Senior KYC Risk Analyst

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...

Job OverviewAs a Senior KYC Analyst at emagine Consulting, you will play a critical role in ensuring the integrity of our clients' financial transactions.Key ResponsibilitiesConduct thorough KYC reviews for new and existing clients, including AML and Sanctions screenings.Verify client information and documentation to ensure compliance with regulatory...

Job Title: KYC Analyst/AssociateJob Summary:We are seeking an experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. The successful candidate will be responsible for reviewing screening alerts and refreshing existing KYC records in accordance with policies and procedures.Key Responsibilities:Review screening results to...

Job Description:F335 Deutsche India Private Limited, Bangalore Branch seeks an experienced Operational Risk Analyst - AML/KYC Expert to join our team.Job Summary:This role involves verifying Client data, performing due diligence checks on Clients, reviewing KYC documentation, and assessing Client risk. The successful candidate will be responsible for...

About the Role:We are seeking a highly skilled Senior Analyst to join our team at Talent500. As a Senior Analyst, you will play a critical role in ensuring the quality and accuracy of our KYC profiles.Main Responsibilities:Perform thorough quality checks on KYC reviews completed by KYC Analysts to ensure accuracy and compliance with relevant...

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

DescriptionPosition : KYC Analyst / AssociateLocation : GlobalReports to KYC Team Manager, GlobalEmployment Type: PermanentMode: Hybrid/RemoteWorking Hours: Global Business HoursRole SummaryWe are seeking an experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. The successful candidate will be responsible for reviewing...

About UsMUFG Bank, Ltd. is a leading financial institution with a global presence, offering a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.As a global leader, MUFG aims to provide innovative solutions to meet the evolving needs of its customers, while fostering a culture of trust,...

This is a unique opportunity to join MUFG's team as a Banking Risk Analyst, where you will be responsible for undertaking KYC reviews for branches based out of APAC. As a key member of the team, you will ensure effective and timely KYC reviews are completed within the required Service Level Agreement (SLA).Main Responsibilities:Coordinate with internal...

About UsMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. Outside of Japan, the bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Our CommitmentMUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the...

About the RoleWe are seeking a highly skilled and experienced Senior KYC Compliance Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch.Key ResponsibilitiesVerify client data and perform due diligence on new and existing clients.Review and analyze KYC documentation to ensure compliance with regulatory requirements.Assess risk...

About the Role:As a KYC Senior Analyst / Quality Checker at Talent500, you will play a critical role in ensuring the highest quality standards are maintained for all KYC profiles.Main Responsibilities:Perform thorough quality checks on KYC reviews completed by KYC Analysts for accuracy and compliance to relevant regulations.Ensure timely completion of KYC...

About the Role:As a KYC Senior Analyst, you will play a critical role in ensuring the quality and accuracy of customer due diligence profiles. Your primary responsibility will be to conduct quality checks on KYC reviews completed by KYC Analysts, ensuring compliance with relevant regulations and maintaining high-quality standards.Main...

About the Role:Position Title: Senior ManagerCorporate Title: ManagerReporting to: AVPLocation: BangaloreJob Profile:Responsibilities:Oversee the day-to-day management of the team, prioritizing tasks, monitoring progress, and ensuring stakeholders are updated on key performance indicators and quality standards.Manage the KYC book of work by consolidating...

About the RoleThis position is responsible for conducting KYC reviews for branches based out of APAC. The individual will work under MGS leadership and ensure effective, time-bound KYC reviews are completed within required SLAs.Main ResponsibilitiesProvide support in conducting KYC reviews, including producing KYC profiles to the highest quality standard and...

Job Title: KYC AnalystJob Location: Emagine ConsultingRelevant Experience: 3 to 5 years in KYCAbout Emagine Consulting:Emagine Consulting is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector.Job Summary:As a KYC analyst,...

Job Title: KYC AnalystJob Location: RemoteRelevant Experience: 3 to 5 years in KYCAbout Emagine:Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector.Job Summary:As a KYC analyst, you will be responsible for...

Job Title: KYC AnalystJob Location: RemoteRelevant experience: 3 to 5 years in KYCAbout Emagine:Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector.Job Summary:As a KYC analyst, you will be responsible for...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at MUFG.Position Title: ManagerCorporate Title: ManagerReporting to: AVPLocation: Bangalore, IndiaJob Profile: The selected candidate will be responsible for leading the team and ensuring the effective implementation of compliance policies and procedures.Perform day-to-day...

About the RoleThis position is responsible for conducting thorough KYC reviews for branches based out of APAC, ensuring effective and timely completion within required SLAs.Main ResponsibilitiesUndertake KYC reviews for branches based out of APAC, adhering to SOPs and ensuring timely completion.Produce high-quality KYC profiles in line with the latest...