25 Kyc Regulations Jobs

Purpose of the Job This is a Subject Matter expertise profile which requires a detail-oriented and experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge Candidate will be responsible for preparing, reviewing, and submitting timely and accurate regulatory reports regulators. Conduct comprehensive product audits and compliance checks to ensure adherence to regulatory standards. Monitor and implement daily regulatory compliance requirements. Develop and maintain robust internal control frameworks for banking products. Implement and track regulatory circulars, with a specific focus on KY...

Job Description The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, he/she must be self-directed, proactive, and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements...

Description We are seeking an AML/KYC/CDD/EDD Analyst to join our compliance team in India. The successful candidate will be responsible for conducting thorough investigations and analyses to ensure compliance with anti-money laundering regulations and internal policies. Responsibilities Conduct thorough customer due diligence (CDD) to ensure compliance with AML regulations. Perform enhanced due diligence (EDD) on high-risk customers and transactions. Monitor and analyze customer transactions for suspicious activity. Prepare and file suspicious activity reports (SARs) as needed. Assist in the development and implementation of AML/KYC policies and procedures. Maintain up-to-date knowledge of ...

As a Junior Compliance Officer at Tetra Consultants, a management consulting firm based in Singapore, your role will involve conducting thorough KYC due diligence checks for new and existing clients. Your responsibilities will include verifying client identification and documentation for client onboarding, assessing client risk profiles, and researching and escalating potential issues to senior compliance management. You will also be required to perform regular background checks for existing clients, identify compliance issues for follow-up or investigation, and advise clients on economic substance, UBO, and other compliance requirements. Additionally, you will need to conduct enhanced due d...

As a Subject Matter Expert in Regulatory Reporting, you will be responsible for a variety of tasks to ensure compliance with regulatory standards and guidelines. Your key responsibilities will include: - Preparing, reviewing, and submitting timely and accurate regulatory reports to regulators. - Conducting comprehensive product audits and compliance checks to ensure adherence to regulatory standards. - Monitoring and implementing daily regulatory compliance requirements. - Developing and maintaining robust internal control frameworks for banking products. - Implementing and tracking regulatory circulars, with a specific focus on KYC-related guidelines. - Reviewing, validating, and reconcilin...

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Role Overview: As a Client Due Diligence Analyst at Standard Chartered in Bangalore, IN, you will be part of a dynamic team dedicated to combating financial crime risks to uphold the safety and integrity of the business. Your responsibilities will include verifying client identities, conducting background checks and risk assessments, screening clients against KYC lists, preparing detailed reports, and ensuring compliance with anti-money laundering regulations within the organization. You will play a crucial role in contributing to the overall financial crime prevention efforts. Key Responsibilities: - Verify client identity through the use of various documentation and tools - Conduct in-dept...

We are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India. The ideal candidate will be responsible for conducting KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients. Responsibilities Conduct thorough KYC (Know Your Customer) checks and onboarding processes for new clients. Review and verify customer identification documents and ensure compliance with regulatory requirements. Maintain accurate records of customer data and KYC documentation in the database. Collaborate with internal teams to resolve any discrepancies or issues related to customer onboarding. Stay updated on the late...

Description We are seeking an experienced KYC Project Manager to lead our KYC initiatives in India. The ideal candidate will have a strong background in KYC and project management, with the ability to drive projects to successful completion while ensuring compliance with regulatory standards. Responsibilities Lead and manage KYC projects from initiation to completion. Collaborate with cross-functional teams to ensure compliance with regulatory requirements. Develop and implement KYC policies and procedures to enhance the onboarding process. Monitor and report project progress to stakeholders, ensuring timely delivery of milestones. Conduct risk assessments and manage project risks effectivel...

Your job responsibilities will include handling DP/client account reconciliation, addressing NSDL queries and audits, conducting KYC checks, and identifying key documents. Additionally, you will need to have a thorough understanding of Anti Money Laundering (AML) regulations and DP knowledge (NSDL and CDSL). Familiarity with NSDL and CDSL regulations is essential, along with managing account opening processes and daily trade settlements and reconciliations with exchanges. You will also work on Brokerage rate structures, transaction feeds, Excel data analysis, STR (Suspicious Transaction Reports), and transactions reported to SEBI based on KYC criteria. Core Competencies: - Service Orientatio...

