42 Kyc Processes Jobs - Page 2

As an AML Analyst joining the compliance team in Delhi, your role will involve monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes. Your strong analytical skills, attention to detail, and solid knowledge of regulatory requirements in the investment and financial services industry will be key to your success. **Key Responsibilities:** - Conduct end-to-end Anti-Money Laundering (AML) reviews and investigations in line with internal policies and regulatory requirements. - Monitor client transactions and activities to identify suspicious patterns or anomalies. - Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and...

As a Financial Operator at Olam Agri, you will play a crucial role in supporting trade execution teams across the globe by managing various financial, administrative, and logistical tasks. Your proactive approach and attention to detail will be key in ensuring seamless operations in international markets. Key Responsibilities: - Prepare documentation in compliance with Letters of Credit (LC), such as bank schedules, commercial invoices, and other contractual paperwork. - Issue import LCs to suppliers and review incoming LCs, initiating amendments when necessary. - Manage invoicing for paper and physical trades, including proforma invoices (PKPG/Wash out/Circle/String). - Maintain Statements ...

You are a Technical Support Engineer (L2) joining the team at MyOperator. Your role involves problem-solving, troubleshooting complex technical issues, API management, and collaborating across teams. As an L2 engineer, you will handle advanced technical support requests, KYC processes, API calls, and Jira tickets requiring research and development (R&D). If you have a strong technical background, experience in a product-based company, and excellent troubleshooting skills, we encourage you to apply! Your core responsibilities include: Technical Support and Problem-Solving: - Utilize technical expertise to identify and resolve complex customer issues. - Take ownership of escalated customer cas...

About the Company : BEFISC (Beyond Financial Score) stands as a frontrunner in delivering versatile solutions for Digital Know Your Customer (KYC) processes involving Individuals & Merchants, integrating data enrichment and fraud prevention signals. Our company specializes in evaluating digital identities, empowering Fintech, Insurance, Gaming, and E-commerce enterprises to bolster their security protocols during customer onboarding procedures. Headquartered in India, our team comprises visionary entrepreneurs and adept developers united in the mission to foster a fraud-free digital landscape in India, establishing a robust and secure digital financial infrastructure. Job Description : We ar...

As a Senior Product Manager at Setu, you will play a critical role in driving strategic partnerships and alliances that have a significant impact on revenue and market share. You will be responsible for developing and managing B2B products that align with customer needs and business objectives. Your focus will be on achieving business and revenue goals, optimizing product delivery, and enhancing the user experience through data-driven insights. This role offers a deep look into multiple companies" business objectives and technical architectures, providing immense learning potential. Your responsibilities will include owning the product strategy and execution, managing the full product lifecy...

Job Title:Current Account Product Manager Location: IT Park Infiniti Department: Retail Banking / Product Management Job Summary: We are seeking a dynamic and results-driven Current Account Product Manager to lead the development, enhancement, and servicing of current account products. The ideal candidate will be responsible for managing KYC processes, handling product and servicing queries, improving onboarding turnaround time (TAT), reducing application rejections, and driving process re-engineering initiatives. Additionally, the role involves managing transactional and relationship NPS (TNPS/RNPS) and releasing knowledge series to enhance internal and external product understanding. Key R...

The Post Sales and Banking Representative will handle a variety of post-sale activities. This includes managing KYC processes, overseeing cheque deposits and collections, maintaining customer accounts, and managing other post-sale and possession activities. You will ensure smooth banking operations and assist customers with any follow-up requirements after the sales and services. As a qualified candidate for this role, you should be a graduate with at least 3 years of relevant experience in the banking or financial services industry. Your responsibilities will revolve around post-sales activities, ensuring compliance with KYC processes, efficient management of cheque deposits and collections...

At ANZ, we are committed to shaping a world where people and communities thrive, with the shared goal of improving the financial wellbeing and sustainability of our customers. Our Institutional bank plays a crucial role in facilitating the movement of trade and capital for our largest customers across the region, offering great opportunities for our employees to enhance their technical expertise and advance their careers. As a Training Manager based in Bangalore, you will play a key role in devising and implementing training strategies in collaboration with leadership and support functions to enhance employee performance and drive quality throughout the KYC process. Your responsibilities wil...

Account Activity Review Operations Expert - AVP Position Overview Job Title: Account Activity Review Operations Expert - AVP Location: Bangalore, India Shift timings: UK Shift Role Description The Financial Crime Control Continuous Improvement Centre of Excellence (FCCI CoE) operates within KYC Operations under the Client Aligned Delivery functions. FCCI collaborates with the front office and supports Accountable Client Owners (ACOs) in reviewing Account Activity Review (AAR) and assessing the Expected Nature and Purpose of Relationship (ENPR). The role involves using an automated account activity surveillance platform that monitors irregularities and generates alerts when notable deviations...

