3,700 Kyc Analyst jobs in India

Role Summary:

We are looking for experienced KYC Analyst to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of screening alerts and to ascertain if existing KYC records need to be refreshed in accordance with policies and procedures and refresh the records accordingly.

This role requires an experienced KYC Analyst, who has client facing experience.

This is an exciting role as we develop the CLM managed Service in a new strategic location for Delta Capita. significantly.

Key Responsibilities:

• Review of screening results to ascertain completeness of existing KYC records

• Screening for sanctions, PEPs, and negative media

• Sourcing of data from approved public sources using the methods outlined in policies and procedures

• Notification to the relevant teams where client outreach is required for information/documentation which cannot be collected publicly.

• Escalation to the appropriate teams where information cannot be sourced or provided or where prior exceptions have been granted on existing files.

Essential Skills/Experience

• Graduate with 0-1 years' experience

• Excellent communicator, able to effectively communicate with stakeholders and clients with Clients Service Excellence

• Prior KYC and Screening experience is required

• Experience across all entity types, risks levels and jurisdictions

• Screening for sanctions, PEPs, and negative media

• Understanding of key Controls, Compliance/AML, Investigation functions in the banking industry

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

Who We Are:

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.

Our 3 offerings are:

• Managed Services

• Consulting & Solutions

• Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita .

Delta Capita India is a Great Place To Work Certified Organization. Please refer to DC GPTW

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, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day

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 offer excellent career development opportunities to foster skills and talent.

In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.

The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.

The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

Best in class leave policy

Gender neutral parental leaves

100% reimbursement under child care assistance benefit (gender neutral)

Flexible working arrangements

Sponsorship for Industry relevant certifications and education

Employee Assistance Program for you and your family members

Comprehensive Hospitalization Insurance for you and your dependents

Accident and Term life Insurance

Complementary Health screening for 35 yrs. and above

Your key responsibilities

Responsible for verification of Client data

Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.

Verifying KYC documentation of the Clients to be adopted/reviewed

Perform the risk assessment of the Client to be adopted/reviewed

Signing off on new client adoptions and periodic reviews

Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies

Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered

Your skills and experience

6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc

Understanding of Control, Compliance, Investigation/chasing functions in banks

Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)

Ability to interpret regulatory guidelines and assessing risk scores and entity types

