15437 Kyc Jobs - Page 42

? Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etc ? Proven risk & regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory roles ? End-to-end project implementation and cross-functional stakeholder management experience including agile project delivery ? Seasoned business analyst with experience in requirements analysis, requirements management and documentation, exposure to tools like JIRA, Confluence etc, hands on with SQL queries ? Bachelor's degree from a reputable Institute. Master's degree preferably in a quantitative field (Business, Data Science, ...

Job Description J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives. As a KYC Officer at JP Morgan chase in our Financial Crime team, you will support the build-out of the LOB Escalations function and oversee the day-to-day operations of the relationship review process You will oversee a team of LOB Escalations managers who are responsible for th...

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 You'll 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 we'll 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, you'll be performing due diligence checks for new customers and conducting periodic reviews, making sure...

Process: AML/KYC Experience: Minimum 1 Year AML/KYC Experience Communication: B2 Level Qualification: Graduate Mandatory Joining: Immediate Joiners Preferred Work Mode: WFO Salary: Up to 36,000 CTC Immediate joiners only Contact me for more details Huma @9211634803 Future Heights

Oversees the operations of team and ensure goals are met and service levels adhere to established quality standards Demonstrates high level of leadership, interpersonal and client relationship skills Provide expertise and guidance to the team on administrative and process aspects. Serves as liaison between team, clients, leadership, and various other support team Identifies opportunities for improvement; recommends possible training opportunities Provides input into goal setting and provides performance feedback Adapts team priorities to respond to customer and business partner needs To improve efficiency, quality and services of ongoing projects/processes Must have skills. People management...

About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories. By taking the complexity out of the financial workflowsincluding everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligencewe give businesses the tools they need to work efficiently worldwide and grow with confidence. Payoneer is seeking a highly ...

Title: Manager - Customer Success About Us: Setu is reimagining the digital financial future of India. Our products power onboarding, payments, lending, deposits, and financial data flows for dozens of businesses, making complex journeys simple, secure & scalable. Importance of the role At Setu, our largest accounts are not just customersthey are long-term partners who shape how India's financial infrastructure evolves. As more enterprise-scale customers come in through Sales, the success of these relationships depends on proactive stewardship, strong commercial understanding, and a deep appreciation of their business goals. This role is critical in: ? Owning and growing strategic accounts t...

Job Purpose "This position is open with Bajaj finance limited" Managing the collections unit in a particular area and monitoring the collection of the amount due to the organization, while ensuring that cases are handled appropriately according to the company guidelines Duties and Responsibilities 1. Portfolio Management Analyses trend of incremental portfolios Chalks out loss projection based on the portfolio 2. Case Management Works out changes in allocation patterns along with Area/Cluster Managers - tracks impact on collection efficiency Engages with the Risk / Credit teams to get sufficient KYC inputs for Skip Tracing; Regularly reviews delay in closures / non-resolution cases / Custome...

Job Purpose To act as a key team member of the Corporate Audit Services (CAS). Ensure contribution in planning, scoping & execution given areas of business/function reviews covering Process controls, IT controls, Compliance & Finance linkage. Frame the audit observations citing process gaps, simplification & value addition. Discuss the audit observations & obtain preliminary audit responses under the supervision of National Leads. Additionally, contribute to team activities such as Documentation, knowledge sharing & keeping updated with organizational development. Duties and Responsibilities 1. Planning Contribute to CAS AOP process. CAS presents new theme every year for AOP. AOP includes mi...

Job Purpose "This position is open with Bajaj finance limited" Managing the collections unit in a particular area and monitoring the collection of the amount due to the organization, while ensuring that cases are handled appropriately according to the company guidelines Duties and Responsibilities 1. Portfolio Management Analyses trend of incremental portfolios Chalks out loss projection based on the portfolio 2. Case Management Works out changes in allocation patterns along with Area/Cluster Managers - tracks impact on collection efficiency Engages with the Risk / Credit teams to get sufficient KYC inputs for Skip Tracing; Regularly reviews delay in closures / non-resolution cases / Custome...

Job Purpose "This position is open with Bajaj finance limited" Managing the collections unit in a particular area and monitoring the collection of the amount due to the organization, while ensuring that cases are handled appropriately according to the company guidelines Duties and Responsibilities 1. Portfolio Management Analyses trend of incremental portfolios Chalks out loss projection based on the portfolio 2. Case Management Works out changes in allocation patterns along with Area/Cluster Managers - tracks impact on collection efficiency Engages with the Risk / Credit teams to get sufficient KYC inputs for Skip Tracing; Regularly reviews delay in closures / non-resolution cases / Custome...

Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise 2-3 years of experience in implementing NICE Actimize solutions for Fraud Management 2-3 years of experience in designing and implementing enterprise solutions using Java technologies Strong knowledge of UI development JSP, HTML Preferred technical and professional experience Strong knowledge of UI development JSP, HTML Experience of test-driven development with Junit Strong knowledge of web services WSDL Soap...

Job Purpose "This position is open with Bajaj finance limited" Managing the collections unit in a particular area and monitoring the collection of the amount due to the organization, while ensuring that cases are handled appropriately according to the company guidelines Duties and Responsibilities 1. Portfolio Management Analyses trend of incremental portfolios Chalks out loss projection based on the portfolio 2. Case Management Works out changes in allocation patterns along with Area/Cluster Managers - tracks impact on collection efficiency Engages with the Risk / Credit teams to get sufficient KYC inputs for Skip Tracing; Regularly reviews delay in closures / non-resolution cases / Custome...

