17 Periodic Reviews Jobs

About Position: We are hiring Product Owner (PO) for Anti-Money Laundering (AML) who would drive the development of products that help prevent financial crime by translating regulatory requirements into technical features. They own the product roadmap, manage the backlog, and collaborate with compliance, engineering, and data teams to build and improve AML solutions like transaction monitoring, KYC, and fraud detection systems. This role requires a deep understanding of AML regulations, data analytics, and Agile methodologies. Role: Product Owner Location: All Persistent Locations Experience: 6+ Years Job Type: Full Time Employment What You'll Do: A Product Owner (PO) for Anti-Money Launderi...

As a Management Consultant in the Life Sciences Strategy & Consulting team, you will be responsible for supporting clients in Quality transformation initiatives. Your expertise in the Quality domain, with exposure to QMS systems, will be invaluable in this role. Key Responsibilities: - Lead or support Quality projects, including process improvement, compliance, and system-related transformations. - Perform functional and technical business analysis by gathering requirements, mapping processes, and documenting workflows. - Analyze and optimize quality processes such as Audits, deviations, CAPAs, root cause analyses, periodic reviews, and audit trail monitoring. - Collaborate with cross-functi...

Role & responsibilities Job Responsibilities: It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understan...

As an IB KYC Refresh Senior Analyst, your role involves taking responsibility for client service and operational execution tasks. You are expected to control risks and enhance controls in accordance with rules and regulations. Key Responsibilities: - Support day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing, reporting, trading, and issue resolution. - Engage with clients/front office to gather Customer Due Diligence information for onboarding or refreshing a client's KYC. - Collaborate with teams across the bank to align and integrate Wholesale Onboarding processes. - Identify areas for improvement and provide recommendations for change in Wholesale Onboarding p...

As a Compliance Officer, your role involves overseeing regulatory compliance, particularly focusing on KYC/AML programs in accordance with RBI and FIU-IND guidelines. Your key responsibilities include: - Managing and continuously improving KYC/AML programs by conducting customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews. - Implementing and monitoring transaction monitoring systems to identify and report suspicious transactions (STRs) to the FIU. In addition, you will be responsible for drafting, updating, and enforcing compliance policies, Standard Operating Procedures (SOPs), and internal controls. Your role also includes ensuring that all departments and teams...

Open Roles Senior Analyst (2-4 years experience) Associate Process Manager (4-6 years experience) Process Manager (6+ years experience with people management) Required Skillsets Financial Crime Global KYC CDD (Customer Due Diligence) EDD (Enhanced Due Diligence) Due Diligence Client Onboarding Periodic Reviews AML (Anti-Money Laundering) PEP (Politically Exposed Persons) UBO (Ultimate Beneficial Ownership) Remediation Transaction Monitoring Tools Experience Lexis Nexis Fenergo WorldCheck

Requirements Description and Requirements Position Summary To perform end to end IT third party cyber risk assessments, which includes Vendor Due Diligence, Risk Identification and Analysis, Archer Management, Reviewing the vendor's questionnaire, Control Mapping, Third party audit report review, Findings and Exceptions Management, Risk Mitigation and Periodic Reviews and various Contracts negotiations; on MetLife's vendor and other third party organizations to ensure adherence to security and compliance requirements. Job Responsibilities Conduct end to end IT third party vendor risk assessments over third party vendors, including but not limited to: determining the scope of the service prov...

Step into the role of CDD Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. You may be assessed on key critical skills relevant for success in role such as: Candidate should have prior experience of working within an operations environment in Banking, Insurance, or any other Financial sector. Experience in Private, Retail, Corporate, or Investment Banking is preferred. Preferably, candidates should have relevant experience in CLM Operations processes such as client onboarding, periodic reviews, trigger events, and tr...

Step into a role of Specialist Customer Care Support at Barclays, where you'll 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. You must follow well defined procedures that may require a range of job routines and make judgement based on practice and previous experience. In this role, you may be assessed on key critical skills required for success, such as: Extensive experience in corporate and investment banking KYC Proven expertise in AML KYC CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), f...

