2118 Kyc Jobs - Page 49

Job Title: FRM KYC Executive Company: NoBroker Location: Thane (Upper Thane & Majiwada) Preferred: Male Candidates only Salary: In-Hand Salary: 18,000 - 19,000 per month Additional Benefits: Provident Fund (PF): 3,600 Petrol Allowance: 3.5 per KM Performance-Based Incentives: Up to 15,000 per month Health/Medical Insurance Growth Opportunities: Salary increments, promotions, and appraisals based on performance Experience Required: Minimum: 3 months of field experience in KYC Maximum: 2 years of field experience in KYC Note: Freshers will also work if you are holding the mandatory requirements. Mandatory Requirements: Own a two-wheeler for daily field visits Own a laptop Valid LLR (Learners License) or Driving License (DL) Roles and Responsibilities: Conduct field visits to customer locations to complete the KYC process Coordinate effectively with the manager and team for smooth workflow Manage up to 5 customer visits per day Adhere to field working hours from 9:30 AM to 8:00 PM Who Should Apply? Candidates available for immediate joining Individuals comfortable with field roles and target-based work Professionals looking for growth opportunities in a fast-growing company Immediate joiners preferred How to Apply: WhatsApp: +91 8792326103 Email: prathik.kumar4@nobroker.in

Dear Applicants, Greetings from Teamware Solutions! Preferred Knowledge Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-risk scenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/country/address combination Required Qualifications & Capabilities Experience in compliance or related position Familiarity with the firm's internal systems and processes or similar processes at other institutions Self-starter, capable of working under minimum supervision Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations Proficient in MS Office (Outlook/Word/Excel/PowerPoint) Professional & Educational Background Bachelors Degree in Commerce, Computer Science or equivalent is preferred. Full-time master’s degree/equivalent is an added bonus.

Role & responsibilities We are seeking a dedicated and detail-oriented Associate to join our Corporate Actions team. This role is critical in facilitating Corporate Action event information from Custodians to Investment Managers/Clients and supporting client elections. The Associate will also be responsible for record-keeping activities to mitigate risks impacting fund valuation. Key Responsibilities: Direct Responsibilities: Cross-checking information received with other data sources. Communicating with local sub-custodians to resolve open issues. Analyzing corporate events to anticipate reporting/processing issues. Setting up financial information in the accounting system. Collecting and relaying updates related to corporate events. Processing securities reconciliation with sub-custodian client positions. Verifying eligible positions within the custodian. Ensuring all eligible positions are instructed before response deadlines (voluntary events). Consolidating client instructions for voluntary events. Sending participation instructions to sub-custodians (for voluntary events). Confirming that instructions have been acknowledged by custodians. Tracking payment dates to advise clients accordingly. Processing payments upon recovery of cash/securities from sub-custodians. Handling foreign exchange orders as per client setup. Managing manual adjustments related to cash/securities. Justifying cash/securities breaks to control teams regularly. Contributing Responsibilities: Regularly evaluating and updating documented procedures. Participating in brainstorming sessions and sharing best practices. Technical & Behavioral Competencies: Strong accounting knowledge; familiarity with SWIFT messages is an advantage. Proactive attitude and eagerness to learn new skills. Proficient in MS Word, Excel, and other relevant tools. Flexible with working hours. Excellent communication and interpersonal skills. Qualifications: [Specify degree, e.g., B.Com, BBA, or relevant field] [Specify certifications if applicable, e.g., CFA, FRM, etc.] years of relevant experience in Corporate Actions or related operations. Key Competencies: Client Focus: Committed to providing professional, timely responses to client needs. Communication: Strong oral and written communication skills. Teamwork: Ability to collaborate effectively with team members. Continuous Improvement: Innovative problem-solving and process improvement mindset. Why Join Us? Work in a dynamic, collaborative environment. Opportunities for professional growth and development. Exposure to global financial markets and operations.

