Kyc specialist

Squarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...

Job OverviewMUFG is seeking a skilled KYC Compliance Specialist to join our team in Bangalore, India.Job DescriptionThis role is responsible for conducting thorough KYC reviews for branches based out of APAC. As a KYC Compliance Specialist, you will work under the company's leadership to ensure effective and timely KYC reviews are completed within required...

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

About the RoleWe are seeking a highly skilled and experienced Senior KYC Compliance Specialist to join our team in Bangalore. As a key member of our Global Service Private Limited (MGS) India, you will be responsible for providing high-quality support services across various functions, including IT, KYC/AML, Credit, Operations etc.

About the RoleMUFG Global Service Private Limited is looking for a skilled KYC Compliance Specialist to join our team in Bangalore. As a key member of our team, you will be responsible for undertaking KYC reviews for branches based out of APAC. Your role will involve working under MGS leadership to ensure effective and timely KYC reviews are completed within...

You are a strategic thinker passionate about driving solutions in KYC**.** You have found the right team As an Associate in KYC team, you will oversee a team of KYC Specialists and provide guidance, coaching, and development to the team, while managing staff training and performance reviews. You will participate in the selection, promotion, and performance...

KYC Maker (Analyst)Experience – 3-4 Yrs. Experience in KYC process.Skills- End to End KYC- Institutional KYC- Client Onboarding- UBO- IBOKey responsibilities- Responsible for verification of Client data- Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large...

About Our TeamWe are a dynamic team at MUFG, working together to provide exceptional services to our customers. With over 360 years of history and a global presence in more than 40 markets, we offer an extensive scope of commercial and investment banking products and services.Job DescriptionWe are seeking an experienced Global KYC Compliance Specialist to...

KYC Maker (Analyst)Experience – 3-4 Yrs. Experience in KYC process.SkillsEnd to End KYCInstitutional KYCClient OnboardingUBO IBOKey responsibilities Responsible for verification of Client data Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and...

KYC Maker (Analyst)Experience – 3-4 Yrs. Experience in KYC process.SkillsEnd to End KYCInstitutional KYCClient OnboardingUBOIBOKey responsibilitiesResponsible for verification of Client dataPerform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and public...

About the RoleThe Know Your Customer (KYC) Specialist will be responsible for supporting all operational activities undertaken for AML/CTF in the Australia Division KYC team.These activities include ensuring new to bank complex entities are onboarded to ANZ in line with ACIP requirements, remediation of existing customer profiles, removal of KYC restraints...

**JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions in KYC**.** You have found the right team As an Associate in KYC team, you will oversee a team of KYC Specialists and provide guidance, coaching, and development to the team, while managing staff training and performance reviews. You will participate in the selection,...

Job Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About 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...

About the RoleWe are seeking a highly skilled Global KYC & AML Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.The ideal candidate will have a strong understanding of industry standards and regulatory requirements. You will work...

About the RoleThe Know Your Customer (KYC) Specialist will play a pivotal role in supporting operational activities for Australia Division KYC at ANZ. Key responsibilities include ensuring new to bank complex entities are on boarded in line with requirements of ACIP, remediation of existing customer profiles, and removal of KYC restraints from accounts.This...

About MUFG BankMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. Outside of Japan, the bank offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The Group aims to be the world's most trusted financial group through close collaboration...

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

About Emagine Consulting:">Emagine Consulting is a global professional services consultancy and solutions firm, specializing in driving innovation of technology and business for the banking and financial services sector.">Job Title: KYC Team Member">We are seeking a highly skilled KYC analyst to join our team. As a KYC analyst, you will be responsible for...

About the JobWe are seeking a highly skilled AML Compliance Specialist to join our team in APAC, specifically focusing on KYC (Know Your Customer) processes.Job ResponsibilitiesEnsure thorough awareness of detailed KYC knowledge and maintain attention to detail in all tasks.Demonstrate excellent communication skills for effective collaboration with...

Job OverviewWe are seeking a highly skilled Global Transformation Specialist to join our MUFG team in Bengaluru. The ideal candidate will have 5-7 years of experience in operational transformation, system design, development, and implementation.About the RoleThe Senior Analyst in the Planning Dept will support the Project Manager, who leads MUFG's Global KYC...