KYC Analyst
3 weeks ago
KYC Analyst
Job Description: Global End-to-End KYC
Responsibilities:
- 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, and conduct compliance reviews.
- Responsible for establishing & managing complex KYC processes.
- Executing the KYC process for institutional customers.
- Ensuring implementation of KYC checks are as per the governing rules and regulations.
- Performing initial risk classification and performing due diligence for onboarding the client.
Authorizing transactions:
- Responsible for conducting detailed income and KYC screening of the customers as required by the global KYC procedures.
- Updating the database in a system with the latest sanctions lists published by authorities
Monitoring reconciliation:
- Coordination and Communication on all the regulatory gaps, and process improvements with stakeholders.
- Reporting client accounts for KYC approval
Mandatory Exposure to AMLD V6.0 issued by European/ UK regulators.
Preferably having knowledge on: MiFID FATCA Have worked on KYC end-to-end process for Institutional Customers (B2B) e.g., Trust, Mutual Funds, Partnership Firms, Private Equity, corporations, LLPs.
Job Location: Bangalore & Jaipur - 100% Work from office
Mode of Interview: Virtual
-
AML/KYC Analyst
7 days ago
Bengaluru, Karnataka, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full timeJob Title: AML/KYC AnalystLocation: BangaloreExperience: 6 months-3 yearsMode: WFOJob Description:We are looking for a skilled KYC Analyst proficient in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) to join our Bangalore team.The ideal candidate should have at least 6 months of experience in KYC operations in the...
-
KYC Analyst
2 months ago
Bengaluru, India emagine Consulting Full timeJob Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 2 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: Must...
-
KYC Analyst
1 week ago
Bengaluru, Karnataka, India emagine Consulting Full timeJob Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 2 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: ...
-
KYC Analyst
3 weeks ago
Bengaluru, India emagine Consulting Full timeJob Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 2 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: Must...
-
AML/KYC Analyst
1 week ago
Bengaluru, Karnataka, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full timeWe 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...
-
AML/KYC Analyst
4 weeks ago
Bengaluru, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full timeWe 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...
-
KYC Analyst/Associate
4 weeks ago
Bengaluru, India Delta Capita Full timeDescriptionPosition : KYC Analyst / AssociateLocation : Bangalore, IndiaReports to KYC Team Manager, BangaloreEmployment Type: PermanentMode: Hybrid/Work from OfficeWorking Hours: UK Business HoursRole SummaryWe are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of...
-
KYC Analyst/Associate
3 weeks ago
Bengaluru, India Delta Capita Full timeDescriptionPosition : KYC Analyst / AssociateLocation : Bangalore, IndiaReports to KYC Team Manager, BangaloreEmployment Type: PermanentMode: Hybrid/Work from OfficeWorking Hours: UK Business HoursRole SummaryWe are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of...
-
KYC Analyst/Associate
1 week ago
Bengaluru, Karnataka, India Delta Capita Full timeDescription 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...
-
Know Your Client
3 weeks ago
Bengaluru, India F335 Deutsche India Private Limited, Bangalore Branch Full timeDescription 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...
-
KYC Client Data Analyst
1 month ago
Bengaluru, India JPMorgan Chase & Co. Full timeAs a KYC Client Data Analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. This includes functions such as data collection, completion of the KYC profile, client screening, and English language research, comparing and analyzing client profiles across all lines of...
-
AML/KYC Analyst
7 days ago
Bengaluru, Karnataka, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full timeJob Title: AML/KYC AnalystCompany: Financial Services FirmLocation: BangaloreExperience: 1-2 yearsResponsibilities:Prepare Compliance Documents for recertificationRecertify the KYC forms (Due Diligence Package) for completionObtain mandatory documents and reports as per KYC requirementsPerform necessary checks to complete the recertification preparation,...
-
Kyc Associate
2 months ago
Bengaluru, India Deutsche Bank Full time**Job Title - Associate** **Location - Bangalore** **Role Description**: The Know Your Client (KYC) Associate 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...
-
Analyst - FI KYC
6 days ago
Bengaluru, India MUFG Global Service (MGS) Full timeAbout Us: MUFG Bank, Ltd. is Japans 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 Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds...
-
KYC Team
7 days ago
Bengaluru, Karnataka, India emagine Consulting Full timeJob Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: As...
-
KYC Team
2 months ago
Bengaluru, India emagine Consulting Full timeJob Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: As a KYC...
-
KYC Team
3 weeks ago
Bengaluru, India emagine Consulting Full timeJob Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: As a KYC...
-
KYC Analyst
4 weeks ago
Bengaluru, India F335 Deutsche India Private Limited, Bangalore Branch Full timeDescription : In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies. The project involves verification...
-
KYC Analyst
7 days ago
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeDescription : In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client ("KYC") reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank's internal policies. The project involves verification of the...
-
Senior Analyst
1 week ago
Bengaluru, India Talent500 Full timeAbout the Role:Position: KYC Senior Analyst / Quality CheckerLocation: Bangalore, IndiaRole Purpose:The role of the Quality Checker Analyst is to ensure that high quality standards are maintained for all KYC profiles that are approved and submitted by the individual in line with the productivity targets for each jurisdiction and Performance Level...