3443 Kyc Jobs - Page 43

Roles and Responsibilities: To ensure 100% right valuation - capturing right cartage, proper stone deduction, avoid/ prevent spurious/unacceptable ornaments. Adhering to high ethical standards and complying with all the laid down processes / policies of Rupeek - KYC adherence. Verify customers KYC & complete online registration. Coordinate with the Manager and stakeholder for loan approval. Ensure to bring in New Customers and maintain good relationships with existing customers for generating renewal & referral business. Resolving all customer doubts and questions while processing the loan. Participate in business development activities to improve the brand visibility of Rupeek Gold Loan in the catchment areas and to generate leads of prospective customers. Persona 0-12 months of working experience in any field Applicant Should have completed Graduation Up to 27 years of age Excellent communication skills in the local language and elementary english All candidates must have a 2 wheeler and Driving License within 60 days of joining Rupeek Contact - Ms. Apeksha Shesha - 8714686755

Roles and Responsibilities: To ensure 100% right valuation - capturing right cartage, proper stone deduction, avoid/ prevent spurious/unacceptable ornaments. Adhering to high ethical standards and complying with all the laid down processes / policies of Rupeek - KYC adherence. Verify customers KYC & complete online registration. Coordinate with the Manager and stakeholder for loan approval. Ensure to bring in New Customers and maintain good relationships with existing customers for generating renewal & referral business. Resolving all customer doubts and questions while processing the loan. Participate in business development activities to improve the brand visibility of Rupeek Gold Loan in the catchment areas and to generate leads of prospective customers. Persona 0-12 months of working experience in any field Applicant Should have completed Graduation Up to 27 years of age Excellent communication skills in the local language and elementary english All candidates must have a 2 wheeler and Driving License within 60 days of joining Rupeek Contact - Ms. Apeksha Shesha - 8714686755

Openings for fraud and kyc for level 2 looking for grads with in 2 years of experience in fraud salary:- 7.5 ctc and incentives. if interested call- shaziya- 9035018914 or call sania-7829751189 or mail ur resume to- meet@izeemanpower.com

What Youll Do: Perform end-to-end KYC/AML due diligence (onboarding, periodic & trigger reviews) Investigate suspicious alerts & escalate per compliance standards Work within ODC model on internal tools & third-party databases Ensure adherence to regulatory frameworks and internal compliance policies Collaborate with compliance, risk, and ops teams for case resolution Maintain client records & support audit and remediation tasks What We're Looking For: 13 years of AML/KYC experience in banking or financial services Knowledge of KYC/AML regulations (CDD, EDD, PEP, sanctions, etc.) Familiarity with tools like World-Check, LexisNexis, RDC (preferred) Strong communication skills written and verbal Proficiency in Excel, MS Word, and internal systems Immediate availability is a must! Must have skill: AML, KYC, CDD, EDD and Client Onboarding

Role :KYC Analyst Location:Bangalore Experience: 1- 3 years Notice period" immediate Share your cv to meimozhi.b@twsol.com Must have skills : KYC,AML,CDD,EDD, Client onboarding, Global/corporate KYC Role & responsibilities Customer Due Diligence (CDD): Conduct thorough background checks on new and existing customers, assessing their risk profiles and identifying any potential signs of suspicious activity. Enhanced Due Diligence (EDD): Perform detailed reviews of high-risk customers and transactions, applying additional scrutiny when required. AML Monitoring: Monitor transactions for suspicious activity or unusual patterns, raising alerts and conducting investigations as necessary. KYC Compliance: Ensure all customer information is properly documented and verified, and that records are maintained according to regulatory requirements. Reporting: Prepare and submit Suspicious Activity Reports (SARs) or other regulatory filings to relevant authorities when needed. Regulatory Knowledge: Stay updated with the latest local and international regulations related to KYC and AML. Training: Conduct training sessions for staff on compliance procedures, red flags for money laundering, and regulatory updates. Audit and Reporting: Assist in internal and external audits related to KYC/AML activities, ensuring the companys practices are transparent and comply with all laws. Policy Development: Contribute to the development and improvement of internal KYC/AML policies, procedures, and systems. Qualifications: Bachelors degree in finance, business, law, or a related field. Strong understanding of KYC/AML regulations, financial crimes, and compliance best practices.

