Operations - Kyc

2 weeks ago

Mumbai, Maharashtra, India Linedata Services Full time
Client Services- Mumbai- Hybrid
About Us

WHY Linedata?
Linedata is an award-winning software solutions company.

We believe finance matters to our society as much as energy to life and fueling financial transformation is vital for development and leadership.


We humanize technology:

We are passionate experts who provide investment management and credit communities with innovative, user-friendly products which help their businesses grow in over 50 countries
Our environment is international, ego-free and relaxed.

We believe in building confidence through giving clear responsibilities to our team members and managing to given goals and targets.

We celebrate success and we enjoy each other's company
We employ more than 1100 employees representing 40 nationalities spread throughout our offices in 14 countries. We believe in mobility, diversity & teamwork.

Our mission is to continue to find new ways to create and build flexible, mission-critical software and services and to stay on the cutting edge of the financial software space.


JOIN THE MOVEMENT


We provide the investment management and credit communities with an innovative, user-friendly suite of products that, through detailed market and client insights, help their business to grow in over 50 countries.

We are transforming the financial services community which is in constant evolution.

With our agility, we make technology simple & accessible for our users. Let's work together to achieve the best solutions for our clients.

Chat with our insiders and learn more about your future role at Linedata Start the conversation: here

Commitment to Diversity
We recognize, celebrate, and seek to increase diversity across our organization. Diversity is an asset to organizations and is linked to better performance. It is an integral part of how we do business and imperative to our success. As an international Group, we also believe that our people need to reflect our clients and local communities.

Linedata is an Equal Opportunity Employer.

We are committed to complying with all federal, state, and local laws providing equal employment opportunities, and all other employment laws and regulations.


It is our intent to maintain a work environment that is free of harassment, discrimination, or retaliation based on an individual's race, color, religion, religious creed, national origin, ancestry, citizenship, physical or mental disability, medical condition, genetic information, marital status, sex, gender, age, sexual orientation, veteran and/or military status, protected medical leaves, domestic violence victim status, political affiliation, or any other status protected by federal, state, or local laws.


_ Adding/Opening/Updating New Account -_

  • Adding new account details in database as per the account categories and requirement of the clients (PB, Bank Account, Custodian, IA Seg, ISDA)
  • Adding documents for the reference of that particular accounts.

_ Building/Updating SSI (Small Scale Industry Report) -_

  • Creating new SSI of an account according to the type and requirements.
  • Adding documents for the reference for that SSI

_ Account Onboarding and KYC -_

  • Sending an account opening form with the requirements to the bank.
  • Preparing AML KYC, UBO declaration, Due diligence, KYC Questionnaires & forms, GCAA and TPA.
  • Working on getting BO confirmation, Structure charts, trade register certificates, AOA, MOA etc.
  • Working on getting W8/W9 Tax form and FATCA certs of the particular entity from Tax team.
  • Preparing a proper track of the account opening/onboarding process with the deadline.

_ KYC Refresh -_

  • Updating Tax documents and Certs
  • Crating revised AML documentation with requested questions, that need to be answered.
  • Preparing the Wet ink signed letter's and delivering to banks.

_ Critical Wire Testing -_

  • Creating wires and testing deeply and clearing the issue through updating the SSI's (In UAT)
  • Finding and extracting wires in lots for particular PB and updating new criteria according to bank requirements.

  • Kyc Operator

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job Title - Know Your Client (KYC) OperatorLocation - Mumbai, IndiaRole 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...

  • KYC Operations Analyst 2

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....

  • KYC Operations Analyst 1

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • KYC Operations Analyst 2

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • KYC Operations Analyst 1

    2 weeks ago

    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • KYC Operations Analyst 2

    2 weeks ago

    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • KYC Operations Analyst 2

    2 weeks ago

    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Corporate Kyc

    2 weeks ago

    Mumbai, Maharashtra, India Triangle Global Full time

    Skillset and gating criteria ? Commerce graduate or postgraduate ? Good communication and presentation skills with decent excel skills. ? 10+ years of experience in Corporate KYC (End to end). ? Should have managed team size of 40-45 people in the past for at least 3-4 years. ? Should be flexible with shifts. ? Should be comfortable with 100% work from...

  • Avp - Kyc

    2 weeks ago

    Mumbai, Maharashtra, India Riverforest Connections Full time

    Job Title: Assistant Vice PresidentPosition Purpose The KYC Due Diligence team in company is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of company across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to...

  • KYC Operations Specialist, Hybrid

    2 weeks ago

    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    **The Entry-Level KYC Operations Specialist** is a crucial role responsible for actively participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting tasks in collaboration with the Compliance and Control team. The main aim of this position is to support the establishment and supervision of a dedicated internal...

  • KYC Operations Intmd Analyst

    2 weeks ago

    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • KYC Operations Intmd Analyst

    2 weeks ago

    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....

  • Officer - KYC Operations Analyst 2 MUMBAI (Hybrid)

    2 weeks ago

    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Cib wholelsale Kyc Operations relationship Partner

    2 weeks ago

    Mumbai, Maharashtra, India JPMorgan Chase Bank, N.A. Full time

    Job titleCIB Wholesale KYC Operations - Relationship Partner - Global Corporate Bank - AssociateShort DescriptionJoin our world class franchise where you will be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence.Posting...

  • Officer - KYC Operations Analyst C09 Mumbai (Hybrid)

    2 weeks ago

    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • Kyc - Payment Operations

    2 weeks ago

    Mumbai, Maharashtra, India Riverforest Connections Full time

    Key Objectives of Role:Handling of NACH/ECS and PDC Banking with zero errors.Processing of Foreclosures, Settlements, Part Prepayments & Swap within prescribed TATS.Reconciliation of various office accountsResponsibilities:Will act as a central point of contact for Collections & Regional Processing Centre or issues relating to Loan Payments.Will be...

  • Officer - KYC Operations Analyst 2 MUMBAI (Hybrid)

    2 weeks ago

    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Manager KYC

    2 weeks ago

    Mumbai, Maharashtra, India Raise Financial Services Full time

    Role Summary: Raise is built on this core philosophy - we will bring exceptionally great products, awesome user experience and best in class customer service to our users. We have started with our first step by launching an Investment & Trading platform – Dhan ( in November 2021. As a Manager of KYC team, you will be responsible for delivering a fast-on...

  • Manager Kyc

    2 weeks ago

    Mumbai, Maharashtra, India Raise Financial Services Full time

    Role Summary: Raise is built on this core philosophy - we will bring exceptionally great products, awesome user experience and best in class customer service to our users.We have started with our first step by launching an Investment & Trading platform – Dhan ) in November 2021.As a Manager of KYC team, you will be responsible for delivering a fast-on...

  • Manager KYC

    2 weeks ago

    Mumbai, Maharashtra, India Raise Financial Services Full time

    Role Summary:Raise is built on this core philosophy - we will bring exceptionally great products, awesome user experience and best in class customer service to our users. We have started with our first step by launching an Investment & Trading platform – Dhan ) in November 2021.As a Manager of KYC team, you will be responsible for delivering a fast-on...