Unlock seamless data management by efficiently handling and maintaining client reference data across diverse business lines and locations, ensuring timely and authorized actions for optimal performance. As a Reference Data Specialist within the Party Central team, you will manage and maintain client reference data across multiple business lines and locations, ensuring timely and authorized data actions. You will liaise with requestors and business partners, conduct data analysis, and maintain MIS reports, while valuing strong analytical skills and teamwork. Lead daily operations related to Party Central, focusing on setup, maintenance, and updates on client accounts. Validate and diligently ...

As a Reference Data Associate within our client data management team, you will play a crucial role in unlocking seamless data management processes by efficiently handling and maintaining client reference data across diverse business lines and locations. Your responsibility will include ensuring timely and authorized actions for optimal performance. Your primary duties will involve overseeing daily production processes and managing a strategic project portfolio. By measuring process performance and implementing efficiency improvements, you will contribute to enhancing process performance and efficiency. Effective communication and collaboration with stakeholders in middle office, transition t...

As a LexisNexis Bridger at LTIMIndtree, you will play a crucial role in assisting clients with the implementation and utilization of Bridger Insight XG. Your responsibilities will include ensuring a seamless transition for clients, conducting training sessions on the platform's features, and providing consultative solutions to meet compliance needs. LexisNexis is a renowned provider of compliance solutions, with Bridger Insight XG being our flagship product. It offers access to global sanctions lists, enhanced due diligence data, and advanced matching algorithms to streamline compliance tasks and reduce risk exposure for businesses. Your primary responsibilities will revolve around client on...

You are looking for a Business Risk Analyst to join a global team in Mumbai, India, focusing on FinTech and VASPs. Your role will involve strengthening control frameworks, ensuring regulatory compliance, and mitigating risks in dynamic sectors. The ideal candidate should possess a strong analytic mindset and a solid foundation in risk controls, FinTech ecosystems, and blockchain technology. You will be part of a flexible scheme that offers various benefits, including a best-in-class leave policy, gender-neutral parental leaves, childcare assistance benefit, sponsorship for industry-relevant certifications, and more. Additionally, you will have access to an Employee Assistance Program, compre...

Join the Macquarie Asset Management (MAM) team as a KYC Specialist, where youll help transform our KYC support function and collaborate with professionals across Investment, Fund Management, Compliance, and Risk. This role provides direct exposure to global onboarding processes, enabling you to enhance the client experience while contributing to strategic initiatives and building your expertise. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56 years of unbroken profitability. Youll be part of a friendly and supportive team where everyone - no ma...

As a member of the Legal & Compliance team at DESRI India Private Limited in Hyderabad, India, you will have the opportunity to work closely with both the U.S. and Hyderabad-based teams, as well as external parties. Your role will involve supporting DESRI's wind, solar, and storage projects by managing entity administration, handling regulatory filings, and collaborating with various stakeholders to ensure compliance and operational efficiency. Your responsibilities will include maintaining databases, overseeing entity formations and closures, and updating organizational charts. You will also be involved in supporting Know Your Customer (KYC) processes, managing sensitive documentation reque...

Key Responsibilities: Operating Systems: Manage and maintain various Windows operating systems (XP, Vista, Seven, Eight, Ten, Eleven) and Android devices. Software Packages: Proficient in using and troubleshooting Microsoft Office suite (Word, Excel, PowerPoint). KYC Operations: Conduct document verification using the latest technology. Scrutinize forms, verify, and open accounts in DP and KYC back office. Modify KRA & CKYC uploads in relevant software. Database Management: Handle SQL databases (SQL 2008, 2012) including creation, backup, and restoration. Odin Software: Install and manage Odin Manager software. Install and configure various roles such as Admin, Chief, Diet, Dealer, WebAdmin,...

Description We are seeking a detail-oriented and analytical professional for the role of Transaction Monitoring/AML/SAR/EDD. The ideal candidate will be responsible for identifying and reporting suspicious transactions while ensuring compliance with AML regulations. This is an excellent opportunity for individuals looking to grow their careers in the financial compliance sector. Responsibilities Conduct thorough transaction monitoring to identify suspicious activities. Prepare and file Suspicious Activity Reports (SAR) as per regulatory guidelines. Perform Enhanced Due Diligence (EDD) on high-risk customers and transactions. Analyze financial data and trends to assess potential risks. Collab...