The key responsibilities are to handle a wide range of legal matters, including money recovery, property possession, criminal cases, financial frauds (cyber cases), and property registrations. Job Description Responsibilities and Accountabilities: Handling of cases like Money Recovery Recovery of Property possession, Handling of Criminal Matters. Financial Frauds (Cyber Cas es) Tools & Resources required: Desktop Mobile Job Specifications Qualification(s): Law degree (LLB) or equivalent qualification Experience Nature of Experience: Proven experience (3-5 years) in handling a diverse range of legal matters including civil, criminal, and property law. Length of Experience: 4-6 years Skill Set & Personality Traits required: Good Liaoning skills in the police station, revenue and other government departments. Good Convincing skills Strong understanding of legal procedures, court rules, and regulations. Ability to work independently and as part of a team. Strong interpersonal skills and the ability to build rapport with clients and government officials. Location: Chennai Age Group: 25-34 years

As the Credit-Operations Manager, you will be responsible for managing Credit-Operations activities for retail mortgage loans including Home Loans, Home Equity, Affordable Housing Loans, and Digital Loans at a cluster level, covering multiple branches. Your primary role will involve ensuring 100% process adherence, quality checks in lines with credit policy, and compliance. You will act as a bridge between Credit and Operations teams to ensure seamless loan processing. Your responsibilities will include overseeing End-to-End Credit & Operations with a thorough knowledge of credit policy and process. You will supervise the login of loan applications, ensuring all documents are in place as per policy guidelines including KYC. Moreover, you will ensure gating rejections in line with credit policy, monitor login quality, and initiate internal reports and checks as mandated by credit policy. Additionally, you will oversee the preparation of CAM (Credit Appraisal Memo) ensuring completeness and accuracy before submission to credit approvers. You will conduct a final review of loan files before disbursement, ensure compliance with internal and regulatory guidelines, and maintain 100% adherence to policies and SOPs across all credit-operations processes. Identifying and rectifying process gaps to enhance efficiency and accuracy will be a key aspect of your role. You will manage and resolve queries from the Hind-Sighting Team and Internal Audit, ensuring compliance with regulatory requirements and internal controls. Your role will also involve working on Loan Origination System (LOS) and Finnone for loan processing. Familiarity with SFDC (Salesforce) and MS-Excel is an added advantage for tracking and reporting. You will support digital initiatives to streamline credit-operations processes and improve efficiency. Furthermore, you will manage a team of Credit Processing Associates (CPAs) across branches in the assigned region. Regular training and upskilling of CPAs to enhance process knowledge and efficiency will be part of your responsibilities. You will conduct periodic performance reviews and ensure team adherence to KPIs. Foster collaboration between Credit, Sales, and Operations teams to ensure smooth loan processing. Key Performance Indicators (KPIs) that you will be evaluated on include First Time Right (FTR), Turnaround Time (TAT), Compliance Adherence, Process Efficiency, driving penetration of E-NACH for improved operational efficiency, ensuring acknowledgment of property papers from the credit team, and timely handover of PF/Balance PF Cheques to operations team. Qualifications required for this role include being a Graduate (Preferred: Finance, Business Administration, Commerce, or related field) with a Masters/Postgraduate degree. Additionally, a CA/MBA (Finance) or Equivalent qualification is preferred.,

As a Branch Operations Manager, you will be responsible for the day-to-day operations of the branch, ensuring strict adherence to prescribed processes, audit, and regulatory requirements. Your key responsibilities will include timely authorization and checking of SO/SDO/RO system inputs for customer transactions and service requests, as well as branch lobby and customer queue management. You will also be in charge of managing cash, including foreign exchange and travelers" cheques, within the branch limit. Your role will involve managing customer complaints and ensuring their resolution within the defined Turnaround Time (TAT). Additionally, you will be accountable for Anti Money Laundering (AML) and Know Your Customer (KYC) compliance for the various account opening forms submitted to CPC/RPC. To be successful in this role, you should possess 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.,

