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Subramanya Nagar

Chandrika Soap Factory

Fill the google forms to apply for job _ https://docs.google.com/forms/d/e/1FAIpQLSfbb1T5ntnqCt62-V5lS0FkblzQGo5PpeqeuJbVYxgXBdRNeA/viewform?usp=header
As a KYC (Know Your Customer) Intern, you will support the compliance team in carrying out KYC procedures, client due diligence, and regulatory reporting. This internship provides an excellent opportunity to gain practical experience in financial compliance, anti-money laundering (AML), and risk management practices, while contributing to the security and integrity of the organization's operations. whatsapp only 9353391017

KYC/Client Due Diligence (CDD) Support:

Assist in the review and verification of customer identification documents, such as passports, utility bills, and bank statements.
Help update and maintain KYC profiles for new and existing clients in accordance with internal policies and regulatory requirements.
Perform basic due diligence checks on customers, including screening against sanctions lists, politically exposed persons (PEPs), and adverse media.
Support the documentation process for customer onboarding and periodic reviews.

AML & Risk Assessment:

Assist in identifying potential risks related to money laundering, fraud, or terrorist financing by conducting initial screenings and assessments.
Help with the preparation of risk profiles for clients and assist in escalating high-risk cases to senior team members.
Support the ongoing monitoring of customer accounts for suspicious transactions.

Regulatory Compliance:

Help ensure compliance with local and international regulations, including the Financial Action Task Force (FATF) guidelines, Anti-Money Laundering (AML) laws, and the European Union's 4th and 5th Anti-Money Laundering Directives (AMLD).
Assist with ensuring that client information is up to date and meets regulatory requirements for both onboarding and periodic reviews.
Track and support the preparation of KYC/AML reports for regulatory bodies.

Document & Data Management:

Assist in organizing and maintaining KYC files, ensuring that all documentation is complete, accurate, and easily accessible.
Help with managing records of completed KYC checks and other compliance documents in a secure and confidential manner.
Assist with data entry and updating of information into the KYC system or database.

Investigations & Escalations:

Support the team in investigating suspicious or flagged accounts or transactions, including gathering necessary documentation and preparing reports.
Escalate potential issues and findings to the appropriate team members or managers for further analysis or action.

Reporting & Communication:

Assist with the preparation of reports, presentations, and documentation for internal and external stakeholders, including senior management.
Help respond to internal inquiries about KYC processes, client status, and compliance-related issues.

Process Improvement & Support:

Participate in process improvement initiatives by suggesting potential changes or improvements to the KYC/AML process.
Assist in the development of internal training materials or presentations related to KYC/AML topics.
Provide general administrative support as needed to the compliance team.



Muthoot Finance

KYC Executive

Proxy Voting AssociateJoin a leading global financial services firm with over 200 years of history. Be part of a dynamic team that provides essential strategic advice and executes critical financial transactions. Work in a collaborative environment that values innovation and excellence.Job SummaryAs a Proxy Voting Associate of the Proxy India Operations team, you will oversee meeting queues and manage account activities to maintain efficient operations. You will partner with investment stewardship and portfolio managers to ensure accurate and timely voting on upcoming meetings. Additionally, you will handle reporting requirements and support audit activities to uphold compliance standards.Job Responsibilities<ul><li>Monitor meeting queues via Vendor Portal for upcoming meetings.</li><li>Reach out to Investment Stewardship and Portfolio managers to seek votes.</li><li>Apply votes accordingly for upcoming meetings.</li><li>Manage account opening, closing, and reconciliations activities.</li><li>Monitor the Power of Attorney (POA) tracking and filing process.</li><li>Manage reporting requirements for internal and external stakeholders.</li><li>Perform ballot reconciliation process and provide rationale for rejected ballots.</li><li>Assist in external and internal audits.</li><li>Manage mailbox and daily KPI and metrics reporting.</li><li>Work flexibly in US/EMEA hours.</li><li>Build good working relationships with cross-functional teams.</li></ul>Required Qualifications, Capabilities, and Skills:<ul><li>Work independently and proactively seek guidance.</li><li>Demonstrate strong team player skills.</li><li>Accept responsibilities and challenges.</li><li>Focus on client needs and risk awareness.</li><li>Organize tasks and meet tight deadlines.</li><li>Pay excellent attention to detail.</li><li>Communicate fluently in English (verbal and written).</li></ul>Preferred Qualifications, Capabilities, and Skills:<ul><li>Possess knowledge of investment products.</li><li>Exhibit professionalism and initiative.</li><li>Understand the securities market and financial products.</li><li>Demonstrate excellent MS skills, ideally to macro level.</li><li>Build partnerships with peers and managers.</li><li>Maintain a positive outlook and desire for success.</li></ul>JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our <a href="https://careers.jpmorgan.com/us/en/how-we-hire/faqs" rel="nofollow" target="_blank">FAQs</a> for more information about requesting an accommodation.<h4>Experience Level</h4>Mid Level

