KYC maker
1 week ago
Company Overview TechWise Digital is a leading firm in the Information Technology & Services industry, headquartered in Bengaluru, Karnataka. With a team of experienced professionals, we focus on delivering niche IT and digital skills through tech-staff augmentation services. Our consultants help companies of all sizes with digital transformation strategies, implementation, and adoption of best-in-class practices and solutions. Explore more at TechWise Digital . Job Overview We are seeking a Mid-Level KYC Maker to join our team in Bengaluru. This is a Full-Time, Contract-To-Hire position. The successful candidate will play a critical role in our compliance operations, ensuring accurate identification and verification of customers, and assisting in risk management processes in accordance with regulatory frameworks. Qualifications and Skills Proficiency in investment banking practices, ensuring adherence to industry standards and processes (Mandatory skill). Strong experience in KYC compliance processes with a deep understanding of regulatory requirements (Mandatory skill). Solid knowledge of risk assessment strategies and ability to implement risk mitigation measures (Mandatory skill). Experience in data verification to ensure the accuracy and consistency of customer documentation. Ability to prepare and present regulatory reports in compliance with current laws and guidelines. Familiarity with SQL for efficient data management and retrieval. Excellent analytical skills to evaluate and improve processes related to KYC operations. Strong communication skills for effective interaction with internal teams and external regulatory bodies. Roles and Responsibilities Conduct thorough KYC checks for new and existing clients to ensure compliance with regulatory requirements. Verify customer documentation to confirm identities and ensure accuracy and consistency of information. Identify potential risks and report discrepancies or fraudulent activities to management promptly. Collaborate with other departments to ensure a streamlined and effective KYC process. Assist in the development and implementation of KYC policies and procedures. Prepare detailed regulatory reports for submission to relevant authorities. Utilize SQL to access and interpret data for decision-making and reporting purposes.
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KYC Maker
5 days ago
Bengaluru, India Teamware Solutions Full timeJob Description The KYC Maker will manage end-to-end Know Your Customer (KYC) processes within Corporate and Investment Banking operations. The role ensures compliance with regulatory requirements, accurate documentation, and timely handling of escalations. Key Responsibilities: - Execute KYC procedures for corporate clients, including document verification,...
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KYC Maker
2 weeks ago
Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Title: KYC MakerLocation: Bangalore, IndiaDepartment: Financial Security / Client OnboardingReports To: KYC Manager / Team LeadJob Summary:The KYC Maker will be responsible for performing front-to-end due diligence on new and existing clients across multiple APAC entities. This includes conducting client onboarding, periodic reviews, and extension...
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Analyst - FI KYC
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Bengaluru, India MUFG Global Service (MGS) Full timeAbout Us Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Analyst - SG KYC
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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...
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Analyst - FI KYC [T500-21054]
4 weeks ago
Bengaluru, India MUFG Full timeAbout Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Analyst - FI KYC [T500-21054]
4 weeks ago
Bengaluru, India MUFG Full timeAbout Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Analyst - FI KYC [T500-21054]
4 weeks ago
Bengaluru, India MUFG Full timeAbout Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Analyst - FI KYC [T500-21054]
4 weeks ago
Bengaluru, India MUFG Full timeAbout Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Analyst - fi kyc [t500-21054]
3 weeks ago
Bengaluru, India MUFG Full timeAbout Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Global KYC Knowledge Manager
3 weeks ago
Bengaluru, India MUFG Full timeAbout Us:MUFG Bank, Ltd. is Japan’s 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 Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