As the Manager of Analytics & Metrics at our organization, your role will involve working within Insights and Enablement to enhance efficiency and support strategic decision-making within the Services business unit. By leveraging data, technology, and operational excellence, you will play a crucial role in driving smarter decisions. Your responsibilities will include developing a deep understanding of our business environment, engaging with key stakeholders across various departments, and acting as an internal consulting partner to identify pain points in their business models and operational processes. Through stakeholder interactions, process demos, and system understanding, you will analyze current processes and leverage analytical frameworks to propose and implement improvements. Your role will also involve developing documentation, success KPIs, and data dashboards to monitor progress and drive continuous efficiency improvements. To excel in this role, you should possess a strong understanding of Revenue Operations, preferably in B2B services organizations, and have experience in driving business transformation. Additionally, experience in business consulting, project management, stakeholder management, and excellent communication skills will be essential. Exposure to domains such as B2B Sales processes, Sales productivity tools, Compliance processes, and data visualization platforms is preferred. A minimum of 5-8 years of relevant professional experience, along with suitable educational qualifications, is required for this position. Furthermore, as a member of our organization, you will be responsible for upholding corporate security standards. This includes abiding by security policies, ensuring the confidentiality and integrity of information, reporting any security violations, and completing mandatory security trainings as per the guidelines outlined by the organization.,

We are seeking a customer-focused Relationship Manager RBB to manage and grow the retail customer portfolio. The role involves deepening customer relationships, cross-selling banking products, and delivering personalized financial solutions. Key Responsibilities: Manage a portfolio of retail banking customers (liabilities and assets) Cross-sell banking and third-party products: savings, current accounts, FDs, insurance, mutual funds, loans Drive customer engagement through regular interactions and service excellence Achieve assigned sales and revenue targets Ensure compliance with KYC, AML, and other regulatory requirements Key Skills: Strong knowledge of retail banking products and services Sales and relationship management expertise Excellent communication and customer service skills Basic knowledge of investment and insurance products Proficiency in banking software and MS Office tools

We are seeking a customer-focused Relationship Manager RBB to manage and grow the retail customer portfolio. The role involves deepening customer relationships, cross-selling banking products, and delivering personalized financial solutions. Key Responsibilities: Manage a portfolio of retail banking customers (liabilities and assets) Cross-sell banking and third-party products: savings, current accounts, FDs, insurance, mutual funds, loans Drive customer engagement through regular interactions and service excellence Achieve assigned sales and revenue targets Ensure compliance with KYC, AML, and other regulatory requirements Key Skills: Strong knowledge of retail banking products and services Sales and relationship management expertise Excellent communication and customer service skills Basic knowledge of investment and insurance products Proficiency in banking software and MS Office tools

We are seeking a customer-focused Relationship Manager RBB to manage and grow the retail customer portfolio. The role involves deepening customer relationships, cross-selling banking products, and delivering personalized financial solutions. Key Responsibilities: Manage a portfolio of retail banking customers (liabilities and assets) Cross-sell banking and third-party products: savings, current accounts, FDs, insurance, mutual funds, loans Drive customer engagement through regular interactions and service excellence Achieve assigned sales and revenue targets Ensure compliance with KYC, AML, and other regulatory requirements Key Skills: Strong knowledge of retail banking products and services Sales and relationship management expertise Excellent communication and customer service skills Basic knowledge of investment and insurance products Proficiency in banking software and MS Office tools

You will be responsible for undertaking the acquisition of Quality CASA (Current Account & Saving Account) and revenue products such as Life Insurance products, Mutual Funds, Gold, Trade/FX, and Assets products. It is essential to maintain good relationships with customers by conducting regular interactions and addressing any queries promptly. Your focus should be on ensuring quality by complying with KYC and all operational risk parameters, as well as adhering to the bank's policies and processes. Timely escalation of issues impacting the business and providing appropriate solutions is crucial. Additionally, you must prioritize the safety and security of both the Bank and customer's assets. You will be expected to submit MIS reports to relevant stakeholders in a timely manner. Setting performance goals in collaboration with your reporting manager at the beginning of the year and ensuring their monitoring and achievement throughout the year is vital. Take ownership of your learning agenda by identifying development needs with the reporting manager and working towards bridging gaps through various means. Understanding and displaying the competencies relevant to your role, as well as staying updated on professional/industry developments and current issues through continued education and professional networks, is essential. You must also follow risk policies and processes to mitigate operational, regulatory, financial, informational, reputational, and audit risks as per the departmental manager's instructions. Lastly, execute the established internal control systems and compile relevant information for departmental audits when necessary.,

