KYC Compliance Specialist

About the RoleWe are seeking a highly skilled and experienced Senior KYC Compliance Specialist to join our team in Bangalore. As a key member of our Global Service Private Limited (MGS) India, you will be responsible for providing high-quality support services across various functions, including IT, KYC/AML, Credit, Operations etc.

About the RoleMUFG Global Service Private Limited is looking for a skilled KYC Compliance Specialist to join our team in Bangalore. As a key member of our team, you will be responsible for undertaking KYC reviews for branches based out of APAC. Your role will involve working under MGS leadership to ensure effective and timely KYC reviews are completed within...

About Our TeamWe are a dynamic team at MUFG, working together to provide exceptional services to our customers. With over 360 years of history and a global presence in more than 40 markets, we offer an extensive scope of commercial and investment banking products and services.Job DescriptionWe are seeking an experienced Global KYC Compliance Specialist to...

About the RoleWe are seeking a highly skilled Global KYC & AML Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.The ideal candidate will have a strong understanding of industry standards and regulatory requirements. You will work...

About MUFGMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. As a leading financial institution, we offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's...

About MUFG BankMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. Outside of Japan, the bank offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The Group aims to be the world's most trusted financial group through close collaboration...

About Emagine Consulting:">Emagine Consulting is a global professional services consultancy and solutions firm, specializing in driving innovation of technology and business for the banking and financial services sector.">Job Title: KYC Team Member">We are seeking a highly skilled KYC analyst to join our team. As a KYC analyst, you will be responsible for...

About the JobWe are seeking a highly skilled AML Compliance Specialist to join our team in APAC, specifically focusing on KYC (Know Your Customer) processes.Job ResponsibilitiesEnsure thorough awareness of detailed KYC knowledge and maintain attention to detail in all tasks.Demonstrate excellent communication skills for effective collaboration with...

About MUFGMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning more than 40 markets. 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 leading financial...

Job Title: KYC AnalystJob Summary:As a KYC Analyst at Emagine Consulting, you will be responsible for verifying client data, conducting due diligence checks, reviewing KYC documentation, and performing risk assessments for clients. You will work closely with the business and compliance teams to advise on KYC requirements and ensure regulatory compliance.Key...

Squarepoint Capital, a global investment management firm, seeks a seasoned Compliance Risk Management Specialist to join its hedge fund's compliance team. With a focus on Know Your Customer (KYC) requirements, the ideal candidate will have expertise in compliance and risk assessment.Key Responsibilities:Conduct KYC due diligence on counterparties, customers,...

About the RoleThe Know Your Customer (KYC) Specialist will be responsible for supporting all operational activities undertaken for AML/CTF in the Australia Division KYC team.These activities include ensuring new to bank complex entities are onboarded to ANZ in line with ACIP requirements, remediation of existing customer profiles, removal of KYC restraints...

About the RoleThe Know Your Customer (KYC) Specialist will play a pivotal role in supporting operational activities for Australia Division KYC at ANZ. Key responsibilities include ensuring new to bank complex entities are on boarded in line with requirements of ACIP, remediation of existing customer profiles, and removal of KYC restraints from accounts.This...

Discover a rewarding career opportunity as a Risk Management Specialist in our Global Compliance team at Thomson Reuters. With a strong focus on Know Your Customer (KYC) processes and third-party risk management, you will play a crucial role in helping us uphold the rule of law and promote transparency worldwide.About the Role:We are seeking an experienced...

About MUFG Bank, Ltd.:As a premier bank in Japan, we operate a global network spanning over 40 markets outside of our home country. Our commercial and investment banking products and services cater to businesses, governments, and individuals worldwide.We strive to be the world's most trusted financial group through close collaboration among our operating...

About the RoleWe are seeking a seasoned professional to lead our Anti-Money Laundering and Know Your Customer (AML/KYC) team as an Assistant Manager Compliance. This is an exciting opportunity to join Corporation Service Company, a dynamic and growth-oriented international company.Job DescriptionThe successful candidate will be responsible for leading a...

About MUFG: Mitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with over 360 years of history. Headquartered in Tokyo, the group has about 120,000 employees and offers a wide range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.MUFG aims to be the...

Functional / Technical Competencies:Awareness of detailed KYC knowledgeAttention to detail is essentialDetails technical knowledge of various client types & their structureExcellent communication skills both written and verbal and strong team playerDemonstrated experience in establishing strong credibility to build influential relationships stakeholders to...

Join F335 Deutsche India Private Limited, Bangalore Branch as a Corporate Compliance Specialist and play a pivotal role in the client onboarding process. As a key member of our team, you will be responsible for ensuring that all client onboarding and exceptions are handled in line with regulatory standards and jurisdictions.Key responsibilities include...

At Talent500, we're seeking a skilled Financial Services Compliance Specialist to join our team in Bangalore, India. This is a full-time opportunity with an estimated salary range of ₹15,00,000 - ₹25,00,000 per annum.About the RoleThis position plays a critical role in ensuring compliance with financial regulatory requirements, maintaining effective...