Role & responsibilities Ensure that loans are disbursed on time and in accordance with companys standard operating procedure and policies and ensure establishing statutory compliance of all system processes and practices. Manage all operations & disbursement related activities Like non discrepancy checklist (NDC), KYC checks and control, system data entry, data maintenance, record management and dispatch process. Post disbursal document management, MIS and control, repayment management (NACH), Billing V presentation analysis, ensuring satisfactory audit report for the function, regulatory reporting and automation Reduce errors, improve file quality, and ensure systematic process reviews at regular interval identify gaps and propose intelligent solutions aimed at enhancing productivity and system efficiency, UAT champion and conducting UAT as per defined timelines of proposed solutions, loan closure and early termination including simulation and post closure service as per defined TAT. Ensure that resources are used efficiently and that systems are compliant with RBI and other statutory regulations. Create a positive work environment and motivate employees to perform at their best Maintain good relationships with clients, stakeholders, and other key parties Create and present plans, budgets with management and ensure achievement without variance. Track key performance indicators (KPIs) like TAT, productivity, and accuracy Support in risk Management, custodian of disbursement related documents, reconciliation of transactions and no open legs at the end of day, customer relationship management, Identify, assess, and oversee vendors to implement cost optimization and adopt a proactive strategy for the early identification of vendor enrolment within the framework of the NBFC's ecosystem. Preferred candidate profile Self-driven Goal oriented Dynamic Excellent audit exposure Strong negotiation and conflict resolution skills Active listening skills Experience of atleast 12-15 years, LMS, LOS, CMS, CRM

Greetings from Teamware Solutions!! Position: Sanction Screening Analyst Experience : 3-7 years Location: Bangalore (Local candidates can apply) Notice Period: Immediate Joiners Interested candidates can apply to the given Email ID: meimozhi.b@twsol.com Preferred Knowledge Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-risk scenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/country/address combination Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner Analyze the rules that govern the automated systems of the watchlist, which identify any potential matches, understanding the business logic rules that create such matches Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws Good analytical and logical reasoning skills Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm's quality standards Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows As requested, participate in special projects, quality improvement initiatives and other similar exercises Required Qualifications & Capabilities Experience in compliance or related position Familiarity with the firm's internal systems and processes or similar processes at other institutions Self-starter, capable of working under minimum supervision Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations Proficient in MS Office (Outlook/Word/Excel/PowerPoint) Strong documentation skills to clearly articulate alert disposition Adherence to controls and standard

Required Qualifications and Skills Bachelors degree in business, Finance or a related field. CAMS, ICA or equivalent certificates preferred. Minimum 10 years of experience within international banking industry KYC (Remediation, Onboarding or Periodic Review). Must have excellent verbal and written communication skills Must be willing to work in rotating shifts and on weekends depending on business requirements. Possess strong knowledge of various institutional client structures i.e Private / public entities, Funds, Banks Detailed understanding of negative media, PEP and sanctions exposure and hits negation methodology. Must have handled various screening tools such as Factiva, RDC, World check, Lexis Nexis, etc. Accurate and detail oriented with an analytical mind and the ability to detect, articulate, and effectively escalate and resolve issues. Extensive experience in financial crime compliance, with a proven track record in leading quality assurance and training initiatives within a global organization. Strong knowledge of financial crime prevention regulations and standards, including AML, KYC, fraud detection, and sanctions compliance. Experience managing cross-border teams and ensuring consistent implementation of compliance practices across multiple jurisdictions. Expertise in root cause analysis, error management, and the development of corrective action plans. Strong communication and interpersonal skills, with the ability to collaborate effectively with senior leadership, stakeholders, and cross-functional teams. Demonstrated ability to design and deliver effective training programs tailored to both regional and global needs. Proficiency in compliance management systems and data analytics tools to track and report on performance metrics. Excellent organizational and problem-solving skills, with the ability to manage competing priorities in a dynamic environment.

Your job is just one part of your life. When you bring your ideas, energy, and hunger for growth, you ll be recognised and rewarded for your contribution in return. You ll have our support to excel for our customers, deliver positive change for our communities and grow your career. NAB has established NAB Innovation Centre India as a centre for operations and technology excellence to support NAB deliver faster, better, and more personalized experience to customers and colleagues. At NAB India, we re ramping-up and growing at a very fast pace. Our passionate leaders recruit and develop high performing people, empowering them to deliver exceptional outcomes to make a positive difference in the lives of our customers and our communities.