The Compliance Officer plays a crucial role in ensuring that the company, operating as a Registrar and Transfer Agent (RTA), meets all regulatory obligations, internal policies, and industry standards. It entails overseeing compliance with SEBI guidelines, managing investor grievances, conducting audits, and enforcing internal controls. Individuals with prior experience as Trustee Officers in Asset Management Companies (AMC) or Depository Participant (DP) Compliance are encouraged to apply for this position. Key Responsibilities: Regulatory Compliance: - Guarantee compliance with SEBI (Registrar and Share Transfer Agents) Regulations, Companies Act, and relevant laws. - Stay abreast of regulatory updates and implement necessary procedural adjustments. - Prepare and submit regulatory reports, disclosures, and compliance declarations to the appropriate authorities. - Collaborate with SEBI, stock exchanges, depositories, and other regulatory entities on compliance-related issues. Investor Grievance & Risk Management: - Manage the resolution of investor complaints in accordance with regulatory directives. - Establish robust risk management mechanisms to forestall compliance violations. - Ensure adherence to anti-money laundering (AML) and Know Your Customer (KYC) regulations. Internal Audits & Reporting: - Perform internal audits and compliance assessments on RTA operations. - Coordinate with external auditors for regulatory audits. - Maintain records and ensure proper documentation of all compliance activities. Process & Policy Implementation: - Develop and uphold compliance policies and standard operating procedures (SOPs). - Provide training to staff on regulatory compliance and best practices. - Identify process deficiencies and propose remedial measures. Qualifications & Skills: - Bachelor's or master's degree in law, Finance, Business Administration, or a related field. - Minimum of 5 years of experience in RTA operations, compliance, or regulatory affairs. - Profound knowledge of SEBI regulations, Companies Act, AML/KYC norms, and compliance frameworks. - Experience in addressing investor grievances and regulatory audits. - Strong analytical, communication, and problem-solving abilities. - Proficiency in compliance management tools and reporting software. Preferred Certifications: - NISM-Series-IIA (Registrar to an Issue & Share Transfer Agent) certification. - Certified Compliance Professional (CCP) or equivalent.,

The role of Banker-Customer Experience in Retail Banking Branch involves providing exceptional customer service and fostering strong relationships with clients. Your main responsibility will be to engage with customers on a daily basis to increase Current Account/Savings Account/Term Deposit build up, and to promote Asset & Wealth products. You will be expected to meet business targets, offer tailored product solutions based on customer needs, and drive higher product penetration per relationship. Additionally, you will be required to address customer queries and complaints promptly, ensure compliance with banking regulations such as Anti Money laundering and KYC norms, and assist in audit closure. Secondary responsibilities will include performing audits to ensure adherence to internal and external regulations, and maintaining a customer-focused approach to establish long-lasting partnerships. Key success metrics for this role will include CA/SA/TD build up, share of customer wallet, product cross-sell targets, and performance scorecard achievements. To qualify for this position, you should hold a graduate degree in any discipline, with a preference for a post-graduate degree in MBA. A minimum of 1-4 years of relevant experience in the BFSI industry, particularly in Retail Liabilities, is required. If you are passionate about delivering excellent customer service, have a strong understanding of banking products and regulations, and possess the necessary qualifications and experience, we encourage you to apply for this exciting opportunity.,

