Talent.com
KYC AML

KYC AML

ConfidentialMumbai, Mumbai City, Navi Mumbai
30+ days ago
Job description
  • The role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
  • The person provides regular communication to senior stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any required modifications are implemented with minimum disruptions.
  • Performing due diligence on customers on screening system and media adverse search on the internet
  • Identifying Beneficial Owners in case of Companies / Partnership / Trusts / Funds etc
  • Document the investigations thoroughly by recording the details of the alert, the data considered, the basis of the conclusion, and any evidence gathered that supports the conclusion.
  • Ensure that the KYC policy is being adhered to and the same is being updated as per the regulatory changes
  • Be the first point of contact for periodic KYC reviews
  • Arrange weekly, bi-weekly, monthly, quarterly, and annual reports

    • Qualifications

    • ICA Diploma in KYC and CDD and / or CAMS is a plus
    • Have a good understanding of AML / KYC requirements, FIU reporting, FATF Recommendations, Beneficial Owners, identification of Politically Exposed Persons, Adverse Media screening etc
    • Understanding of relevant regulations, databases and proper documents needed to perform KYC / AML screening

      • Experience

    • Minimum 5 years of experience in handling KYC / AML in NBFC / Banks / Wealth Management / Asset Management
    • Experience in systems like Trackwizz, MS Office

      • Skills Required

      KYC AML, Cdd

    Create a job alert for this search

    Aml Kyc • Mumbai, Mumbai City, Navi Mumbai

    Related jobs
    • Promoted
    Team Leader - RCM

    Team Leader - RCM

    Credence Global SolutionsKalyan-Dombivli, IN
    Credence Global Solutions is a diversified technology-driven financial transformation company with deep expertise and focus on Receivables Management, Health-care RCM, Technology Platforms and Cont...Show moreLast updated: 1 day ago
    • Promoted
    Kinaxis Consultant

    Kinaxis Consultant

    BristleconeMumbai, Maharashtra, India
    Proficiency in Kinaxis RapidResponse or Maestro software.Knowledge of supply chain planning processes and methodologies.Experience with data management and integration. Design and configure Kinaxis ...Show moreLast updated: 11 days ago
    • Promoted
    SCM - Order Fulfillment

    SCM - Order Fulfillment

    Aditya Birla GroupWorli, Maharashtra, India
    Birla Cosmetics Private Limited.Worli, Mumbai (5 Days – Work from Office).Job Description : SCM - Order Fulfillment.This Role is for Supply Chain Management, where we are looking for candidates with...Show moreLast updated: 8 days ago
    • Promoted
    KYC analyst

    KYC analyst

    Tata Consultancy ServicesMumbai, IN
    TCS BPS IS HIRING FOR KYC Analyst role at Chennai!.Kindly go through the norms below and apply only if its relevant for.Any full-time graduate (10+2+3). Immediate joiners are preferred.Willingness t...Show moreLast updated: 12 days ago
    • Promoted
    Kinaxis Rapid Response Consultant

    Kinaxis Rapid Response Consultant

    vueverse.Thane, IN
    We are looking for a Kinaxis AMS Support Consultant to provide.The ideal candidate will assist with day-to-day operations, troubleshooting, and small-scale enhancements to ensure smooth system perf...Show moreLast updated: 8 days ago
    • Promoted
    Kinaxis Rapid Response - Lead Consultant

    Kinaxis Rapid Response - Lead Consultant

    vueverse.Mumbai, Maharashtra, India
    We are seeking an experienced Kinaxis AMS Support Lead to.This role requires strong functional expertise, stakeholder management, and the ability to guide enhancements, performance optimization, an...Show moreLast updated: 8 days ago
    • Promoted
    Lead AEM

    Lead AEM

    Destm TechnologiesThane, IN
    AI-powered automation, and custom software development.With over 12 years of experience, we partner with businesses to drive growth, optimize operations, and enhance customer experiences.Our servic...Show moreLast updated: 30+ days ago
    • Promoted
    KYC Analyst

    KYC Analyst

    ConfidentialMumbai, Navi Mumbai
    The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client / product lifecycle across KYC, reference data management, legal doc...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Analyst - KYC

    Senior Analyst - KYC

    ConfidentialMumbai
    Senior Analyst Roles & responsibilities : .Responsible for managing multiple Middle Office and Regulatory support processes. Independently handle multiple clients- establish self as a valued partner.B...Show moreLast updated: 30+ days ago
    • Promoted
    Oracle BSS / BRM Migration Lead

    Oracle BSS / BRM Migration Lead

    GC Technologies Pvt LtdKalyan-Dombivli, IN
    Location : Any location in India (Preferred locations are Bengaluru, Hyderabad, Pune, Noida, Gurgaon).STL - Sterlite Technologies Limited. Working Knowledge of all the BRM Data migration components....Show moreLast updated: 1 day ago
    • Promoted
    Senior Manager

    Senior Manager

    eClerxNavi Mumbai, Maharashtra, India
    Clerx is hiring for Senior Process Manager in FCC.The ideal candidate should possess strong business understanding of finance industry with special focus on KYC lifecycle, AML, Due Diligence, perio...Show moreLast updated: 30+ days ago
    • Promoted
    IDMC Lead

    IDMC Lead

    LumenDataKalyan-Dombivli, IN
    LumenData is a recognized leader in modern data architecture and cloud data management.We specialize in implementing cutting-edge solutions using Informatica’s Cloud Data Management suite, deliveri...Show moreLast updated: 12 days ago
    • Promoted
    Oracle HCM Reporting Consultant

    Oracle HCM Reporting Consultant

    Absolute ApplicationsKalyan-Dombivli, IN
    Oracle HCM Reporting Consultant.Salary negotiable on experience.We are looking for an experienced Oracle HCM reporting Consultant. Oracle HCM focus in following : .Traditional HCM development skills : ...Show moreLast updated: 12 days ago
    • Promoted
    Kinaxis Developer

    Kinaxis Developer

    RandomTreesMumbai, IN
    We are a forward-thinking organization dedicated to leveraging data to drive business success.Our mission is to empower teams with actionable insights and foster a culture of innovation and collabo...Show moreLast updated: 26 days ago
    • Promoted
    AML Analyst

    AML Analyst

    ConfidentialNavi Mumbai, Mumbai
    Conduct investigations to identify risks and report Suspicious Transaction Reports (STRs) within stipulated timeframes.Perform detailed blockchain analytics and Enhanced Due Diligence (EDD) for hig...Show moreLast updated: 30+ days ago
    • Promoted
    Process Manager - KYC

    Process Manager - KYC

    ConfidentialMumbai
    Process Manager Roles & responsibilities : .Independently handle clients and client calls'' establish self as a valued partner. Escalate issues to client and internal managers to bring issues to their...Show moreLast updated: 30+ days ago
    • Promoted
    Oracle Fusion SCM Lead

    Oracle Fusion SCM Lead

    Hiresquad ResourcesThane, IN
    Hiring for Cloud SCM Functional Lead.Any combination of - Procurement, Inventory, Manufacturing, Order to Cash (Sell), Costing. Any combination of - Procurement, Inventory, Manufacturing, Order to C...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    Manager

    Manager

    Visara PartnersRaigad, Maharashtra, India
    To handle site operations of RMHS-MPP and BRQ- LCP with optimum utilization of manpower, machine & raw materials;.Respect all safety rules as per customer's standards and work should be as per Proc...Show moreLast updated: 13 hours ago