Manager Investigations, KYC

1 week ago


Bengaluru, India ADCI - Karnataka - A66 Full time

Are you curious about where your career in operations might take you?Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana, Karnataka, Andhra Pradesh, Tamil Nadu, Uttar Pradesh, West Bengal, Kerala, Rajasthan, Maharashtra, Punjab & DelhiThis role will work across organizations to collaborate and deliver compliant solutions to a variety of Amazon Payments business units.Key functions of the role include: working cross-functionally with, operations, risk management, driving projects to completion; developing strategies based on data; balancing business needs and building great customer experiences.Key job responsibilities• Supervise, coordinate, and direct the activities of RCO staff.• Provide leadership support to their team and manage them to achieve and constantly improve service levels based on forecast and capacity, by meeting / achieving targets, deliver process improvement, ensure road mapped project execution (and identify new ones), and focus on the people development of their team• Recommending and implementing changes to process and work methods. Innovating and designing new or improved processes to support the business needs• Identifies trends in team performance and recommends/ implements change to constantly raise the Performance levels in the team• Implement best-in-class processes and practices for maintaining and exceeding productivity, quality and service level agreements• Analyze the key levers of the business to identify trends and proactively act to improve quality and efficiency. Recruit top-quality investigators.• People Development: by developing the career and skills of their investigator teams through continuous closure of performance feedback loops. Is expected to setup governance mechanisms on people processes. The manager would be responsible for engaging people, identifying training needs within his teams and accordingly up-skill. Responsible for creation of a roadmap based on improvement areas and career aspirations and track adherence. Should work towards creating a succession plan within his teamBASIC QUALIFICATIONS - 4+ years of operational and/or retail management experience- 2+ years of team management experience- Bachelor's degree- Extensive relevant industry experience 4+ years across Operations, Risk, Fraud investigations etc.- 3+ years of team management experience.- 4+ years of operation management and compliance experience; Experience using data to influence business decisions.- Has shown consistent performance in leading people- Exceptional operational, managerial, analytical and interpersonal skills- Proven experience across the domain of Risk/ compliance Management & Fraud. A track record driving change and innovationPREFERRED QUALIFICATIONS - Knowledge of Microsoft Office products and applications (esp. MS Excel, Word) at an advanced level- Experience in operational excellence using six sigma methodologiesOur inclusive culture empowers Amazonians to deliver the best results for our customers.



  • Bengaluru, Gurugram, Delhi, India Kvc Consultants Ltd Full time

    Job Description We are seeking a diligent and analytical AML/KYC/Fraud Investigator to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Roles and...

  • KYC/AML, EDD, CDD

    3 weeks ago


    Bengaluru, India Rivera Manpower Services Full time

    Job Description Description We are seeking a detail-oriented KYC/AML Analyst to join our team in India. The successful candidate will be responsible for conducting KYC checks, performing AML investigations, and executing Enhanced Due Diligence (EDD) for high-risk clients. This role is vital for ensuring compliance with regulatory requirements and...


  • Bengaluru, India Kvc Consultants Ltd Full time

    Job Description We are seeking a diligent and analytical AML/KYC/Fraud Analyst to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Roles and...


  • Bengaluru, Karnataka, India 6f27a566-1c59-40c1-8f28-c811a96310cf Full time ₹ 40,00,000 - ₹ 55,00,000 per year

    KYC/AML/FRAUD/SARSkill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis SAR Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-BangaloreNP-Imm-30Days


  • Bengaluru, India Rivera Manpower Services Full time

    Job Description Key Responsibilities: - Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. - Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. - Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. - Maintain accurate and...

  • Kyc Associate

    2 weeks ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title**: - KYC Associate **Location **- Bangalore-India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

  • Kyc Associate

    2 weeks ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title**: - KYC Associate **Location**: - Bangalore **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

  • Kyc Associate

    1 week ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title**: - KYC Associate **Location**: - India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return,...

  • Kyc Associate

    5 days ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title - KYC Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

  • Kyc Associate

    7 days ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0382730 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-07-29 **Location**:Bangalore **Position Overview**: **Job Title: KYC Associate** **Location: Bangalore, India** **Role Description** - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory...