KYC / KYB Openings For international Banking

7 days ago

Bengaluru, India The Job Factory Full time

Job Description Key Responsibilities: - KYC (Know Your Customer) Due Diligence: - Conduct comprehensive customer due diligence (CDD) for individuals applying for accounts or services with the bank. - Collect and verify customer information, including personal identification, financial background, and risk factors, in accordance with regulatory requirements. - Perform ongoing KYC reviews for existing clients, ensuring that records are up to date and compliant with the latest regulations. - Monitor transactions for unusual or suspicious activity and escalate to the compliance team when necessary. - KYB (Know Your Business) Due Diligence: - Conduct thorough due diligence for business clients, verifying company details, ownership structures, and business activities. - Ensure that company registries, articles of incorporation, and directorship information are accurate and comply with jurisdictional requirements. - Analyze ownership structures and assess whether there are any connections to high-risk individuals or countries. - Risk Assessment: - Perform risk assessments for customers based on their profile, transaction history, and geographical location. - Classify customers based on their risk category (low, medium, high) and ensure proper documentation is collected for high-risk clients. - Regulatory Compliance: - Stay up-to-date with international AML, KYC, and KYB regulations, ensuring compliance with local and global laws. - Assist in preparing reports for internal audits and regulatory inspections related to KYC and KYB compliance. - Collaborate with compliance officers, legal teams, and other stakeholders to ensure timely and accurate client onboarding and ongoing compliance. - Document and Data Management: - Maintain accurate and organized records of KYC and KYB documentation for audit purposes. - Ensure all customer information is securely stored and accessible, following data protection regulations. - Customer Support: - Provide guidance and support to clients regarding KYC and KYB requirements during onboarding and ongoing monitoring. - Address and resolve any queries or issues clients may have regarding the verification process. Qualifications: - Bachelor's degree in Finance, Accounting, Business Administration, or related field. - 1-3 years of experience in KYC, KYB, or AML compliance, preferably within an international banking environment. - Strong understanding of regulatory frameworks (e.g., FATF, EU AML Directives, OFAC, FCA regulations). - Knowledge of global KYC/KYB practices, including client risk profiling, document verification, and financial crime prevention. - Experience with KYC/AML systems and databases (e.g., World-Check, Amlcheck, Refinitiv). - Familiarity with regulatory reporting and escalation processes for suspicious activities.

  • KYC / KYB Analyst

    3 hours ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Looking for International Banking Experience in:KYB, KYC, Client Onboarding, Document Verification, AML, CDD, EDD, Sanction ScreeningConduct thorough investigations using internal tools to detect fraudulent activityMin 1 year of exp.

  • Compliance Associate for KYC/KYB

    3 weeks ago

    Bengaluru, India CodeGama Full time

    Title: Compliance Associate KYC/KYB Department: CoE Operations Location: Bangalore, India Type: Permanent Join CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders. About CodeGama: At CodeGama, we are dedicated to...

  • Compliance Associate for KYC/KYB

    3 weeks ago

    Bengaluru, India CodeGama Full time

    Title: Compliance Associate KYC/KYB Department: CoE Operations Location: Bangalore, India Type: Permanent Join CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders. About CodeGama: At CodeGama, we are dedicated to...

  • Compliance Associate For Kyc/Kyb

    3 weeks ago

    Bengaluru, India CodeGama Full time

    Title: Compliance Associate KYC/KYB Department: CoE Operations Location: Bangalore, India Type: Permanent Join CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders. About CodeGama: At CodeGama, we are dedicated to...

  • Compliance Associate for KYC/KYB

    3 weeks ago

    Bengaluru, India CodeGama Full time

    Title: Compliance Associate KYC/KYB Department: CoE Operations Location: Bangalore, India Type: Permanent Join CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders. About CodeGama: At CodeGama, we are dedicated to...

  • Compliance Associate for KYC/KYB

    3 weeks ago

    Bengaluru, India CodeGama Full time

    Title: Compliance Associate KYC/KYB Department: CoE Operations Location: Bangalore, India Type: Permanent Join CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders. About CodeGama: At CodeGama, we are dedicated to...

  • Compliance Associate For Kyc/Kyb

    2 weeks ago

    Bengaluru, India Whatjobs IN C2 Full time

    Title: Compliance Associate KYC/KYB Department: CoE Operations Location: Bangalore, India Type: Permanent Join CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders. About CodeGama: At CodeGama, we are dedicated to...

  • Hiring For KYB

    2 weeks ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Openings for KYB/KYCMin 1 year exp is mandatoryWork from officeBangalore locationImmediate Joiners only 5 days work 2 week off1 way cab US rotational shift&offCall HR

  • Compliance Associate for KYC/KYB

    2 weeks ago

    Bengaluru, India CodeGama Full time

    Job Description Title: Compliance Associate KYC/KYB Department: CoE Operations Location: Bangalore, India Type: Permanent Join CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders. About CodeGama: At CodeGama, we are...

  • Compliance Associate for KYC/KYB

    4 days ago

    Bengaluru, Karnataka, India CodeGama Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Title:Compliance Associate KYC/KYBDepartment:CoE OperationsLocation:Bangalore, IndiaType:PermanentJoin CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders.About CodeGama:At CodeGama, we are dedicated to delivering...