6 Kyc Maker Jobs

Job Summary: We are looking for an experienced KYC Maker to handle end-to-end KYC due diligence for new client onboarding, periodic reviews, and extension requests. The role involves analyzing client documents, performing screenings, and ensuring compliance with AML/KYC regulations. Key Responsibilities: Perform KYC due diligence for clients across HK, Singapore, China, Malaysia, Australia, Taiwan & Japan. Review documents, conduct screenings (PEP, adverse news), and assess client risk. Coordinate with Front Office and clients to collect required KYC information. Escalate complex cases to compliance teams when required. Maintain client static data in KYC systems and prepare MIS reports. Supp...

Key Responsibilities: Global KYC experience specifically within Corporate and Investment Banks Mandatory • Experience working as a KYC Maker, with end-to-end KYC responsibilities including documentation, screening, discounting, and handling escalations. • HM is okay to consider the profiles from Investment Banks with experience into any of the regions (relaxation given to fetch from US/UK/EMEA region if APAC experience is not there, but resources should be proactive to learn fastly).Role & responsibilities Preferred candidate profile

Dear Applicants, Greetings from Teamware Solutions! I am actively #hiring for Transaction Monitoring Position. Do you know who might be interested? Position: Transaction Monitoring/ Sanction Screening Experience: 3-7 Years Location: Bangalore(Apply if you are in bangalore location) Notice Period: Only Immediate joiners Interested candidates can apply to the given Email ID: greeshma.t@twsol.com Key Responsibilities: 1. Transaction Monitoring: Conduct detailed daily reviews of customer transactions using AML monitoring systems to identify unusual or potentially suspicious activities. Ensure timely and accurate escalation of cases as per risk thresholds and compliance standards. 2. Alert Invest...

Dear Connections, I am actively #hiring for KYC Maker Position. Do you know who might be interested? Position: KYC Maker Experience: 2-5 Years Notice Period: Immediate Joiners Location: Bangalore (Bagmane Solarium City, Kundalahalli Colony, Brookefield) Interested candidates can apply to the given Email ID: greeshma.t@twsol.com Job Description: 1. To perform KYC due diligence of new relationships for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a KYC Maker. 2. To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank. 3. To liaise and coordinate with Front...

Role & responsibilities Perform day-to-day management of the team request prioritization, task delegation, progress monitor, stakeholder updating, problem solving, member support, team motivation and importantly, ensure the expected KPI and Quality is properly met. Act as a Checker for the assigned process & ensure the process are completed at a agreed SLA with good quality Manage KYC book of work by consolidating data & prioritizing requests from various stakeholders and keep close connection with onshore team. Liaising with various departments and internal stakeholders to create collaborative work relationships – understand their data requirements, propose the solutions, advocate the team ...

Your key responsibilities Client Onboarding provides comprehensive Know Your Client, New Account Opening, Client Reference Data Analysis and Services and Data Management solutions within relevant DB systems for Global Markets (GM), Global Transaction Banking (GTB), and Corporate Finance (CF). The KYC Client Onboarding role will involve: To perform all new client adoption/ existing client extension/ account amendment across multiple products, different business lines i.e. GM, GTB, CF, and different DB locations. Perform first screening on documentation to ensure client adoption adheres to DB's Global Compliance requirements, specific country KYC & regulatory requirements according to booking ...