307 World Check Jobs

This Position reports to: Integrity (Operations) Manager ABBs Legal & Integrity team is a pro-active and strategic business partner, with a strong focus on quality, customers and the companys best interests. We drive & execute the business strategy with a can do attitude and build credibility and trust with our stakeholders as a true business enabler. As legal and integrity professionals we provide direction and solutions, with clear and simple communication and show responsibility and accountability for our actions, decisions and advice. As part of our ambitious growth and continuous improvement efforts, we are seeking a Due Diligence Analyst to join a new center of excellence. This role is...

Who we are: This role is with Financial Crime Compliance team which is part of Corporate Compliance. Corporate Compliance acts as a second line of defense in the core compliance area for State Street. This role is with Sanctions Compliance and Anti Bribery and Corruption (ABC) Compliance team within Financial Crime Compliance. Who we are looking for: Self-Motivated candidate who would be working on various activities related to Sanctions Screening and Anti Bribery and Corruption. Activities you will be responsible for are following: Reviewing escalations include reviewing, researching, and advising on the correct dispositioning of alerts from State Street's transaction screening systems that...

Job Title: International KYC QC Associate Experience: 2-5 years Location: Bangalore (5 days work from office) Role Overview We are looking for detail-oriented KYC Quality Check (QC) Associates with experience in end-to-end KYC processes across US, UK, Europe, and Canada regulatory environments. You will play a key role in ensuring high-quality Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Politically Exposed Person (PEP) reviews during client onboarding using industry-leading tools. Key Responsibilities Perform Quality Check and Quality Control of KYC documentation and processes as a Quality Analyst/Controller. Conduct end-to-end KYC reviews adhering to regulatory requireme...

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Sameera@9900975043 sameera@thejobfactory.co.in

Job Title-Assistant Manager Location Gurgaon Roles and Responsibilities Conduct OFAC sanctions screening on clients, vendors, and partners to ensure compliance with US regulations. Perform LexisNexis research to identify potential risks and monitor transactions for suspicious activity. Utilize transaction monitoring tools to detect fraudulent activities and report findings to relevant stakeholders. Stay up-to-date with changing regulatory requirements and industry trends in the field of OFAC sanctions screening. Desired Candidate Profile Strong understanding of US sanctions laws and regulations (OFAC). 5+ years of experience in OFAC sanctions screening, Lexis Nexis research, or a related fie...

Role & responsibilities As a Client Administrator, you will work closely with Advisory teams and the Risk and Compliance Team at BDO India LLP (UAE Offshoring Services) to facilitate the conflict mitigation and adherence to standards of ethics and maintaining high standards of client service and regulatory compliance. It is beneficial that the candidate has a background in Compliance with focus on IESBA Code, Independence standards and other ethical requirements. Adhere to the highest degree of integrity, professional standards and strict confidentiality. Collaborate with various stakeholders to ensure compliance with the applicable independence standards, promote a culture of integrity and ...

Responsibilities for KYC Trainer Creating training materials and License to Operate (LTO) frameworks for KYC analysts Providing training to the newly onboarded & existing KYC analysts Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures Being the subject matter expert on institutional / Corporate KYC CDD, EDD and AML risk specific to the NA, EU or APAC jurisdictions being supported Provide ongoing training and continuous knowledge sharing with the analysts on the team Supporting in resolving the issues raised by KYC analysts and escalations by stakeholders & clients Keeping yourself abreast about latest changes in KYC/ AML policies and implementation...

Role & responsibilities Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-riskscenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on n...

Job Description: Job Title: KYC VP/AVP Location: Mumbai, India Role Description DIPL (erstwhile DBC), Mumbai is a wholly owned subsidiary of Deutsche Bank and serves as a talent pool for Deutsche Bank. Wealth Management Centre at DBC services the global Wealth Management (WM) division. Deutsche Bank Wealth Management division is part of Deutsche Banks Private, Wealth Commercial Clients division and combines financial strength and stability with trustworthy partnership and forward-thinking in order to create lasting value for clients. WM offers high net worth clients, family offices and foundations a broad range of traditional and alternative investment solutions, providing a holistic service...

EY India is Hiring AML / KYC / EDD / Transaction Monitoring Professionals Location: Gurgaon (Work from Office) Experience: 27 Years Joining: Immediate or within 15 days preferred Key Responsibilities: Perform KYC, CDD, and EDD for various client types (individuals, corporates, trusts, etc.). Conduct background checks, source of funds/wealth verification, and risk assessment. Review accounts for risk category changes and regulatory compliance. Support periodic and event-based KYC reviews. Perform screening for sanctions, PEPs, and adverse media. Resolve KYC-related queries with internal and external stakeholders. Ensure accurate data validation and update customer profiles from reliable sourc...

