15410 Kyc Jobs - Page 36

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Delivery Operations Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do The Service Delivery Operations Manager is responsible for leading & managing service delivery across the KYC team. Responsible for delivery of productivity & quality results, while ensuring cases do not age beyond contractual requirements. The Operations Manager should manage overtime, absenteeism, performance & overall time reporting to ensure costs & revenue (recognized in a variety of ways) are in line with forecast. Directly managing 6-8 team leaders. Looking for someone with KYC experience alo...

Mandate Experience 3-4 years in ERM Enterprise Risk Management. Please ensure that the shortlisted candidates are not from the following domains: a) KYC/AML b) Internal Audit c) Information Security/Cybersecurity (e.g., ISO 27001) The ideal candidates should possess the following qualifications and skills: a) Enterprise Risk Management Expertise & Stability: Experience in overseeing first-line defense functions, Information Security, Data Privacy, etc. But most importantly should give some confidence in stability, e.g. if the turnover is 1-2 years in every organization the candidate has worked, would question the steadiness/consistency b) Operational Risk Knowledge: Familiarity with risk hig...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Delivery Lead Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years What would you do Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talent. Manage a team of KYC analysts and oversee their work to ensure it is of the highest quality standards Perform random quality checks on the case which has been already checked by the QC person Ensure that the team operates efficiently, adheres to procedures and the group’s best practice and policy Hold regular team meetings and create an...

Skill required: Banking Services - Core Banking Designation: Business Advisory New Associate Qualifications: BCom Years of Experience: 0 to 1 years What would you do We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.Banking services refer to the various financial services provided by banks to their customers. It includes account opening, kyc, managing accounts, processing transactions, offering loans and credit cards and mortgages, providing investment products, insurance servies and fac...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing...

Join us as a Business Analyst Youll be recognized as an expert as you take on a critical role in shaping game-changing solutions, processes, benefits, and new opportunities to deliver to our stakeholders You can expect to join a dynamic, growth-driven team where youll collaborate with engaging colleagues, build strong stakeholder relationships, and help shape the future of our business This is an opportunity to hit the ground running and create a real, tangible impact that will drive significant improvement within our function We're offering this role at Vice President level which will give you the chance to make a difference by leading strategic initiatives and helping set the direction for...

Job Title: Team Lead International Banking Process Location: Mumbai (Malad) Shift: 24/7 Rotational Salary: 7–8 LPA Key Responsibilities: Lead and manage a team in international banking operations, ensuring high performance and adherence to SLAs. Drive team engagement, motivation, and productivity through effective leadership and coaching. Ensure compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations across all processes. Handle escalations and provide timely resolutions while maintaining customer satisfaction. Monitor and analyze team performance metrics; implement process improvements. Collaborate with internal stakeholders to meet operational and regulatory re...

Designation - Officer-Secured Loan Operations Role & responsibilities - Knowledge on banking secured asset products (Housing loan/ Mortgage loan/ Gold Loan/ Agri loan/ Vehical Loan) Conversant with core banking applications (Finacle preferred) and CRM applications Working knowledge of workfloe applications (e.g - excel/ siebel/ FCRM etc) Monitoring of post disbursal documents Maintain accuracy in Financial Transactions viz. Loan Amount, Processing Fee, Insurance, and other income and expenses ledgers. Preferred candidate profile - Graduate in any discipline (preferable B.Com) or Post-Graduation 1-2 years experience in banking/NBFC loan operations Interested candidate's may share resume to ni...

Project description We are seeking a highly skilled and experienced Temenos FCM Technical Consultant to join our team. As a Temenos FCM Technical Consultant, you will be responsible for implementing, configuring, and supporting the Temenos Financial Crime Mitigation solution. You will collaborate with cross-functional teams, including business analysts, developers, and system administrators, to ensure the successful implementation and integration of the Temenos FCM platform. Responsibilities Collaborate with business stakeholders to understand their requirements and translate them into technical specifications for the Temenos FCM solution. Implement and configure the Temenos FCM platform bas...

Join us as a Financial Crime Operations Analyst If you have an analytical mindset and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst Youll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each request is completed in a timely manner This is an opportunity to join a supportive team where well also take a real investment in your career development with us We're offering this role at associate level What you'll do Day-to-day, youll be performing due diligence checks for new customers and conducting periodic reviews, making sure th...

Ensure that the assigned targets in accordance with SLA are met Ensure that the quality of the transactions is in compliance with predefined parameters Provide the relevant process reports on a daily basis Ensure adherence to established attendance schedules Ensure adherence to Company Policies and Procedures NA NA

THIS JOB IS FOR FRESHERS ONLY Inviting applications for the role of Process Associate Banking Financial Crime & Fraud Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures. Role & responsibilities : Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses Carrying out conflicts searches, assessing the results and advising on implementing safeguards. Developing and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding of client due diligence requirements. Manage MIS activities and data collation Maintaining ...

