KYC Maker/ CDD/ EDD/ AML/ KYC/ Investment Banking
1 day ago
Dear Connections,
I am actively #hiring for KYC Maker Position. Do you know who might be interested?
Position: KYC Maker
Experience: 2-5 Years
Notice Period: Immediate Joiners
Location: Bangalore (Bagmane Solarium City, Kundalahalli Colony, Brookefield)
Interested candidates can apply to the given Email ID:
Job Description:
To perform KYC due diligence of new relationships for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a KYC Maker.
To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank.
To liaise and coordinate with Front Office and Client on the collection of the KYC documents/information.
To prepare escalation of complex cases to APAC Financial Security for advice, clarification or validation where applicable.
To provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments.
Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Databases.
Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform reconciliation on the KYC Status periodically (when required).
To perform ad-hoc screenings and other duties assigned by the Manager.
-
Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 6,00,000 per yearKYC / AML / CDD/ EDD(Non-Voice)Location: Nagavara | US Shifts | Rivera Manpower ServicesCONTACTSwathi Rivera Manpower Services(Do send me you CV on whatsapp if the line is busy)Dear Candidate,We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of:KYC / AML Transaction...
-
Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 6,00,000 per yearWarm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankLocation: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPAJoining: Immediate Joiners OnlyEligibility:Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatoryGraduate (Any stream)Strong knowledge of...
-
kyc/aml, edd, cdd
4 weeks ago
Bengaluru, Karnataka, India Rivera Manpower Services Full timeJob DescriptionDescriptionWe are looking for a detail-oriented and motivated KYC/AML Specialist to join our team in India. The ideal candidate will be responsible for conducting KYC checks, performing AML assessments, and ensuring compliance with regulatory requirements. This role is critical in identifying and mitigating risks associated with customer...
-
Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 4,00,000 - ₹ 6,00,000 per yearWarm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankCall and book your interview slots:HR Ananya Rivera Manpower Services(send cv on whatsapp if the line is busy)Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPAJoining: Immediate Joiners OnlyEligibility:Minimum 1 year of experience in...
-
AML/KYC Analyst
6 days ago
Bengaluru, Karnataka, India Teamware Solutions Full timeWe're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...
-
AML/KYC Analyst
6 days ago
Bengaluru, Karnataka, India Teamware Solutions Full timeWe're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...
-
Lead - KYC CDD
1 day ago
Bengaluru, Karnataka, India Golden Opportunities Full time US$ 90,000 - US$ 1,20,000 per yearExperienced Financial Crime Operations in KYC Due Diligence with expertise in CDD onboarding and monitoring in a commercial banking.Continuously monitoring the transactions of the complex and high-risk clients specifically in tax evasion, sanctions, AML, ABC, and fraud.Review payment flows and identifies risks through Transaction Monitoring.Monitor and...
-
aml/kyc compliance analyst
4 weeks ago
Bengaluru, Karnataka, India Randstad Full timeJob Title: AML/KYC Compliance AnalystLocation: Bellandur, BangaloreDuration: 6 Months (Extendable based on performance and business need)Work Mode: Onsite (5 days a week)Shift Timing: 11:00 AM – 8:00 PMTransportation: Self-managedKey Responsibilities:Execute comprehensive Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and AML compliance...
-
AML/KYC Compliance Specialist
7 days ago
Bengaluru, Karnataka, India beBeeCompliance Full timeAML/KYC Compliance SpecialistThe AML/KYC Compliance Specialist is responsible for conducting thorough due diligence and verifying customer identities to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.This role supports risk mitigation efforts by ensuring adherence to financial compliance policies and regulatory...
-
AMLCorporate KYC Expert
3 days ago
Bengaluru, Karnataka, India beBeeKyc Full time ₹ 1,04,000 - ₹ 1,30,878We are seeking an experienced AML KYC Specialist to join our team in Bangalore.Key responsibilities include Corporate KYC, AML (Anti-Money Laundering), Client Onboarding, Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Periodic review and Global Kyc.The ideal candidate will have hands-on experience in:Certified Anti Money Laundering SpecialistAML...
