KYC Maker/ CDD/ EDD/ AML/ KYC/ Investment Banking
20 hours ago
Dear Connections,
I am actively #hiring for KYC Maker Position. Do you know who might be interested?
Position: KYC Maker
Experience: 2-5 Years
Notice Period: Immediate Joiners
Location: Bangalore (Bagmane Solarium City, Kundalahalli Colony, Brookefield)
Interested candidates can apply to the given Email ID:
Job Description:
To perform KYC due diligence of new relationships for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a KYC Maker.
To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank.
To liaise and coordinate with Front Office and Client on the collection of the KYC documents/information.
To prepare escalation of complex cases to APAC Financial Security for advice, clarification or validation where applicable.
To provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments.
Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Databases.
Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform reconciliation on the KYC Status periodically (when required).
To perform ad-hoc screenings and other duties assigned by the Manager.
-
Enterprise Sales Manager
20 hours ago
Kempegowda International Airport, India Sequretek It Solutions Full timeJob Description: Sales Manager We at Sequretek are seeking exceptional, passionate and self-driven professionals. Role: Sales Manager Reporting to: VP Head of Sales Department: Sales Location: Bangalore About Us & Vision : Sequretek is one of the very few cybersecurity companies in the world, to offer their own AI-based security products around endpoint...
-
VP of Technology
18 hours ago
HAL Bangalore Airport, India Alice Blue Full time","library":""},"layout":"horizontal"}" data-widget_type="nav-menu.default"> Stocks Stock Market News Trending IPO GMP IPO Subscription IPO Allotment Commodities Stocks Web Stories Trending IPO Market Insight Personal Finance Webinars Community Contact Us Call & Trade Blog Ant IQ IPO Reviews 1lyoptions Support Careers Stocks Stock Market News ...
-
Assistant Manager – Performance Marketing
20 hours ago
HAL Bangalore Airport, India Alice Blue Full time","library":""},"layout":"horizontal"}" data-widget_type="nav-menu.default"> Stocks Stock Market News Trending IPO GMP IPO Subscription IPO Allotment Commodities Stocks Web Stories Trending IPO Market Insight Personal Finance Webinars Community Contact Us Call & Trade Blog Ant IQ IPO Reviews 1lyoptions Support Careers Stocks Stock Market News ...
-
Business Analyst
20 hours ago
Indira Gandhi International Airport, India WeCredit Full timeAbout The CompanyAt WeCredit, we partner with heading NBFCs to help Customers find the best online financial solutions, including quick and hassle-free loans. Our skilled team is dedicated to providing assistance every step of the way, from Completing your loan documents to ensuring fast disbursal of The Role : ResponsibilitiesThe ideal candidate should have...
-
Hiring in Bangalore for Application support
19 hours ago
HAL Bangalore Airport, India Atyeti Inc Full timeWe're looking for an experienced L3 Application Support Engineer to join our team. As an L3 engineer, you'll be responsible for addressing complex technical issues, collaborating with development teams, and ensuring system stability and reliability. Your expertise will be crucial in providing top-level support for our software applications and integrations....
-
Business Analyst
19 hours ago
HAL Bangalore Airport, India NTT DATA North America Full timeReq ID: NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Business Analyst to join our team in Bangalore, Karnātaka (IN-KA), India (IN). 5+ years as a Business Analyst in Agile/Scrum...
-
AI/ML Developer with Java
19 hours ago
HAL Bangalore Airport, India NTT DATA North America Full timeNTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a AI/ML Developer with Java to join our team in Bangalore, Karnātaka (IN-KA), India (IN). AI/ML Developer with JAV JD: 7+ years of IT...
-
Java Fresher
18 hours ago
HAL Bangalore Airport, India NTT DATA North America Full timeReq ID: NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Java Fresher to join our team in Bangalore, Karnātaka (IN-KA), India (IN). Java Fresher About NTT DATANTT DATA is a $30...
-
DevOps SRE Consultant
20 hours ago
HAL Bangalore Airport, India NTT DATA North America Full timeReq ID: NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a DevOps SRE Consultant to join our team in bangalore, Karnātaka (IN-KA), India (IN). Develop W365 monitoring, alerting and...
-
Analyst, Sanctions
20 hours ago
HAL Bangalore Airport, India AXA XL Full timeAXA XL's Financial Crime Centre of Excellence (the "CoE") is in place to centrally manage the risk of financial crime across all the AXA XL legal entities, Worldwide As such the CoE has responsibility for ensuring the risk of international sanctions violations, bribery and corruption, money laundering and fraud (third party and internal fraud) is managed....
