0.0 - 4.0 years

0 Lacs

pune, maharashtra

On-site

As an Assistant Manager - Legal Operations at Barclays, your primary responsibility will be to provide top-notch support to the Legal Operations team. You will be involved in conducting thorough due diligence, ensuring compliance with regulatory requirements, and protecting our clients and organization with expertise and attention to detail. Key Responsibilities: - Obtain and validate approvals across stakeholders during document negotiation stages using orchestration tools and AI solutions. - Ensure timely and accurate coordination of approval processes for various agreement types. - Process mergers by updating systems when two entities merge, ensuring only the surviving entity is reflected...

Posted 1 month ago

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Team Leader - KYC AML KPMG Global Services

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As an SME (Subject Matter Expert) for KYC (Know Your Customer) files remediation, your role involves overseeing and managing the process of reviewing and guiding the remediation of KYC files. You will be utilizing your expertise, knowledge, and experience to ensure that the files meet regulatory standards and that business processes and policies are followed accurately. Your responsibilities include managing the quality control process and the framework within which it operates. You will need to work diligently to uphold high standards of quality while conducting corporate renewal reviews of KYC due diligence. Key Responsibilities: - Oversight and management of the SME review process for KYC...

Posted 2 months ago

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KGS_MS_KYC_Senior (SME - TL) KPMG Global Services

5.0 - 9.0 years

0 Lacs

karnataka

On-site

The Subject Matter Expert KYC/CDD is responsible for overseeing and managing the process of SME review and providing guidance for the remediation of KYC files. You will utilize your expertise, knowledge, and experience to ensure that files are completed to regulatory standards. It is crucial to ensure that business processes and policies are adhered to and correctly applied throughout the process. Your responsibilities will include managing the quality control process and the framework through which this is completed. Your role is critical in maintaining compliance with regulations and internal policies related to KYC/CDD processes. Your attention to detail and thorough understanding of KYC ...

Posted 4 months ago

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