Kyc Associate
2 weeks ago
**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 return, we offer excellent career development opportunities to foster skills and talent.
In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.
**What we’ll offer you**
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy.
- Best in class leave policy.
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit (gender neutral)
- Flexible working arrangements
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above
**Your key responsibilities**
- Responsible for verification of Client data
- Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
- Verifying KYC documentation of the Clients to be adopted/reviewed.
- Perform the risk assessment of the Client to be adopted/reviewed.
- Signing off on new client adoptions and periodic reviews
- Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies.
- Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered.
**Your skills and experience**
- 6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
- Understanding of Control, Compliance, Investigation/chasing functions in banks
- Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
- Ability to interpret regulatory guidelines and assessing risk scores and entity types.
- Ability to interpreting alerts.
- Ability to identifying trends and inconsistencies.
- Understanding of end-to-end KYC process
**How we’ll support you**
- Training and development to help you excel in your career.
- Flexible working to assist you balance your personal priorities.
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression.
- A range of flexible benefits that you can tailor to suit your needs.
**About us and our teams**
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
-
Kyc Associate
24 hours ago
Bengaluru, India Deutsche Bank Full time**Job Title - Associate** **Location - Bangalore** **Role Description**: The Know Your Client (KYC) Associate 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...
-
Kyc Associate
2 weeks ago
Bengaluru, India Deutsche Bank Full time**Job Title**: - KYC Associate **Location**: - Jaipur **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...
-
Asset Management
Found in: Talent IN C2 - 2 weeks ago
Bengaluru, India JPMorgan Chase & Co. Full time. Morgan Asset Management is committed to providing exceptional service to our clients and business partners. Our sales and client service teams, marketing support, and product specialists, are dedicated to the support of our clients and leverage the capabilities of our global firm to deliver to our clients. We provide an integrated approach to client...
-
Associate - Business Analyst - AML/KYC Controls
Found in: Talent IN C2 - 1 hour ago
Bengaluru, India JPMorgan Chase & Co. Full timeJPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. Information about JPMorgan Chase & Co. is available...
-
Metals KYC Specialist
Found in: Talent IN C2 - 2 weeks ago
Bengaluru, India Squarepoint Capital Full timeSquarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...
-
KYC/AML-Compliance Operations
Found in: Whatjobs IN C2 - 1 week ago
Bengaluru, India Acuity Knowledge Partners Full timeOpportunity- KYC/AML-Compliance operations (Associate/Senior Associate)Location- Bangalore/Gurgaon/PuneDescriptionThis position will be responsible for delivery of KYC operations.The operations will cover:1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”)2. Renewals3. Remediation’s4. Client outThe process...
-
KYC/AML-Compliance Operations
Found in: Talent IN 2A C2 - 1 week ago
Bengaluru, India Acuity Knowledge Partners Full timeOpportunity- KYC/AML-Compliance operations (Associate/Senior Associate)Location- Bangalore/Gurgaon/PuneDescriptionThis position will be responsible for delivery of KYC operations.The operations will cover:1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”)2. Renewals3. Remediation’s4. Client outThe process...
-
KYC Compliance
Found in: Whatjobs IN C2 - 5 days ago
Bengaluru, India CSC Full timeAssociateBangalore45 Hours weeklyHybridIntro:Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices.The anti-money laundering and counter terrorist financing compliance landscape is gaining significant...
-
Know Your Client
Found in: Talent IN C2 - 2 weeks ago
Bengaluru, India F335 Deutsche India Private Limited, Bangalore Branch Full timeDescription Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune,...
-
Know Your Client
3 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...
-
KYC Compliance
Found in: Talent IN 2A C2 - 1 week ago
Bengaluru, India CSC Full timeAssociateBangalore45 Hours weekly HybridIntro:Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance landscape is gaining...
-
KYC Compliance
Found in: Appcast Linkedin IN C2 - 1 week ago
Bengaluru, India CSC Full timeAssociateBangalore45 Hours weekly HybridIntro:Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance landscape is gaining...
-
Associate - Compliance
2 weeks ago
Bengaluru, Karnataka, India CSC (Corporation Service Company) Full time**Associate** **Bangalore** **45 Hours weekly** **Hybrid** **Intro**: Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance...
-
Legal and Compliance Associate
2 days ago
Bengaluru, India True Beacon Full timeIn this role you will be reporting to the Senior Compliance Associate of Legal and Compliance of True Beacon. - KYC management of the Company including reviewing of records, documents etc. - Identifying gaps and conducting timely assessment of the KYC process prescribed by SEBI, RBI or any other authorities - Establish internal controls and processes on KYC...
-
Client Data Associate I
Found in: Talent IN C2 - 2 weeks ago
Bengaluru, India JPMorgan Chase & Co. Full timeTake a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job summary As a Client Data Associate within our KYC/AML team, you will be responsible for Understand and implement KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client...
-
Associate - Due Diligence
24 hours ago
Bengaluru, India TerraPay Full time**Role: Senior Due Diligence**, **TerraPay** **Industry**:FinTech **Company: TerraPay **builds payments infrastructure globally, providing a B2B real time cross border payments service for mobile wallets and bank accounts; as well as transaction processing, clearing and settlement services for regional and domestic faster payment systems. We believe in...
-
Associate - Compliance
Found in: Talent IN C2 - 1 week ago
Bengaluru, India Corporation Service Company Full timeDesignation : Associate Compliance Location : Bangalore Schedule : 45 hours per week Hybrid Join our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices. In today's corporate and trust...
-
Associate - Returnship Program
5 days ago
Bengaluru, India Deutsche Bank Full timeJob 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 return, we...
-
Associate - Returnship Program
5 days ago
Bengaluru, India Deutsche Bank Full timeJob Title - KYC Associate (Resume Your Resume) 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...
-
Associate Manager
Found in: Talent IN C2 - 2 weeks ago
Bengaluru, India Razorpay Full timeRazorpay was founded by and Harshil Mathur in . Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. What started as a B2B payments company is processing billions of dollars of payments for lakhs of businesses...