As a KYC Tech Lead at our company, your main responsibility will be to design, implement, and maintain our KYC systems and processes. Your expertise in KYC regulations, technical architecture, and software development will be crucial in ensuring that our company meets regulatory requirements while also improving operational efficiency. We are looking for an experienced individual who can lead our KYC team effectively and drive continuous improvement in our KYC processes. If you are passionate about compliance, technology, and process optimization, we would love to have you on board.,

We are seeking an experienced Corporate KYC professional to join our team in India. The ideal candidate will be responsible for conducting KYC checks and ensuring compliance with regulatory requirements for our corporate clients. This role requires a detail-oriented individual with a strong understanding of KYC regulations and excellent analytical skills. Responsibilities Conduct thorough KYC (Know Your Customer) checks for corporate clients to ensure compliance with regulatory requirements. Analyze and assess risk profiles of corporate clients based on gathered information and documentation. Collaborate with internal teams to gather additional information and ensure accurate KYC documentati...

We are seeking a highly experienced Corporate KYC-Sr Manager to lead our KYC initiatives for corporate clients. The ideal candidate will have extensive knowledge of KYC regulations and compliance processes, as well as a proven track record in managing KYC operations within the financial services industry. Responsibilities Lead the KYC (Know Your Customer) processes for corporate clients to ensure compliance with regulatory requirements. Conduct thorough due diligence and risk assessments on new and existing corporate clients. Collaborate with internal stakeholders to gather required documentation and information for KYC processes. Monitor and review KYC policies and procedures, ensuring they...

Our client is a leading specialist financial institution renowned for its regulatory focus, innovation-driven approach, and inclusive culture, the financial services sector for the role of Vice President Screening Manager, to join their team in Mumbai. Some of the key responsibilities will include: Lead and manage the screening operations team to ensure efficient delivery of PEP, sanctions, and adverse media screening across the client base. Act as deputy to the Head of Screening & Monitoring, providing operational oversight and strategic input. Develop, implement, and enhance screening policies, procedures, and controls to meet regulatory requirements. Review and approve escalations, ensuri...

Role & responsibilities Experience in Document Verification (DVU / KYC) in the Banks Account Opening Unit Video KYC Exposure: Must Team Handling: A team of 15-20 officers Products Handled : Saving and Current Account Location: Goregaon, Mumbai Exposure preference: Private Sector Bank

Description We are seeking a detail-oriented KYC/AML Analyst to join our team in India. The successful candidate will be responsible for conducting KYC checks, performing AML investigations, and executing Enhanced Due Diligence (EDD) for high-risk clients. This role is vital for ensuring compliance with regulatory requirements and safeguarding our organization against financial crimes. Responsibilities Conduct thorough Know Your Customer (KYC) checks to verify customer identities. Perform Anti-Money Laundering (AML) investigations and report suspicious activities. Execute Enhanced Due Diligence (EDD) for high-risk customers and transactions. Maintain compliance with relevant regulations and ...

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 bank’s 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, ...

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help exec...

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help exec...

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help exec...

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help exec...

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help exec...

Responsibilities for KYC Sr. Analyst : - Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes Perform hands on task related to KYC and account opening (Including working with front office on information and documents, updating system with relevant details, perform checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review- KYC refresh) Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision Executing and reviewing negative media alerts from client screening and escalating w...

In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the banks internal policies. The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions. Your key responsibilities Responsible for verification of Client data Perform due diligence of new and existing clients covering a wide range of differen...

We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can learn and grow. In this role, you will: Own client onboarding process to mitigate risk through a due diligence process Participate in conducting less complex client due diligence processes, research and identify opportunities to mitigate risk Consult and provide support to interpret policies, guidelines and governance programs Support business in execution of due diligence reporting processes and controls Review and analyze ...