Transaction Monitoring/ Sanction Screening/ AML/ KYC/ KYC Maker Teamware Solutions ( A Division Of Quantum Leap Co Nsulting .

3.0 - 7.0 years

6 - 11 Lacs

bangalore rural, bengaluru

Work from Office

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...

Posted 1 month ago

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KYC Maker/ CDD/ EDD/ AML/ KYC/ Investment Banking Teamware Solutions ( A Division Of Quantum Leap Co Nsulting .

2.0 - 5.0 years

6 - 9 Lacs

bangalore rural, bengaluru

Work from Office

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...

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Global IB Hiring - Analyst - KYC Maker- Bangalore Talent Hr Networks

1.0 - 5.0 years

4 - 8 Lacs

Bengaluru

Hybrid

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 ...

Posted 3 months ago

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KYC Analyst Deutsche Bank

2.0 - 5.0 years

2 - 5 Lacs

Navi Mumbai, Maharashtra, India

On-site

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 ...

Posted 3 months ago

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