KYC Analyst
2 weeks ago
Role & responsibilities
- Customer Due Diligence (CDD): Conduct thorough background checks on new and existing customers, assessing their risk profiles and identifying any potential signs of suspicious activity.
- Enhanced Due Diligence (EDD): Perform detailed reviews of high-risk customers and transactions, applying additional scrutiny when required.
- AML Monitoring: Monitor transactions for suspicious activity or unusual patterns, raising alerts and conducting investigations as necessary.
- KYC Compliance: Ensure all customer information is properly documented and verified, and that records are maintained according to regulatory requirements.
- Reporting: Prepare and submit Suspicious Activity Reports (SARs) or other regulatory filings to relevant authorities when needed.
- Regulatory Knowledge: Stay updated with the latest local and international regulations related to KYC and AML.
- Training: Conduct training sessions for staff on compliance procedures, red flags for money laundering, and regulatory updates.
- Audit and Reporting: Assist in internal and external audits related to KYC/AML activities, ensuring the companys practices are transparent and comply with all laws.
- Policy Development: Contribute to the development and improvement of internal KYC/AML policies, procedures, and systems.
Qualifications:
- Bachelors degree in finance, business, law, or a related field.
- Strong understanding of KYC/AML regulations, financial crimes, and compliance best practices.
-
AML/KYC Analyst
3 days ago
Bengaluru, Karnataka, India Teamware Solutions Full timeWe're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...
-
AML/KYC Analyst
2 days ago
Bengaluru, Karnataka, India Teamware Solutions Full timeWe're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...
-
Senior Analyst
3 weeks ago
Bengaluru, Karnataka, 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 world's...
-
Senior Analyst
3 days ago
Bengaluru, Karnataka, 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 world's...
-
Analyst - KYC T500-19221
3 weeks ago
Bengaluru, Karnataka, 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 world's...
-
Senior Analyst
2 weeks ago
Bengaluru, Karnataka, India Talent500 Full timeAbout the Role:Position: KYC Senior Analyst / Quality CheckerLocation: Bangalore, IndiaRole Purpose:The role of the Quality Checker Analyst is to ensure that high quality standards are maintained for all KYC profiles that are approved and submitted by the individual in line with the productivity targets for each jurisdiction and Performance Level...
-
Analyst - KYC T500-18405
1 day ago
Bengaluru, Karnataka, 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 world's...
-
Urgent: Kyc Associate
4 weeks ago
Bengaluru, Karnataka, India Deutsche Bank Full timeJob Title KYC Associate Location Bangalore India Role Description The Know Your Client KYC Analyst 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 Financial Crime ...
-
Analyst - Oceania Kyc Maker
5 days ago
Bengaluru, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS 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...
-
Senior Analyst
3 days ago
Bengaluru, Karnataka, 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 world's...
