66 Kyc Process Jobs - Page 2

Role Overview: You will be responsible for developing web applications for top clients and prospects in the Banking and Financial Services sector. Your role will involve writing and optimizing SQL queries, conducting analysis, design, development, and testing for the consulting line of business. Collaboration with cross-functional teams to deliver high-quality solutions, participation in code reviews, and troubleshooting application issues will also be part of your responsibilities. Key Responsibilities: - Develop web applications for top clients and prospects in the Banking and Financial Services sector. - Write and optimize SQL queries as part of application development. - Conduct analysis...

Regulatory Control Analyst, NCT Position Overview Job Title: Regulatory Control Analyst, NCT Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financia...

Role Overview: As an Operation Manager at Mumbai, India, your role as a Process Executive will involve ensuring the accurate and timely completion of day-to-day activities according to set standards. You will be responsible for maintaining the quality of processing as per SLAs, responding to queries and escalations within specified time frames, and acting as a backup for peers when necessary. Sharing best practices with the team will also be a part of your responsibilities. Key Responsibilities: - Monitor daily system reports to identify eligible customers for CKYC processing - Manage a team responsible for preparing client static data and cropped KYC images - Conduct quality checks on clien...

If you are looking for an exciting opportunity, join us at the Walk-in Drive! HCL is hiring for Associate / Senior Executive roles, and we are conducting a Walk-in Drive in Karle. **Walk-in Drive Details:** - **Location:** HCL TECH, Bengaluru (Karle) (Address: SEZ hub, DadaMastan Layout, Karle Tech Park, Nagavara, 1, Veeranapalya, Karle Town, Bengaluru, Karnataka 560024) - **Date:** Friday, 26 September & Saturday, 27 September - **Time:** 11:00 AM 2:00 PM **Contact HR SPOC:** Vignesh **Job Opportunity:** Associate / Senior Executive **Location:** Bengaluru- Karle Tech Park **Shift Timing:** 7:00 AM 5:00 PM (IST) **Domain:** Australian Mortgage Underwriting **Work Model:** Work from Office (...

Senior BA - AML and KYC Specialist About Oracle FSGIU - Finergy: Finergy division within Oracle FSGIU exclusively focuses on the Banking, Financial Services, and Insurance (BFSI) sector, offering deep domain knowledge to address complex financial needs. Finergy has Industry expertise in BFSI. ( On Accelerated Implementation ) Finergy has Proven methodologies that fast-track the deployment of multi-channel delivery platforms, minimizing IT intervention and reducing time to market. Due to Personalization tools that tailor customer experiences, Finergy has several loyal customers for over a decade. ( On End-to-End Banking Solutions ) Finergy Provides a single platform for a wide range of bankin...

As a Senior Business Analyst specializing in AML and KYC, you will be responsible for developing web applications for top clients and prospects in the Banking and Financial Services sector. Your role will involve writing and optimizing SQL queries, conducting analysis, design, development, and testing for the consulting line of business. Collaboration with cross-functional teams to deliver high-quality solutions will be crucial, along with participating in code reviews and ensuring adherence to development standards. Your expertise will be essential in identifying and troubleshooting application issues, implementing solutions as needed. Key Responsibilities: - Develop web applications for to...

Sr. AML Specialist / AML Manager - Investor Services- (AML Compliance ) Job Description : On-boarding investors after thorough review of the subscription agreements and fund documentation Booking investor transactions, subscriptions, redemptions, transfers and switches. Booking capital call/distribution and partner transfers Preparing and distributing capital call/distribution notices Maintaining investor register, changing, and updating investor static data. Generation & distribution contract notes and investor/partner statements Preparation of documentation for the daily Transfer Agency processes for investor reporting. Perform transaction monitoring for subscriptions, redemptions, capital...

Job Description: You will be responsible for opening Demat accounts and completing the KYC process. This will involve form filling and ensuring all necessary documentation is in order. Qualifications Required: - Graduate Location: Rajkot Experience: 0-3 years Number of Openings: 3,

Role Overview: As a Virtual Relationship Manager at Equirus Wealth Private Limited, you will be responsible for onboarding and completing digital KYC requirements for all customer segments. You will manage and resolve all customer queries in a timely manner. Additionally, you will contact existing or potential customers to inform them about investment products or services using scripts and answer any related queries. Your role will involve understanding customer requirements, closing sales, directing HNI prospects to the field sales team if necessary, updating customer information in the database, processing transaction orders accurately, and handling grievances to maintain the company's rep...

As a Financial Accountant, your role will involve the following responsibilities: - Ensuring integrity and completeness of financial records, including transaction processing, reconciliations, and operation of accounting processes and policies - Assisting in closing books of accounts for overseas entities (incl. adherence to applicable accounting framework) - Co-ordination with vendors, bankers, brokers for accounting and finance matters - Preparation of annual and quarterly financial reports, monthly MIS statements, and internal trackers - Filing GST & TDS returns - Assisting in annual audits - Assisting with the KYC process for vendors, investments, and investors - Other operational tasks ...

