Lead-KYC Compliance Specialist

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: 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...

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,...

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 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...

About the RoleWe are seeking a highly skilled and experienced Senior KYC Specialist to join our team at Deutsche Bank Centre in Mumbai. As a key member of our Wealth Management division, you will be responsible for leading the KYC process and ensuring compliance with regulatory requirements.Key ResponsibilitiesLead the KYC process for large client groups,...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, 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...

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: Compliance SpecialistJob Summary:Riverforest Connections Private Limited is seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have experience working in a compliance department of a large/medium sized broking house and will be responsible for ensuring compliance with regulatory norms of SEBI Exchanges 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: 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...

The Senior AML Compliance Specialist will be responsible for monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due. This role will also involve conducting client profile reviews for customer accounts, reviewing all...

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 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 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 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...

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: 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 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 DescriptionWNS Global Services seeks a skilled Risk and Compliance Specialist to join our team. The ideal candidate will possess experience in AML, KYC, Transaction Monitoring, CDD & EDD, Fraud, Disputes, Insurance, Underwriting, Secondary Research, Financial Research, PPT, Banking Knowledge, Mortgage, Loan Processing, Trade Finance, Payments, and...