JP Morgan Services India Pvt Ltd

Testing Engineer - Associate<h4>Job Description:</h4>Job Title: Testing Engineer - AssociateLocation: Bangalore, IndiaRole Description<ul><li>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</li><li>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.</li><li>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.</li><li>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.</li><li>The Reg &amp; 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.</li></ul>What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy<ul><li>Best in class leave policy</li><li>Gender neutral parental leaves</li><li>100% reimbursement under child care assistance benefit (gender neutral)</li><li>Flexible working arrangements</li><li>Sponsorship for Industry relevant certifications and education</li><li>Employee Assistance Program for you and your family members</li><li>Comprehensive Hospitalization Insurance for you and your dependents</li><li>Accident and Term life Insurance</li><li>Complementary Health screening for 35 yrs. and above</li></ul>Your key responsibilities <ul><li>Devising and organising Business scenarios and Test cases inline with Business requirements</li><li>Creating Cross Reference matrix to ensure coverage of Testing during UAT</li><li>Devising Test plans &amp; UAT approach for each delivery cycle and seeking approval from UAT Manager</li><li>Liaise with UAT users to perform UAT, secure signoffs and update results in ALM</li><li>Ensure delivery of all agreed deliverables with no compromise on quality</li><li>Establish and maintain a partnership with Group Technology counterparts and Business UAT partners</li><li>Responsible for upkeep and transparency of all JIRA tickets as well as ensuring work estimations are as accurate as possible as well as providing clear updates and escalations in the daily scrum calls</li><li>The candidate must be willing to learn new technologies and employ them where required and find solutions to the business problems</li><li>The candidate must thrive to deliver projects at the minimal possible time to meet business requirements</li><li>Be transparent and escalate issues to stakeholders to find best course of actions</li><li>Foster an innovative approach to bring in new  methods and means</li></ul>Your skills and experience.Skills <ul><li>Strong communicator as the role will be business facing and requires interaction with a diverse set of stakeholders.</li><li>Prior experience of participating in UAT projects</li><li>Experience of Client Screening, Anti-Money Laundering (AML), KYC systems/processes </li><li>Experience in Financial Services with a good understanding of core banking products</li><li>Experience in working with global delivery teams</li><li>KYC tools and Fircosoft / Workbench application experience would be an added plus</li></ul>Competencies <ul><li>An experienced UAT analyst with a good knowledge of SDLC / Agile methodology</li><li>Able to communicate effectively with Stakeholders and be able to prioritise and deliver according to strict timelines and quality standards</li><li>Able to work independently as well as work as part of the team</li><li>Ability to follow the defined compliance process and where required enhance the process with support from UAT Manager</li><li>Must be flexible to accommodates potential spikes in workload during testing and able to adapt to changing requirements/priorities.</li></ul>Education / Certification<ul><li>Graduates (BTech, MCA, BCA, MBA) with good academic records</li></ul>How we’ll support you<ul><li>Training and development to help you excel in your career</li><li>Coaching and support from experts in your team</li><li>A culture of continuous learning to aid progression</li><li>A range of flexible benefits that you can tailor to suit your needs</li></ul>About us and our teamsPlease visit our company website for further information:<a href="https://www.db.com/company/company.htm" rel="noopener noreferrer" target="_blank">https://www.db.com/company/company.htm</a>We strive for a <a href="https://careers.db.com/inside-deutsche-bank/our-culture" rel="noopener noreferrer" target="_blank">culture </a>in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.

