KGS -Associat Director - KYC AML - Bangalore
13 hours ago
The role will require the candidate to lead large complex engagements or multiple mid-sized engagements in financial services operations environment. It will involve running and managing engagements and delivering the objectives agreed with the client and onshore stakeholders on banking operation both asset side and liability side of business. Having sound knowledge and experience on KYC CDD review/refresh and new client onboarding for individual and institutional clients is preferred.
The role will manage a team of ~200+ people in the delivery of services. The ability to engage and communicate with onshore stakeholders, engagement teams and KGS Management along with good people management skills and experience are therefore essential, with a demonstrated track record of having successfully led large teams in an operation environment.
In addition, the role will be required to build an understanding of various technology platforms used to support the client delivery with a focus on process standardization and improvement to ensure our services are delivered to a high quality at low cost.
The role will involve working with several internal functions, so the ability to proactively build and maintain internal networks will be key to the success of the role.
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KGS -Associat Director - KYC AML - Bangalore
13 hours ago
Bengaluru, Karnataka, India BSR & Co Full time ₹ 12,00,000 - ₹ 36,00,000 per yearDescriptionThe role will require the candidate to lead large complex engagements or multiple mid-sized engagements in financial services operations environment. It will involve running and managing engagements and delivering the objectives agreed with the client and onshore stakeholders on banking operation both asset side and liability side of business....
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KYC/AML/FRAUD || Bangalore
1 week ago
Bengaluru, Karnataka, India 6f27a566-1c59-40c1-8f28-c811a96310cf Full time ₹ 40,00,000 - ₹ 55,00,000 per yearKYC/AML/FRAUD/SARSkill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis SAR Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-BangaloreNP-Imm-30Days
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KGS - Senior Analyst - KYC AML - Bangalore
17 hours ago
Bengaluru, Karnataka, India BSR & Co Full time ₹ 12,00,000 - ₹ 24,00,000 per yearDescriptionThe Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking...
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KGS - Manager - KYC AML - Bangalore
23 hours ago
Bengaluru, Karnataka, India BSR & Co Full time ₹ 12,00,000 - ₹ 36,00,000 per yearDescriptionThe role may be used on either a large (complex or simple) engagement as a deputy role under a Senior Operations Manager or on a small (complex or simple) engagement as the lead Operations role. The successful applicant will be responsible for managing the transition in to the new engagement as well as delivering the objectives and business case...
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AML/KYC Analyst/1-3 years/Bangalore
1 week ago
Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 5,00,000 - ₹ 15,00,000 per yearJob title:AML/KYC Analyst/1-3 years Location: Bangalore Experience Required: 1 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 (EDD)...
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Bengaluru, Karnataka, India Job Seeks 4u Consultancy Services Full time ₹ 66,000 per yearRole: AML KYCExp: 2+yrs exp in AML KYC in international domainsalary: Maxi 5.5 LPALocation: BangaloreWalk-in interviewImmediate joiners Regards,Ramya S
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Urgent Hiring For AML KYC
6 days ago
Bengaluru, Karnataka, India Clarity Consulting Full time ₹ 5,00,000 - ₹ 15,00,000 per yearJob Description -Key ResponsibilitiesCustomer Onboarding and Monitoring• Conduct KYC checks for new and existing customers, including individuals, corporate entities,and high-risk accounts.• Verify identity documentation and analyze ownership structures for corporate clients. Risk Assessment• Perform risk-based assessments to categorize customers as...
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KGS - Manager - KYC AML - Bangalore
3 days ago
Bengaluru, Karnataka, India KPMG Global Services Full time ₹ 12,00,000 - ₹ 36,00,000 per yearThe role may be used on either a large (complex or simple) engagement as a deputy role under a Senior Operations Manager or on a small (complex or simple) engagement as the lead Operations role. The successful applicant will be responsible for managing the transition in to the new engagement as well as delivering the objectives and business case for the...
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KGS - Analyst - KYC AML - Bangalore
6 days ago
Bengaluru, Karnataka, India KPMG Global Services Full time ₹ 40,00,000 - ₹ 1,20,00,000 per yearThe Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.
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AVP- Global AML KYC Advisory T500-20910
4 days ago
Bengaluru, Karnataka, India MUFG Full time ₹ 20,00,000 - ₹ 25,00,000 per yearAbout Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, 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...
