33 Kycaml Jobs

Role Overview: You will be responsible for monitoring RBI and other Statutory guidelines, ensuring compliance within timelines, and reporting the status periodically. You will also be involved in Compliance Risk Management, defining compliance controls, and supporting the reporting manager in advisory functions across various business verticals. Additionally, you will assist in Compliance Risk Assessment exercises and driving compliance awareness across the organization. Key Responsibilities: - Monitor RBI and other Statutory guidelines, clarify queries, and implement directions in coordination with process owners - Conduct Compliance Risk Assessment, define compliance controls, and develop ...

Role Overview: As a Regulatory & Statutory Compliance Officer, you will be responsible for ensuring compliance with RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicable laws for NBFCs. You will monitor changes in regulations, implement required policy/procedure updates, and prepare and file statutory returns within timelines. Additionally, you will manage regulatory inspections, audits, and liaise with RBI and statutory bodies. Key Responsibilities: - Ensure compliance with RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicable laws for NBFCs. - Monitor changes in regulations and implement required policy/procedure updates. - Prepare and file statutory retur...

Role Overview: In Platform Solutions (PS), you will be responsible for powering clients with innovative and customer-centered financial products. PS combines the best qualities of a technology player with those of a large bank. The PS segment consists of four main businesses, including Enterprise Partnerships, Merchant Point-of-Sale Lending, and ETF Accelerator. Your role will involve contributing to the delivery of financial products and platforms that prioritize the customer and developer experience. Key Responsibilities: - Undertaking AML checks to ensure compliance with all policies, procedures, and regulatory obligations - Responding promptly and knowledgeably to queries from clients, t...

Role Overview: You will be responsible for acquiring and building a diversified portfolio within the IBG 4 segment, focusing on generating revenue from various sources such as assets, trade, cash, treasury, and fees while maintaining an acceptable risk level for the bank. Your role as a Relationship Manager will require you to adhere to lending guidelines and contribute to increasing the profitability of the branch. Key Responsibilities: - Source New to Bank Asset relationships within IBG 4 Segment up to T/O of 100 Crore in alignment with the Bank Lending Policy. - Ensure a good Net Interest Income and fee generation across the portfolio through cross-selling of Trade, Liabilities, Cash, Tre...

As a Principal Officer Investment Analyst at an early-stage venture capital firm located in GIFT City, Gujarat, you will play a crucial role in supporting portfolio management and investment activities. Your responsibilities will involve overseeing regulatory duties as the Principal Officer and actively contributing to financial analysis, performance tracking, due diligence, and strategic insights for high-growth startups. This position offers a great opportunity for you to develop a career in venture capital with exposure to regulatory oversight and investment analysis. Key Responsibilities: - Regulatory & Principal Officer Responsibilities: - Act as the Principal Officer in accordance with...

As an experienced Compliance Risk Management professional, your primary role will involve monitoring RBI and other Statutory guidelines on an ongoing basis. This includes intimating process owners on the requirements, clarifying dept/process owner queries, implementing directions in coordination with process owners, ensuring compliance within timelines, and periodic reporting of the status. Key Responsibilities: - Conduct Compliance Risk Management activities such as Compliance Risk Assessment, defining compliance controls, and implementing mitigation measures. - Assist the reporting manager in conducting Compliance Risk Assessment exercises, including Impact Assessment, Likelihood Assessmen...

Role Overview: You will be responsible for leading the end-to-end design and continuous improvement of client journeys at UBS. Your role will involve translating strategic objectives into actionable journey maps and experience blueprints, collaborating with cross-functional teams to define KPIs and success metrics, and leveraging data insights to identify pain points and opportunities. Additionally, you will act as a thought partner to product and design teams and contribute to the broader transformation agenda of the OnePass program by embedding journey thinking into delivery squads. Key Responsibilities: - Lead the end-to-end design and continuous improvement of client journeys, ensuring a...

Role Overview: You will be reporting to the Head of New Business Client Implementation & Onboarding, focusing on new client onboarding and incremental business into the Client Service Shared Operations. Your role involves ensuring proactive management and planning in coordination with the Country clusters to successfully implement new client work, meeting client quality expectations, contractual commitments, and ensuring the scalability of the Shared Service Team. Key Responsibilities: - Define, plan, and execute high priority client initiatives into the Back Office shared service environment in alignment with the Business objectives by working jointly with the Cluster onboarding Teams. - Le...

