37 Kyc Screening Jobs

Job Summary Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks on accounts post analysis & timely escalations to FCC for further investigation. Key Responsibilities Strategy Support and provide inputs to FCC Management and implementing the tactical actions required to manage the risk arising out of money mules Provide co-ordination and support of key processes across the country and ensure timely submission and collation of data analysis to the country supported Provide co-ordination and support of key processes across the country and ensure timely submission and collation of reports across regions. Provide ...

As a Specialist in the Due Diligence Capability team at Koch Capabilities, your primary focus will be on ensuring compliance with Know Your Customer requirements and conducting thorough screenings against sanctions lists. You will play a crucial role in supporting the diverse global businesses of Koch Inc. by advising on key international trade risks related to sanctions compliance. **Key Responsibilities:** - Conduct comprehensive reviews of external party files to ensure completeness and alignment with business requirements. - Perform restricted party screenings using SAP GTS and maintain audit trails for leadership review. - Screen transaction-related parties and addresses against applica...

About Business line/Function: The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new clients of BNP Paribas. Position Purpose Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute in achieving the teams goal. Responsibilities Direct Responsibilities Preparation of Compliance Documents for recertification 1.1 Recertify the KYC forms...

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countri...

This job is with Accenture, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the world's largest network of Adva...

Job Description: You will be working as a Regulatory Compliance New Associate at Accenture, a global professional services company with expertise in digital, cloud, and security. As part of the team, your primary focus will be on transforming clients" compliance function to be more proactive by implementing an intelligent compliance operating model that leverages data, intelligent technologies, and talent. Your role will involve working with KYC Screening (Know Your Customer) and should have experience in ECDD/OCDD knowledge. Roles and Responsibilities: - Your main responsibility will be to solve routine problems by following general guidelines and precedents. - You will primarily interact w...

As a Regulatory Compliance Associate at Accenture, your role will involve working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP), and Know Your Customer (KYC) processes. Your key responsibilities will include: - Conducting PEPs (Politically Exposed Persons) screening and adverse media checks. - Demonstrating proven analytical skills, problem-solving ability, and a control mentality with meticulous attention to detail. - Building relationships and effectively communicating complex issues to internal clients with varying levels of product experience. - Being a self-motivated and proactive team player who takes ownership, accountability, and possesses strong o...

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countr...

Role Overview This job is primarily focused on KYC (Know Your Customer) and Due Diligence for Institutional Clients meaning youll be responsible for verifying and validating client identities, ensuring compliance with financial regulations, and mitigating risks related to money laundering, sanctions, and fraud . The role also involves team leadership , coordination with clients , and ensuring high-quality data management . Key Responsibilities Explained 1. Perform Due Diligence You’ll assess clients (banks, corporates, financial institutions) based on their risk level — Low / Medium / High . This involves collecting, verifying, and analyzing documents to ensure compliance with KYC norms. 2. ...

Role Overview This job is primarily focused on KYC (Know Your Customer) and Due Diligence for Institutional Clients meaning you’ll be responsible for verifying and validating client identities, ensuring compliance with financial regulations, and mitigating risks related to money laundering, sanctions, and fraud . The role also involves team leadership , coordination with clients , and ensuring high-quality data management . Key Responsibilities Explained 1. Perform Due Diligence You’ll assess clients (banks, corporates, financial institutions) based on their risk level — Low / Medium / High . This involves collecting, verifying, and analyzing documents to ensure compliance with KYC norms. 2....

Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. W...

You will be joining a rapidly growing business at LSEG, dedicated to assisting customers in navigating the changing regulatory and risk landscape. Your role will involve product development, market insight, and customer engagement to shape the future of adverse media monitoring solutions. **Key Responsibilities:** - Collaborate with Proposition and Sales teams to define, develop, and enhance adverse media monitoring capabilities. - Drive the evolution of risk intelligence and screening solutions to meet the needs of a growing customer base. - Lead initiatives on the product roadmap to enhance customer screening accuracy, efficiency, and relevance. - Work with Technology teams to improve auto...