Deutsche Bank

Associate - KYCAbout the companySBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto 'Make Life Simple' inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone.SBI Card is proud to be an equal opportunity &amp; inclusive employer and welcome employees without any discrimination on the grounds of race, colour, gender, religion, creed, disability, sexual orientation, gender identity, marital status, caste etc. SBI Card is committed to fostering an inclusive and diverse workplace where all employees are treated equally with dignity and respect which makes it a promising place to work.Join us to shape the future of digital payment in India and unlock your full potential.What’s in it for YOU<ol><li>SBI Card truly lives by the work-life balance philosophy. We offer a robust wellness and wellbeing program to support mental and physical health of our employees</li><li>Admirable work deserves to be rewarded. We have a well curated bouquet of rewards and recognition program for the employees</li><li>Dynamic, Inclusive and Diverse team culture </li><li>Gender Neutral Policy</li><li>Inclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefits</li><li>Commitment to the overall development of an employee through comprehensive learning &amp; development framework</li></ol>Role PurposeResponsible for:<ol><li>Working on allocated KYC cases by Production delivery with accuracy</li><li>Timely Decisioning of KYC Renewals/Address Change and manage the Ageing Inventory</li><li>Diligent decisioning to ensure corrective actioning ensuring no customer Impact</li><li>Driving Process Initiatives and Improvement Ideas within process</li></ol>Role Accountability <ol><li>Review and decision the allocated cases for KYC processes (emails/physical documents/internal deduplication /CKYC downloads)  as per the pre-defined policy/ guidelines &amp; SOP's</li><li>Ensure adherence to the regulations/policy defined for KYC documents ( Officially valid documents -OVD's)</li><li>Resolve customer queries on KYC for incoming emails /Invalid or negative document cases</li><li>Review address changes into major /minor as per policy process defined</li><li>Ensure accurate updation of the decisioning files/system for the final decisions on the cases </li><li>Ensure that the benchmark productivity /accuracy &amp; TAT target is met &amp; also support team targets for the same </li><li>Ensure prioritization and closure of urgent customer/internal stakeholders emails </li><li>Review the process and proactively identify the gaps &amp; highlight the same for changes - including communication templates/customer concerns/RCA's</li><li>Maintain/track process specific responsibilities assigned for any new changes in policies/systems/processes </li><li>Ensure near zero complaints from customers by ensuring accurate decisioning </li><li>Cater to exceptional requests, escalation, queries and activities as required by the business</li><li>Handle customer queries and provide appropriate resolution within TAT</li><li>Ensure regular COE audits, discuss findings &amp; implement corrective measures</li><li>Perform process documentation and compliance adherence</li></ol>Measures of Success <ol><li>Accuracy % </li><li>Process TAT (Data management TAT etc.)</li><li>No. of process automation/improvement opportunity identified</li><li>Process Adherence as per MOU</li></ol>Technical Skills / Experience / Certifications<ol><li>Excellent working knowledge on Excel/PowerPoint</li><li>Understanding of KYC regulatory compliance framework</li></ol>Competencies critical to the role<ol><li>Process Orientation</li><li>Detail Orientation</li><li>Analytical Ability</li><li>Verbal and written communication</li></ol>Qualification Graduate in any disciplinePreferred IndustryFSI<h4>Experience Level</h4>Mid Level

Sbi Cards And Payment Services Limited

KYC Trainer Capgemini is Hiring – KYC Trainer&nbsp;Shift:&nbsp;Night shifts&nbsp;Work Mode:&nbsp;5 Days from Office&nbsp;Notice Period: Up to 30 days only Experience required: 9 years+ We’re looking for professionals with -<ul><li>Hands-on expertise as a KYC Trainer with a focus on Institutional/Corporate KYC, including CDD, EDD, and AML risk, across NA, EU, and APAC jurisdictions.</li><li>Creating training materials and License to Operate (LTO) frameworks for KYC analysts</li><li>Providing training to the newly onboarded &amp; existing KYC analysts</li><li>AML/KYC training batches while meeting / exceeding SLAs/KPIs for the Training function.</li><li>Familiarity with platforms &amp; tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC.</li></ul> If interested, send your resume with subject line- CV_KYC Trainer

