Avp Kyc

2 months ago

Mumbai Maharashtra, India MUFG Bank, Ltd., Mumbai Branch Full time

**Do you want your voice heard and your actions to count?**

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Reporting into the Financial Crime Compliance Department Head (DH), person holding this position is expected to engage with global and regional financial crime compliance teams, first-line stakeholders, industry peers and other compliance units and teams to provide expert solutions on implementation of MUFG Global Financial Crime Standards and Policies, Indian KYC/AML Laws, regulations and financial-crime escalations, projects and work streams, with a focus on AML risks presented by various client segments, products and processes. Act as the primary liaison and manager of both internal and external stakeholder relationships. Ensure local compliance program is executed, in accordance with the Global Financial Crime Compliance Program. Manage regulatory inspection management / interactions & internal audits.

**Strategic**

Participate in the design, development, delivery and maintenance of best-in-class Financial Crimes programs, policies, practices and systems. Actively manage project plans and help ensure they meet project objectives in agreed project milestones. Lead in the preparation of all monitoring and reporting activities across program/project. Assist Head of FCC in promoting and managing the culture and practice of Compliance within regulatory requirements and ethical standards consistent with supporting Group’s strategic direction and growth aspirations.

**Financial**

N/A

**Customer**

Develop and maintain strong stakeholder management with key stakeholders both within the Bank and externally. Work in partnership with various Departments to ensure compliance with local regulations. Support the DH to facilitate setting up an in-house compliance service that effectively supports business areas in their duty to comply with relevant laws and regulations and internal procedures. Support the DH to provide pro-active and consultative advisory service to business on compliance related issues for the related areas. Maintain good and professional relations with RBI & other Statutory or Regulatory authorities, either during Inspection or BAU process.

**People**

Drive program enhancements by working collaboratively with all members of the program.

**Other/ Control**

MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as “MUFG”) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

  • Qcc Avp

    8 months ago

    Pune, Maharashtra, India Barclays Full time

    Job Title: QCC AVP Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...

  • Associate/avp- Icm- Kyc/financial Crime Risk

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    **Associate/AVP- ICM- KYC/Financial Crime Risk Controls**: **Job ID**:R0360681**Listed**:2024-11-19**Regular/Temporary**:Regular**Location**:Mumbai**Position Overview**: The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Bank’s new strategy. The Corporate Bank is a leading global provider of cash management, trade...

  • Avp Onboarding Qc

    7 months ago

    Pune, Maharashtra, India Barclays Full time

    Job Title: AVP Onboarding QC Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

  • KYC Analyst

    7 months ago

    Mumbai, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Description 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 required...

  • Avp

    6 months ago

    Mumbai, Maharashtra, India Barclays Full time

    Job Title: AVP Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...

  • Avp - Consumer Operations

    6 months ago

    Mumbai, Maharashtra, India Barclays Full time

    Job Title: AVP - Consumer Operations Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

  • Asst vice president kyc/aml

    2 weeks ago

    Mumbai, India EClerx Full time

    Asst Vice President - KYC/AMLLocation: e Clerx, Airoli, Navi MumbaiRole/Responsibilities- Operations TeamInternal Designation- Associate Program ManagerAbout Program:The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk...

  • Asst vice president kyc/aml

    1 week ago

    Mumbai, India EClerx Full time

    Asst Vice President - KYC/AML Location: e Clerx, Airoli, Navi Mumbai Role/Responsibilities- Operations Team Internal Designation- Associate Program Manager About Program: The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to...

  • Asst Vice President KYC/AML

    2 weeks ago

    Mumbai, India eClerx Full time

    Asst Vice President - KYC/AML Location: eClerx, Airoli, Navi Mumbai Role/Responsibilities- Operations Team Internal Designation- Associate Program Manager About Program: The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a...

  • Asst Vice President KYC/AML

    2 weeks ago

    Mumbai, India eClerx Full time

    Asst Vice President - KYC/AMLLocation: eClerx, Airoli, Navi MumbaiRole/Responsibilities- Operations TeamInternal Designation- Associate Program ManagerAbout Program:The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk...

  • Asst Vice President KYC/AML

    2 weeks ago

    Mumbai, India eClerx Full time

    Asst Vice President - KYC/AMLLocation: eClerx, Airoli, Navi MumbaiRole/Responsibilities- Operations TeamInternal Designation- Associate Program ManagerAbout Program:The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk...

  • eClerx | Asst Vice President KYC/AML | mumbai

    2 weeks ago

    mumbai, India eClerx Full time

    Asst Vice President - KYC/AMLLocation: eClerx, Airoli, Navi MumbaiRole/Responsibilities- Operations TeamInternal Designation- Associate Program ManagerAbout Program:The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk...

  • eClerx | Asst Vice President KYC/AML | mumbai

    2 weeks ago

    Mumbai, India eClerx Full time

    Asst Vice President - KYC/AMLLocation: eClerx, Airoli, Navi MumbaiRole/Responsibilities- Operations TeamInternal Designation- Associate Program ManagerAbout Program:The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk...

  • eClerx | Asst Vice President KYC/AML | mumbai

    2 weeks ago

    mumbai, India eClerx Full time

    Asst Vice President - KYC/AMLLocation: eClerx, Airoli, Navi MumbaiRole/Responsibilities- Operations TeamInternal Designation- Associate Program ManagerAbout Program:The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk...

  • eClerx | Asst Vice President KYC/AML | mumbai

    2 weeks ago

    mumbai, India eClerx Full time

    Asst Vice President - KYC/AML Location: eClerx, Airoli, Navi Mumbai Role/Responsibilities- Operations Team Internal Designation- Associate Program Manager About Program: The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a...

  • Kyc Documentation

    4 months ago

    Vikhroli, Mumbai, Maharashtra, India GM Infotech Full time

    **Job Title**: Team Member (Primary Market) Job Location: Vikroli Department: Primary Market Aim of Position: To execute IPO/Offers/Buyback processing jobs Key Accountabilities 1.Handling investor's queries for open offer 2.Processing bid analysis 3.Reconcliiiation, Application pullout of rejections/returns, editing brokerage checklist, name...

  • Sales Coverage Support Analyst

    7 months ago

    Mumbai, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    Description TF&L is looking to hire qualified professionals who have completed their academic background in LLB / LLM to join the Client Service Syndicated Loans Mid Office within Trade Structured Finance in Corporate Bank.   We are looking for a candidate with experience of 9 to 12 years for the AVP position. The candidate should have experience in...

  • Avp - Regional Msf Support

    6 months ago

    Mumbai, India HSBC Full time

    -Job description - *** **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

  • Affluent Banking:outbound Channel

    6 months ago

    Mumbai, Maharashtra, India Axis Bank Full time

    **Wealth RM** **INTERNAL USAGE**: **No. of Vacancies**: - 1**Reports to**: - Branch Head**Is a Team leader?** - No**Team Size**: - 0**Grade**: - M- AVP**Business**: - Affluent Banking**Department**:- Affluent Banking**Sub**Department**: - NA**Location**: - Per requirement**About Affluent Banking** - Affluent Business caters to a segment of customers...

  • Avp-marketing

    6 months ago

    Mumbai, Maharashtra, India IDfy Full time

    **We are the **match if you**: are a seasoned marketing maestro with a passion for innovation and a portfolio bursting with creative brilliance, then look no further! As the Assistant Vice President of Marketing, we’re looking for someone who checks all the boxes: - With 12-15 years of experience under your belt and an MBA from a prestigious institution,...