2,317 Kyc Analyst jobs in India
Senior KYC Analyst
Posted today
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Job Description
Through our behaviours of telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent.
To work collaboratively with colleagues and take personal accountability to maintain and enhance controls you are responsible for to support improvement of the overall control environment, customers outcomes and a reduction in M&G’s operational risk. • Assessment of KYC files (completeness of documentation on file, analysis of powers of authorised persons, shareholding structures, beneficial ownerships, incorporation documents, etc.), and carrying out of AML Due Diligence and distributor due diligence (where applicable) on M&G is committed to a diverse and inclusive workplace. Our role as an employer is very simple – to provide the right environment for talented people to do their best work, by respecting, understanding and valuing individual differences. We welcome applications from individuals who have taken an extended career break, and we are willing to consider flexible working arrangements for all of our roles. new and existing contractual counterparties and provision of risk based recommendations for approval to relevant committees • Defining and maintaining client KYC checklists/AM/ Distributor Due Diligence Questionnaires for the use of internal and external clients • Responding to new information received on counterparties, supporting timely escalation, recommendation and resolution • Answering day to day AML/CTF/Distribution oversight issues and queries • Assisting with client due diligence calls to obtain the required information and to explain the regulatory/ legal obligations • Working with M&G Distribution and Client Services teams in supporting the distribution of funds across all relevant jurisdictions • Performing oversight and due diligence on shareholder activities (AML/KYC customers files assessments; screening) . Ensuring business is conducted in compliance with relevant laws, rules and regulations and as per M&G’s risk appetite • Contributing to the development and maintenance of the KYC, AML/ Distributor Due Diligence Framework including screening and monitoring practices, tools, procedures, and AML/CTF assessment grids in accordance with regulatory requirements, Group and local policies and M&G’s risk based approach • Contributing to the implementation and development of a new business model in accordance with the companies needs • Providing support to the team in relation to distribution oversight activities, approval of subdistributors appointments, review of KPIs, etc. • Participation in ad hoc projects and assistance in provision of information to auditors and closure of audit points • Production of reporting to relevant governance bodies, such as boards and internal and Group committees
We have a diverse workforce and an inclusive culture at M&G Global Services, regardless of gender, ethnicity, age, sexual orientation, nationality, disability or long term condition, we are looking to attract, promote and retain exceptional people. We also welcome those who take part in military service and those returning from career breaks.
Senior Video KYC Analyst
Posted today
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Who are Tide:
At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.
Launched in 2017, Tide is now the leading business financial platform in the UK with 575,000 SME members (10% market share) and more than 250,000 SMEs in India. Headquartered in London, Tide has over 1,800 Tideans across the UK, Bulgaria, India, Serbia, Romania, Ukraine and Germany.
Tide is rapidly growing, expanding into new markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.
About You:
As vKYC Supervisor, you will be responsible for supervising a team of vKYC analysts in India, whose role is to conduct the video KYC for the prospects to identify and validate customers’ information and complete onboarding due diligence. Adhere to the video KYC guidelines laid by RBI to complete the verification process so as to ensure that customers are onboarded for the business as per regulatory requirements.
Some of the things you’ll be doing:
You’ll be a great fit if:
What you’ll get in return:
Tide is a place for everyone
At Tide, we believe that we can only succeed if we let our differences enrich our culture. Our Tideans come from a variety of backgrounds and experience levels. We consider everyone irrespective of their ethnicity, religion, sexual orientation, gender identity, family or parental status, national origin, veteran, neurodiversity or differently-abled status. We celebrate diversity in our workforce as a cornerstone of our success. Our commitment to a broad spectrum of ideas and backgrounds is what enables us to build products that resonate with our members’ diverse needs and lives.
We are One Team and foster a transparent and inclusive environment, where everyone’s voice is heard.
AML and KYC Analyst
Posted today
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Job Description
Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network. We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.
With sustainability embedded within our strategy and operations, we are committed to creating a society in which today’s generation can enjoy economic prosperity and well-being, and pass it on to future generations.
Key Competencies:
Education & Qualification:
CA/ MBA/ LLB/ Bachelor/ Masters in related field.
Working Experience:
Should have 5+ years of experience in related field.
KYC Analyst - Contract (6 months)
Posted 4 days ago
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Job Description
- 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 environment that appreciates and respects individuality.
About our client: A global leader in insurance broking and risk management, we are devoted to finding diverse individuals who are committed to the success of our clients and our organisation.
Role Objective:
Role Description:
To understand the policies and procedures and be able to conduct due diligence and screening.
Role Requirements:
- Possess the ability to comprehend ABC & AML risks and conduct risk assessments based on internal and external guidelines.
- Understand and perform customer due diligence, including license and incorporation checks, and identify ultimate beneficial owners (UBO) and directors.
- Understand and perform screening activities, such as adverse media assessment, PEP & SOE assessment, bribery and corruption assessment in accordance with the criteria outlined.
- Review the alert generated from screening, and make decisions to conclude the matches.
- Maintain a working knowledge of relevant regulatory requirements and ensure that business activities align with company compliance policies and procedures.
- Understand exceptional requirements and obtain necessary approvals from LCPA colleagues and higher authorities based on the level of risk involved.
Technical Skills:
- Knowledge of insurance/ reinsurance market and its regulations.
- Ability to research and summarize appropriate information.
- Ability to identify the risk factors involved in third-party relationships and summarize them in risk assessment.
- Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- Basic understanding of Know Your Customer (KYC) requirements, Sanctions, Financial Crime Compliance, Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC).
