17 Kyc Reviews Jobs

Role Overview: You will be responsible for reviewing and drafting Engagement Letters, leading contract reviews and negotiations, finalizing contracts, maintaining a repository of precedent documents and templates, completing accurate KYC reviews, performing KYC screening, ensuring quality assurance in deliverables, overseeing quality systems and standards in projects, and developing SOPs, guidelines, checklists, quality manuals, and training materials. Key Responsibilities: - Review and draft Engagement Letters. - Lead contract reviews, negotiations, and finalize contracts for execution. - Ensure contractual terms align with clients" legal and commercial positions. - Maintain a centralized r...

As a KYC QC Manager at our company, you will be responsible for client service and operational execution tasks. Your key responsibilities will include: - Controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations - Following well-defined procedures that may require a range of job routines and making judgments based on practice and previous experience To excel in this role, you must have previous experience in: - Core KYC processes - Customer due diligence across various client profiles - Conducting thorough KYC reviews and performing quality checks - Attention to detail in verifying client information You may be asse...

Step into a role of Analyst-Quality Control, where you will take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. To thrive in this role, you'll need some previous experience in: Perform end-to-end KYC reviews for new and existing customers. Conduct AML checks, including screening, risk assessment, and documentation verification. Identify and escalate potential red flags or suspicious activities. Ensure all onboarding documentation meets regulatory and internal compliance standards. Maintain accurate and up-t...

As an Analyst-Quality Control at this company based out of Noida, you will be responsible for client service and operational execution tasks. Your role involves controlling risk, enhancing controls, and ensuring compliance with rules and regulations. To excel in this position, you should have previous experience in: - Performing end-to-end KYC reviews for new and existing customers. - Conducting AML checks, including screening, risk assessment, and documentation verification. - Identifying and escalating potential red flags or suspicious activities. - Ensuring all onboarding documentation meets regulatory and internal compliance standards. - Maintaining accurate and up-to-date records in int...

As an experienced professional with 8-10 years PQE, you will be responsible for the following key responsibilities: - Reviewing and drafting Engagement Letters. - Leading contract reviews, negotiations, and finalizing contracts for execution. - Ensuring that contractual terms are aligned with Blackstones legal and commercial positions. - Maintaining and managing a centralized repository of precedent documents and templates. - Completing accurate KYC reviews in a timely manner for potential counterparties. - Performing KYC screening and sharing recommendations by reviewing counterparty information using external screening tools. - Ensuring quality assurance and accuracy in all deliverables. -...

As a Vice President, Client Service I at BNY, you will play a crucial role in the Client Solutions Group team, located in Pune, MH - HYBRID. Your responsibilities will include: - Managing multiple sub-teams/functions within the Client Solutions Group, handling tasks such as managing client instruction mailbox, producing client-specific reports, conducting periodic KYC reviews, and maintaining internal reporting systems. - Collating and producing internal MIS, monitoring day-to-day operations, and managing the performance of assigned staff. - Strengthening internal controls and operating protocols through collaboration and continuous improvement ideas. - Serving as an escalation/key point of ...

Role Overview: As a Credit Analyst at DBS, your primary role will be to support Relationship Management teams in various activities such as preparing and submitting Credit Memos to CCG, completing documentation formalities, assisting in client onboarding/KYC reviews, and managing the existing portfolio of clients. You will also be responsible for highlighting early warning signs in the portfolio, exploring cross-selling opportunities, and ensuring regulatory compliance. Key Responsibilities: - Prepare accurate credit proposals in a consistent and concise manner - Maintain a close working relationship with the Business Unit to meet deliverables - Conduct need-based meetings with customers to ...

Role Overview: As a member of the PKR RHOB team at UBS, your primary responsibility will be to assess red flags such as PEP, Negative News, Sanctions, and High-risk industry exposure identified during reviews. You will collaborate with various stakeholders to ensure compliance with UBS IB Group AML & KYC policy, assist in assessing appropriate risks for clients, and support teams in closing reviews within agreed SLAs. Key Responsibilities: - Review escalated issues from 1LoD and provide assessments in line with regulatory requirements and internal policies, ensuring high-quality standards and timelines are met. - Collaborate with stakeholders from different departments and locations, includi...