Ability to interpreting alerts

Ability to identifying trends and inconsistencies

Understanding of end to end KYC process

How we’ll support you

Training and development to help you excel in your career

Coaching and support from experts in your team

A culture of continuous learning to aid progression

A range of flexible benefits that you can tailor to suit your needs

Vacancy NameKYC Analyst Vacancy NoVN15077 Location CountryIndia Work LocationMumbai Who are V?As a global leader in ship management and marine services, we add value to a vessel’s operations. Operating around the clock and around the world, V. gives every client the quality and efficiency they need in every sector. Covering crew management and recruitment, quality ship management and technical services, together with supporting management and commercial services, V. has an unrivalled industry knowledge with performance assured. Our values, We Care, We Collaborate, We Challenge, We are Consistent, We Commit and Deliver, are at the heart of everything we do and they support our strategy of Investing in Talent. We are always interested in making contact with talented individuals - people who will demonstrate our values and deliver great service, for internal and external stakeholders. Overall Purpose of The Job
Conduct thorough Know Your Counterpart (KYC) reviews on new and existing clients / suppliers, based on reports generated by the MDM team and / or documents provided by the respective BUs. This includes corroborating the information obtained on the client / supplier as required by the Global KYC Procedures utilizing a variety of independent research sources and current due diligence tools. 
Verify and validate customer / supplier information to ensure compliance with anti-money laundering (AML) regulations.
Request further information from the BU’s or client / supplier directly, as necessary. 
Generate reports (as comprehensive as possible) detailing KYC findings and risk assessment.
j_id0__j_id1__j_id51__j_id181__j_id182__j_id191__j_id192__6__j_id193__j_id199 = window.onload; window.onload=function() { if (j_id0__j_id1__j_id51__j_id181__j_id182__j_id191__j_id192__6__j_id193__j_id199!= null) j_id0__j_id1__j_id51__j_id181__j_id182__j_id191__j_id192__6__j_id193__j_id199();}; Key Responsibilities and TasksAssisting and providing guidance to the MDM team with the performance of due diligence on new clients / suppliers, requesting KYC information and documentation as applicable, reviewing and verifying documentation received and making an analytical risk assessment for new clients / suppliers. Where trade sanctions risks are identified as part of the KYC process or as part of any separate trade sanctions check, ensuring escalation to Group Legal for resolution. 
Periodically evaluating existing clients / suppliers according to established policies and procedures.
Periodically reviewing KYC records as to completeness, including verifying that due diligence has been performed and that standards are complied with; also, that the files and risk assessments are current and up to date. 
Maintain continuous contact with customers / suppliers in order to keep customer / supplier files updated. 
Communicating effectively and efficiently with relevant internal and external parties to obtain KYC documents. 
Having a thorough understanding of V.Ships BU / V.Services BU and related parties in order to monitor activities for unusual transactions.
Initiating investigations on identified suspicious transactions and reporting any findings to line management.
Responsible for a good understanding of due diligence regulations, policies and procedures.
Specific projects which may rise from time to time.
j_id0__j_id1__j_id51__j_id181__j_id182__j_id191__j_id192__7__j_id193__j_id199 = window.onload; window.onload=function() { if (j_id0__j_id1__j_id51__j_id181__j_id182__j_id191__j_id192__7__j_id193__j_id199!= null) j_id0__j_id1__j_id51__j_id181__j_id182__j_id191__j_id192__7__j_id193__j_id199();}; What can I expect in return?V. Group can offer you a market leading salary and benefits package, in addition to significant opportunities for career growth and personal development. This a great opportunity to join a true leader in the maritime sector - a company that has exciting plans for future growth. EssentialEssential Skills, Qualification and Experience required
Must have a bachelor’s degree in law or business administration or country equivalent in a related discipline together with equivalent work experience.
Previous work experience in similar position
Good understanding of AML / ABC / Sanctions framework.
Experience with AML / ABC / Sanctions monitoring and screening using a leading screening tool.
Strong research and analytical skills.
Excellent communication skills in English, both verbal and written.
Must have good planning and time management / prioritization skills. 
Ability to work independently and also to liaise with other departments.
Good interpersonal skills. 
Must have good knowledge of Microsoft office applications.
j_id0__j_id1__j_id51__j_id181__j_id182__j_id191__j_id192__9__j_id193__j_id199 = window.onload; window.onload=function() { if (j_id0__j_id1__j_id51__j_id181__j_id182__j_id191__j_id192__9__j_id193__j_id199!= null) j_id0__j_id1__j_id51__j_id181__j_id182__j_id191__j_id192__9__j_id193__j_id199();}; DesirableCommunication in another language e.g. any European language. 
Compliance qualification is an advantage. 
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Description

Role Summary:

We are looking for experienced KYC Analyst to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of screening alerts and to ascertain if existing KYC records need to be refreshed in accordance with policies and procedures and refresh the records accordingly.

This role requires an experienced KYC Analyst, who has client facing experience.

This is an exciting role as we develop the CLM managed Service in a new strategic location for Delta Capita. significantly.

Key Responsibilities:

Review of screening results to ascertain completeness of existing KYC records

Screening for sanctions, PEPs, and negative media

Sourcing of data from approved public sources using the methods outlined in policies and procedures

Notification to the relevant teams where client outreach is required for information/documentation which cannot be collected publicly.

Escalation to the appropriate teams where information cannot be sourced or provided or where prior exceptions have been granted on existing files.

Requirements

Essential Skills/Experience

Graduate with 0-1 years' experience

Excellent communicator, able to effectively communicate with stakeholders and clients with Clients Service Excellence

Prior KYC and Screening experience is required

Experience across all entity types, risks levels and jurisdictions

Screening for sanctions, PEPs, and negative media

Understanding of key Controls, Compliance/AML, Investigation functions in the banking industry

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

Who We Are:

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services

Consulting & Solutions

Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Delta Capita India is a Great Place To Work Certified Organization. Please refer to DC GPTW

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 will be the subject matter expert on video KYC and managing a team of analysts for India Operations

Audit vKYC calls for compliance adherence

Managing BAU activities of vKYC team

Resolving the issues raised by vKYC analysts and escalations by stakeholders

Managing and overseeing individual and team KPIs

Stakeholder management: Internal (Member Onboarding team, Member Support Team, Member accession team, Quality Analysis Team etc.) and External

Providing ongoing training and continuous knowledge sharing with the analysts in the team

Keep yourself abreast about latest changes in vKYC policies and implementation of same at team operational level

Creation of the MIS/ reports for managing the BAU and provide relevant information as per requirement

Bringing in the process/ system efficiency to enhance the effectiveness of the team 

Responsible for supporting in hiring of the agents

Help Head KYC in creating processes, in accordance with our policies, to ensure that we meet rigorous vKYC standards whilst building efficiency where possible with a data driven approach.