SUMMARY Treasury Client Onboarding Specialist ===================================== Summary ----------- We are seeking a highly skilled and detail-oriented Treasury Client Onboarding Specialist to join our team. As a key member of our Treasury Client Service team, you will be responsible for providing exceptional support to clients throughout their lifecycle, from onboarding to offboarding. This role requires strong communication skills, attention to detail, and the ability to collaborate with cross-functional partners to ensure a seamless client experience. Responsibilities - - - - - - - - - - - - - - - - - - - Manage client onboarding processes, collecting and verifying required documentat...

CSE Fraud Analyst- Banking Location :- Malad, Mumbai Requirements:- Graduate with banking experience (with all documentation from last companies ) Excellent communication skills Salary - up to 28k in-hand + incentive 9 hours a day, 5 days working with any 2 weeks off Rotational shift (night shift included) Immediate joiner HR Himanshu 9752107915

Job title Associate / Senior Associate /Lead Location Chennai / Nagpur Requirement Immediate joiners / < 30-45 days Shifts Flexible to shifts Skillset Reference Data, Instruction Set up, Institutional client account opening and maintenance, Good Communication Job Description Responsible for meeting customers’ day to day transactional needs, resolving their service and maintenance related inquiries. Coordinate with upstream and downstream process for faster processing. Conduct timely and effective follow-up on accounts for set-up & maintenance. Ensure the quality of work is not compromised and customer centric approach is always followed. Provide timely response for all customer requests. Kno...

Overview 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we share a commitment to integrity, vigilance, and excellence. Pinkerton is an inclusive employer who seeks candidates with diverse backgrounds, experiences, and perspectives to join our team of industry subject matter experts. The Compliance Specialist with 5+ years of hands-on experience managing Indian labour and statutory compliance, with st...

Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance industry – helping them meet and exceed regulatory expectations. Analysts are expected to positively contribute to Promontory’s success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to today’s heightened regulatory climate. Analysts must possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously...

Serve as a key point of contact for ethics and compliance due diligence on third-party business partners globally. Perform comprehensive, risk-based assessments of prospective third parties before establishing business relationships across multiple jurisdictions. Analyze ethics and compliance risks such as bribery, corruption, money laundering, modern slavery, sanctions, and other unethical practices. Develop and communicate effective risk mitigation strategies based on identified risks and monitor implementation to ensure compliance. Conduct periodic due diligence or re-assessments of existing third parties to identify emerging issues and revise outcomes and mitigation plans. Develop, coord...

Greetings from KVC Consultants Ltd. If you have 1 + year Experience and looking for a Chargeback/Transaction Monitoring/AML/KYC/CENTRAL PAYMENT process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Chargeback/ Transaction Monitoring/AML/KYC Other Requirements: - Strong Interpersonal, Communication and L...

Role & responsibilities Policy & Compliance: Maintain KYC policy per RBI updates; ensure implementation across products. Onboarding: Govern VCIP standards (liveness, geo-tagging, audit trail) and core KYC elements (identity, address, beneficial ownership, UCIC). Periodic KYC: Risk-based updates, customer reminders, low-risk grace handling. Product Knowledge: Sound knowledge of banking products from KYC perspective CKYCR: Timely upload/update and retrieval via KYC Identifier. Regulatory Reporting: Prepare and submit quarterly and ad-hoc reports on RBIs Daksh portal . Risk & Monitoring: Enhanced due diligence for high-risk customers. Systems & Data: Ensure tech compliance and data quality dash...

Role & responsibilities Join Bank | Gold Loan Operations | Mira Bhayandar, Thane | Upto 4L Disbursement of Gold loan operation process Responsible for administration of the branch by overseeing daily operations like cash, clearing, transfer, ( ECS ),( RTGS )/ ( NEFT ),( CD ), ( FDR ), account opening & customer service with a team of Tellers and FDOs. Preferred candidate profile A graduate with minimum 2 years in Gold Loan operations/ disbursements. Can join immediately / max 30 days notice preffered

KYC Quality Assurance Team, Associate Position Overview Job Title: KYC Quality Assurance Team, Assocaite Location: Bangalore, India Role Description Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. The 1 LoD Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides assurance to stakeholders as to whether DB's KYC files reviewed meet the standards defined in the KYC Policy - DB Group and local requirements (where applicable) through an independent assessment of KYC file, including...

This is an Internal document. Job Description: Product Manager - Growth & Wallet Role Overview We are seeking an experienced Product Manager - Growth & Wallet to lead the strategy, development, and optimization of our digital wallet and growth initiatives. The ideal candidate has deep experience in payments, fintech, mobile ecosystems, user lifecycle management, and growth experimentation. With 16+ years of product leadership, you will drive adoption, engagement, retention, and revenue across wallet features while ensuring regulatory compliance, seamless UX, and scalable platform capabilities. Key Responsibilities Product Strategy & Vision . Define and own the long-term product vision and ro...

Societe Generale Global Solution Centre is looking for Senior Analyst Growth Budget to join our team Liaise with Business Lines (BL) and Relationship Managers (RM) to gather KYC requirements and other mandatory information. Review and ensure the accuracy and update of the information collected from BLs and RMs. Perform background verification on individuals and entities using appropriate tools. Conduct client due diligence and enhanced due diligence, and enrich review requests for submission to the Quality Check team. Maintain knowledge of AML/OFAC/Local regulations and relate them to SG policies and procedures. Compile email to compliance or sanctions team reflecting potential hits found du...