The Subject Matter Expert/ Senior Process Executive (CIF) will be responsible for handling and processing Customer Information Files (CIF) for US-based customers, including onboarding, updates, maintenance, and verification activities. The role necessitates a keen eye for detail, strict compliance adherence, and a solid grasp of Know Your Customer (KYC) and other banking regulatory frameworks. Key Responsibilities: - Creating, updating, and maintaining customer records in the CIF system in accordance with documentation and internal policies. - Validating and verifying customer data as per KYC and AML guidelines. - Conducting quality control checks to ensure data accuracy and completeness. - Escalating discrepancies or suspicious customer profiles to relevant stakeholders as per Standard Operating Procedures (SOP). - Collaborating with internal teams (e.g., Risk, Compliance, Customer Service) to resolve queries and pending requests. - Upholding productivity and quality benchmarks as defined by the Service Level Agreement (SLA). - Providing mentorship to new joiners and assisting in their training during the training/OJT phase. Essential Qualifications: - Graduate / Postgraduate with a minimum of 3+ years of experience in the US Banking Industry and a strong academic background in KYC. Key Skills & Competencies: - Proficient understanding of US banking processes, particularly CIF/KYC/AML. - Exceptional attention to detail and accuracy in data entry. - Analytical thinking and effective problem-solving abilities. - Proficiency in MS Office applications, especially Excel. - Strong communication skills, both verbal and written. - Ability to thrive in a team-oriented, deadline-driven environment. Location: Pune/Chennai Reports To: Process Lead / Team Manager Department: Operations Banking & Financial Services Schedule: Any time between 4:00 PM IST to 6:00 AM IST,

As a Non-Financial Risk Assessor (FinTechs/VASPs) at Deutsche Bank in Mumbai, India, you will be a part of the Corporate Cash Management Non-Financial Risk Assessor Team (NFR). Your primary responsibility will be to evaluate the effectiveness of the AML/CTF Control framework of FinTech/VASP clients to ensure compliance with KYC requirements. In this role, you will autonomously lead regular onsite/virtual NFR review discussions with senior Anti-Financial Crime (AFC) Compliance staff from FinTech/VASP clients. You will assess the adequacy and effectiveness of the FinTech/VASPs control framework in relation to Financial Crime risks and collaborate with AFC to derive conclusions and recommendations. Tracking and documenting the resolution of recommendations and issues for assigned client cases will also be a key aspect of your role. To excel in this position, you should have a passion for exploring new FinTech business models and thrive in a dynamic, international environment. Strong knowledge of non-financial risks and relevant regulations, particularly Anti-Money Laundering, is essential. Previous industry experience in transaction banking, preferably within the FinTech segment, will be beneficial. Excellent communication skills, both verbal and written in English, are required for effective engagement with stakeholders at all levels. Proficiency in MS Office programs, particularly Excel and PowerPoint, is necessary. An independent working style, self-motivation, attention to detail, and strong collaboration skills are qualities that will contribute to your success in this role. At Deutsche Bank, we offer a supportive environment with training, development opportunities, coaching from experts, and a culture of continuous learning. You will be part of a team that values empowerment, responsibility, commercial thinking, initiative, and collaboration. We celebrate the successes of our people and strive to create a positive, fair, and inclusive work environment for all. If you are looking to grow your career in a challenging and rewarding environment within the FinTech sector, Deutsche Bank is the place for you. Join us in excelling together every day and contributing to the success of Deutsche Bank Group. Apply now and be a part of our dynamic and diverse team.,

This role is 3 Month WFO then transition to WFH. Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to deliver it. With your help, Amazon will continue to enable people to discover new worlds. This is your chance to make history. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills and value your passion to discover, invent, simplify and build trust of our customers and sellers. Were looking for Investigators to evaluate transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of customer experience. Investigators are responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk. The team's schedule is organized in shifts and weekends to accommodate Amazons opening hours 7 days a week. Please note, the shifts cannot be confirmed prior to joining Amazon as they are not determined until after the training period, therefore flexibility is required. Key job responsibilities As part of your role, you will have the opportunity to: * Investigate suspicious buyer activity and behavior that could pose a risk to Amazon, our customers, or merchants. * Communicate via email and telephone with buyers, merchants, and other external and internal customers to make informed decisions about risk. * Maintain Amazon's site quality by enforcing Amazon's Policy Guidelines. * Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. When procedures are not available, follow established escalation paths to ensure resolution. * Participate in other special projects/assignments and Partner with appropriate business teams as necessary. * Consistently achieve/exceed weekly productivity and quality standards. About the team The Customer Trust and Partner Support (CTPS) team aims to make Amazon the safest place to transact online. CTPS safeguards every financial transaction across all Amazon sites, while striving to ensure that these efforts are transparent to our legitimate customers. As such, CTPS designs and builds the software systems, risk models and operational processes that minimize risk and maximize trust in Amazon.com. Basic qualifications * Proficiency in English with an ability to compose grammatically correct, concise and accurate written responses. - * Experience working with Microsoft Office including Outlook, Word and Excel. Preferred qualifications - * Previous work experience in a customer service/retail environment. - * Knowledge of or experience in a fraud/risk management environment. - * Experience in insurance, finance, data analysis, research, translation or training. - * Strong organizational skills, ability to effectively manage time, and individually prioritize multiple tasks of competing priority. - * Self-disciplined, diligent, proactive and detail oriented. - * Excellent problem-solving skills. - * Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region youre applying in isnt listed, please contact your Recruiting Partner.