Capgemini

KYC Training BAU Operations<h4>Job Description:</h4>Job Title: KYC Training BAU OperationsLocation: Bangalore, IndiaRole DescriptionThis role demands to support Training BAU Operations key service offering delivery for KYC with an objective to develop KYC skills and knowledge that significantly increase our course participant’s on-the-job productivity and quality. You will be responsible for the end-to-end training needs of a New Hire and existing staff in KYC while governing the delivery of key service offerings.What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy,<ul><li>Best in class leave policy.</li><li>Gender neutral parental leaves</li><li>100% reimbursement under childcare assistance benefit (gender neutral)</li><li>Sponsorship for Industry relevant certifications and education</li><li>Employee Assistance Program for you and your family members</li><li>Comprehensive Hospitalization Insurance for you and your dependents</li><li>Accident and Term life Insurance</li><li>Complementary Health screening for 35 yrs. and above</li></ul>Your key responsibilities <ul><li>Detailed and timely delivery of BAU trainings for new and existing staff</li><li>Delivery of KYC internal BOW trainings eg. Risk Management Training/ Checker certifications/customised trainings with proficiency</li><li>Deliver Byte-sized trainings to CLM employees as Refreshers on KOS subject matter changes.</li><li>Enhance Training offerings, including content and methods, and closer alignment with Ops Readiness/User Engagement teams</li><li>Conduct analysis of training requirements on the Operations floor and plan for delivery of refreshers at frequency matching with Quality Assurance (QA) findings</li><li>Develop and implement curriculum and solutions on KYC products, selecting appropriate delivery mechanisms; may include and specific business needs and functional / technical skills</li><li>Record &amp; maintain 100% of Training records on C2L for audit purposes.</li><li>Partner with Onshore teams to work on E2E projects driven both for global teams</li><li>Ensure administration and delivery of learning &amp; development solutions to meet the needs of various verticals under KYC Globally</li><li>Identify and review innovative training solutions to improve learning experience and to drive efficiency. Roll out new training solutions.</li></ul>Your skills and experience<ul><li>5+ years of relevant work experience (AML/KYC/compliance related) in Banking and Financial Services incl. multi-year experience in DB</li><li>Understanding of the KYC Key Operating Standards (KOS) and relevant applications</li><li>Capable to deliver end to end New Hires/Refreshers/Customised KYC training independently.</li><li>Understanding and exposure to eLearning platforms and tools</li><li>Comfort with excel for maintaining Training MI</li><li>Implementation of KYC requirements and changes/updates</li><li>Flexible with respect to work timings</li></ul>How we’ll support you<ul><li>Training and development to help you excel in your career.</li><li>Coaching and support from experts in your team.</li><li>A culture of continuous learning to aid progression.</li><li>A range of flexible benefits that you can tailor to suit your needs.</li></ul>About us and our teamsPlease visit our company website for further information:<a href="https://www.db.com/company/company.htm" rel="noopener noreferrer" target="_blank">https://www.db.com/company/company.htm</a>We strive for a <a href="https://careers.db.com/inside-deutsche-bank/our-culture" rel="noopener noreferrer" target="_blank">culture </a>in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.

Know Your Client (KYC), Associate<h4>Job Description:</h4>Job Title: KYC AssociateLocation: Jaipur, IndiaRole Description<ul><li>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.</li><li>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.</li><li>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.</li><li>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 &amp; 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.</li></ul>What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy<ul><li>Best in class leave policy</li><li>Gender neutral parental leaves</li><li>100% reimbursement under child care assistance benefit (gender neutral)</li><li>Flexible working arrangements</li><li>Sponsorship for Industry relevant certifications and education</li><li>Employee Assistance Program for you and your family members</li><li>Comprehensive Hospitalization Insurance for you and your dependents</li><li>Accident and Term life Insurance</li><li>Complementary Health screening for 35 yrs. and above</li></ul>Your key responsibilities <ul><li>Responsible for verification of Client data</li><li>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.</li><li>Verifying KYC documentation of the Clients to be adopted/reviewed</li><li>Perform the risk assessment of the Client to be adopted/reviewed</li><li>Signing off on new client adoptions and periodic reviews</li><li>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</li><li>Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered</li></ul>Your skills and experience<ul><li>6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc</li><li>Understanding  of Control, Compliance, Investigation/chasing functions in banks</li><li>Familiarity  AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)</li><li>Ability to interpret  regulatory guidelines and assessing risk scores and entity types</li><li>Ability to interpreting alerts</li><li>Ability to identifying trends and inconsistencies</li><li>Understanding of end to end KYC process</li></ul>How we’ll support you<ul><li>Training and development to help you excel in your career</li><li>Coaching and support from experts in your team</li><li>A culture of continuous learning to aid progression</li><li>A range of flexible benefits that you can tailor to suit your needs</li></ul>About us and our teamsPlease visit our company website for further information:<a href="https://www.db.com/company/company.htm" rel="noopener noreferrer" target="_blank">https://www.db.com/company/company.htm</a>We strive for a <a href="https://careers.db.com/inside-deutsche-bank/our-culture" rel="noopener noreferrer" target="_blank">culture </a>in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.