As a Product Cost & Performance Analyst - Forward Costing, your role involves monitoring the performance of the product (Turbine) in terms of cost and margin. You are responsible for identifying any performance gaps and implementing necessary actions to address them. Your key responsibilities will include: - Performing product cost aggregation, estimation, deviation analysis, and root cause identification. - Conducting cost analysis of individual components, performing gap analysis, showcasing cost data trends, and defining improvement measures. - Analyzing cost and performance data in a methodical manner to derive conclusions and provide guidance for improvements. - Conducting total landed ...

Role Overview: Join a dynamic team at the forefront of financial innovation at eClerx in Gurgaon. As a Senior Analyst, Associate Process Manager, or Process Manager, you will play a crucial role in ensuring compliance and making a significant impact. If you are passionate about financial crime, client onboarding, and transaction monitoring, this is the perfect opportunity for you to grow and contribute to the company's success. Key Responsibilities: - Conduct Financial Crime investigations including KYC, CDD, EDD, and AML - Handle Due Diligence, Client Onboarding, and Periodic Reviews - Perform Fraud Investigations and Remediation processes - Monitor transactions and analyze risks using tool...

The position provides an excellent opportunity to: • Identify and manage regulatory risks to support client in regulatory compliance, governance and controls • Coordinate with cross-functional project teams for new application development and other validation projects to include reviews, risk analysis and other QA activities in support of systems development • Author validation strategies and other plans/protocols and summary reports (end-to-end computerized system validation experience is mandatory) • Coordinate and interface with R&D, Engineering, Software Development, IT, Manufacturing and Quality Assurance groups to assure successful project execution and end-user training • Plan, manage...

As a Specialist Customer Care Support at Barclays, you will be responsible for providing exceptional customer service and executing operational tasks efficiently. Your role will involve controlling risks and enhancing controls in alignment with regulations. You will need to follow established procedures and exercise judgement based on experience. Key Responsibilities: - Provide customer service through various communication channels like chat, email, and phone. - Resolve complex customer needs, requests, and inquiries effectively. - Collaborate with different teams in the bank to ensure alignment in customer care processes. - Identify areas for improvement, offer recommendations, and provide...

As a KYC Operations Associate Analyst at Wise , you will play a critical role in ensuring compliance with regulatory requirements and internal standards. You will be responsible for performing due diligence, analysing customer activities, monitoring risks, and ensuring accurate record-keeping. This role offers excellent career development opportunities in the KYC and AML compliance domain. Key Responsibilities Customer & Business Onboarding Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based decisions while ensuring compliance with AML/KYC guidelines . Collect, analyse, and verify customer information including identity documents...

Walk-In Recruitment Drive @Delhi for Financial Crime Compliance (FCC) division! Walk-In Dates: 27th & 28th June 2025 Time: 10:00 AM to 4:00 PM Venue: Malviya Nagar, New Delhi, Delhi 110017 Job Locations: Navi Mumbai & Pune (Work from Office) Open Roles: * Senior Analyst (2-4 years experience) * Associate Process Manager (4-6 years) * Process Manager (6+ years exp along with people management) Required Skillsets: Financial Crime | Global KYC | CDD | EDD Due Diligence | Client Onboarding | Periodic Reviews Tools: Lexis Nexis, Fenergo, WorldCheck AML | PEP | UBO | Remediation | Transaction Monitoring Share cv to janet.yazokie@spes.in

Walk-In Recruitment Drive @Delhi for Financial Crime Compliance (FCC) division! Walk-In Dates: 27th & 28th June 2025 Time: 10:00 AM to 4:00 PM Interview Venue: Malviya Nagar, New Delhi, Delhi 110017 Job Locations: Navi Mumbai & Pune (Work from Office) Open Roles: * Senior Analyst (2-4 years experience) * Associate Process Manager (4-6 years) * Process Manager (6+ years exp along with people management) Required Skillsets: Financial Crime | Global KYC | CDD | EDD Due Diligence | Client Onboarding | Periodic Reviews Tools: Lexis Nexis, Fenergo, WorldCheck AML | PEP | UBO | Remediation | Transaction Monitoring Share cv to janet.yazokie@spes.in

Join our team in Hyderabad as a Senior AML/KYC Analyst! Bring 8+ years of experience in CDD, KYC onboarding, risk reviews, and compliance. Night shift role with cross-functional collaboration and process improvement. Note: Women on break ONLY Required Candidate profile Seasoned AML/KYC specialist with 8+ years in handling complex due diligence, onboarding, risk assessments, and regulatory compliance. Proven expertise in supporting global financial operations.