59 Periodic Review Jobs

Role & responsibilities Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Cr...

US Mortage Manager 7+ years of exp in U.S. Mortgage CTC: Upto 21 LPA Jaipur/Bangalore Skills- US Mortgage, Periodic Review, Operations, Talent Management (People Mgmt.), Resource optimization, Business Transformation mansikohliimaginator@gmail.com Required Candidate profile Strong analytical, problem-solving, and data-driven decision-making skills Strong communication and stakeholder management skills. Immediate Joiner OR Max 30 Days

Hi All, eClerx is Hiring Note :- Mentioning "Ztek" at the top of your resume is mandatory . Job Title - Finance- KYC- Associate Process Manager India-Mumbai/ Pune Work Location : - Mumbai (Arioli) / Pune (Hinjewadi Phase 3) Shift Timings : APAC (6 A.M to 3 P.M.) / EMEA (1 P.M. to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M.) Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with clients to understand long-term strategic and mid-term business goals. This role will include the understanding and implementation of the KYC lifecycle. You will be able to lead, understand and manage to end the KYC process with basics, KYC review, periodic refresh and r...

Role Purpose: The role is responsible for managing Pharmacovigilance Agreements (PVAs) by drafting, reviewing, negotiating, and maintaining them in compliance with business requirements. It ensures accurate records, supports audits, liaises with cross-functional teams, and provides guidance to peers, enabling effective oversight of a large global PVA portfolio. Role & responsibilities: To be responsible to assess and review business agreements to ensure correct PV language/clauses. To determine the need for the a PVA, and to draft/negotiate/review/finalise PVAs with business partners. To manage PVA records in MyPVA database, including but not limited to the entry, update and maintenance of P...

Job Title: KYC Analyst Corporate (Global KYC) Location: Bangalore (Hybrid) Experience: 2 to 5 Years in Global KYC Shift : Rotational 5 days working !! Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role supports global banking clients, particularly in the EMEA and US regions. Direct Responsibilities Perform due diligence on Institutional clients across all risks- low, medium and high Exposure on retrieving client documents doing public searches, registries and client websites Interaction with Internal and external clients to explain and ...

As a Business Development and Sales Operations professional in the jewellery industry, you will be responsible for creating and executing business plans on a yearly, quarterly, and monthly basis. Your role will involve managing distribution channels, ensuring smooth operations, tracking primary and secondary sales, and generating revenue from sales. Key aspects of your role will include managing key accounts, focusing on retaining a percentage of key accounts and driving revenue growth from these accounts. You will also be tasked with brand and customer relationship management, measuring customer satisfaction ratings, and increasing brand recognition. In terms of project and team management,...

Genpact is a global professional services and solutions firm that is committed to delivering outcomes that shape the future. With over 125,000 employees in more than 30 countries, we are driven by curiosity, entrepreneurial agility, and the desire to create lasting value for our clients. Our purpose, the relentless pursuit of a world that works better for people, empowers us to serve and transform leading enterprises, including the Fortune Global 500. We leverage our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI to drive innovation and success. We are currently seeking applications for the position of Manager, KYC/AML, as part of...

Ready to shape the future of work At Genpact, we don&rsquot just adapt to change&mdashwe drive it. AI and digital innovation are redefining industries, and we&rsquore leading the charge. Genpact&rsquos AI Gigafactory, our industry-first accelerator, is an example of how we&rsquore scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that&rsquos shaping the future, this is your moment. Genpact (NYSE: G) is...

Role & responsibilities SHIFTS- 2AM Night- 12PM Afternoon Experience 14 - 25 Years Location - Noida 5 Days work from Office only. Must have Corporate KYC and minimum 100+ members team handling experiences. Roles and Responsibilities Manage end-to-end corporate KYC process for clients, ensuring compliance with regulatory requirements. Conduct thorough due diligence on high-risk clients to identify potential risks and mitigate them proactively. Ensure timely completion of client onboarding processes, including sanction screening and CDD/EDD checks. Collaborate with internal teams to resolve any issues or discrepancies during the KYC process. Develop strong relationships with clients by providi...

Associate, Anti Money Laundering/Prevention/KYC Representative II 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 –...

Hi All, eClerx is Hiring Job Title - Finance- KYC- Associate Process Manager India-Mumbai/ Pune Work Location : - Mumbai (Arioli) / Pune (Hinjewadi Phase 3) Shift Timings : APAC (6 A.M to 3 P.M.) / EMEA (1 P.M. to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M.) Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with clients to understand long-term strategic and mid-term business goals. This role will include the understanding and implementation of the KYC lifecycle. You will be able to lead, understand and manage to end KYC process with basics, KYC review, periodic refresh and remediation. The candidate must possess in-depth functional knowledge of...

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Manager Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls. Those in internal audit at PwC help build, optimise and deliver end-to-end internal audit services to clients in all industries. This includes IA function setup and transformat...

You are invited to join Techwise Digital Private Ltd for a position in a top Investment banking firm as a KYC Associate focusing on client onboarding and review. With 5 to 7 years of experience in corporate KYC within the Investment banking sector, you will play a crucial role in establishing and maintaining direct relationships with various key stakeholders such as Sales, Traders, Treasury, Flow team, Bankers, and Structurers. Your role will involve KYC Prioritization Organization, conducting Periodic Reviews, and ensuring compliance with KYC and AML regulations. It is essential that you possess excellent communication skills and demonstrate the ability to think creatively to identify new o...

