Senior Executive KYC

2 weeks ago

Bengaluru, India Careerfit.ai Full time

Responsibilities:

  • Perform Know Your Customer (KYC) due diligence reviews on new and existing clients to ensure compliance with regulatory requirements and company policies.
  • Collect and verify customer information, including identification documents, legal entity documentation, and beneficial ownership details.
  • Conduct risk assessments and screening checks on clients to identify potential financial crime risks, including money laundering, terrorist financing, and sanctions violations.
  • Analyze and investigate discrepancies or red flags identified during the KYC review process, escalating issues to management as necessary.
  • Maintain accurate and up-to-date records of KYC documentation and review activities in compliance with regulatory standards.
  • Communicate with internal stakeholders, including relationship managers, compliance officers, and legal counsel, to resolve KYC-related issues and inquiries.
  • Stay updated on regulatory developments, industry trends, and best practices in KYC compliance.

Requirements:

  • Bachelor’s degree in Finance, Business Administration, or related field.
  • Proven experience in KYC compliance, preferably in the financial services industry.
  • Strong knowledge of KYC regulations, AML/CFT laws, and industry standards.
  • Attention to detail and ability to analyze complex information.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and prioritize tasks in a fast-paced environment.
  • Proficiency in MS Office and KYC screening tools.

Skills:

  • KYC Compliance: Conducting due diligence reviews and risk assessments on clients.
  • Risk Management: Identifying and mitigating potential financial crime risks.
  • Documentation: Collecting, verifying, and maintaining accurate records of KYC documentation.
  • Investigation: Analyzing discrepancies and red flags to identify potential compliance issues.
  • Communication: Collaborating with internal stakeholders to resolve KYC-related issues.

Preferred:

  • Certification in AML/CFT compliance or related field.
  • Previous experience in customer due diligence or risk management.

  • KYC Operations Analyst

    2 weeks ago

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

    DescriptionThe 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 required are...

  • KYC Analyst

    1 week ago

    Bengaluru, India Protiviti Full time

    KYC Analyst Job Description: Global End-to-End KYCResponsibilities: - Conduct end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions. - Collect, verify, and analyze customer information, such as identification documents, financial statements, and transactional records. Review the KYC process, and regulations,...

  • Senior Solution Architect

    2 weeks ago

    Bengaluru, India Swift Strategic Staff Solutions INC Full time

    Position Overview:We are seeking an experienced and dynamic Senior Pega CLM/KYC Solutions Architect to lead our team in designing and implementing CLM/KYC strategic applications for our financial sector clients. The ideal candidate will have extensive experience in business analysis, along with a deep understanding of Pega CLM/KYC applications and their...

  • Know Your Client

    4 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Know Your Client (KYC) Operator - NCT**: **Job ID**:R0320950**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-17**Location**:Bangalore**Position Overview**: **Job Title - KYC Analyst, NCT** **Location - Bangalore** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line...

  • Kyc Associate

    7 days ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title - KYC Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....

  • Kyc Associate

    6 days ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title**: - **KYC Associate** **Location **- Bangalore **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

  • Kyc Associate

    4 weeks ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title - KYC Associate** **Location - Bangalore** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized, and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

  • Kyc Associate

    4 weeks ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title**: - KYC Associate **Location**: - Jaipur **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

  • Kyc Avp

    4 weeks ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title - KYC Analyst** **Location-India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we...

  • Kyc Avp

    4 weeks ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title - Operations Lead AVP** **Location - India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

  • Kyc Associate

    3 hours ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0332547**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-16**Location**:Bangalore**Position Overview**: **Job Title - KYC Associate** **Location - Bangalore** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

  • Kyc Associate

    4 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0308222**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-17**Location**:Bangalore**Position Overview**: **Job Title**: - **KYC Associate** **Location - Bangalore India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely...

  • Kyc Associate

    3 hours ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0323460**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-17**Location**:Bangalore**Position Overview**: **Job Title - Know Your Client (KYC) Analyst, AS** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are...

  • Kyc Associate

    3 hours ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0323457**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-17**Location**:Bangalore**Position Overview**: **Job Title - Know Your Client (KYC) Analyst, AS** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are...

  • KYC Associate

    21 hours ago

    Bengaluru, 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, Pune,...

  • Kyc Operator

    4 weeks ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title-KYC- Senior Analyst / Associate** **Location-Bangalore** **Role Description**: **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that you’ll enjoy. - Best in class leave policy. - Gender neutral parental leaves - 100% reimbursement under childcare assistance benefit (gender neutral) - Sponsorship...

  • Associates for Nca Kyc Task

    6 days ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title**: - KYC Associate **Location**: - Bangalore, India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they...

  • Aml/kyc Officer

    4 weeks ago

    Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    AML/KYC Governance & Oversight team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act (BSA), USA PATRIOT Act and FINRA requirements. AML/KYC Oversight works closely with various groups, such as...

  • Aml/kyc Officer

    4 weeks ago

    Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    AML/KYC Governance & Oversight team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act (BSA), USA PATRIOT Act and FINRA requirements. AML/KYC Oversight works closely with various groups, such as...

  • Aml/kyc Officer

    4 weeks ago

    Bengaluru, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** AML/KYC Governance & Oversight team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act (BSA), USA PATRIOT Act and FINRA requirements. AML/KYC Oversight works closely with...