Manager of KYC Services

4 days ago

Bengaluru, Karnataka, India CSC Full time ₹ 20,00,000 - ₹ 25,00,000 per year

Quality Assurance Manager Compliance

Bangalore

45 Hours weekly

Hybrid

We're hiring for a Quality Assurance Manager Compliance, who will be leading a team of quality assurance analyst and responsible for quality testing and control implementation for key AML processes. Provides feedback to AML/KYC team that support in performing AML/KYC remediation, analysis, client outreach, screening, CDD for client entities and relevant parties. We are looking for a dynamic individual who is a strong leader, team player with good analytical and communication skills with experience in managing remediation projects and teams.

Some of the things you'll be doing:

  • Designs and leads independent control and quality testing function for key AML compliance processes (Client Due Diligence, Periodic File Review, Remediation, Onboarding)
  • Designs testing methodology for independent testing of key processes
  • Produces reports of testing outcomes
  • Ensures management implement any control fixes.
  • Provides feedback sessions to management and senior management on findings.
    Manages Quality Assurance Function - developing and mentoring team members.

What technical skills, experience, and qualifications do you need?

  • 9- 12 years of relevant domain/ functional work experience, out of which 5+ years should be relevant risk and compliance audit and quality assurance experience
  • Strong understanding of AML, KYC, Due diligence and remediation processes and "ideally" corporate regulatory obligations both locally and globally
    Proficiency in MS Office/ Excel

Preferred Qualifications:

  • Certified Anti Money Laundering Specialist or any equivalent AML professional qualification.

  • Associate Manager-Client Engagement-KYC Associate Manager-Client Engagement-KYC

    20 hours ago

    Bengaluru, Karnataka, India ANZ Banking Group Limited Full time ₹ 1,82,820 - ₹ 20,00,000 per year

    About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their...

  • Associate KYC Services Specialist

    15 hours ago

    Bengaluru, Karnataka, India CSC Full time ₹ 40,000 - ₹ 60,000 per year

    Description Associate KYC SpecialistBangalore45 Hours weekly HybridIntro:CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance landscape is gaining...

  • KYC QC Associate

    23 hours ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: KYC Control & Support AssociateLocation: Bangalore, IndiaRole DescriptionInstitutional Cash Management / Trade Finance for Financial InstitutionsOur global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business....

  • KYC Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Kiya Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Role OverviewThis job is primarily focused on KYC (Know Your Customer) and Due Diligence for Institutional Clients meaning you'll be responsible for verifying and validating client identities, ensuring compliance with financial regulations, and mitigating risks related to money laundering, sanctions, and fraud.The role also involves team leadership,...

  • KYC Officer

    19 hours ago

    Bengaluru, Karnataka, India JPMorganChase Full time ₹ 5,20,000 - ₹ 20,00,000 per year

    DescriptionJ.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships...

  • KYC Representative

    7 days ago

    Bengaluru, Karnataka, India Payoneer Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    About PayoneerFounded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and...

  • Associate KYC Services Specialist

    2 days ago

    Bengaluru, Karnataka, India CSC Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job DescriptionAssociate KYC SpecialistBangalore45 Hours weeklyHybridIntro:CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices.The anti-money laundering and counter terrorist financing compliance landscape is gaining...

  • KYC Training BAU Operations Professional

    23 hours ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    **Job Description:Job Title: KYC Training BAU OperationsLocation: Bangalore, IndiaRole DescriptionThis role demands to support Training BAU Operations key service offering delivery for KYC with an objective to develop KYC skills and knowledge that significantly increase our course participants on-the-job productivity and quality. You will be responsible for...

  • Associate - KYC

    1 week ago

    Bengaluru, Karnataka, India bb544b54-61ce-47f5-b1ba-f238cecf32c2 Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    About BNP Paribas India SolutionsEstablished in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai, and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...

  • KYC Quality Assurance Expert

    23 hours ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    **Job Description:Job Title: KYC Quality Assurance Expert - AssociateLocation: Bangalore, IndiaRole DescriptionClient Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking.The 1 LoD Know Your Client (KYC) Quality Assurance (QA) - CB/IB...