Kyc - Ba - Risk Management - Con/scon

4 weeks ago

Hyderabad Telangana Bangalore Karnataka, India People First Consultants Full time

Level Consultant Senior ConsultantLocation Bangalore HyderabadNotice Period Immediate 45 Days Non Negotiable Please avoid candidates currently in Bench ResponsibilitiesGather business and functional specifications and create BRD FRD FSDs for KYC-related systems and processes Ensure Business Analysis Impact Analysis Gap Analysis and System Analysis are completed to a high standard for defined projects and regulatory change initiatives End-to-end delivery of KYC solutions within the assigned project s work stream s Assist development and testing teams support UAT and act as a single point of contact for all stakeholders Work closely with other business analysts compliance operations and technology teams to drive KYC requirements from design to production Assist with production support activities help identify and resolve escalated production issues Essential CompetenciesExperience in the KYC domain in banking and financial services Knowledge of KYC onboarding periodic reviews and enhanced due diligence EDD Hands-on experience with KYC rules scenarios and regulatory obligations e g FATF FinCEN EU AML Directives Knowledge of KYC regulations across multiple geographies Knowledge about Digital KYC emerging new gen technology solutions and tools used in the KYC domain Experience working with operations compliance and technology teams to define and refine KYC solutions Familiarity with data requirements for individual and entity onboarding Knowledge of Agile and Waterfall methodologies Strong data analysis and data mapping skills from a KYC compliance perspective Proficiency in SQL MS Excel is a required skill Ability to communicate KYC roadmaps and enhancements to key business partners to support regulatory compliance and risk mitigation Experience conducting workshops with stakeholders to gather requirements and provide business insights Preferably have knowledge of AML Sanctions Screening and Transaction Monitoring not mandatory Exposure to other BFS areas like payments trade finance and capital markets is an added advantage Qualifications and relevant experienceRelevant experience of 612 years Preferred Educational Qualification MBA BE BSc in Computer Science etc Preferred professional certifications CAMS CKYCA CSPO CSM SDLC Agile and IT Business Analysis experience is mandatory Experience of working in products like Fenergo Pega Actimize etc is a plus Behavioral CompetenciesExcellent communication skills and stakeholder management abilities Structured and methodical thinker able to work independently with minimal supervision Strong analytical and problem-solving skills Proactive diligent and a good team player Ability and drive to learn quickly and adapt to regulatory changes Strong time management skills able to work under pressure and meet deadlines for both project related and non-project related tasks

  • Pm/ba - Risk Reporting

    4 weeks ago

    Chennai, Tamil Nadu - Bangalore, Karnataka, India Capco Full time

    Job Title BA PM RiskAbout UsCapco a Wipro company is a global technology and management consulting firm Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by With our presence across 32 cities across globe we support 100 clients across banking financial and Energy sectors...

  • Murex Market Risk Ba

    6 days ago

    Bengaluru, Karnataka, India Luxoft Full time

    **Project description**: We've been engaged by a large Australian company to provide consultants for their Murex FRTB/ Market Risk implementation. We require an experienced Murex FO or Murex Market Risk BA with strong knowledge of Murex and broad exposure to financial markets. You will be working in a team of Murex BA's, Developers, and Testers on a variety...

  • Executive Risk Manager

    3 days ago

    Hyderabad, Telangana, India beBeeRiskManagement Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

    Senior Process Executive Job OpportunityA highly experienced senior process executive with a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) cases is required.The ideal candidate will have expertise in customer due diligence, risk management, and compliance.Key Responsibilities:Develop and implement effective AML/KYC processes...

  • Credit Risk Management Specialist

    2 days ago

    Hyderabad / Secunderabad, Telangana, India beBeeCreditRiskManagement Full time ₹ 1,04,000 - ₹ 1,30,878

    **Job Title:** Credit Risk Management ExpertThe primary objective of this role is to ensure adherence to credit and KYC policies. The Credit Risk Management Expert will be responsible for verifying all KYCs and financial borrower data, analyzing the information, and ensuring timely completion of tasks (TAT).The successful candidate will communicate...

  • Kyc Associate

    1 week ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0386313 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-06-08 **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...

  • Kyc Associate

    5 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0358737 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-04-15 **Location**:Bangalore **Position Overview**: **Job Title: Know Your Client (KYC), Associate** **Location: Bangalore, India** **Role Description** - The Know Your Client (KYC) Associate focuses on client onboarding (COB) and...

  • Kyc - Nct

    6 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC - NCT**: **Job ID**:R0332682 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-05-14 **Location**:Bangalore **Position Overview**: **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...

  • AML/KYC Specialist

    3 days ago

    Hyderabad, Telangana, India beBeeRiskAssessment Full time ₹ 9,00,000 - ₹ 12,00,000

    AML/KYC SpecialistWe are seeking a skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for managing and mitigating financial risks associated with Anti-Money Laundering and Know Your Customer regulations.Key Responsibilities:Conduct risk assessments and develop strategies to mitigate potential threats.Collaborate...

  • Senior AML/KYC Specialist

    1 day ago

    Hyderabad / Secunderabad, Telangana, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878

    Job OpportunityWe are seeking a highly skilled and experienced professional to fill a critical role within our organization.A minimum of 3 years' experience working on complex AML/KYC cases, including customer due diligence, account activity reviews, KYC onboarding for individuals and entities, suspicious activity monitoring, economic sanctions, and...

  • Kyc Associate

    2 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0332700**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-14**Location**:Bangalore**Position Overview**: **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...