Kyc Edd 3-5 Years Noida

4 days ago

Noida Uttar Pradesh, India Capgemini Full time

**Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes**:

- **Perform hands on task related to KYC and account opening (Including working with front office on information and documents, updating system with relevant details, perform checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review
- KYC refresh)**:

- **Produce accurate and quality work (90-95%) under tight deadlines and mínimal supervision**:

- **Executing and reviewing negative media alerts from client screening and escalating where necessary**:

- **Meeting production target volumes and dates as advised**:

- **Communication with the front office staff and other employees involved in the maintenance of internal control standards**:

- **Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process**:

- **Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations**

**Primary Skills**
- **Minimum 1-3 years related banking, compliance, audit experience with a minimum of 1-3 years specific experience relating to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions**:

- **Good understanding of Due Diligence and local Anti-Money Laundering requirements.**:

- **Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations**

**Secondary Skills**
- **Proficient in Microsoft Word, Excel, Outlook and PowerPoint**:

- **Well-developed interpersonal, problem-solving and influencing skills**:

- **Exhibit high willingness to collaborate with all levels of the organization.**

**Skills (competencies)**:
**Abstract Thinking**

**Active Listening**

**Agile (Software Development Framework)**

**Analytical Thinking**

**Backlog Grooming**

**Business Architecture Modeling**

**Business Process Modeling (e.g. BPMN)**

**Change Management**

**Coaching**

**Collaboration**

**Commercial Acumen**

**Conceptual Data Modeling**

**Conflict Management**

**Confluence**

**Critical Thinking**

**CxO Conversations**

**Data Analysis**

**Data Requirements Management**

**Decision-Making**

**Emotional Intelligence**

**Enterprise Architecture Modelling**

**Facilitation**

**Functional IT Architecture Modelling**

**Giving Feedback**

**Google Cloud Platform (GCP) (Cloud Platform)**

**Influencing**

**Innovation**

**Jira**

**Mediation**

**Mentoring**

**Microsoft Office**

**Motivation**

**Negotiation**

**Networking**

**Power BI**

**Presentation skills**

**Prioritization**

**Problem Solving**

**Project Governance**

**Project Management**

**Project Planning**

**Qlik**

**Relationship-Building**

**Requirements Gathering**

**Risk Management**

**Scope Management**

**SQL**

**Stakeholder Management**

**Story Mapping**

**Storytelling**

**Strategic Management**

**Strategic tThinking**

**SWOT Analysis**

**Systems Requirement Analysis (or Management)**

**Tableau**

**Trusted Advisor**

**UI-Design / Wireframing**

**UML**

**User Journey**

**User Research**

**Verbal Communication**

**Written Communication

  • Kyc Executive

    5 days ago

    Noida, Uttar Pradesh, India Redmil Group Full time

    Key Responsibilities: - Verify customer documents and data for accuracy and authenticity - Conduct customer due diligence and risk assessments - Ensure compliance with anti-money laundering (AML) and regulatory requirements - Maintain accurate records and update customer information - Collaborate with internal teams to resolve KYC-related issues - Stay...

  • KYC Trainer

    3 days ago

    Noida, Uttar Pradesh, India Capgemini Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Your Role Creating training materials and License to Operate (LTO) frameworks for KYC analystsProviding training to the newly onboarded & existing KYC analysts.Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance proceduresBeing the subject matter expert on institutional / Corporate KYC CDD, EDD and AML risk specific to the NA,...

  • Fashion Designer

    4 days ago

    Noida Sector 62, Noida, Uttar Pradesh, India KGC Infotech Full time

    **Job Title**: Fashion Designer - Ethnic & Kidswear **Location**: Noida **Job Type**: Full-time **Experience**: 3-5 years (preferably in ethnic and kidswear) **Key Responsibilities**: - Design fresh and innovative collections for **Indian ethnic wear** (sarees, suits, lehengas, kurtas) and **kidswear** (for both boys and girls). - Develop **sketches,...

  • Banking Operations Senior Representative

    3 days ago

    Noida, Uttar Pradesh, India NTT DATA Full time

    Team Member is responsible for end-to-end execution of customer due diligence CDD and enhanced due diligence EDD for individual and corporate clients The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation assessing risk and updating systems with accurate client information Title Banking Operations Senior...

  • Sustainability Manager

    6 days ago

    uttar pradesh, India AA Impact Inc Full time

    Sustainability Manager (3–5 Years Experience)About AA Impact Inc.AA Impact Inc. specializes in guiding and transitioning organizations across the Energy, Supply Chain, and Financial Services sectors toward environmentally conscious and socially responsible operations. Our team collaborates with clients to design tailored strategies, implement...

  • KYC Trainer

    1 week ago

    Noida, Uttar Pradesh, India Capgemini Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...

  • Academic Coordinator

    1 week ago

    Noida, Uttar Pradesh, India The Shri Ram Wonder Years Full time

    **The Shri Ram Wonder Years, Noida Sector-35** invites smart, energetic and creative leaders to be a part of the family as Academic Coordinator. We are looking for someone who can initiate, develop and be a part of our quest for excellence in holistic education. To provide effective, dynamic and inspirational leadership in order that every child is able to...

  • KYC Trainer-Team Manager

    3 weeks ago

    Noida, India Jobted IN C2 Full time

    Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of...

  • Kyc Verification Executive

    7 days ago

    Noida, India Empulse Edge Private Limited Full time

    Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

  • AML/KYC Transaction Monitoring Trainer

    3 weeks ago

    Noida, India Ztek Consulting Full time

    Responsibilities for Transaction Monitoring Trainer Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analystsProviding training to the newly onboarded & existing Transaction monitoring analystsGet trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance proceduresBeing the subject matter...