KYC Operations Analyst

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.Key...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

Job Title: Senior KYC AnalystWe are seeking a highly skilled Senior KYC Analyst to join our team at M&G Global Services. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong control environment.Key Responsibilities:Conduct thorough KYC assessments on customers and...

Job SummaryAs a Senior KYC Analyst, you will play a key role in maintaining and enhancing controls to support the improvement of the overall control environment, customer outcomes, and reduction in operational risk. Your responsibilities will include assessing KYC files, conducting AML Due Diligence, and providing risk-based recommendations for approval to...

Job Title: KYC Compliance SpecialistJob Summary:We are seeking a highly skilled KYC Compliance Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. As a KYC Compliance Specialist, you will be responsible for ensuring that our clients are properly onboarded and that all necessary compliance requirements are met.Key...

Job Summary Deutsche India Private Limited, Mumbai Branch seeks a highly skilled KYC Compliance Specialist to support the Corporate Bank in its operations. The successful candidate will be responsible for implementing and maintaining effective Know Your Client (KYC) procedures, ensuring compliance with regulatory requirements and bank policies.Key...

About the RoleAt 9608 Deutsche India Private Limited, Mumbai Branch, we are seeking a skilled Client Onboarding and KYC Analyst to join our team. As a key member of our Corporate Bank, you will play a crucial role in ensuring regulatory compliance and delivering exceptional client experience.Key ResponsibilitiesDevelop and implement KYC policies and...

Job Title: AML/KYC Team LeadJob Summary: We are seeking a highly skilled AML/KYC Team Lead to join our Institutional Banking Group. The successful candidate will be responsible for managing the Risk & Governance associated with KYC / AML for Institutional Banking Group. This includes Data submission to regional office Regulatory Correspondence (RBI Audit –...

Job Title: KYC Compliance SpecialistJob Summary:The KYC Compliance Specialist will be responsible for ensuring that all client onboarding processes are compliant with regulatory requirements. This includes developing and implementing effective KYC policies and procedures, conducting risk assessments, and providing training to staff on KYC compliance.Key...

Job Title: Assurance Specialist for AML KYC OperationsJob Summary:DBS Bank is seeking a skilled Assurance Specialist to join its AML KYC Operations team. The ideal candidate will possess expertise in assurance testing and risk management, with a strong understanding of financial crimes and regulatory requirements.Key Responsibilities:Implement the DBS...

Job Title: AML/KYC Team LeadJob Summary:The AML/KYC Team Lead is responsible for managing the Risk & Governance associated with KYC/AML for Institutional Banking Group. This includes Data submission to regional office Regulatory Correspondence, Concurrent Audit, and Implementation of new initiatives projects/initiatives. The Team Lead will also oversee the...

About the RoleThe 9608 Deutsche India Private Limited, Mumbai Branch is seeking a highly skilled and experienced Compliance Officer to lead our KYC (Know Your Customer) team. As a key member of our Wealth Management division, you will be responsible for ensuring that our clients are properly onboarded and that their accounts are regularly reviewed to ensure...

Job DescriptionThe successful candidate will be responsible for managing the Risk and Governance associated with KYC/AML for Institutional Banking Group. This includes data submission to regional offices, regulatory correspondence, and concurrent audits. The role also involves team management, overseeing the IBG customer onboarding team, and ensuring...

Financial Analyst Career OpportunityWe are seeking skilled individuals with a comprehensive understanding of derivatives, KYC, AML and stock markets to join our team as Analysts. This role offers an excellent opportunity for career growth and development in the financial services sector.About the Role:Responsibilities:Perform inter-system reconciliation,...

Job DescriptionAs an AML Compliance Analyst at DBS Bank, you will play a crucial role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital. You will work closely with stakeholders on AML/KYC/Sanctions related items, providing support and assistance for other AML/KYC requirements. This includes...

About the RoleWe are seeking skilled individuals with a comprehensive understanding of derivatives, KYC, AML and stock markets to join our team as Analysts. This role offers an excellent opportunity for career growth and development in the financial services sector.Key ResponsibilitiesPerform inter-system reconciliation, track funds and make sure they are...

About the RoleWe are seeking skilled individuals with a comprehensive understanding of derivatives, KYC, AML and stock markets to join our team as Analysts. This role offers an excellent opportunity for career growth and development in the financial services sector.Key ResponsibilitiesPerform inter-system reconciliation, track funds and make sure they are...

The KYC Operations Analyst 2 role at Citi involves developing and managing a dedicated internal KYC program, focusing on Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.As a Premium Know Your Customer Client Executive, you will provide support to the Business to complete KYC for Premium clients of Citi on time and with...

Job Description:We are seeking a highly skilled AML and Compliance Analyst to join our team at DBS Bank. As a key member of our Group Legal, Compliance & Secretariat department, you will be responsible for ensuring the bank's interests are protected and maintained through effective AML and compliance practices.Key Responsibilities:Monitor and review AML...

About the RoleWe are seeking a highly skilled Business Analyst to join our Wealth Management team in Mumbai. As a key member of our team, you will be responsible for supporting the Wealth Management business for APAC, working closely with the Onboarding Specialists & Business Management Risk Analysts at the Relationship Centre – Dubai & Booking centres...