KYC Analyst
4 days ago
Role Overview An essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Works with the business to process requests for due diligence on all new counterparties, intermediaries, and service providers (including vessels). This role demands knowledge of global sanctions regimes and experience in using due diligence software and screening tools to manage red flag alerts. Business Overview Established in 1783, ED&F Man is an employee-owned agricultural commodities merchant with 2,800 people in 43 countries and annual revenue in excess of $8bn. We trade sugar, coffee, molasses, animal feed and pulses. Corporate responsibility is ingrained in our culture. We are passionate about sustainable production, take care to limit the environmental impact of our operations and actively support the communities in which we work. Key Responsibilities & Tasks Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties as part of the ED&F Man Group Sanctions & Due Diligence policy and procedures. Perform screening by reviewing counterparty documentation, trade capture data, and external screening tools and validating the information obtained on the counterparty using a variety of independent research sources. Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal,
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KYC analyst
2 weeks ago
bangalore, India Tata Consultancy Services Full timeJob description TCS BPS IS HIRING FOR KYC Analyst role at Chennai! Kindly go through the norms below and apply only if its relevant for Job Role: KYC Analyst Job Location: Chennai (DLF) Experience required: 1 to 6 years of work experience in KYC domain Job Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in...
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KYC Analyst
1 week ago
bangalore, India People Prime Worldwide Full timeAbout Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is...
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KYC Analyst
1 week ago
bangalore, India People Prime Worldwide Full timeAbout Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...
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AML/KYC Analyst(Bangalore)
4 days ago
Bangalore, India Teamware Solutions Full timeAML/KYC Analyst &## ; Experience Required: 0.We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of regulatory frameworks....
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AML/KYC Analyst(Bangalore)
5 days ago
bangalore, India Teamware Solutions Full time🎯Job title:AML/KYC Analyst📍 Location: Bangalore 🕒 Experience Required: 0.6 year – 3 yearsAbout the RoleWe are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence...
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AML/KYC Analyst(Bangalore)
4 days ago
bangalore, India Teamware Solutions Full timeJob title:AML/KYC Analyst Location: Bangalore Experience Required: 0.6 year – 3 years About the Role We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...
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AML/KYC Analyst(Bangalore)
4 days ago
Bangalore, India Teamware Solutions Full timeJob title:AML/KYC Analyst Location: Bangalore Experience Required: 0.6 year – 3 years About the Role We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...
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Know Your Client
1 day ago
Bangalore, Karnataka, India Deutsche Bank Full timeJob Title Know Your Client KYC Analyst NCT Location Bangalore India Role Description The Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti Financial...
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KYC AML Analyst
7 days ago
bangalore, India GenesisCipher Labs Full timeCompany Description GenesisCipher Labs is a FinTech infrastructure startup dedicated to building secure blockchain protocols. These protocols, such as stablecoins, oracles, and payment systems, aim to make finance transparent, decentralized, and accessible. Our work focuses on developing innovative solutions to meet the needs of a rapidly evolving financial...
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AML Kyc Analyst
4 days ago
Bangalore, India Teamware Solutions Full time&## ; Job Title: AML KYC Analyst / Senior Analyst &## ; Location: Bangalore (Work from Office) &## ; Shift Timing: 11:00 AM – 8:00 PM IST &## ; Working Days: Monday to Friday &## ; Notice Period: Immediate Joiners Preferred Experience Required Analyst: 6 months – 2 years of relevant experience Senior Analyst: 3 – 4 years of relevant experience Key...
