KYC Team

6 months ago


Bengaluru, India emagine Consulting Full time

Job Title: KYC Analyst

Job Location: Bangalore (Work from office)

Relevant experience: 3 to 5 years in KYC

About Emagine:

Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector.

Job Summary:

As a KYC analyst you will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation performing the risk assessment of clients, liaising with the business/ compliance, advising on KYC requirements to meet the regulatory requirements.

Key Responsibilities:

3-5 years of relevant work experience (AML/ KYC/ compliance related) within corporate financial services industry

Conduct end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions.

Ensure compliance with regulatory requirements, such as Anti-Money Laundering (AML) laws and Know Your Customer (KYC) guidelines.

Ability to understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD)

Collection and verification of confidential client data via publicly available and internal sources

Understanding and implementation of KYC standards, guidelines, policies and procedures

Be flexible to work on other migration/remediation projects including Screening resolution.

Provide training to staff members on KYC procedures and best practices.

Qualifications :

Bachelor's degree. Advanced degrees or relevant certifications (e.g., Certified Anti-Money Laundering Specialist - CAMS) will be an advantage.

Knowledge of financial regulations, including AML, KYC, and the Bank Secrecy Act (BSA), USA patriot act, OFAC regulations, FinCEN etc

Ability to understand complex legal entity’s structure, transactions and counterparties involved

Strong analytical and investigative skills with the ability to interpret complex financial data.

Attention to detail and the ability to spot anomalies and trends in financial transactions.

Experience of working on systems like Actimize, lexis nexis, dowJones, netreveal, worldcheck

Excellent communication skills, both written and verbal, for dispositioning narratives

Ability to work independently and take quick decisions, when necessary, Strong problem-solving skills/ solution oriented


  • CSRM data kyc team

    6 months ago


    Bengaluru, India emagine Consulting Full time

    Job Title: KYC Analyst Location: Bangalore Job Type: Full-time Responsibilities: Conduct end-to-end KYC (Know Your Customer) reviews for new and existing clients. Perform thorough AML (Anti-Money Laundering), Sanctions, and PEP (Politically Exposed Persons) screenings. Analyze and verify client information and documentation to ensure...

  • Compliance Team Lead

    4 weeks ago


    Bengaluru, Karnataka, India Corporation Service Company Full time

    About the RoleWe are seeking a seasoned professional to lead our Anti-Money Laundering and Know Your Customer (AML/KYC) team as an Assistant Manager Compliance. This is an exciting opportunity to join Corporation Service Company, a dynamic and growth-oriented international company.Job DescriptionThe successful candidate will be responsible for leading a...

  • KYC Specialist

    6 months ago


    Bengaluru, India Squarepoint Capital Full time

    Squarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...

  • KYC Specialist

    1 month ago


    Bengaluru, Karnataka, India MUFG Full time

    About MUFGMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning more than 40 markets. 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 leading financial...


  • Bengaluru, Karnataka, India MUFG Global Service Full time

    Functional / Technical Competencies:Awareness of detailed KYC knowledgeAttention to detail is essentialDetails technical knowledge of various client types & their structureExcellent communication skills both written and verbal and strong team playerDemonstrated experience in establishing strong credibility to build influential relationships stakeholders to...

  • Kyc Associate

    1 week ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0332683**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-12-06**Location**:Bangalore**Position Overview**: **Job Title: KYC Associate** **Location: Bangalore, India** **Role Description** - A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

  • Kyc - Associate

    4 weeks ago


    Bengaluru, Karnataka, India JPMorgan Chase Full time

    You are a strategic thinker passionate about driving solutions in KYC**.** You have found the right team As an Associate in KYC team, you will oversee a team of KYC Specialists and provide guidance, coaching, and development to the team, while managing staff training and performance reviews. You will participate in the selection, promotion, and performance...

  • Kyc Avp

    6 months ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title - KYC Analyst** **Location-India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we...

  • Kyc Avp

    6 months ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title - Operations Lead - AVP** **Location - Bangalore India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work...

  • Kyc Avp

    6 months ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title - Operations Lead AVP** **Location - India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...


  • Bengaluru, Karnataka, India MUFG Full time

    About the RoleMUFG Global Service Private Limited is looking for a skilled KYC Compliance Specialist to join our team in Bangalore. As a key member of our team, you will be responsible for undertaking KYC reviews for branches based out of APAC. Your role will involve working under MGS leadership to ensure effective and timely KYC reviews are completed within...

  • Kyc Associate

    4 weeks ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0332695**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-14**Location**:Bangalore**Position Overview**: **Job Title: KYC Associate** **Location: Bangalore, India** **Role Description** - A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

  • Kyc, Associate

    3 months ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC, Associate**: **Job ID**:R0332568**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Bangalore**Position Overview**: **Job Title**: - KYC, Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a...

  • Avp- Kyc

    6 months ago


    Bengaluru, Karnataka, India Delta Capita Full time

    **Position : AVP KYC** **Location : Bangalore, India** **Reports to** **VP KYC** **Employment Type: Permanent** **Mode: Hybrid/Work from Office** **Working Hours: UK Business Hours** - Responsible for ensuring KYC records, screening, client outreach and queries are completed in line with client expectations and contractual service level agreements -...

  • Kyc Associate

    2 months ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0343006**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-25**Location**:Bangalore**Position Overview**: **Job Title - Know Your Client (KYC), Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are...


  • Bengaluru, Karnataka, India emagine Consulting Full time

    About Emagine Consulting:">Emagine Consulting is a global professional services consultancy and solutions firm, specializing in driving innovation of technology and business for the banking and financial services sector.">Job Title: KYC Team Member">We are seeking a highly skilled KYC analyst to join our team. As a KYC analyst, you will be responsible for...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    **Associate for EDR Alert Review Team KYC Services**: **Job ID**:R0349741**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-03**Location**:Bangalore**Position Overview**: **Job Title**: - KYC, Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all...

  • Kyc - Associate

    1 month ago


    Varthur, Bengaluru, Karnataka, India JPMorganChase Full time

    **JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions in KYC**.** You have found the right team As an Associate in KYC team, you will oversee a team of KYC Specialists and provide guidance, coaching, and development to the team, while managing staff training and performance reviews. You will participate in the selection,...

  • KYC Analyst/Associate

    6 months ago


    Bengaluru, India Delta Capita Full time

    DescriptionPosition : KYC Analyst / AssociateLocation : Bangalore, IndiaReports to KYC Team Manager, BangaloreEmployment Type: PermanentMode: Hybrid/Work from OfficeWorking Hours: UK Business HoursRole SummaryWe are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of...

  • KYC Associate

    6 months ago


    Bengaluru, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune,...