NRI Operations Specialist About the Role We are seeking a detail-oriented NRI Operations Specialist to join our finance team. In this role, you will be responsible for managing and streamlining the Non-Resident Indian (NRI) banking operations, with a primary focus on bank onboarding processes. The ideal candidate will have excellent communication skills, strong understanding of banking procedures, and the ability to coordinate effectively across multiple financial institutions. Key Responsibilities Serve as the primary liaison between our organization and various banking partners for NRI account setup and maintenance Manage the end-to-end bank onboarding process for NRI clients, ensuring all regulatory requirements are met Validate and process documentation related to NRI accounts, including KYC, FEMA compliance, and tax-related documents Coordinate with internal teams and external banking partners to resolve operational issues and ensure smooth customer experience Monitor and track onboarding progress, providing regular status updates to stakeholders Identify bottlenecks in the NRI onboarding process and propose solutions to enhance efficiency Stay updated on changing regulations affecting NRI banking and implement necessary process updates Develop and maintain standard operating procedures for NRI operations Create and deliver reports on operational metrics and performance indicators Qualifications Bachelor's degree in Finance, Business Administration, or related field 3+ years of experience in banking operations, preferably with exposure to NRI services Strong understanding of FEMA regulations, RBI guidelines, and other regulatory frameworks related to NRI banking Familiarity with international banking products and services focused on NRIs Experience with banking systems and financial software Excellent verbal and written communication skills Strong organizational and time management abilities Attention to detail and problem-solving aptitude Ability to handle multiple priorities in a fast-paced environment Preferred Skills/Experience Knowledge of remittance processes and foreign exchange operations Experience with CRM systems and banking software Understanding of FATCA, CRS, and other international tax compliance requirements Previous experience in customer-facing roles within financial services What We Offer Competitive salary and benefits package Professional growth and development opportunities Collaborative work environment Opportunity to contribute to the growth of our NRI banking services Please share profiles on pushpajaiswar@rathi.com or WhatsApp on 9920799578 for further discussion . Regards Pushpa Jaiswar Human Resource Anandrathi Group

Title: Associate - VKYC, Support No of openings: Calling role+ Rotational Shift + Night Shift Location: Gurugram Complete calling profile Mode of interview: F2F round Please align a good female candidate with below skill set. Multilanguage , ( English+Hindi+any one south language-Tamil, Telugu, Malyalam etc ) A candidate with experience in call center background/Voice background is preferable. Candidate who is flexible with working in shifts and rotational week offs including Saturday and Sunday working. A candidate who is good at English communication skills / manageable communication would also suffice. Ability to handle daily and month targets. A candidate who is interested in voice based job. No Diploma/BCA/Btech/MTech candidates Overall Experience: 0-3 Years and Relevant Team handling/domain Experience: 0-3Years Description for Candidates Responsible for: Working on allocated Video KYC cases by Production delivery with accuracy : The responsibility includes direct dealing with potential /existing customers over video call (as per SOPs defined) Timely execution of VKYC and manage the Ageing Inventory Diligent execution/decisioning to ensure strict adherence to the policy guidelines Driving Process Initiatives and Improvement Ideas within the KYC process Kindly share the updated resume at vaishali.nautiyal@in.experis.com

Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Business Advisory New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Individuals may be directly or inadvertently exposed to potentially objectionable and sensitive content.Content moderation is meaningful work that helps keep the internet safe. It may also be challenging, at times. In the context of this role, individuals may be directly or inadvertently exposed to potentially objectionable and sensitive content (e.g., graphic, violent, sexual, or egregious). Therefore, any role supporting content moderation needs strong resilience and coping skills. We care for the health and well-being of our people and provide the support and resources needed to perform their role responsibilitiesActive participation in Accenture's well-being support program, designed specifically for the Trust & Safety community, provides valuable skills to promote individual and collective well-being. Understand & 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 and money laundering and compliance programs, including know-your-customer (KYC) rules. What are we looking for? Strong coping, emotional resilience, and stress-management skills Excellent comprehension, communication skills Ability to perform duties objectively, devoid of inherent biases or personal beliefs, in the best interest of client policies Strong attention to detail Comfort synthesizing and analyzing information from multiple streams Strong critical thinking and decision-making skills Roles and Responsibilities: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines Your primary interaction is within your own team and your direct supervisor In this role you will be given detailed instructions on all tasks The decisions that you make impact your own work and are closely supervised You will be an individual contributor as a part of a team with a predetermined, narrow scope of work Please note that this role may require you to work in rotational shifts Qualifications Any Graduation

Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Business Advisory Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Individuals may be directly or inadvertently exposed to potentially objectionable and sensitive content.Content moderation is meaningful work that helps keep the internet safe. It may also be challenging, at times. In the context of this role, individuals may be directly or inadvertently exposed to potentially objectionable and sensitive content (e.g., graphic, violent, sexual, or egregious). Therefore, any role supporting content moderation needs strong resilience and coping skills. We care for the health and well-being of our people and provide the support and resources needed to perform their role responsibilitiesActive participation in Accenture's well-being support program, designed specifically for the Trust & Safety community, provides valuable skills to promote individual and collective well-being. Understand & 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 and money laundering and compliance programs, including know-your-customer (KYC) rules. What are we looking for? Strong coping, emotional resilience, and stress-management skills Excellent comprehension, communication skills Ability to perform duties objectively, devoid of inherent biases or personal beliefs, in the best interest of client policies Strong attention to detail Comfort synthesizing and analyzing information from multiple streams Strong critical thinking and decision-making skills Roles and Responsibilities: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines Your expected interactions are within your own team and direct supervisor You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments The decisions that you make would impact your own work You will be an individual contributor as a part of a team, with a predetermined, focused scope of work Please note that this role may require you to work in rotational shifts Qualifications Any Graduation

Position description: Outbound Sales Resource responsible for sourcing business from the market Responsible for fulfilling of leads of Branch Staff and Other Verticals Adhere to the KYC and AML guidelines of the Bank for Account Opening Primary Responsibilities: Outbound Sales Sourcing: Quality new acquisition on CASA for Resident/ Non-Resident accounts through Catchment Working, Cold Calls, Referrals, Working on the internal databases Strive to get Values in the Accounts Opened by Self Meet the defined productivity norms for Self Sourcing Adherence of KYC/AML in true spirit while acquisition of new accounts Fulfillment of Leads: Help to fulfill the CASA leads generated by other verticals Adherence to the laid down TAT guidelines so as to meet the commitment made to customers Cross-Sales: Generate cross sales of key products like FD RD/Auto Loans/Personal Loans/Business Loans/ Consumer Durables etc Business Hygiene: Welcome Kit Management by not keeping any kit in custody without recording at branch Right Sourcing of Customers Value Enhancement by Regular Contact with Customers Contribute to the cause of the Branch Additional Responsibilities: Managing VLEs mapped to Branches Role & responsibilities

Urgent Hiring For Anti Money Laundering (AML} /Fraud Investigation Experience- Minimum 6 Months on paper exp as a AML Analyst. Undergraduate can apply. Shit- 24/7 , Any 9 hours Package - 4.25 Lpa Immediate joiners connect on 7697428237\8878452421 Required Candidate profile 6 month of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills We are looking for Immediate joiners

The Cluster Head - Branch Banking role at IndusInd Bank involves overseeing key operations, ensuring compliance, and driving business growth. Responsibilities include managing customer interactions, improving service efficiency, and coordinating with various teams to achieve operational excellence. The ideal candidate should possess strong analytical skills, excellent communication, and a proactive approach to problem-solving. Prior experience in a similar role is preferred. Candidates must demonstrate leadership qualities and adaptability to dynamic banking environments. This position offers a great opportunity to grow within the banking sector.

