Assurance Testing for AML KYC

1 week ago

Mumbai, Maharashtra, India DBS Bank Full time
Assurance Testing for AML KYC (IBG COO)-(WD54326) Position Title: Assurance Testing (ARC) Department: IBG COO Reports To: IBG COO – Policy & Process Lead Job Purpose Be part of the KYC/CDD assurance testing specialists' team that supports assurance-related assignments for IBG India Key Accountabilities Implement existing IBG assurance framework and methodologies in line with Group. Be sensitive and aware of financial crime risk landscape of different business segments and their respective products and processes and be ready to advise management on mitigation strategies and/or partner with stakeholders in addressing the risks. Value-add to the management, compliance and stakeholders from testing's findings and analysis through partnership in planning corresponding training and advisories. Assist or co-coordinate in ad-hoc major scale investigation and thematic reviews where necessary. Job Duties & responsibilities Implement existing IBG assurance framework and methodologies in line with Group. Be sensitive and aware of financial crime risk landscape of different business segments and their respective products and processes and be ready to advise management on mitigation strategies and/or partner with stakeholders in addressing the risks. Value-add to the management, compliance and stakeholders from testing's findings and analysis through partnership in planning corresponding training and advisories. Assist or co-coordinate in ad-hoc major scale investigation and thematic reviews where necessary. Required Experience Minimum 2-3 years of relevant experience Prior Assurance Testing or testing-related experience (QA) will be advantageous Education / Preferred Qualifications Minimum of a bachelor's degree or equivalent relevant working experience. Core Competencies Detail oriented, analytical and inquisitive Excellent written and verbal communication skills. Technical Competencies Able to apply technical knowledge and make sound judgements Work Relationship Self-motivated and able to work independently and with others DBS India - Culture & Behaviors Drive Performance Through Value Based Propositions Ensure Customer Focus by Delighting Customers & Reduce Complaints Build Pride and Passion to Protect, Maintain and Enhance DBS' Reputation Enhance Knowledge Base, Build Skill Sets & Develop Competencies Invest in Team Building & Motivation through Ideation & Innovation Execute at Speed While Maintaining Error Free Operations Develop a Passion for Performance to Grow Talent Pool Maintain the Highest Standards of Honesty and Integrity Internal Description Description - Internal Position Title: Assurance Testing (ARC) Department: IBG COO Reports To: IBG COO – Policy & Process Lead Job Purpose Be part of the KYC/CDD assurance testing specialists' team that supports assurance-related assignments for IBG India Key Accountabilities Implement existing IBG assurance framework and methodologies in line with Group. Be sensitive and aware of financial crime risk landscape of different business segments and their respective products and processes and be ready to advise management on mitigation strategies and/or partner with stakeholders in addressing the risks. Value-add to the management, compliance and stakeholders from testing's findings and analysis through partnership in planning corresponding training and advisories. Assist or co-coordinate in ad-hoc major scale investigation and thematic reviews where necessary. Job Duties & responsibilities Implement existing IBG assurance framework and methodologies in line with Group. Be sensitive and aware of financial crime risk landscape of different business segments and their respective products and processes and be ready to advise management on mitigation strategies and/or partner with stakeholders in addressing the risks. Value-add to the management, compliance and stakeholders from testing's findings and analysis through partnership in planning corresponding training and advisories. Assist or co-coordinate in ad-hoc major scale investigation and thematic reviews where necessary. Required Experience Minimum 2-3 years of relevant experience Prior Assurance Testing or testing-related experience (QA) will be advantageous Education / Preferred Qualifications Minimum of a bachelor's degree or equivalent relevant working experience. Core Competencies Detail oriented, analytical and inquisitive Excellent written and verbal communication skills. Technical Competencies Able to apply technical knowledge and make sound judgements Work Relationship Self-motivated and able to work independently and with others DBS India - Culture & Behaviors Drive Performance Through Value Based Propositions Ensure Customer Focus by Delighting Customers & Reduce Complaints Build Pride and Passion to Protect, Maintain and Enhance DBS' Reputation Enhance Knowledge Base, Build Skill Sets & Develop Competencies Invest in Team Building & Motivation through Ideation & Innovation Execute at Speed While Maintaining Error Free Operations Develop a Passion for Performance to Grow Talent Pool Maintain the Highest Standards of Honesty and Integrity

  • KYC AML Analyst/ Client Services

    1 week ago

    Mumbai, Maharashtra, India Greenland Investment Management Full time

    Client Services AnalystImmediate JoinersLocation: Worli, Mumbai5 Days Onsite work modeExperience : - 8 years' experience in Offshore Funds/AMC/Fund Administrators/ProjectLeads in Compliance with Onboarding clients/KYC & AML related Documentation. Degree inCS preferred.Job Overview·Handle Client Onboarding requirements in various jurisdictions including...

