KYC Analyst

7 days ago

Mumbai, Maharashtra, India Wahed Full time ₹ 9,00,000 - ₹ 12,00,000 per year

About Wahed:

We have a passion to reduce financial inequality and exclusion by building world leading financial products and services aimed at giving access to all. We are a New York headquartered Financial Technology (FinTech) company focused on serving values-based (shariah compliant) digital financial services to retail clients globally, starting with wealth management. We have an impressive global team aligned with this purpose and are looking for trail blazers in their fields that will take our customer delivery to new levels. We can promise you a digital first and truly international culture, as well as a fascinating immersion into the world of FinTech and Islamic finance.

Job Description:
  • Performing research on prospective and existing clients related parties to identify and analyse a sanctions nexus.
  • Relevant experience of Compliance activities particularly in relation to Sanctions preferred.
  • Conduct internal and external outreach for EDD reviews, Negative news and PEP screening.
  • Assesses whether alerts raised by sanctions screening systems raise any sanctions concerns.
  • Follow operational procedures on sanctions alert handling, including document the decision rationale.
  • Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk.
Job Specification :
  • 2 to 3 years of experience in KYC, AML, Due Diligence.
  • Should possess strong verbal and written communication skills with an eye for detail
  • Should be able to handle customer queries through calls/emails and chat.
  • Knowledge in MS office.
  • Ability to manage and complete specific tasks with minimal direction
  • Willingness to continuously learn, upgrade skills and stay relevant to business demands.
  • Comfortable working in Rotational Shifts.

  • KYC Operations Analyst

    1 day ago

    Mumbai, Maharashtra, India Citi Full time ₹ 6,00,000 - ₹ 10,00,000 per year

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • KYC Operations Analyst

    11 minutes ago

    Mumbai, Maharashtra, India Citi Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

  • Urgent Search Kyc

    4 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job Title KYC - NCT Location Mumbai India Role Description The Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti Financial Crime ...

  • Urgent) Kyc Associate

    4 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job Title KYC Associate Location Mumbai India Role Description The Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti Financial Crime ...

  • KYC Reporting Analyst

    1 week ago

    Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • KYC Operations Analyst 1

    3 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

  • Kyc Operations Analyst 2

    4 weeks ago

    Mumbai, Maharashtra, India Citigroup Full time

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering AML monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team The overall objective of this role is to develop and manage a dedicated internal KYC Know Your Client program at Citi ...

  • KYC Analyst

    3 weeks ago

    Mumbai, Maharashtra, India Robert Walters Full time

    Role: Compliance Coordinator (KYC/CDD/sanctions/screening)Location: MumbaiShift Time: 12:00 PM - 9:00 PM Type: Contract (6 months)Opportunity Overview: Robert Walters has an exciting opportunity for a Compliance Coordinator to join our client for a contract role. This contract role will provide exposure to a truly international and multicultural environment...

  • KYC Analyst

    1 week ago

    Mumbai, Maharashtra, India Robert Walters Full time

    Role: Compliance Coordinator ( KYC/CDD/sanctions/screening) Location: Mumbai Shift Time: 12:00 PM - 9:00 PM Type: Contract (6 months) Opportunity Overview: Robert Walters has an exciting opportunity for a Compliance Coordinator to join our client for a contract role. This contract role will provide exposure to a truly international and multicultural...

  • KYC Quality Metrics Intermediate Analyst

    3 days ago

    Mumbai, Maharashtra, India Citi Full time US$ 90,000 - US$ 1,20,000 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...