Description The KYC Global AML Center department provides a Customer Identification Program (CIP) and Customer Due Diligence (CDD) service to State Street's Business units spread across globally. The department is tasked with procuring Client Identification document, validating the requirements as per the requirement matrix. The team's primary responsibility is to support the Business Units in onboarding the customers are per the agreed timeline and periodically review the existing customers as per their Risk Rating. We collaborate with FIU, Compliance, all Lines of Business Units and Client Services in order to comply by the AML policies and requirements. The GAC team, which is based in Ban...

As a part of Corporate and Investment Banking at DBS, your role will involve supporting Relationship Management teams in various activities including: - Preparation and submission of Credit Memos to CCG - Completion of documentation formalities in coordination with the client & CCU - Assisting RM in completing client onboarding/KYC reviews, Legal & Valuation reports - Follow up for regularization of overdue - Client servicing in coordination with internal units - Highlighting any early warning signs of the portfolio to the RMs - Managing the existing portfolio of all clients for the designated relationship teams - Exploring opportunities for cross-selling of other banking products and helpin...

As a KYC QC Manager, you will be responsible for client service and operational execution tasks. Your role involves controlling risk and enhancing controls in accordance with rules and regulations. You will need to follow defined procedures, utilize judgment based on practice and experience, and work towards ensuring operational efficiency. Key Responsibilities: - Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution. - Collaborate with teams across the bank to align and integrate operational processes. - Identify areas for improvement and provide recommendations in operational processes. - Develop and implement o...

The ideal candidate for this position will have at least 8-10 years of private practice and/or in-house experience, specifically in leading/supporting high volumes of commercial contract reviews and negotiations. You should be prepared to consolidate and enhance your skills in a fast-paced and results-oriented environment. Your main responsibilities will include reviewing and drafting Engagement Letters, leading contract reviews and negotiations, and finalizing contracts for execution. You will also be tasked with ensuring that contractual terms align with Blackstone's legal and commercial positions, maintaining a centralized repository of precedent documents and templates, and completing ac...

At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of s...

You will be part of the Corporate and Investment Banking division, where you will be responsible for providing a wide range of commercial banking products and services to corporate customers. Your primary tasks will include supporting Relationship Management teams by preparing and submitting Credit Memos, completing documentation formalities, assisting in client onboarding and KYC reviews, and managing client servicing activities. You will also be responsible for highlighting early warning signs in the portfolio, managing existing client portfolios, and exploring opportunities for cross-selling banking products. Your key responsibilities will involve preparing accurate credit proposals, main...

As a member of the Corporate and Investment Banking team at DBS, your role will involve providing a full range of commercial banking products and services to corporate customers. This includes managing cash flow, time deposits, trade finance, working capital finance, term loans, and foreign exchange transactions. By maintaining strong relationships with customers in the region, you will play a key role in account management, service differentiation, product development, and adherence to rigorous credit standards. Your primary responsibility will be to support Relationship Management teams by assisting in various activities such as preparing and submitting Credit Memos, completing documentati...

The Corporate and Investment Banking division offers corporate clients a wide range of commercial banking products and services, including cash management, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange. DBS has built enduring relationships with its customers in the region through account relationship management, service differentiation, product innovation, and strict credit standards. As a member of the team supporting Relationship Managers, your responsibilities will include preparing and submitting Credit Memos to CCG, handling documentation formalities in collaboration with clients and CCU, assisting with client onboarding and KY...

The PKR RHOB team is primarily responsible for assessing red flags such as PEP, Negative News, Sanctions, High-risk industry exposure, etc. identified during the review. The team is also responsible for addressing queries and providing guidance to the review teams in line with UBS IB Group AML & KYC policy. This team collaborates between 1LoD and 2LoD to assess the appropriate risk for clients where relevant and assist the teams in closing the reviews within agreed SLAs. Responsibilities: - Review the issues escalated by 1LoD and provide assessment in accordance with regulatory requirements and internal policies, ensuring high-quality standards are consistently met and timelines adhered. - C...