Job Description Excellent communication skill in English/Tamil/Hindi/Telugu/Kannada/Malayalam (Any 3 out of the 3 languages, English is mandate). Building positive relationship with customer. Knowledge of customer relationship management (CRM) Practices. Ensures high levels of customer service orientation and application of bank policy. Informs customers of new products or product enhancements to further expand the banking relationship. Problem solving attitude. Approach potential customer to establish relationship Qualification and Experience Any graduate from reputed institute / College (Full time) 1-2 years customer service experience, preferably banking experience (additional advantage). Hands-on experience in MS Excel Should be presentable & formally attired for work Should be ready to work in shifts 9am 9pm, Sat & Sun may be working (comp offs may be provided) Computer skills is a must Skill and Experience The resource needs to complete video KYC of customers This will involve calling customers at their convenient time or receiving incoming video KYC calls from customers The resource will be bound by per day productivity targets

Internship Trainee Associate Will be Trained is a Govt training program at Muthoot Branches on job Training of both practical & theoretical knowledge provided throughout the Internship. Handling Walk-ins Enquiries & Supporting Customers at Branch for KYC & Documentation up keeping Customer services & Orientation In-house Cross sell of canvas of products Interest collection calling & Informing need updated on callings to Existing Customers & Few Backend work at Branch Prospectingand identifying new leads and pitching to the clients. Providing client service to existing customers. They are required to manage all aspects of customer relationships

Branch Internship Trainee Associate Will be Trained is a training program at Muthoot Branches on job Training of both practical and theoretical knowledge provided throughout the Internship. Roles and Responsibilities Handling Walk-ins Enquiries and Supporting Customers at Branch for KYC and Documentation up keeping Customer services and Orientation In-house Cross sell of canvas of products (Only inside Branch) Interest collection calling and informing need updated on callings to Existing Customers and Few Backend work at Branch Prospecting and identifying new leads and pitching to the clients. Providing client service to existing customers.They are required to manage all aspects of customer relationships

Skills Customer Service Micro Banking Description Assistant Branch Manager will assist the Branch Manager in providing leadership to the bank through efficient daily operations in all areas of banking service, Schedules and supervises customer service representatives, head teller, tellers, safety deposit clerk, and financial service managers in daily tasks and operations, Conducts performance evaluations that are timely and constructive, Assists manager in efforts to reach profit, performance, and customer service goals, Oversees banking services, especially customer service, to ensure excellence; contacts or assists customers and prospective customers, Reviews and manages staffing procedures, ensuring that staff assignments and responsibilities are reasonable, and that salary structure is equitable, Performs other related duties as assigned.

HCL Tech - Mega Walkin Drive for Freshers From 01-Apr-25- to 04-Apr-25 Designation: Process Assoicate Experience: Freshers(2024 Passed out only eligible) Educational Qualification: Graduate in any stream (preferably in Commerce/Finance) . *Engineering graduates will not be considered* Shift: UK/ Rotational Shift ( MUST BE COMFORTABLE WITH ROTATIONAL SHIFT) Mode of interview: Walkin Date: 01-Apr-25 to 04-Apr-25 Timing: 11:30 AM to 3:00 PM Contact HR: Nandhinee Work Location: Navallur Interview Location: HCL Technologies Ltd. ETA 3- Techno Park, Special Economic Zone, 33, Rajiv Gandhi Salai, Navallur Village and Panchayat, Thiruporur Panchayat Union, Navallur, Tamil Nadu 603103 Roles and Responsibility Validating and processing the applications amendments to BOI Back office. Escalate discrepancies to supervisors. Skill Set Required Graduate in any stream (Preferably in Commerce/Finance). - Fresh to Job candidates, who possess good attitude and demonstrate the willingness to learn. - Basic knowledge on banking products will be an added advantage - Good Typing Skills (>30 WPM, 90-95% accuracy) - Good Analytical and Interpretation Skills - Should possess Good Communication skills, both in terms to interpret & converse. - Should have keen eye for details - Must have exposure to MS Office (word, excel etc) - Should be flexible to work in shifts and overtime Perks and Benefits : MNC Cab facility (two way) (Upto 30 Kms Only) Salary : great in the industry Excellent working environment Free Cab for female employees International Trainers World class exposure How You'll Grow At HCL Tech, we offer continuous opportunities for you to find your spark and grow with us. We want you to be happy and satisfied with your role and to really learn what type of work sparks your brilliance the best. Throughout your time with us, we offer transparent communication with senior-level employees, learning and career development programs at every level, and opportunities to experiment in different roles or even pivot industries. We believe that you should be in control of your career with unlimited opportunities to find the role that fits you best. Why Us We are one of the fastest-growing large tech companies in the world, with offices in 60+ countries across the globe and 222,000 employees. Our company is extremely diverse with 165 nationalities represented. We offer the opportunity to work with colleagues across the globe. We offer a virtual-first work environment, promoting a good work-life integration and real flexibility. We are invested in your growth, offering learning and career development opportunities at every level to help you find your own unique spark.

