Kyc Compliance Executive

4 months ago

Hyderabad, India Global University Systems Full time

**Global University Systems (GUS) **is focused on becoming one of the world’s most dynamic, inclusive, and diverse education organisations. GUS is an international network of higher education institutions, brought together by a shared passion for accessible, industry-relevant qualifications. GUS delivers a wide variety of programmes, including bachelor’s degree programmes, master’s degree programmes, professional training, English Language training, and corporate & executive education. When someone chooses to study at one of our institutions
- whether on campus in Europe, North America, or even in their own home - they’re joining a network of 100,000 students worldwide. When you decide to work with GUS, you will be joining an industry leading, global organisation that has a reach in over 150 different countries.

**Position**:
The Compliance Officer is a member of the KYC department responsible for opening, amending, reviewing new and existing Agents according to established policies and procedures.
- Performing the due diligence on new agents, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Agents.
- Thoroughly and succinctly document the research and analysis related to the New Agent enquiry and related entities of Agents, for an audience that includes Management, Regulators, Internal Audit, Senior Managers, and Internal Compliance.
- Periodically evaluate existing Agents according to established policies and procedures.
- Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that Complete Background Check (due diligence) standards are complied with; also, that the files and risk assessments are current and up to date.
- Investigating high risk Agents and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.
- Process entries to open/close Agents’ account on our KYC / Related Parties and GUS database and instruct Partner Support Team to open/close the accounts on account level in Equation where applicable.
- Maintain continuous contact with customer to keep customer file updated.
- Process amended client’ records on our KYC and GUS database.

**Requirements**:

- Must have a bachelor’s degree in law or business administration
- 2-3 years of experience in similar position
- Oversee Agent contracts
- Experience International Operations reconciliation
- Implement contract compliance policy.
- Use and understand statistical modelling software and spreadsheets
- Relevant experience into Customer success/program management /account management
- Experience working with senior level executives.
- Strong analytical skills with the ability to oversee and manage the Partnership team’s Business Metrics and productivity.
- Self-directed can prioritize, multi-task and perform effectively under pressure.
- Strong verbal and written communication skills, as well as excellent presentation skills.
- Ability to identify errors.
- Ability to work to deadlines.
- Strong client relationship management and customer service skills.
- Excellent organisational and time management skills.
- Advanced Excel, Power BI & Salesforce.

**Other information**:

- Please note this position is only available on our Consultancy agreement._
- We acknowledge receipt of your resume for a position at Global University Systems and sincerely appreciate your interest in our company._

  • Compliance Voice Process

    4 weeks ago

    Hyderabad, Telangana, India Grafterr Full time

    **Job Overview**: We are seeking a diligent and experienced Compliance Specialist to join our team. The primary focus of this role is to ensure that our organization adheres to legal standards and internal policies, with a specific emphasis on Know Your Customer (KYC), Background Verification (BGV), and Customer Business Verification. The Compliance...

  • KYC Analyst/Associate-Hyderabad

    4 months ago

    Hyderabad, India Delta Capita Full time

    DescriptionPosition : KYC Analyst / AssociateLocation : Hyderabad, IndiaReports to KYC Team ManagerEmployment Type: PermanentMode: 5 days 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 screening...

  • QC Team Lead

    2 weeks ago

    hyderabad, India Delta Capita Full time

    Description Position : QC KYC Team Lead Location : Hyderabad, India Reports to VP CLM Employment Type: Permanent Mode: 5 days work from office Working Hours: UK Business Hours The Role We are looking for a KYC Quality Controller (QC)/Subject Matter Expert (SME) Team Lead to join our Client Lifecycle Management (CLM) Managed Service Business. You...

  • QC Team Lead

    4 months ago

    Hyderabad, India Delta Capita Full time

    DescriptionPosition : QC KYC Team LeadLocation : Hyderabad, IndiaReports to VP CLMEmployment Type: PermanentMode: 5 days work from officeWorking Hours: UK Business HoursThe RoleWe are looking for a KYC Quality Controller (QC)/Subject Matter Expert (SME) Team Lead to join our Client Lifecycle Management (CLM) Managed Service Business. You will be responsible...

  • QC Team Lead

    4 days ago

    hyderabad, India Delta Capita Full time

    DescriptionPosition : QC KYC Team LeadLocation : Hyderabad, IndiaReports to VP CLMEmployment Type: PermanentMode: 5 days work from officeWorking Hours: UK Business HoursThe RoleWe are looking for a KYC Quality Controller (QC)/Subject Matter Expert (SME) Team Lead to join our Client Lifecycle Management (CLM) Managed Service Business. You will be responsible...

