Senior KYC Risk Assessment Specialist

1 week ago

jaipur, India beBeeAnalytical Full time

Job Summary:We are seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will play a crucial role in producing high-quality KYC profiles and ensuring compliance with the latest policies and procedures.The ideal candidate will have a deep understanding of the financial regulatory environment, global banking regulations, and AML risk implications.About You:You should have a minimum of 2-3 years of experience in Customer Due Diligence / Enhance Due Diligence at a maker level.Commercial banking KYC experience is preferred.About Our Ideal Candidate:Our ideal candidate is a detail-oriented individual who can analyze large amounts of data and assess higher-risk attributes. They should be able to research and obtain all missing client documentation from clients, working closely with Relationship Managers (RMs).Responsibilities:Obtain and update all missing client documentation from clients.Analyze large amounts of data and assess higher-risk attributes.Research and understand legal structures of various client types, including financial institutions, corporate, NBFI, Trusts, Public/Government FIs, private companies, funds, and SPV.Requirements:Skills:Excellent understanding of KYC, financial regulatory environment, Global banking regulations, and AML risk implications.Thorough understanding of legal structures of various client types.We Offer:A dynamic work environment with opportunities for growth and development.A competitive compensation package.

  • KYC Associate

    1 day ago

    Jaipur, Rajasthan, India Deutsche Bank Full time

    Job Description:Job Title: KYC AssociateLocation: Jaipur, IndiaRole DescriptionOperations 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...

  • KYC Associate

    2 days ago

    Jaipur, Rajasthan, India Deutsche Bank Full time

    Job Description:Job Title: KYC AssociateLocation: Jaipur, IndiaRole DescriptionThe 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...

  • KYC Associate

    2 weeks ago

    Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Job Description:Job Title: KYC AssociateLocation: Jaipur, IndiaRole DescriptionOperations 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...

  • Kyc Associate

    3 weeks ago

    Jaipur, Rajasthan, India Deutsche Bank Full time

    Job Title KYC Associate Location Jaipur 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 AFC areas and...

  • Know Your Client

    4 weeks ago

    Jaipur, India Deutsche Bank Full time

    Description 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, Dublin...

  • Internal & Risk Auditor

    2 days ago

    Jaipur, Rajasthan, India Suncrypto Full time

    **Job Title**: Internal Audit and Operational Risk Specialist **Experience**: 2-4 years **Location**: Jaipur **Job Overview**: **Key Responsibilities**: - Conduct internal audits to evaluate the effectiveness of internal controls, regulatory compliance, and policy adherence. - Perform operational risk assessments, developing and maintaining **Risk...

  • Know Your Client

    4 weeks ago

    Jaipur, India Deutsche Bank Full time

    Description Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue...

  • Know Your Client

    4 weeks ago

    Jaipur, India Deutsche Bank Full time

    Description Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue...

  • Suncrypto - Principle Officer (MLRO)

    4 weeks ago

    Jaipur, India Nexthire Full time

    Job Summary The Principle Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for overseeing the company's AML ,Compliance and KYC programs to ensure compliance with all relevant laws and regulations. This role involves the development, implementation, and maintenance of policies and procedures, risk...

  • Know Your Client

    2 days ago

    Jaipur, India Deutsche Bank Full time

    **Job Title**: - KYC Associate **Location**: - Jaipur, 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 do. In...