Customers Service for all products Cash / Cheque collection, custody and Customer account updation Coordination on post sanction and processing disbursements (R LAP),Post disbursement query clarification and curing as per defined Metrics

Shall have prior experience in Payment, collection, KYC, Bank transaction, EEFC, Loan, BRS, Cash credit, overdraft etc. Thorough knowledge of functioning of Treasury/banking processes and internal controls Handling of Audit of Treasury Activities

Shift Timings - Fixed EMEA & Night Shift | Management Level: Analyst | Location: Airoli (Navi Mumbai)/ Exp: 0-2 yrs / Immediate Joiners/ Comfortable with KYC and Non KYC process All graduates and post-graduates needs to have all Sem Hardcopy Marksheets and Passing certificate. HR Reference (Mention on the CV): Samid Mirkar We are seeking skilled individuals with a deep knowledge and understanding of Derivatives, Finance, Capital Market, KYC/AML, Accounts and Stock markets. Contact Details: WhatsApp: 7977105185 Email: samid.mirkar@eclerx.com About the Role: We are seeking skilled individuals with a comprehensive understanding of derivatives and stock markets to join our team as Analysts. This role offers an excellent opportunity for career growth and development in the financial services sector. Key Responsibilities: Conduct inter-system reconciliation and ensure accurate fund allocation for transactions Collaborate with agents, counterparties, and clients to resolve queries and discrepancies promptly Handle various stages of financial product life cycles, including KYC, reference data management, and document capture Timely escalation of outstanding issues to clients Preparation of internal and client reports as per process requirements Basic Requirements: Detail-oriented with the ability to manage tight deadlines Strong English communication skills Proficiency in MS Office suite Excellent analytical and logical reasoning skills Basic understanding of finance Willingness to work in a fixed night shift Assessment Rounds: Screening Aptitude Test: Quantitative (Maths), Logical reasoning, and English + Voice HR Interview Operation Interview Eligibility Criteria: Candidates residing between Kurla and Ulhasnagar (Central line) are eligible to apply. Candidates residing between Kurla and Panvel (Harbour line) are eligible to apply. Candidates residing in Western line between Santacruz to Andheri can apply. Can apply if comfortable with relocation: Taloja, Sion, Ambivali, Uran, Ulwe, Navale, Diva, Mumbra, Wadala, Mira Road, Bhayandar, Badlapur, etc. MBA pursuing candidates are not eligible. Commerce freshers are welcome to apply, provided they possess all hardcopy graduation marksheets and passing certificates. No rotational shifts. CFA, CMA,CA,CS pursuing candidates not eligible. B.E., B.Sc., and B.A. candidates are eligible if they have deep knowledge about Finance & Investment Banking. A cooling period of 3 months applies for reapplying if previously unsuccessful. Candidates must be comfortable with WFO (Work From Office) and double vaccinated. Comfort with night shifts and a 1-year training agreement are necessary. Male candidates must be comfortable with fixed night shifts. Preference for candidates without an active PF account. Example of Shift timings: 2 pm- 11 pm, 6:30 pm- 3:30 am/ 7:30 pm- 4:30 am (as per business). Venue: eClerx Services Ltd. Building # 11, 2nd Floor, (3rd by lift) Recruitment Bay, K Raheja Mindspace, Plot #3, TTC Industrial Area, Thane Belapur Road, Airoli, Navi Mumbai 400708.