If you are searching for an exciting opportunity, consider joining the Walk-in Drive conducted by HCL for Associate / Senior Executive roles in Sholinganallur. The event will take place at HCL TECH- Sholinganallur, located at Elcot SEZ, Medavakkam High Road, Solinganallur, Chennai, Tamil Nadu 600119 on Thursday, 04 September & Friday, 05 September between 11:00 AM and 3:00 PM. For further details, please contact HR SPOC Dharani. The job opportunity available is for Associate / Senior Executive in Chennai - Sholinganallur, focusing on Australian Mortgage Underwriting in a Work from Office (WFO) setup with shift timings from 7:00 AM to 5:00 PM (IST). As an ideal candidate, you will be tasked w...

Regulatory Control Analyst Position Overview Job Title: Regulatory Control Analyst Corporate Title: Associate Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) a...

Roles & Responsibilities 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 ...

Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Role Purpose Handles general customer contacts in a contact centre environment typically on Multiple products and or proposition. Provides high quality service to achieve maximum customer satisfaction by ensuring the completion of Video Customer Identification Process journey at first contact, where possible. Takes ownership and initiative to comp...

Regulatory Control Analyst Position Overview Job Title: Regulatory Control Analyst Corporate Title: Associate Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) a...

We are seeking a KYC/AML Senior Specialist to manage the full lifecycle of client documents and ensure compliance with regulatory standards. This role is crucial for maintaining accurate records and providing guidance to junior team members. The ideal candidate is detail-oriented, proactive, and has a strong background in financial services and anti-money laundering regulations. Key Responsibilities KYC/AML Operations: Process, validate, verify, and analyze customer KYC documentation and Tax forms . Maintain electronic client records and hierarchies in line with KYC documentation and Tax forms. Conduct a gap analysis on currently available documentation against specific due diligence require...

Role Description: The Data Support Operations Manager will oversee the data support team and ensure efficient data management, integrity, and security. This role involves coordinating with various departments to support data needs, optimizing data processes, and ensuring compliance with data governance policies. Key Responsibilities: Manage and mentor the data support team, assign tasks, set goals, and monitor performance. Will be responsible for data collection (Project,Locality &PG) and property verification across DL-NCR Should be able to manage team of 15 - 20 FVE(Field Verification Executives) & Photographers/feet on fleet off role employees Must be able to identify and bridge gaps with...

KYC Document Verification Location: Kolathur Work Timing 9.30 -6.30 PM Must have KYC Document 1Yr Experience min Salary up to 18K Based on Experience Mon-Sat Alternate Sat off Sunday fixed off PF ESI Available

We are seeking a detail-oriented and analytical Payment & Fraud Analyst to join our Risk & Payments team. In this role, you will be responsible for monitoring payment transactions, identifying fraudulent activity, and implementing fraud prevention strategies. You will work closely with cross-functional teams including customer service, compliance, and engineering to protect the company and its customers from financial loss. Key Responsibilities: Monitor real-time and historical payment transactions to detect suspicious or fraudulent activities. Investigate chargebacks, payment disputes, and fraud claims. Analyze customer behavior patterns to identify emerging fraud trends. Create and manage ...

If you are looking for an exciting opportunity, consider joining us at the Walk-in Drive being conducted by HCL for Associate / Senior Executive roles in Bengaluru (Karle). The Walk-in Drive will be held at HCL TECH, Bengaluru (Karle) on Friday, 25th July & Saturday, 26th July between 11:00 AM to 2:00 PM. The job opportunity is for Associate / Senior Executive positions based in Bengaluru (Karle) with a shift timing of 7:00 AM to 5:00 PM (IST) in the Domain of Australian Mortgage Underwriting. This position follows a Work from Office (WFO) work model. As an ideal candidate for this role, you will be responsible for auditing loans underwritten by credit officers to ensure compliance with bank...

You will be working as a Virtual Relationship Manager at Equirus Wealth Private Limited located in Ahmedabad. Equirus is a prominent mid-market investment bank known for its expertise in M&A, PE, Capital Markets, Institutional Equities, Wealth Management, Insurance Broking, and Portfolio Management Services. The organization is committed to providing top-notch advisory services to clients for their investments, assisting corporates in their growth and capital requirements, and aiding families in managing their wealth. Led by experienced bankers, Equirus collaborates with esteemed investors to deliver exceptional results. Your responsibilities will include onboarding customers and fulfilling ...

Role Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. The primary objective is to enhance the value of the existing trade account portfolio. Your key responsibilities Business Clients Credit is responsible for advising/supporting business clients with complex credit financing needs, in line with all applicable regulatory requirements. Advising on credit-related client solutions and assessing loans from an income and risk perspective, within the existing credit processes Be responsible for preparing ...

Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, t...

As an Admin Department member at our Rajkot location, you will be responsible for various tasks related to account opening and verification processes. With 0-3 years of experience and a graduate qualification, you will have the opportunity to work on demat account opening, KYC processes, and form filling. This role requires meticulous attention to detail and a proactive approach to ensure all tasks are completed accurately and efficiently. Join our team and be a part of the exciting challenges that lie ahead!,

Sound functional knowledge of retail banking ops processes Conversant with core banking applications (Finacle preferred) and CRM applications Working knowledge of workflow applications such as Siebel, FCRM etc. Usage of MS Excel and MS Word Knowledge about KYC process 2+ years of experience banking operation Good communication skills both oral and written Good interpersonal management skills Problem solving skills Decision making ability