Hiring For Financial Analyst for Gurgaon location. Resolve queries related to banking process Salary up to 4.5 LPA Fixed shift timing Saturday & Sunday fixed week off Call/ WhatsApp HR Nibedita - 7595835146 HR Aditi -9204849085 Required Candidate profile Graduate candidates with 1 year of international voice process experience can apply. Excellent communication skills required Candidate should be residing in Gurgaon only are eligible. Perks and benefits Both side cabs 5 days working IJP Free Meals

Role & responsibilities - Walk in - Banking Industry @West Bengal Kolkata South 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 C...

The Export Shipping Specialist manages end-to-end FedEx export shipments, including CSB-V & courier documentation. Coordinates CHA-led customs clearance, compliance. A detail-driven, time-critical role requiring independent ownership.

We are currently having openings in our Backend Process 100% work from office. With fixed salary & permanent hiring. Designation- Customer Support Associate (CSA). Job Profile- Have to check customers documents. Mandatory Criteria- Any Grad Fresher and experience both can apply. Hindi reading mandatory for the candidates. English to Hindi translation also mandate. Customer orientation. Ready to work in Shifts. No planned leave for upcoming 3 month after joining. 10 hour of the day, 9 hrs. work and 1 hour break Shift- 9AM to 7 PM and 9 PM to 7 AM No cab facility. Working Days-5 Week Off- Rotaional Interview Structure- HR round - General check. OPS round General Check Payout- CTC-1.6LPA In-han...

Role & responsibilities BDO (Business Development Officer) Acquisition of new customers for savings/current accounts. Market visits, cold calls & lead generation activities. Achieving monthly sales & revenue targets. Cross-selling banking products (insurance, loans, investments). Maintaining strong customer relationships. BRO (Branch Relationship Officer) Handling branch walk-in customers for account opening & service. Ensuring smooth branch operations & customer satisfaction. Cross-selling banks retail products. Supporting branch target. Managing customer queries, documentation & compliance. PB (Personal Banker) Managing HNI/retail customer portfolios. Offering personalized banking solution...

Please apply directly on ANZ Careers: https://careers.anz.com/job-invite/108012/ Applications submitted on Naukri will not be considered. Job Title: Customer service, Fraud and Scams First Responders Officer About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role The First Responder Officer acts as the first point of contact for customers during fraud, scam, or dispute events. The role is responsible for taking immediate action to protect customers and ANZ from potential financial loss. Operating in a 24 by 7 environment, the role provides timely sup...

Role & responsibilities • Will be part of Operations Team and work along with team members in handling day to day activities of operations department involving securities depository and bullion depository services. • Handling client onboarding activity for bullion depository clients involving scrutiny of account opening application KYC documentation verification and client due diligence part of client onboarding process. Ensure adherence to KYC procedures and guidelines for onboarding clients. • Coordinate with clients and ensure documents specified are obtained and records maintained. • Processing of client instructions for their transactions related to bullion deposit / withdrawal requests...

About the Role: As a Compliance Officer in the AML Operations team, you will play a key role in the day-to-day execution of the exchanges AML/CFT framework. You will be responsible for monitoring transactions, investigating alerts, supporting regulatory filings, and ensuring that customer onboarding and ongoing monitoring processes are aligned with FIU-India guidelines and global best practices. Key Responsibilities: Transaction Monitoring & Investigations: 1. Review alerts generated by the Transaction Monitoring System (TMS) and escalate potential suspicious activity. 2. Conduct alert dispositioning, case investigations, and documentation. 3. Assist in preparing reports for Suspicious Trans...

Key Responsibilities Customer Interaction & Onboarding Make outbound calls to new and existing customers to explain Mutual Fund services, onboarding requirements, and activation steps. Clearly articulate product features (mutual funds, SIPs, risk profiling, KYC, etc.) in simple and customer-friendly language. Ensure customers complete all onboarding requirements (KYC, documentation, journey steps, etc.). Address customer queries promptly and accurately. Sales & Conversion Support Identify customer needs and recommend suitable investment or onboarding solutions. Support conversions by explaining benefits, features, and next steps. Drive onboarding funnel improvements by achieving daily/weekly...

About Liability Sales: The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from 2700+ branches and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role: Key Account Manager is a part of the Bank's team whose primary responsibility is to drive channel management for salary business & to get new corporate salary accounts for the bank and explore new business opportunities. They are responsible to drive top line business targets & also drive new innovations on ...

About Liability Sales: The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from 2700+ branches and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank About the Role: Sales Managers (SM) are a part of the Bank's sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. SMs manage a team of business development executives responsible for selling current accounts and savings (CASA) accounts to customers based on the...

About Liability Sales: The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from 2700+ branches and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role: The Business Development Manager (Corporate Salary) is a part of the Bank's front line sales team leadership force whose primary responsibility is to get new corporate salary accounts for the bank and explore new business opportunities. They are responsible to get the BDEs productivity on accounts, for selli...

About Liability Sales: The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from 2700+ branches and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank About the Role: Sales Managers (SM) are a part of the Bank's sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. SMs manage a team of business development executives responsible for selling current accounts and savings (CASA) accounts to customers based on the...