and up-to-date financial records and systems...

We are looking for a highly skilled and experienced 3rd Officer to join our team. The ideal candidate will have a strong background in their field and be able to work effectively in a fast-paced environment. Roles and Responsibility Manage and supervise a team of officers to achieve departmental goals. Develop and implement strategies to improve operational efficiency and productivity. Coordinate with other departments to ensure seamless operations and resolve issues. Analyze data and reports to identify trends and areas for improvement. Provide training and guidance to junior officers to enhance their skills and knowledge. Ensure compliance with company policies and procedures. Job Requirem...

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Senior Analyst Qualifications: BCom/Master of Business Administration/CA Inter Years of Experience: 5 to 8 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.The...

The Indian Hotels Company Limited is looking for Team Member to join our team Roles and Responsibility Manage and coordinate daily operations to ensure smooth functioning. Develop and implement strategies to improve performance and efficiency. Collaborate with cross-functional teams to achieve business objectives. Analyze data and metrics to inform decision-making and drive growth. Provide exceptional customer service and support to clients and stakeholders. Identify and mitigate risks to ensure compliance with company policies. Job Requirements Strong understanding of industry trends and best practices. Excellent communication, leadership, and problem-solving skills. Ability to work in a fa...

Deloitte is looking for Assistant Manager | Assurance - Advisory | | Controls Assurance to join our team Roles and Responsibility Manage and oversee the implementation of internal controls and assurance processes. Conduct risk assessments and identify areas for improvement in internal controls. Develop and implement audit plans to ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve issues and improve overall process efficiency. Provide guidance and support on internal control matters to stakeholders. Identify and mitigate potential risks associated with internal controls. Job Requirements Strong knowledge of internal controls, auditing, and assu...