You are invited to join Techwise Digital Private Ltd for a challenging opportunity with a top Investment banking firm. We are looking for a KYC Associate specialized in Client onboarding and review with 5 to 7 years of relevant experience. This position is based in Bangalore, and we are only considering candidates who are available for immediate joining without the possibility of relocation. As a KYC Associate, you will be responsible for managing corporate KYC processes within the Investment banking domain. Your role will involve establishing and maintaining direct relationships with Sales, Traders, Treasury, Flow team, Bankers, and Structurers. We are seeking individuals who are energetic,...

You are invited to join our team as an Associate Process Manager IC in Mumbai. With over 3 years of experience, you will play a crucial role in managing the end-to-end KYC process, including periodic reviews, AML, and due diligence. Your responsibilities will involve handling the KYC lifecycle, from opening and amending client accounts to reviewing transactions for any irregularities. Your key responsibilities will include performing due diligence on new clients, verifying documentation, and assessing the associated risks. You will be expected to document your research and analysis concisely, while also escalating any issues to the appropriate parties. Additionally, you will establish strong...

AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding Dear Applicants, Greetings from Teamware Solutions!! Position: AML/KYC Analyst Experience: 4 to 6 Years only Notice Period: Immediate Joiners only Location: Bengaluru Apply Now: saikeertana.r@twsol.com Sr. Analyst - AML/KYC Compliance & Client Onboarding Specialist Hiring Alert! KYC Specialist Bangalore Are you a seasoned KYC professional with years of experience handling Corporate & Financial Institution clients? Do you excel in due diligence, risk assessment, and compliance in CDD, and EDD processes? We are looking for a KYC Specialist who can: Perform due diligence across risk levels, ensuring compliance with global KYC procedures. Co...

Role & responsibilities : 1. Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring, Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions. Perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks. Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities. Review and validate customer documentation, including business r...

Immediate Joining for KYC profile Bangalore location 5 days work 2 week off 1 way cab Rotational shift & off No Notice Permanent Role CALL : HR Nivetha -90353 69666 EMAIL : Nivetham@thejobfactory.co.in

Hiring: AML KYC Analyst | Bangalore Location Location: Bangalore Experience: 3 to 5 Years Notice Period: Immediate Joiners / Up to 15 Days We are looking for a skilled AML KYC Analyst to join our team in Bangalore. The ideal candidate should have hands-on experience in: Corporate KYC AML (Anti-Money Laundering) Client Onboarding Enhanced Due Diligence (EDD) Customer Due Diligence (CDD) Periodic review Global Kyc If youre ready for your next challenge and meet the criteria, we’d love to connect! Share your resume at: soumya.c@twsol.com

Hiring: AML KYC Analyst | Bangalore Location Location: Bangalore Experience: 4 to 6 Years Notice Period: Immediate Joiners / Up to 30 days We are looking for a skilled AML KYC Analyst to join our team in Bangalore. The ideal candidate should have hands-on experience in: Corporate KYC AML (Anti-Money Laundering) Client Onboarding Enhanced Due Diligence (EDD) Periodic review Customer Due Diligence (CDD) If youre ready for your next challenge and meet the criteria, we’d love to connect! Share your resume at: ramizun.s@twsol.com

Immediate Joining for KYC profile Client Onboarding /Payments /Investigations Sal 6lpa Bangalore location 5 days work 2 week off 1 way cab Rotational shift & off No Notice CALL : HR Nivetha -9035369666 EMAIL : Nivetham@thejobfactory.co.in

Immediate Joining for KYC profile Bangalore location 5 days work 2 week off 1 way cab Rotational shift & off No Notice Permanent Role CALL : HR Nivetha -90353 69666 EMAIL : Nivetham@thejobfactory.co.in

Greetings from HCL! Currently Hiring for "Compliance" JD: Stakeholder Management Excellent Oral and Written communication. Extensive experience in directly working with customers Periodic Review Hands on experience in conducting Application Periodic Reviews Manage Periodic review processes including scheduling, conducting and reporting of Periodic reviews Documenting process gaps and working with stakeholders to rectify them Experience in analyzing risks and working with stakeholders for mitigations Deviation Performs Deviation Creator role and maintains the Deviation lifecycle and creates identified Deviations as a Deviation record in QMS system Collaborates with multiple stakeholders in re...

Role & responsibilities #KYC andhashtag#AML reviews in line with regulatory standards and internal policies. -Perform Customer Due Diligence (hashtag#CDD) and Enhanced Due Diligence (hashtag#EDD) for both individual and corporate clients. -Ensure accurate and timely processing of KYC information and client data verification. -Stay up-to-date with current AML/KYC regulations and emerging risks to ensure compliance. -Use AML/KYC tools and systems effectively to investigate and mitigate risks. -Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process. Requirements: -Bachelors degree in Finance, Accounting, Business Administration, or a relat...

Job Title: KYC Analyst Corporate (Global KYC) Location: Chennai (Hybrid) Experience: 5 to 10 Years in Global KYC Shift: Rotational Shifts Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role supports global banking clients, particularly in the APAC and US regions. Key Responsibilities: Prepare and review KYC profiles for institutional clients. Conduct periodic reviews to ensure regulatory compliance. Handle QSS alerts, sanction/name/statistical screening. Perform detailed due diligence using external tools. Maintain updated client records...