Hiring for AML/KYC Bangalore Location

4 weeks ago

Bangalore Urban, India Genpact Full time

Greetings from Genpact


We Are hiring for KYC Analyst for Bangalore If interested, you may respond back with your updated resume.


Job Description: -,

With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.

We are looking for candidates for Fraud, Transaction Investigation and Chargeback process with excellent comprehension skills for Australia & New Zealand customers. A confident, diligent professional who focuses on preventing fraud and providing assurance to our customers. Preferred candidates with prior experience in customer solutions, card schemes, servicing. Should be comfortable with rotational week offs.


Responsibilities


• Responsible for verification of Client data

• Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.

• Verifying KYC documentation of the Clients to be adopted/reviewed

• Perform the risk assessment of the Client to be adopted/reviewed

• Signing off on new client adoptions and periodic reviews

• Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies

• Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered


Your skills and experience

3-4 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc

• Understanding of Control, Compliance, Investigation/chasing functions in banks

• Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)

• Ability to interpret regulatory guidelines and assessing risk scores and entity types

• Ability to interpreting alerts

• Ability to identifying trends and inconsistencies

• Understanding of end-to-end KYC process


Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube

  • Hiring for AML/KYC Bangalore Location

    4 weeks ago

    Bangalore Urban, India Genpact Full time

    Greetings from Genpact! We Are hiring for KYC Analyst for Bangalore If interested, you may respond back with your updated resume. Job Description: -, With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and...

  • Hiring for AML/KYC Bangalore Location

    4 weeks ago

    bangalore, India Genpact Full time

    Greetings from Genpact!We Are hiring for KYC Analyst for Bangalore If interested, you may respond back with your updated resume.Job Description: -,With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and...

  • Hiring for AML/KYC Bangalore Location

    2 weeks ago

    bangalore, India Genpact Full time

    Greetings from Genpact! We Are hiring for KYC Analyst for Bangalore If interested, you may respond back with your updated resume. Job Description: -, With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and...

  • AML/KYC Analyst

    5 days ago

    bangalore, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

    We need immediate joiner who can join with us 30 daysJob Title: AML/KYC AnalystLocation: BangaloreExperience: 6 months-3 yearsMode: WFOJob Description:We are seeking a talented KYC Analyst with a strong background in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) to join our team in Bangalore. The ideal candidate...

  • AML/KYC Analyst

    5 days ago

    bangalore, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

    We need immediate joiner who can join with us 30 days Job Title: AML/KYC Analyst Location: Bangalore Experience: 6 months-3 years Mode: WFO Job Description: We are seeking a talented KYC Analyst with a strong background in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) to join our team in Bangalore. The ideal...

  • Hiring For AML/KYC

    2 weeks ago

    bangalore, India Career Guideline Full time

    Hiring For AML/KYC Job Location: Bangalore Sal Upto - SPE-4yr Exp-5.5 Lpa TL-2+yr(on paper)-10Lpa Financial Crimes Analyst Job Description: Responsibilities ● Conduct AML Investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions ● Document in detail the rationale...

  • Transaction Monitoring

    4 weeks ago

    bangalore, India Genpact Full time

    Job DescriptionWith a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Responsibilities:In this role, you...

  • KYC Analyst/Associate

    7 days ago

    bangalore, India Delta Capita Full time

    Description Position : KYC Analyst / Associate Location : Bangalore, India Reports to KYC Team Manager, Bangalore Employment Type: Permanent Mode: Hybrid/Work from Office Working Hours: UK Business Hours Role Summary We are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible...

  • Transaction Monitoring

    4 weeks ago

    bangalore, India Genpact Full time

    Job Description With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Responsibilities: In this role,...

  • Know Your Client

    2 weeks ago

    bangalore, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes...

  • CSRM data kyc team

    6 days ago

    bangalore, India emagine Consulting Full time

    Job Title: KYC Analyst Location: Bangalore Job Type: Full-time Responsibilities: Conduct end-to-end KYC (Know Your Customer) reviews for new and existing clients. Perform thorough AML (Anti-Money Laundering), Sanctions, and PEP (Politically Exposed Persons) screenings. Analyze and verify client information and documentation...

  • KYC Quality Associate

    4 weeks ago

    bangalore, India JPMorgan Chase & Co. Full time

    Role – KYC - Quality Associate I  Title – Associate 601 The Know Your Customer (KYC) Quality Assurance (QA) is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy. The Quality...

  • Know Your Client

    2 weeks ago

    bangalore, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow,...

  • Senior AML Analyst

    2 days ago

    bangalore, India Swiss Re Full time

    About the team: Our primary responsibilities include implementing Anti Money Laundering (AML) Due Diligence strategy & process for Reinsurance Business Partners. This involves screening, conducting AML due diligence reviews, reporting on the outcomes of Anti Money Laundering risk assessments, and ensuring that appropriate remedial action is taken. ...

  • FI KYC Analyst

    2 weeks ago

    bangalore, India MUFG Full time

    About Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

  • Analyst - KYC EMEA [T500-12365]

    1 week ago

    bangalore, India MUFG Full time

    About UsMUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

  • Analyst - KYC EMEA [T500-12365]

    2 weeks ago

    bangalore, India MUFG Full time

    About Us MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

  • KYC Compliance

    12 hours ago

    Bangalore Rural, India Saaki Argus & Averil Consulting Full time

    About our client A leading Compliance Solution company Some of the things you’ll be doing: · Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations. · Coordinating all CDD-KYC activities for the allocated client portfolio. · Diligent screening of clients and associated parties. · Applying...

  • Oracle OFSAA

    4 weeks ago

    bangalore, India Deloitte Full time

    Role: Oracle OFSAADomain: BankingExperience: 2-5 YearsLocation: Bangalore,Pune,Mumbai,GurugramSkillset: FCCM module of Oracle OFSAA, with hands-on experience in AML/KYC implementation for Banks.Notice Period: Immediate joiner

  • Compliance Officer

    7 days ago

    bangalore, India Corporation Service Company Full time

    Title: Associate (Junior level) Department : Escrow & Settlements - GCM Location : Bangalore, India Vacancy : Permanent KYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, client onboarding, periodic review, screening, CDD for client entities, participants,...