General Skills:
- Excellent email writing and interpersonal skills
- Good Analytical skills
- Good Excel skills
- Ability to understand and address business issues and requirements effectively
- Responsive, enthusiastic, and capable of working within specified deadlines
Education/ Qualification:
- Graduate from a recognized University with a good academic record.
- Preferably, ACAMS or any equivalent certifications or any Insurance Certification.
Work Experience:
- Minimum 2- 5 years of experience in Due Diligence, Screening, AML / CFT, KYC policies and procedures, Insurance / Reinsurance, including a broking environment.
The client promotes collaboration and aims to provide a supportive and inclusive environment where all individuals can maximize their full potential.
As we are continuously hiring for all our clients in the region, we will retain your CV in our database for any other positions that may fit your profile. Therefore, please let us know if you are not agreeable to that.
KYC Analyst - Contract (6 months)
Posted today
Job Viewed
Job Description
- 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 environment that appreciates and respects individuality.
About our client: A global leader in insurance broking and risk management, we are devoted to finding diverse individuals who are committed to the success of our clients and our organisation.
Role Objective:
Role Description:
To understand the policies and procedures and be able to conduct due diligence and screening.
Role Requirements:
- Possess the ability to comprehend ABC & AML risks and conduct risk assessments based on internal and external guidelines.
- Understand and perform customer due diligence, including license and incorporation checks, and identify ultimate beneficial owners (UBO) and directors.
- Understand and perform screening activities, such as adverse media assessment, PEP & SOE assessment, bribery and corruption assessment in accordance with the criteria outlined.
- Review the alert generated from screening, and make decisions to conclude the matches.
- Maintain a working knowledge of relevant regulatory requirements and ensure that business activities align with company compliance policies and procedures.
- Understand exceptional requirements and obtain necessary approvals from LCPA colleagues and higher authorities based on the level of risk involved.
Technical Skills:
- Knowledge of insurance/ reinsurance market and its regulations.
- Ability to research and summarize appropriate information.
- Ability to identify the risk factors involved in third-party relationships and summarize them in risk assessment.
- Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- Basic understanding of Know Your Customer (KYC) requirements, Sanctions, Financial Crime Compliance, Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC).
General Skills:
- Excellent email writing and interpersonal skills
- Good Analytical skills
- Good Excel skills
- Ability to understand and address business issues and requirements effectively
- Responsive, enthusiastic, and capable of working within specified deadlines
Education/ Qualification:
- Graduate from a recognized University with a good academic record.
- Preferably, ACAMS or any equivalent certifications or any Insurance Certification.
Work Experience:
- Minimum 2- 5 years of experience in Due Diligence, Screening, AML / CFT, KYC policies and procedures, Insurance / Reinsurance, including a broking environment.
The client promotes collaboration and aims to provide a supportive and inclusive environment where all individuals can maximize their full potential.
As we are continuously hiring for all our clients in the region, we will retain your CV in our database for any other positions that may fit your profile. Therefore, please let us know if you are not agreeable to that.
KYC Analyst - Contract (6 months)
Posted 1 day ago
Job Viewed
Job Description
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 environment that appreciates and respects individuality.
About our client: A global leader in insurance broking and risk management, we are devoted to finding diverse individuals who are committed to the success of our clients and our organisation.
Role Objective:
Role Description:
To understand the policies and procedures and be able to conduct due diligence and screening.
Role Requirements:
Possess the ability to comprehend ABC & AML risks and conduct risk assessments based on internal and external guidelines.
Understand and perform customer due diligence, including license and incorporation checks, and identify ultimate beneficial owners (UBO) and directors.
Understand and perform screening activities, such as adverse media assessment, PEP & SOE assessment, bribery and corruption assessment in accordance with the criteria outlined.
Review the alert generated from screening, and make decisions to conclude the matches.
Maintain a working knowledge of relevant regulatory requirements and ensure that business activities align with company compliance policies and procedures.
Understand exceptional requirements and obtain necessary approvals from LCPA colleagues and higher authorities based on the level of risk involved.
Technical Skills:
Knowledge of insurance/ reinsurance market and its regulations.
Ability to research and summarize appropriate information.
Ability to identify the risk factors involved in third-party relationships and summarize them in risk assessment.
Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Basic understanding of Know Your Customer (KYC) requirements, Sanctions, Financial Crime Compliance, Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC).
General Skills:
Excellent email writing and interpersonal skills
Good Analytical skills
Good Excel skills
Ability to understand and address business issues and requirements effectively
Responsive, enthusiastic, and capable of working within specified deadlines
Education/ Qualification:
Graduate from a recognized University with a good academic record.
Preferably, ACAMS or any equivalent certifications or any Insurance Certification.
Work Experience:
Minimum 2- 5 years of experience in Due Diligence, Screening, AML / CFT, KYC policies and procedures, Insurance / Reinsurance, including a broking environment.
The client promotes collaboration and aims to provide a supportive and inclusive environment where all individuals can maximize their full potential.
As we are continuously hiring for all our clients in the region, we will retain your CV in our database for any other positions that may fit your profile. Therefore, please let us know if you are not agreeable to that.
Know Your Client (KYC) Analyst
Posted today
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Job Description
Description
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
Your key responsibilities
Your skills and experience
How we’ll support you
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Know Your Client (KYC) Analyst
Posted today
Job Viewed
Job Description
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 (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.
The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.
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 (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.
The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
Your key responsibilities
Your skills and experience
How we’ll support you