6 Kyc Policies Jobs

Role Overview: As an ICM NFR Specialist at Deutsche Bank in Mumbai, India, you will be responsible for supporting E2E Correspondent Banking Process for Institutional Cash Sales and Client Management teams. Your role will involve performing Sampling & Testing on Correspondent Banking Clients, reviewing and responding to audit results, and ensuring strict adherence to AML / KYC policies and procedures for ICMTFFI Clients. You will collaborate with various stakeholders within the NFRC Organization to maintain high-quality standards. Key Responsibilities: - Perform Test of Correspondent Banking Files in line with DB Policies and Procedures. - Ensure timely review and response to internal and/or ...

As an Account Opening Specialist, your main role is to run the process for Account Opening, account maintenance, and account closure related formalities. You are responsible for meeting SLAs and KPIs on a regular basis. Your tasks include verifying requests submitted by Makers to ensure 100% quality, and checking client documentations for compliance with internal KYC policies, Compliance, and Regulatory Requirements. You will need to coordinate with Relationship Teams to ensure business requirements are met. Key Responsibilities: - Run the process for Account Opening, account maintenance, and account closure related formalities - Meet SLAs and KPIs on a regular basis - Verify requests submit...

As a part of this role, you will be responsible for ensuring adherence to credit and KYC policies. This includes verifying all KYCs and financial details of borrowers and conducting analysis. It will be your duty to ensure timely processing and adherence to Turnaround Time (TAT) standards. Effective communication with the field team regarding TAT and KYC issues will be a key aspect of this role. Additionally, you will be involved in training the field teams to achieve a First Time Resolution (FTR) rate of 90%. Monitoring credit trends and demonstrating expertise in Excel are also expected from you. The ideal candidate for this position should hold a Graduate or Post Graduate degree in any di...

As the market leader and premier provider in the asset servicing sector, Citco has been at the forefront of the industry since its establishment in 1948. Our organization has evolved from working exclusively with hedge funds to serving all alternatives, corporations, and private clients across various asset classes and geographies. At Citco, we prioritize innovation, expansion, and performance, shaping the future of our industry and maintaining our pattern of progress. The Fund Administration team at Citco is the core business, offering alternative asset and accounting services that are highly respected in the industry. With continuous investment in learning and technology solutions, our tea...

As an Analyst in Risk Management based in Bangalore, you will be responsible for leveraging your strong knowledge and experience in Sanctions, AML, and Financial crimes. Your role will involve conducting KYC due diligence, website assessments, risk assessments related to merchant onboarding, and transaction monitoring, ensuring compliance and validating various aspects of business models. Your key responsibilities will include conducting both onboarding and ongoing customer due diligence, performing quality control checks for investigations such as suspicious activities, sanctions, and enhanced due diligence. You will also be managing daily escalation queues, handling complex cases, and coll...

We are seeking a KYC Verification professional to join our team in India. This role involves conducting thorough due diligence and verification of customer identities to comply with regulatory requirements and to mitigate risk. Responsibilities Conduct thorough KYC (Know Your Customer) verification for clients according to regulatory guidelines. Review and analyze customer identification documents and information. Maintain accurate records of KYC documentation and client interactions. Collaborate with the compliance team to ensure adherence to all relevant laws and regulations. Identify and report any suspicious activity or discrepancies in client information. Assist in the development and i...