As a Qualified Company Secretary (Member of Institute of Company Secretaries of India - ICSI), your role will involve ensuring company secretarial, legal, and regulatory compliance within the finance/NBFC/banking/large corporate environment. You should have a minimum of 5-10 years of relevant experience in this field, demonstrating a strong understanding of corporate governance, corporate law, financial services regulation, and secretarial standards. Your responsibilities will include legal drafting, contract review, and negotiation, requiring a high level of analytical ability. Your stakeholder management skills will be crucial, as you will be interacting with board-level members, senior ma...

As a Manager Customer Onboarding - Client Lifecycle Management (CLM) Transformation at our organization, your primary role will be to spearhead global CLM transformation initiatives. You will leverage your expertise in financial crime compliance, KYC/AML, fraud risk management, and digital onboarding to deliver complex, multi-jurisdictional programs successfully. Your blend of business acumen, technology fluency, and change leadership will be crucial in driving sustainable transformation across the CLM value chain. Key Responsibilities: - Lead end-to-end CLM transformation programs, covering operating model design, functional design, technology implementation, and regulatory remediation. - A...

Role Overview: You will be responsible for acquiring and building a well-diversified portfolio within the IBG 4 segment, focusing on generating revenue from various sources such as assets, trade, cash, treasury, and fees while maintaining an acceptable risk level. Your role as a Relationship Manager will involve delivering results in line with the bank's lending guidelines. Key Responsibilities: - Source new asset relationships within the IBG 4 segment, ensuring alignment with the Bank Lending Policy and targeting a turnover of up to 100 Crore. - Drive Net Interest Income and fee generation across the portfolio through cross-selling of trade, liabilities, cash, treasury, and fee products. - ...

Role Overview: As a Client Onboarding Specialist at ARAS client, you will be crucial in managing and executing the end-to-end client onboarding process for alternative asset managers and institutional investors. Your role will require a strong combination of client service, operational execution, and compliance oversight. You will review documentation, perform KYC/AML checks, coordinate with internal teams, and ensure smooth onboarding for clients across Private Equity, Hedge Funds, Private Credit, and Real Estate structures. Key Responsibilities: - Facilitate end-to-end client onboarding while ensuring compliance with regulatory, operational, and contractual requirements. - Validate investo...

Role Overview: You will be responsible for providing strategic direction for alliances with banks, NBFCs, and financial institutions. Additionally, you will support the management in identifying, evaluating, and securing partnerships to scale fintech offerings. Your role will involve advising on structuring tripartite or other banking arrangements to meet business and compliance requirements, as well as providing inputs to ensure adherence to data security, KYC/AML, and regulatory reporting norms. Key Responsibilities: - Provide strategic direction for alliances with banks, NBFCs, and financial institutions. - Support management in identifying, evaluating, and securing partnerships to scale ...

In Platform Solutions (PS), you power clients with innovative and customer-centered financial products. The best qualities of a technology player are combined with the best attributes of a large bank. PS is comprised of four main businesses, underpinned by engineering, operations, and risk management: - Enterprise Partnerships: Consumer financial products that companies embed directly within their ecosystems to better serve their end customers - Merchant Point-of-Sale Lending: A platform that provides custom credit financing for home improvement merchants to offer directly to their customers - ETF Accelerator: A platform for clients to launch, list and manage exchange-traded funds Join the j...

Role Overview: As a Journey Strategist at UBS within the GWM AI BaC team, your role is crucial in leading the end-to-end design and continuous improvement of client journeys. You will collaborate with cross-functional teams to translate strategic objectives into actionable journey maps and experience blueprints. Your expertise in journey strategy, service design, and customer experience will play a key role in shaping and optimizing client journeys across digital and assisted channels. Key Responsibilities: - Lead the end-to-end design and continuous improvement of client journeys, ensuring alignment with business goals and regulatory requirements. - Translate strategic objectives into actio...

Role Overview: As a Relationship Manager in the Corporate and Investment Banking division, your main purpose is to acquire and develop a diversified portfolio within the IBG 4 segment. This portfolio should generate revenue from various sources such as assets, trade, cash, treasury, and fees while maintaining an acceptable risk level for the bank. Your role is crucial in delivering results in line with the bank's lending guidelines. Key Responsibilities: - Source new asset relationships within the IBG 4 segment, ensuring alignment with the Bank Lending Policy and targeting a turnover of up to 100 Crore. - Drive Net Interest Income and fees across the portfolio by actively cross-selling trade...

In this role at GetVantage, you will be responsible for managing legal, compliance, and secretarial functions within the fintech/NBFC business. Your main duties will include contract management, regulatory compliance, corporate governance, and supporting strategic transactions. Key Responsibilities: - Draft, review, and negotiate various contracts such as loan agreements, vendor/SaaS contracts, NDAs, and partnership agreements. - Offer legal advice on lending products, co-lending, securitization, and debt instruments. - Handle disputes, litigation, and enforcement proceedings effectively. - Ensure adherence to RBI regulations, digital lending guidelines, KYC/AML norms, data privacy laws, and...

