KYC Operations Specialist

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 Title: KYC Operations AnalystCiti is seeking a highly skilled KYC Operations Analyst to join our team in India. As a key member of our Compliance and Control team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities:Develop and manage a dedicated internal KYC...

Job Title: KYC Operations AnalystThe KYC Operations Analyst plays a critical role in ensuring the effective management of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within the Compliance and Control team. This position is responsible for developing and managing a dedicated internal KYC program at Citi, with the...

Job Title: KYC Operations Analyst 2The KYC Operations Analyst 2 plays a crucial role in ensuring the integrity of our client onboarding process. This intermediate-level position is responsible for monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Conduct thorough client...

The KYC Operations Analyst role at 12542 Citicorp Services India Private Limited 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...

Job Title: Assurance Testing Specialist for AML KYCJoin DBS Bank as an Assurance Testing Specialist for AML KYC and be part of a team that supports assurance-related assignments for IBG India.Key Responsibilities:Implement existing IBG assurance framework and methodologies in line with Group.Be sensitive and aware of financial crime risk landscape of...

Job Summary:The KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Partner with Relationship Management and Compliance teams to assist with the...

Job SummaryCiticorp Services India Private Limited is seeking a highly skilled KYC Operations Analyst to join our team. As a key member of our Compliance and Control department, you will be responsible for preparing regulatory reports in compliance with various legal and regulatory requirements, Citi policies and procedures.Key ResponsibilitiesPrepare...

Job Title: KYC AnalystAt Deutsche Bank, we are seeking a highly skilled KYC Analyst to join our team in Mumbai. As a KYC Analyst, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining the integrity of our client relationships.Key Responsibilities:Develop and implement effective KYC policies and...

Job DescriptionAs a Financial Operations Specialist at eClerx, you will be responsible for working on back office and middle office processes for financial institutions. This includes handling different stages of client/product life cycle across stages such as KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture,...

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, including Data submission to regional office Regulatory Correspondence, Concurrent Audit – (KYC AML), and Implementation...

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 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 –...

Unlock Your Career PotentialAre you a seasoned professional looking for a new challenge? Do you have a passion for compliance and risk management?We are seeking a highly skilled KYC Administrator to join our team at Chapman Freeborn Airchartering. As a key member of our global team, you will be responsible for managing the onboarding process for customers,...

**Job Summary**The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at 12542 Citicorp Services India Private Limited.**Key Responsibilities:**Partner with Relationship...

Job Title: AML/KYC Team LeadJob Summary:The AML/KYC Team Lead 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, Concurrent Audit, and Implementation of new initiatives projects/initiatives. The Team Lead will also oversee...

Job Title: Specialist, Transaction SurveillanceDBS Bank is seeking a highly skilled Specialist, Transaction Surveillance to join our team in Legal, Compliance & Secretariat. As a key member of our team, you will be responsible for ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key...

Compliance ExpertiseWe are seeking a highly skilled Compliance Expert to join our team, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The ideal candidate will have a strong understanding of regulatory requirements and a proven track record of ensuring compliance.Key Responsibilities:Perform AML checks and ensure adherence...

Job Summary:eClerx is seeking a highly skilled Financial Operations Specialist to join our team. The ideal candidate will have a strong background in finance, trade life cycle, and investment banking, with a focus on derivatives and fixed income products.Key Responsibilities:Working on back office and middle office processes for financial institutions,...

Job Title: AML Compliance SpecialistDBS Bank is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Legal, Compliance & Secretariat department, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key Responsibilities:Effective...