You’ll be a great fit if:

You have a minimum of 3 years of experience in VKYC.

Highly motivated, enthusiastic and driven individual with never say die attitude capable of maintaining the morale of the team in any situation

You are a good Supervisor who is decisive, goal-oriented and proactive

You are highly data driven and excellent in handling MIS / Excel reports

Dialer/ Customer service experience will be an added advantage

You have abilities of forecasting the changes in requirements of operations of a team which should be backed up by data

You are comfortable setting goals and KPIs, forecasting and planning

You are comfortable with change, ambiguity, debate, conflict

You are a Multi-tasker who can manage multiple streams of work concurrently

You have proven record of managing various stakeholders (Internal as well as external) to get things done

You have good communication skills- written and verbal

You are willing to work in a shared shift pattern

You are willing to on work weekends or as and when required

What you’ll get in return:

Competitive salary 

Self & Family Health Insurance 

Term & Life Insurance 

OPD Benefits 

Mental wellbeing through Plumm 

Learning & Development Budget 

15 days of Privilege leaves

12 days of Casual leaves

12 days of Sick leaves 

3 paid days off for volunteering or L&D activities 

 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.

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.

Issue Branch circulars for all the staff members highlighting the regulatory requirements, actionables, timelines etc.

Keep a track and strict monitoring of all correspondences with the Regulators and ensure that responses to regulatory authorities are properly submitted within the stipulated period of time.

Handle Inspection by Local Regulatory Authorities and coordinate with other departments for smooth completion of the inspection.

Preparation of Annual Compliance Risk assessment & Compliance Action Plan and put up the same to Management.

Carry out Compliance Self Review and compliance Testing in line with the approved Compliance Risk Assessment and Action Plan and put up the report with findings to the management in a timely manner.

Conduct various Training (classroom training, Online training etc) to educate the branch staff on compliance issues followed with test assignments and track until completion.

To arrange for Compliance Committee Meeting on bimonthly basis to discuss significant compliance matters in line with the HO guidelines

Regular review of Policy and Procedure of Legal & Compliance Department to ensure that same is updated and amended with the approval of appropriate authority as and when there are changes in regulations/ guidelines.

Maintain various MIS and prepare periodic reports in a timely manner. Monitor and manage various approved documents for quick retrieval.

Execution and completion of tasks assigned by department Head, controlling office, Regulator etc. in a timely manner.

Responsible for handling the KYC/AML related function of the Branch and assist /support LCO for overall Compliance Function in the Branch

Investigation and closure of alerts with regard to transactions initiated in Customer accounts to detect and identify any Suspicious Transactions (if any) in SAS HP AML system at First/ Second Level.

Review and investigate the alerts in Fircosoft System on real time basis so as to rule out any sanction hit on the transaction processed by the branch.

Review and investigate the alerts in ACTIMIZE System which throws alerts post screening of Customer Data base of the branch against the changes in Sanctioned List.

Keep the profile of the existing customers updated and make new profile for new customers

Verification of KYC documents in line with the RBI/ HO guidelines for New Customer of the Branch and approve the same at first level.

Periodic Review and record updates of KYC of existing customers of the branch as per the periodicity specified in KYC/AML Policy of the Branch in line with the extant guideline

Key Competencies: 

Should have sound knowledge of Legal and Compliances applicable on foreign banks in India.

Should have good oratory and written skills.

Should be able to keep track with the external compliance updates and implementation to take care of.

Strong in Microsoft Word/ Excel/ PowerPoint excel and presentation

Education & Qualification:

CA/ MBA/ LLB/ Bachelor/ Masters in related field.

Working Experience:

Should have 5+ years of experience in related field.

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

Best in class leave policy

Gender neutral parental leaves

100% reimbursement under childcare assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Employee Assistance Program for you and your family members

Comprehensive Hospitalization Insurance for you and your dependents

Accident and Term life Insurance

Complementary Health screening for 35 yrs. and above

Your key responsibilities

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

Your skills and experience

Should have more than 6 months experience in Corporates and with good communication and system knowledge.

How we’ll support you

Training and development to help you excel in your career

Coaching and support from experts in your team

A culture of continuous learning to aid progression

A range of flexible benefits that you can tailor to suit your needs