Job Summary Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks on accounts post analysis & timely escalations to FCC for further investigation. Strategy Support and provide inputs to FCC Management and implementing the tactical actions required to manage the risk arising out of money mules Provide co-ordination and support of key processes across the country and ensure timely submission and collation of data analysis to the country supported Provide co-ordination and support of key processes across the country and ensure timely submission and collation of reports across regions. Provide System and informatio...

Your Job Koch Capabilities is seeking a contribution motivated and self-driven Specialist to join our Due Diligence Capability. This role will primarily focus on ensuring compliance with Know Your Customer requirements and conducting thorough screenings against sanctions lists. A successful candidate will have excellent critical thinking, problem-solving and written and verbal communication skills, a customer focus, and the ability to collaborate across our organization to ensure compliance with export controls, trade sanctions and anti-money laundering laws. Our Team Our Due Diligence Capability is made up of professionals who support the diverse global businesses that make up Koch Inc. by ...

Company: Upstox Location: Mumbai Work arrangement: 5 days in the office About us: At Upstox, we're building the future of investing simple, powerful, and for everyone. We're one of India's fastest-growing fintech platforms, backed by the best in the business, including Mr. Ratan Tata and Tiger Global, and on a mission to make wealth creation accessible to every Indian. From first-time investors to seasoned traders, millions trust us to power their financial journeys. We're not just moving fast we're moving with purpose. If you thrive in a high-energy, high-impact environment, you're in the right place. What You'll Own: Conduct post-trade analysis of surveillance alerts and escalate exception...

Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embr...

As an Analyst - KYC at Barclays, you will embark on a transformative journey where you play a pivotal role in shaping the future. You will manage operations within a business area, maintain processes, risk management initiatives, and compliance with relevant regulators. Taking ownership of your work, you will ensure alignment with the relevant rules & regulations and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays provides a great platform to grow your career in the banking industry. **Key Responsibilities:** - Perform Customer due diligence and KYC checks in compliance with guidelines. - Review and validate customer documents for completeness a...

Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. ...

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3-5 Years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We em...

Role Overview: As a Regulatory Compliance Analyst at Accenture, your role will involve working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP), and Know Your Customer (KYC) processes. You will be responsible for conducting PEPs (Politically Exposed Persons) screening and adverse media checks, demonstrating proven analytical skills, problem-solving ability, and meticulous attention to detail. Additionally, you will be expected to build relationships, communicate complex issues effectively, and work well under pressure as part of a global team. Key Responsibilities: - Experience working in Client On-boarding, Account Maintenance, Customer Identification Progra...

As a Regulatory Compliance New Associate at Accenture, you will help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies, and talent. You will be responsible for leveraging your KYC screening experience along with ECDD/OCDD knowledge to ensure compliance with business and regulatory requirements. This includes verifying the identity, suitability, and risks involved with onboarding and/or maintaining a business/customer relationship by driving customer identification, customer due diligence, and enhanced due diligence. We are seeking individuals with good communication skills, strong...

As a Service Delivery Ops Analyst at Accenture, you will be responsible for overseeing various aspects of Client On-boarding, Account Maintenance, Customer Identification Program (CIP), and Know Your Customer (KYC) processes. Your role will involve conducting PEPs (Politically Exposed Persons) screening and adverse media checks, requiring proven analytical skills, problem-solving ability, and meticulous attention to detail. You will need to demonstrate an aptitude for building relationships and effectively communicating complex issues to internal clients with varying levels of product experience. To excel in this role, you should be a self-motivated and proactive team player who takes owners...

As a Regulatory Compliance Associate at Accenture, you will be responsible for various tasks related to KYC Screening (Know Your Customer). Your role will involve working on Client On-boarding, Account Maintenance, Customer Identification Program (CIP), and Know Your Customer processes. You will be conducting screening for Politically Exposed Persons (PEPs) and performing adverse media checks. Your strong analytical skills, problem-solving ability, and attention to detail will be crucial in this role. In this position, you will need to have the aptitude for building relationships and effectively communicating complex issues to internal clients with varying levels of product experience. Being...

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Service Delivery Ops Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. W...

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Service Delivery Ops Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. W...