KYC Maker
5 days ago
Job Description The KYC Maker will manage end-to-end Know Your Customer (KYC) processes within Corporate and Investment Banking operations. The role ensures compliance with regulatory requirements, accurate documentation, and timely handling of escalations. Key Responsibilities: - Execute KYC procedures for corporate clients, including document verification, screening, and discounting. - Manage end-to-end KYC lifecycle, ensuring compliance with internal policies and regulatory standards. - Handle escalations and coordinate with internal stakeholders to resolve issues promptly. - Maintain accurate records of KYC activities and documentation. - Stay updated on regulatory changes and ensure adherence to global KYC guidelines. - Collaborate with regional and global teams to ensure consistent application of KYC policies. - Demonstrate proactiveness in learning new processes, especially for regional variations (US/UK/EMEA/APAC). Required Skills & Competencies: - Strong understanding of KYC processes within Corporate and Investment Banking. - Experience as a KYC Maker with hands-on end-to-end KYC responsibilities. - Knowledge of global KYC standards and regulatory requirements. - Ability to manage escalations and resolve issues efficiently. - Attention to detail and accuracy in documentation and compliance activities. - Proactive learning mindset, adaptable to regional differences in KYC processes. Qualifications & Experience: - 25 years of relevant experience in KYC, preferably in Corporate or Investment Banking. - Exposure to global KYC operations, with experience in any of the regions (APAC, US, UK, EMEA).
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KYC Maker
2 weeks ago
Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Title: KYC MakerLocation: Bangalore, IndiaDepartment: Financial Security / Client OnboardingReports To: KYC Manager / Team LeadJob Summary:The KYC Maker will be responsible for performing front-to-end due diligence on new and existing clients across multiple APAC entities. This includes conducting client onboarding, periodic reviews, and extension...
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KYC maker
1 week ago
Bengaluru, India TechWise Digital Full timeCompany Overview TechWise Digital is a leading firm in the Information Technology & Services industry, headquartered in Bengaluru, Karnataka. With a team of experienced professionals, we focus on delivering niche IT and digital skills through tech-staff augmentation services. Our consultants help companies of all sizes with digital transformation strategies,...
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Analyst - FI KYC
4 days ago
Bengaluru, India MUFG Global Service (MGS) Full timeAbout Us Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Analyst - SG KYC
4 days ago
Bengaluru, India MUFG Global Service (MGS) Full timeAbout Us: MUFG Bank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds...
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Analyst - FI KYC [T500-21054]
4 weeks ago
Bengaluru, India MUFG Full timeAbout Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Analyst - FI KYC [T500-21054]
4 weeks ago
Bengaluru, India MUFG Full timeAbout Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Analyst - FI KYC [T500-21054]
4 weeks ago
Bengaluru, India MUFG Full timeAbout Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Analyst - FI KYC [T500-21054]
4 weeks ago
Bengaluru, India MUFG Full timeAbout Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Analyst - fi kyc [t500-21054]
3 weeks ago
Bengaluru, India MUFG Full timeAbout Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Global KYC Knowledge Manager
3 weeks ago
Bengaluru, India MUFG Full timeAbout Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