Wipro Limited is a leading technology services and consulting company dedicated to developing innovative solutions to meet the complex digital transformation needs of its clients. With a comprehensive portfolio of consulting, design, engineering, and operations capabilities, Wipro helps clients achieve their ambitious goals and establish sustainable, future-ready businesses. With a global presence encompassing over 230,000 employees and business partners across 65 countries, Wipro is committed to supporting its customers, colleagues, and communities in navigating an ever-evolving world. For more information, please visit www.wipro.com. In the role of Corporate KYC, your key responsibilities will include Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD), which involves validating documents, identifying politically exposed persons (PEPs), conducting ownership drill down, screening, and transaction monitoring. You will be required to conduct thorough KYC reviews on high-risk clients, including individuals with complex corporate structures and entities from high-risk jurisdictions. Additionally, you will perform comprehensive background checks using public records, watchlists, and internal systems to evaluate financial crime risks. Your role will also involve identifying and analyzing beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities. Furthermore, you will be responsible for Risk Assessment & Investigation, as well as Regulatory Compliance & Reporting. The ideal candidate for this position should possess a Bachelor's or Master's degree in finance, business, commerce, or a related field, along with 3-5 years of experience in KYC, EDD, AML, or financial crime compliance within the banking or financial services sector. As a Mortgage Underwriter at Wipro, you will be tasked with taking ownership and being accountable for mortgage applications from initial submission through to offer, ensuring a seamless service to brokers and partners. Your responsibilities will include reviewing and screening residential owner-occupied and buy-to-let mortgage applications, both in individual names and trading companies" names, to understand the customer and application type, and establishing the correct packaging requirements. An essential aspect of your role will be applying a forward-thinking, holistic approach by anticipating the needs of the underwriter. The mandatory skills for this role include expertise in Mortgage (Originations), with a preferred experience range of 5-8 years. Wipro is committed to building a modern and digitally transformed organization, driven by ambitious goals. If you are inspired by reinvention and seek continuous evolution in your career and skills, Wipro offers a purpose-driven environment where you can design your own reinvention. Join us at Wipro to realize your ambitions and contribute to a business that embraces diversity and empowerment. Applications from individuals with disabilities are especially encouraged.,

This position supports documentation and research needs for Compliance Operations and will be part of the GAC Compliance & Risk team. You will be responsible for regulatory reporting, refining and enriching data through analysis, research, and logical assessment. Interacting with the onshore team and handling exceptions in data will be part of your responsibilities. You will be providing Root Cause Analysis (RCA) and implementing corrective measures for data failures while maintaining the integrity and quality of data. Ensuring tasks are executed per guidelines and meeting required Service Level Agreements (SLAs) is crucial. Adherence to performance tracking mechanisms, policies, and procedures is essential. Your role will involve supporting the S&P staff globally, particularly those located in New York. You should have the ability to extract relevant information from unstructured data and input it into databases and case management systems. Conducting Due Diligence and Know Your Customer (KYC) research for clients as part of Anti-Money Laundering (AML) Compliance remediation, as well as screening, due diligence, and monitoring of suspicious transactions, will be part of your responsibilities. A strong working knowledge of Microsoft Office, AML Regulations/legislation, and KYC requirements is essential. You will be expected to take ownership of all deliverables to clients, ensuring timeliness and quality in all tasks and activities. Developing and maintaining relationships with client counterparts is crucial for a top-quality user experience. The ideal candidate should possess oral and written English proficiency, be self-motivated to work independently and remotely, proficient in MS Excel, Python, and Power BI. The ability to work on multiple projects, set priorities, hold a Bachelor's degree or equivalent education, and demonstrate strong analytical, problem-solving, collaboration, and coordination skills are desired for this role.,