As the Operations Team Leader, AVP at Deutsche Bank in Jaipur, India, your role involves overseeing day-to-day activities to ensure accurate and timely completion of production duties. You will be responsible for maintaining standards, meeting cut-off times, and upholding processing quality as per SLAs. Additionally, you will respond to queries and escalations promptly, act as a backup for peers, and share best practices with the team. Key Responsibilities: - Review client account opening documentation in compliance with regulatory and internal policies. - Ensure accuracy of data input in the Private Banking system and Account Opening Documents. - Perform simple and complex static amendments...

You will be responsible for monitoring RBI and other statutory guidelines, ensuring compliance within timelines, and reporting the status periodically. You will also be involved in compliance risk management by conducting risk assessments, defining compliance controls, and implementing mitigation measures. Additionally, you will support the reporting manager in providing advisory functions across business verticals, such as new product approvals, partnership arrangements, policy rollouts, and handling customer complaints. Your role will involve conducting Compliance Risk Assessment exercises for regulatory and statutory directions, mapping compliance obligations to process owners, and drivin...

As an Audit professional at DBS Group, your role is crucial in assisting the Board and Executive Management in meeting strategic and operational objectives. You will be responsible for conducting independent checks to ensure the adequacy and effectiveness of the Group's risk and control processes. Your expertise will make you a trusted advisor to clients, particularly in matters related to a company's internal controls. Key Responsibilities: - Conduct end-to-end audits of Global Transactions Services (Trade, Cash & Securities, and Fiduciary Services) risk, products, and processes - Evaluate the design and operating effectiveness of processes and controls, develop appropriate tests, and ascer...

Role Overview: As a member of the Investor Services group at IQ-EQ, you will be reporting to the Head of New Business Client Implementation & Onboarding. Your primary focus will be on new client onboarding and incremental business, ensuring proactive management and planning in close coordination with the Country clusters. You will play a crucial role in ensuring the successful implementation of new client work, meeting client quality expectations, contractual commitments, and ensuring scalability of the Shared Service Team. Key Responsibilities: - Work collaboratively with the Cluster onboarding Teams to define, plan, and execute high priority client initiatives within the Back Office shared...

As a Relationship Manager in Corporate and Investment Banking at DBS, your role involves acquiring and managing a well-diversified portfolio within the IBG 4 segment. Your primary goal will be to generate revenue from various sources such as assets, trade, cash, treasury, and fees while maintaining an acceptable risk level for the bank. It is crucial to follow the lending guidelines set by the bank to achieve these objectives effectively. Key responsibilities for this role include: - Sourcing new asset relationships within the IBG 4 segment - Ensuring a healthy net interest income and fee revenue - Actively cross-selling various products - Playing a pivotal role in enhancing branch profitabi...

You will be responsible for monitoring RBI and other Statutory guidelines on an ongoing basis. This includes intimating process owners on the requirements, clarifying dept/process owner queries, implementing directions in coordination with process owners, ensuring compliance within timelines, and periodically reporting the status. Your key responsibilities will include: - Conducting Compliance Risk Management, which involves Compliance Risk Assessment, defining compliance controls, and implementing mitigation measures. - Assisting the reporting manager in carrying out Compliance Risk Assessment exercises for all regulatory and statutory directions across all product verticals and process own...

Job Description: About the Role: As a key member of the team, you will lead the execution and rollout of the Banks PA stack onboarding journeys, checkout integrations (cards, UPI), and transaction flows along with UI/UX. Your responsibilities will also include coordinating BIN certification requirements with card schemes and PG partners, managing PG integrations across phases, and driving end-to-end project management for PA onboarding across internal teams. Additionally, you will be translating regulatory and scheme guidelines into actionable product and process flows, supporting compliance and audit readiness, working closely with external Technology Service Providers (TSPs) and vendors, p...

As a Salesforce Implementation Project Manager within the wealth management domain, your role involves leading and managing Salesforce implementation projects for various clouds such as Sales Cloud, Service Cloud, Experience Cloud, and Financial Services Cloud. You will collaborate closely with wealth advisors, operations, compliance, and IT teams to gather business requirements and translate them into scalable Salesforce solutions. Your responsibilities will include hands-on configuration of Salesforce, overseeing system integrations with wealth management platforms, managing the full project lifecycle, defining project plans and maintaining budgets, driving data migration and compliance in...