...have transfer agency processing experience, and are you seeking a new full-time job in Pune Apex Group is looking for an Associate - AML/KYC and the hybrid role comes with an attractive salary and benefits package, along with the chance to progress your career at a thriving...
Job Description
B.com/ BBA graduate ( preferred) for transaction processing
Ability to comprehend information and process transaction in line with SOPs
Attention to details, high accuracy.
Ability to work and operate in a high volume and tight timeline environment...
...guarantees, auto-refilling, sweeping, batching and other wallet operations. Our proprietary regulatory readiness program, which includes AML checks, quarantine wallets, key residency, travel rule and CCSS-compliant platforms, helps businesses fast-track their compliance...
...branch. Gender - Male & female both JOB PROFILE 1.Branch banking Executive In - House. 2. Data Entry Operator. 3. Operations Executive. 4. KYC Verification Officer. Location - Depends on your nearest branch. REQUIRED CRITERIA Age - 18 to 35 year. Qualification - Minimum 12th...
Responsibilities for KYC Analyst
• The QC analyst will review cases for full adherence with clients global AML & KYC Policy Standards & Operating Procedures
• Ensures case review is completed timely and within quality expectations, including review conclusions that are...
...Position Overview
Job Title - KYC Analyst, NCT
Location - Mumbai
Role Description
The Know Your Client (KYC) Analyst focuses... ...bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required...
...about the life in PayU here
About the Role:
Senior Manager - AML Compliance is associated in implementing the policies and... ...documents from internal system / teams as per established norms of bank's KYC policy
Conduct false positive analysis on matches identified...
Rs 1.91 - 2.2 lakhs p.a.
...Insurance / Mutual.
Fund / Retail Asset Products / Online Trading).
2) Responsible for achieving monthly sales targets
3) To fulfill KYC & Compliance norms.
4) To reach out to High Net-worth Individuals.
5) To increase the customer base by developing business...
...products and geographical locations. CAA team is responsible to perform KYC checks according to the CIP(Client Identification Program) manual... ...Mandatory
Desired
Domain
Strong understanding of AML and Client Onboarding regulations for India/AEJ
Ability to...
...hours.
Responsibilities :
· Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements.... ...or a related field.
· Minimum of 4 years of experience in KYC, AML, or Compliance.
· Strong knowledge of KYC policies, procedures,...
Rs 1.5 - 1.6 lakhs p.a.
...Insurance / Mutual Fund / Gold Coins / Online Trading)
To acquire new to Bank customers and pursue new business relationships
To fulfill KYC norms
To reach out to High Net-worth Individuals
The role as defined above is subject to change at the discretion of the BANK....
...Job Title: KYC Onboarding Manager
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business... ...team, the Client Servicing Team, the Credit teams & the AML Team) - as well as our wider business functions (the Investment Bank...
...expected timelines.
Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades... ...knowledge required in Banking Laws and requirements like BSA/AML/KYC
Ability to understand Complex legal entities and transactions...
...KYC Analyst (Transaction Due Diligence)
Position Overview
Job Title: KYC Analyst (Transaction Due Diligence)
Location: Pune,... ...above
Your Key Responsibilities:
Performing transaction AML due diligence reviews across the Alternatives/Illiquid investment...
...Functional & Technical Skills:
~ Bachelor's Degree in B. Com /BBM or Master's Degree in M. Com/MBA/PGDM
~2 to 4 years of experience in KYC, AML, Due Diligence
~ Should be good with logical and quantitative abilities to derive information from data.
ABOUT THE TEAM...
...Regulatory Project Management
ix. Sales Support and Client Relationship Activities
x. Client Onboarding
xi. Know your client (KYC)
xii. Cash management (Liquidity requirements and forecast)
xiii. Network Management (Custody, Agent Banks and Financial Services...
Transfer Agency Trade Processing Team
Business- AML/KYC
Role Title- Associate/ Senior Associate/ AVP
Location Pune/ Bangalore
The Transfer Agency Department provides Fund Administration service to numerous
Fund management companies covering the full range of...
Responsibilities :
Domain : Anti Money Laundering Roles:
As a Business Analyst, act as a liaison between business, QA and technology team.
Capture needs of business owners and create BRD, Functional, and Technical specifications and validate the final developed product...
...Role/ Job Title: AML Project Manager
Function/ Department: Compliance
Job Purpose:
The role entails the responsibility to ensure bank's policies and procedures comply with regulatory and ethical standards. The role holder is expected to ensures that bank functions...
...and integrity for all our stakeholders.
Role Description
we are looking for dynamic personality and a strong communicator with a KYC/ AML/ Compliance or Legal background. Individual required to ensure the Bank and its employees conduct business in accordance with local...
...users. We have started with our first step by launching an Investment & Trading platform – Dhan ( in November 2021.
As a Manager of KYC team, you will be responsible for delivering a fast-on boarding experience to customers of Dhan, at the same time adhering to all...
...Job: Fraud/AML Consultant
Location: Pune
Experience:5-13 Years
Education : MBA Preferred
Job Description:
Domain – Fraud/AML/KYC ( Fin Crime)
Banking industry experience, Payment’s industry experience (preferred)
Any other experience in Risk area (Credit...
...Position Overview
Job Title: KYC/Non-Financial Risk and Control Analyst
Corporate Title: AVP
Location: Mumbai, India
Role... ...strict adherence to Deutsche Bank's KYC / Anti Money Laundering (AML) Compliance requirements.
Proactively identify and highlight...
...responsibilities:
Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received... ...suspicious client and client's transactions and report to KYC/AML compliance officer
Functional & Technical Skills:
~ Bachelor'...
...innovation.
Job Description
Role Profile: Assistant Manager KYC
Role description and responsibility overview
Collation... ...of their risk profile and compliance with anti-money laundering (AML) regulations.
and Reporting: Maintain accurate and up-to-date records...
...Pune
Primary Skill - Automation Testing with Payment Domain - KYC/Compliance
Work Type - Hybrid Work (2-3 Days from Office)
Notice... ..., Rest-assured, Katalon, UFT
Payment Domain Experience (KYC/AML/NEFT/RTGS/SWIFT/RTP/TCH/GPP
Hands-on Automation framework design...
...Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring... ...industry experience is required
A working knowledge of KYC/Compliance/AML procedures and standards
Knowledge of multiple client types (i....
...about the life in PayU here
About the Role:
Senior Executive - AML Compliance is associated in implementing the policies and... ...documents from internal system / teams as per established norms of bank's KYC policy
You will be involved in escalating Red flags & due...
...OB ROLE:
•Client on-boarding, due diligence and other KYC / PMLA documentation in co-ordination with Compliance team & Business.
•Ensure... ..., regulatory etc.) done accordingly. Continuously work with AML Compliance, Legal, Sales and Regional Teams on completing KYC and...
Rs 3.5 - 4 lakhs p.a.
...queries.
6. Complaince filing with regards to K.Y.C
Fluency in M.S Office in addition to adaptability of Back office software.
KYC Executive,KYC Process,Documentation,regulatory emails,Sub-Broker queries,M.S Office,Back office software,CKYC
Designation: KYC Executive...