Hi All, eClerx is Hiring Job Title - Finance- KYC- Associate Process Manager India-Mumbai/ Pune Work Location : - Mumbai (Arioli) / Pune (Hinjewadi Phase 3) Shift Timings : APAC (6 A.M to 3 P.M) / EMEA (1 P.M to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M) Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC lifecycle. You will be able to lead, understand and manage end to end KYC process with basics, KYC review, periodic refresh and remediation. The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, he/she must be self-directed, proactive and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements, and utilizing the frameworks and tools available. Goals and thoughts must be clearly and concisely articulated and conveyed, verbally and in writing, to clients, colleagues, subordinates, and supervisors. The ideal candidate should possess strong business understanding of finance industry with special focus on KYC lifecycle, AML, Due Diligence, periodic refresh, KYC review, and remediation. He/She should have complete knowledge on ultimate beneficiary ownership, source of fund/income, PEP reviews, negative alert review, and sanctioned countries. He/She should be good with numbers and ability to derive information from data with excellent multi-tasking and creative problem solving. He/she should have strong capabilities in PowerPoint, MS Word and MS Excel and should be able to build domain expertise and lead from the front with the ability to work under pressure, handle multiple priorities and work as part of the team. KYC- Associate Process Manager- Responsibilities Independently handle clients and client calls establish self as a valued partner. Escalate issues to client and internal managers to bring issues to their attention in a short span of time to avoid client escalation Build domain expertise and lead from the front. Help knowledge management endeavour by sharing process knowledge and best practices within the teams Minimum Qualifications- Graduation (BCom, BBA, BBM, BCA) / Post Graduation (Mcom, MBA, PGDM) 3 to 5 years of experience in handling team of minimum 10 members and has good experience and knowledge of KYC, AML, Due Diligence. Should be able to understand, manage and calculate risks. Should be good with logical and quantitative abilities. Preferred Qualifications- Ability to manage and complete specific tasks with minimal direction Should be able to act fast and decisively when dealing with critical situations ability to read situations and act in minutes Willingness to continuously learn, upgrade skills and stay relevant to business demands Excellent interpersonal skills ability to network and earn confidence of diverse Client personnel plus interaction with and management of eClerx India based operations team. NOTE - Interested candidates can share their updated resume on lochan@ztekinc.com with subject line "Application for Walk-In Chennai"

Description: JOB DESCRIPTION Position Name: Deputy Manager Department: Registrar & Banking Operation (MIS and Taxation) FORMAL EDUCATION: (minimum requirement to perform job duties) CA, Post Graduate, Graduate with 1-3 years of experience in Financial Service sector WORK EXPERIENCE/KNOWLEDGE: Minimum of 1 year experience in operations role Preferably from Mutual Fund or financial sector with some knowledge of Registrar, Fund accounting, banking, depository, brokerage, KYC documentation, fee and commission calculation etc. Special focus will be on the knowledge of the taxation aspect of mutual fund investors like capital gains taxation of various mutual fund products, TDS on dividend/capital gain, GST, STT, Stamp Duty, etc. Understanding of current regulatory environment for financial services in India Good understanding of Excel, Income tax queries/data requirements and other reporting tools. FATCA\CRS\TDS compliance understanding will be added advantage Personal Characteristics and Behaviours: Ability to conduct proper analysis and present data in a meaningful way Focussed approach and detail orientation Team player who thrives in a collaborative work environment Open minded, flexible, and willing to listen for other peoples opinions Interpersonal skills necessary to effectively communicate with a variety of individuals Excellent verbal and written communication skills An Eye for details and ability to interpret and analyze new regulations pertaining to taxation, mutual fund operations, etc.. Job Responsibilities: 1. Coordinate/arrange/prepare, validate and upload\send reports for a. Statutory purpose to SEBI, Income Tax dept, AMFI, RBI, etc. b. Business / Management 2. Control on various tax filings like TDS returns, STT, FATCA/CRS, etc and also handling queries from IT department and rectification of returns. 3. Coordinating with the tax consultants for various internal notes / tax reckoner / taxation clauses in SAI/SID/NFO, etc. and ability to comprehend the same. 4. Scrutinizing various Registrar reports like daily transactions reports, AUM, MCR,dividend,redemption, TDS, Stamp Duty etc, highlight discrepancies, if any and get the same rectified 5. Expense handling for the schemes and analysis of the same including monthly expense provisions. 6. Outsourcing review of registrar 7. All kind of audit coordination with registrars like a) Internal, b) Statutory, c) System, d)Cyber Security, e) Third party etc 8. Coordination for various risk management reports & submission to CRO 9. Back up coordination for commission, banking, unit control and reconciliation with Registrar, banks, depositories, other vendors 10. Supporting new products and services