Dear Candidates, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 5.5 to 6ctc BANGALORE LOCATION IMMEDIATE JOINERS ONLY WORK FROM OFFICE US SHIFT 5 DAYS WORK 2 WEEK OFF(ROTATIONAL) 1 WAY TRANSPORT Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Transaction Monitoring. Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development. CDD/EDD/PEP SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . For More Details Call : HR Raksha@9900969073(Call or whatsapp ) Email ID : raksha@thejobfactory.co.in

Walk- in Interview for Freshers || Financial Analyst Date- 1st & 2nd April 2025 Time- 11:00 am to 2:00 pm HR Reference- Janhavi Ghete Address- 3rd Floor, K Raheja Mindspace, Building # 11, Plot #3, Thane - Belapur Rd, TTC Industrial Area, Airoli, Navi Mumbai, Maharashtra 400708 The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, trade support, corporate actions, tax operations, and more. Responsibilities also include data capture, cataloging, data processing, system inputs and updates, reconciliations, settlements, and fund transfers. The role involves preparing reports using MS Excel and may require external interaction with agents/counterparties/clients to resolve process-related queries and discrepancies via phone or email. Key responsibilities include: Identifying and escalating risks, promptly reporting outstanding issues to clients. Performing various trade support activities across the Trade Lifecycle, such as Trade Confirmation matching, Trade Pre-Settlements support, Front office to back-office reconciliation of trade positions, report generation, and settlements of cash flows from trading events (e.g., Interest or Premium). Handling operations of Syndicated Loans and Corporate action setup and operations. Managing other capital market operational tasks beyond Trade Lifecycle support, including Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office and back-office reconciliations). Learning and mastering various financial products, including Equity Securities and Derivatives, Interest Rates Swaps, FX Spot, Options, Futures, Credit Derivatives Swaps, Commodities Derivatives, and Fixed Income products (e.g., Corporate and Treasury Bonds). Qualification and Skills: Bachelors Degree (B.Com, BBA, BBM, BCA) / Masters Degree (M.Com, MBA, PGDM). 0 to 2 years of experience in investment banking operations involving projects, people, process, and client management. Basic knowledge of finance, trade lifecycle, investment banking, and derivatives. Strong logical and quantitative abilities to derive insights from data. Excellent time management skills and ability to resolve issues promptly. Proficiency in planning, organizing, and time management.

Designation/Job Title- Associate Analyst, KYC/AML Location: Noida Benefits- Cabs (both sides) + Insurance Work Shift : (24*5) 5 days a week (Mon-Fri) Career highlights- Extensive AML/KYC training for 3 weeks + Global learning About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 5,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance. About the Position As an Analyst, work with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures In short, you are on the front-line of making decisions as to how to keep our clients compliant with applicable law and regulations. As an Associate Analyst II, you research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures. You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment. Primary Responsibilities Evaluate and monitor transactional activity to assess potential suspicious activity. Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures. Interpret and implement client-operating policies regarding financial data. Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations and escalate for second level review. Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary and apply the feedback going forward. Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work. Complete advanced tasks, such as providing peer support and training. Conduct quality reviews, as needed. Meet production and quality standards for completing assignments. Work and contribute in a team-oriented and collaborative environment. Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements. Required Qualifications Bachelor's/ Masters degree in any stream with no backlogs. Freshers or up to 1 year of experience (candidate with no experience in KYC/AML can also apply if they have experience in customer service domain. Strong analytical, problem solving and organizational skills. Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly. Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships. Good verbal and writing skills Preferred Qualifications Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement. Competencies Customer Centricity Put the customers voice at the center of all decision-making. Ask ourselves will this benefit the customer? before making any decisions. Use our expertise to guide and support our customer to achieve their goals. Work with other functions and teams to drive business performance with our customers. ** If you have been interviewed in last SIX months, please do not re-apply unless the cooling-off period is over.