  • Manager AML

    1 week ago

    Mumbai, Maharashtra, India Worldline Full time

    Manager AML / KYC(Mumbai - SakiNaka) This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...

  • KYC AML Analyst/ Client Services

    1 week ago

    Mumbai, Maharashtra, India Greenland Investment Management Full time

    Client Services AnalystImmediate StartLocation: Worli, MumbaiWork Schedule: Onsite for 5 DaysExperience: 4 - 8 years' experience in Offshore Funds, AMC, Fund Administrators, or Project Leads in Compliance with Client Onboarding, KYC, and AML Documentation. A degree in CS is preferred.Job OverviewHandle Client Onboarding requirements in various jurisdictions...

  • Kyc Document Checker

    1 week ago

    Mumbai, Maharashtra, India Riverforest Connections Full time

    Position PurposeDirect contribution to the Bank?s operational permanent control framework.ResponsibilitiesDirect ResponsibilitiesThe KYC Data Controller/ SKYCO primary focus is to validate the client data and documentation collected by the Data Officers/Screeners to support the due diligence assessment of prospective and existing clients. As a 1st level...

  • Associate-aml Kyc Compliance

    1 week ago

    Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title Associate ComplianceFunction ComplianceJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the...

  • Compl AML Risk Mgmt Officer

    1 week ago

    Mumbai, Maharashtra, India 07789 Citigroup Global Markets India Private Limited Full time

    The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary...

  • Ccb Kyc Maker

    1 week ago

    Mumbai, Maharashtra, India Citi Full time

    The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance.The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

  • Senior KYC Analyst

    1 week ago

    Mumbai, Maharashtra, India M&G Full time

    To work collaboratively with colleagues and take personal accountability to maintain and enhance controls you are responsible for to support improvement of the overall control environment, customers outcomes and a reduction in M&G's operational risk. • Assessment of KYC files (completeness of documentation on file, analysis of powers of authorised...

  • Officer (Compl Aml Execution Anlyst 2 )

    1 week ago

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

    The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

  • Officer (Compl Aml Execution Anlyst 2)

    1 week ago

    Mumbai, Maharashtra, India Citi Full time

    The Execution Analyst 2 is a Senior Analyst position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

  • KYC Quality Control Associate

    1 week ago

    Mumbai, Maharashtra, India 9478 Deutsche India Private Limited 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,...

  • Operations - Kyc

    1 week ago

    Mumbai, Maharashtra, India Linedata Services Full time

    Client Services- Mumbai- HybridAbout UsWHY 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...

  • KYC Analyst

    1 week ago

    Mumbai, Maharashtra, India Interactive Brokers Full time

    Responsibilities Include:Conducting ongoing review analysis of clients' KYC profile, including CIP and CDD information, following established procedures in line with IBKR policy. Advising management by collecting, analyzing, and summarizing data and trends. Maintain accurate tracking of assignments and request for documentation to ensure appropriate...

  • Kyc Operator

    1 week 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...

  • Regulatory Business Advisory Analyst

    1 week ago

    Mumbai, Maharashtra, India Rangam India Full time

    Job Description Job Title: Regulatory Business Advisory Analyst Location: Floor 14, The Capital, C70, G Block, Bandra Kurla Complex, Mumbai Notes: Specific/ mandatory skills: KYC/AML Name List Screening Alerts Closures Experience range: 1 - 3 year Open to considering fresher candidates (Yes/No): Yes Open to considering relocation/...

  • Compl Aml Execution Anlyst 1

    1 week ago

    Mumbai, Maharashtra, India Citi Full time

    Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to applyOur people make all the difference in our success.The Foreign Correspondent Banking...

  • Capital Market KYC verification

    1 week ago

    Mumbai, Maharashtra, India MNC Group Full time

    Hi,We are hiring -Company - CA firmLocation - Goregaon East, MumbaiPlease share CV on (Mention subject line - KYC Capital Market)KYC Executive- experience in Capital Market KYC verification for between 6 month to 1 Year Salary range 15K to 20K per month Number of Position 15KYC Manager- experience in Capital Market KYC verification for between 2 year to 3...

  • Capital Market KYC verification

    1 week ago

    Mumbai, Maharashtra, India MNC Group Full time

    Hi,We are hiring -Company - CA firmLocation - Goregaon East, MumbaiPlease share CV on (Mention subject line - KYC Capital Market)1.KYC Executive - experience in Capital Market KYC verification for between 6 month to 1 Year - Salary range 15K to 20K per month - Number of Position 152.KYC Manager - experience in Capital Market KYC verification for between 2...

  • KYC Operations Analyst 1

    1 week 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

    1 week 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....