  • Senior KYC Manager

    3 weeks ago

    Hyderabad, India Tide Full time

    Role : Senior Manager - KYCBase location : Hyderabad (Remote option not available) About TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to...

  • Senior KYC Manager

    3 days ago

    hyderabad, India Tide Full time

    Role : Senior Manager - KYCBase location : Hyderabad (Remote option not available) About TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to...

  • Senior KYC Manager

    2 weeks ago

    hyderabad, India Tide Full time

    Role : Senior Manager - KYC Base location : Hyderabad (Remote option not available) About Tide At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing...

  • Kyc Reviewer

    1 month ago

    Hyderabad, Telangana, India UBS Full time

    India - Investment Banking - Investment Bank **Job Reference #** - 302068BR **City** - Hyderabad **Job Type** - Temporary / Contract **Your role** - We are looking for a KYC Operations Reviewer under fixed term contract to review the client documents and verify client data sourced via public domains and internal sources at a client level by the...

  • Kyc Client Data Associate

    3 months ago

    Hyderabad, Telangana, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Welcome to JP Morgan Chase. Your primary responsibility is to ensure all client KYC records are compliant with regulatory standards. Should drive high quality and timely completion of all client-level due diligence requirements at the onset and renewal of client relationships. The role must have great customer service standards to define,...

  • Senior KYC Manager

    3 months ago

    Hyderabad, India Tide Full time

    About TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the leading business financial platform in the...

  • MS Dynamics CRM tester

    1 month ago

    Hyderabad, India ValueLabs Full time

    We are seeking a highly skilled QA Engineer with experience in CRM testing and KYC (Know Your Customer) verification to join our team. roles and responsibilities: The successful candidate will be responsible for designing, developing, and executing comprehensive test plans to ensure the quality of our CRM system, with a focus on KYC compliance 3+ years of...

  • MS Dynamics CRM tester

    1 month ago

    Hyderabad, India ValueLabs Full time

    We are seeking a highly skilled QA Engineer with experience in CRM testing and KYC (Know Your Customer) verification to join our team. roles and responsibilities: The successful candidate will be responsible for designing, developing, and executing comprehensive test plans to ensure the quality of our CRM system, with a focus on KYC compliance 3+ years...

  • Compliance Executive

    3 months ago

    Hyderabad, India mSpectrum Solutions Full time

    **Position Details** Immediate joiner preferred Designation: Compliance Executive Number of Positions: 1 Desired Qualification: Graduate Total Experience: 2 Years Relevant Experience: 2 years CTC Band: 4. to 4.3 LPA Location: Hyderabad **Roles & Responsibilities**: - Preparation of Audit Documents - Support to PF & ESIC generation - Notice & Inspection...

  • Due Diligence Associate

    3 months ago

    Hyderabad, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Due Diligence Associate... **In this role, you will**: - This position will be working with the Wells Fargo Financial Crimes Risk Management Team within the WFCO. The Due Diligence Associate will report to a Due Diligence Associate Manager within India hub. The key responsibilities are: - Conducting Know your...

  • Due Diligence Coordinator

    3 months ago

    Hyderabad, India Wells Fargo Full time

    **About this role**: This position will be working with the Wells Fargo Due Diligence Team within the WFCO. The Due Diligence Coordinator will report to a Due Diligence Associate Manage / Due Diligence Manager within EGS Delivery **In this role, you will**: - Conducting Know your Customer (KYC) Compliance process for WFCCO processes in line with the...

  • Due Diligence Associate

    3 months ago

    Hyderabad, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Due Diligence Associate... **In this role, you will**: - This position will be working with the Wells Fargo Financial Crimes Risk Management Team within the WFCO. The Due Diligence Associate will report to a Due Diligence Associate Manager within India hub. The key responsibilities are: - Conducting Know your...

  • Client Data Associate I

    2 weeks ago

    hyderabad, India JPMorgan Chase & Co. Full time

    Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary The primary responsibility of seamlessly execute the day to day requirements of KYC Operations Analyst to ensure all client KYC records are compliant with regulatory standards, and to drive high quality and...

  • Client Data Associate I

    4 months ago

    Hyderabad, India JPMorgan Chase & Co. Full time

    Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary The primary responsibility of seamlessly execute the day to day requirements of KYC Operations Analyst to ensure all client KYC records are compliant with regulatory standards, and to drive high quality and...

  • Client Data Associate I

    3 days ago

    hyderabad, India JPMorgan Chase & Co. Full time

    Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary The primary responsibility of seamlessly execute the day to day requirements of KYC Operations Analyst to ensure all client KYC records are compliant with regulatory standards, and to drive high quality and...