Greetings from Rivera Manpower services, Currently we are hiring for Client Onboarding Specialist for leading MNC in bangalore. Please go through the job description properly and contact on the number given below for more informtion and to book your slots. Contact Details - DIVYA - 9513900439 rivera.divya@gmal.com (WhatsApp the CV if number is busy) *NOTE: Please call during office hours monday to friday 9:30 am to 6:30 pm and on satudary 9:30 am to 2pm. Position Overview You will be responsible for supporting Client Service Transfer and process the request per defined bank guidelines and mandates. Candidates must possess a strong sense of urgency with an ability to work in a team environment, highly goal oriented with excellent verbal and written communication and interact with internal stakeholders to identify and resolve any issues/ dependencies and track the activity to closure Reviewing and understanding the banker request Manage the service line transfer and current relationship scope across LOBs Performs required research for a product set-up and service transfer to assess documentation and approval requirements. Manage activities through instruction via internal portals with external clients and internal stakeholders such as banker and connect via email, chat and phone calls as necessary Ensure documentation conforms to the Bank's legal guidelines and policies and standards, including risk mitigation through adherence to the control framework Ownership to the assigned transfer cases and follow up / escalate per defined process Ensure all applicable approvals are secured and the request is executed Required Qualifications, Skills And Capabilities Graduates with minimum of 1-2 years (L2) and 2-3 years (L3) of relevant experience or knowledge of legal documentation and account products, entity organizational documents, tax documentation and other documentation types Ability to review and analyze information from multiple sources and determine relevancy Excellent written and verbal communication skills and ability to articulate complex issues Knowledge of TS & CB Products and Operations will be an added advantage. Strong client focus and ability to partner with various internal groups and client coverage Flexible to work in 24/5 process including night shifts. Regards' DIVYA 9513900439 Senior Consultant Rivera Manpower Services

Role & responsibilities KYC Verification

Job Description Overview Organization - Cognizant Technology Solutions Private Limited Cost Centre: KYC/Customer Information File Investigation and Updating account information Subject Matter Expert/ Senior Process Executive (CIF) Schedule: Any time between 4:00 PM IST to 6:00 AM IST Effective Job Requisitions- Job Posting Title Designation: Subject Matter Expert/ Senior Process Executive Essential Qualifications: Graduate / Postgraduate Location: Pune/Chennai Department: Operations Banking & Financial Services Reports To: Process Lead / Team Manager Relevant Experience (In Years): Graduate / Postgraduate with minimum 3+ years of experience in US Banking Industry and good academic profile in KYC Job Summary: The Executive will be responsible for handling and processing Customer Information Files (CIF) related to onboarding, updates, maintenance, and verification activities for US-based customers. The role requires high attention to detail, compliance adherence, and familiarity with Know Your Customer (KYC) and other banking regulatory frameworks. Key Responsibilities: Create, update, and maintain customer records in the CIF system based on documentation and internal policies. Validate and verify customer data as per KYC and AML guidelines. Perform quality control checks to ensure data accuracy and completeness. Escalate discrepancies or suspicious customer profiles to relevant stakeholders per SOP. Liaise with internal teams (e.g., Risk, Compliance, Customer Service) for resolution of queries and pending requests. Maintain productivity and quality benchmarks as defined by the SLA. Provide mentorship to new joiners and support their training during training/OJT phase. Key Skills & Competencies: Good understanding of US banking processes, especially related to CIF/KYC/AML. Strong attention to detail and accuracy in data entry. Analytical thinking with good problem-solving skills. Proficiency in MS Office applications (especially Excel). Good communication skills (verbal and written). Ability to work in a team-oriented, deadline-driven environment.