EY India is Hiring AML / KYC / EDD / Transaction Monitoring Professionals Location: Noida (Work from Office) Experience: 2-7 Years Joining: Immediate or within 15 days preferred Key Responsibilities: Perform KYC, CDD, and EDD for various client types (individuals, corporates, trusts, etc.). Conduct background checks, source of funds/wealth verification, and risk assessment. Review accounts for risk category changes and regulatory compliance. Support periodic and event-based KYC reviews. Perform screening for sanctions, PEPs, and adverse media. Resolve KYC-related queries with internal and external stakeholders. Ensure accurate data validation and update customer profiles from reliable source...

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Gayathri@9538878905 gayathri@thejobfactory.co.in

As a KYC Role Analyst at Deutsche Bank, you will be part of the International Private Bank division, serving a wide range of clients globally. Your role will involve handling client data collection, documentation, maintenance, and conducting due diligence checks to ensure compliance with regulatory requirements. You will play a key role in understanding complex ownership structures, conducting KYC file reviews, and collaborating with various stakeholders to manage work effectively. - Collect, document, and maintain client data during new adoption and periodic reviews - Conduct due diligence checks to verify the correctness and validity of documents - Perform know your client verification che...

Position Overview Job Title: KYC VP/AVP Location: Mumbai, India Role Description DIPL (erstwhile DBC), Mumbai is a wholly owned subsidiary of Deutsche Bank and serves as a talent pool for Deutsche Bank. Wealth Management Centre at DBC services the global Wealth Management (WM) division. Deutsche Bank Wealth Management division is part of Deutsche Bank's Private, Wealth & Commercial Clients division and combines financial strength and stability with trustworthy partnership and forward-thinking in order to create lasting value for clients. WM offers high net worth clients, family offices and foundations a broad range of traditional and alternative investment solutions, providing a holistic ser...

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Sameera@9900975043 sameera@thejobfactory.co.in

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: 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. For more details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigat...

Role Overview: As a KYC Role at Deutsche Bank located in Mumbai, India, you will be responsible for handling client data collection, documentation, and maintenance as part of new adoption or during periodic reviews. Your key responsibilities will include conducting know your client verification checks, risk categorization reviews for clients, and liaising with different stakeholders to manage work pipeline effectively. You will also be tasked with understanding complex ownership structures for non-traditional wealth management clients, conducting detailed reviews of KYC files, and ensuring cases are prioritized and managed effectively in line with regulatory requirements. Key Responsibilitie...

Role Overview: You will be part of the Analyst CM Team at International Private Bank, working in Mumbai. The International Private Bank is a leading private bank serving clients globally. Your role will involve handling client data collection, documentation, maintenance, and risk categorization reviews in compliance with regulatory requirements. You will liaise with various stakeholders to manage work effectively, ensuring transparency and timely escalation of high-priority issues. Key Responsibilities: - Client Data Collection, Documentation & Maintenance for new adoption and periodic reviews - Conduct due diligence to verify the correctness and validity of documents - Perform Know Your Cli...

Role Overview: DIPL (erstwhile DBC), a subsidiary of Deutsche Bank based in Mumbai, India, is looking to hire a KYC VP/AVP to join their Wealth Management Centre. The role involves managing a team of KYC Analysts and ensuring efficient processing to provide a first-class client experience. The candidate will be responsible for coordinating with various stakeholders, managing relationships with senior Front Office sales officers, and delivering key performance metrics to senior business managers. Additionally, the candidate will need to have a deep understanding of AML, KYC, financial crimes, and other regulatory requirements. Key Responsibilities: - Act as the lead of 7-10+ KYC Analysts, act...

Job Title: Transaction Monitoring Analyst candidates having more than 5 years of experience are not Eligible Job Description: We are seeking skilled professionals with strong expertise in Transaction Monitoring and AML (Anti-Money Laundering) processes to join our team. The ideal candidate will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring compliance with regulatory standards. This role involves working on a Clean Room Project , which requires strict confidentiality and adherence to compliance protocols. Key Responsibilities: Perform end-to-end transaction monitoring to detect unusual or suspicious activities. Investigate alerts and esc...

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...

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

JOB TITLE : KYC Trainer Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired by a collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your Role Creating training materials and License to Operate (LTO) frameworks for KYC analysts Providing training to the newly onboarded & existing KYC analysts Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures Being the subject ma...

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in