KYC Associate<h4>Job Description:</h4>Job Title: KYC AssociateLocation: Jaipur, IndiaRole Description<ul><li>The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.</li><li>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.</li><li>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.</li><li>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.</li><li>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.</li><li>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.</li><li>The Reg &amp; 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.</li></ul>What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy,<ul><li>Best in class leave policy.</li><li>Gender neutral parental leaves</li><li>100% reimbursement under childcare assistance benefit (gender neutral)</li><li>Sponsorship for Industry relevant certifications and education</li><li>Employee Assistance Program for you and your family members</li><li>Comprehensive Hospitalization Insurance for you and your dependents</li><li>Accident and Term life Insurance</li><li>Complementary Health screening for 35 yrs. and above</li></ul>Your key responsibilities <ul><li>Responsible for verification of Client data</li><li>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.</li><li>Verifying KYC documentation of the Clients to be adopted/reviewed</li><li>Perform the risk assessment of the Client to be adopted/reviewed</li><li>Signing off on new client adoptions and periodic reviews</li><li>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</li><li>Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered</li></ul>Your skills and experience<ul><li>6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc</li><li>Understanding of Control, Compliance, Investigation/chasing functions in banks</li><li>Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)</li><li>Ability to interpret regulatory guidelines and assessing risk scores and entity types</li><li>Ability to interpreting alerts</li><li>Ability to identifying trends and inconsistencies</li><li>Understanding of end-to-end KYC process</li></ul>How we’ll support you<ul><li>Training and development to help you excel in your career.</li><li>Coaching and support from experts in your team.</li><li>A culture of continuous learning to aid progression.</li><li>A range of flexible benefits that you can tailor to suit your needs.</li></ul>About us and our teamsPlease visit our company website for further information:<a href="https://www.db.com/company/company.html" rel="noopener noreferrer" target="_blank">https://www.db.com/company/company.html</a>We strive for a <a href="https://careers.db.com/inside-deutsche-bank/our-culture" rel="noopener noreferrer" target="_blank">culture </a>in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.<h4>Experience Level</h4>Entry Level

Executive - KYCAbout the companySBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto 'Make Life Simple' inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone.SBI Card is proud to be an equal opportunity &amp; inclusive employer and welcome employees without any discrimination on the grounds of race, colour, gender, religion, creed, disability, sexual orientation, gender identity, marital status, caste etc. SBI Card is committed to fostering an inclusive and diverse workplace where all employees are treated equally with dignity and respect which makes it a promising place to work.Join us to shape the future of digital payment in India and unlock your full potential.What’s in it for YOU<ol><li>SBI Card truly lives by the work-life balance philosophy. We offer a robust wellness and wellbeing program to support mental and physical health of our employees</li><li>Admirable work deserves to be rewarded. We have a well curated bouquet of rewards and recognition program for the employees</li><li>Dynamic, Inclusive and Diverse team culture </li><li>Gender Neutral Policy</li><li>Inclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefits</li><li>Commitment to the overall development of an employee through comprehensive learning &amp; development framework</li></ol>Role PurposeResponsible for: <ol><li>Ensuring KYC scrubbing task adherence within Timelines</li><li>Meeting daily production requirements</li><li>Preparing and Publishing Daily refusal Reconciliations</li><li>Preparing &amp; Publishing High Risk as per compliance Audit Requirements</li><li>Managing customer communication plan as per schedule</li></ol> Role Accountability <ol><li>Ensure accurate data /files updation &amp; MIS for critical processes - KYC renewal, Addon renewal ,address change &amp; PAN associated data files </li><li>Check KYC deduplication of applications as per the agreed timeline and TAT including database updations</li><li>Ensure 100% closure of daily incorrect pan cases which are an overlap with  KYC renewals </li><li>Ensure closure of daily in progress cases assigned</li><li>Publish Wrong and Refusal actioning audit</li><li>Publish status to Compliance for monthly high risk cases reconciliations</li><li>Ensure regular reconciliation for overlaps across data all KYC data bases &amp; systems  in KYC including V+ Vs card one reconciliations</li><li>Continuously evaluate processes and identify opportunities for automation via macros/tools available </li><li>Perform process documentation and compliance adherence</li></ol>Measures of Success <ol><li>Accuracy % </li><li>Process TAT (Data management TAT/Duplication for KYC TAT etc.)</li><li>No. of process automation/improvement opportunity identified</li><li>Process Adherence as per MOU</li></ol>Technical Skills / Experience / Certifications<ol><li>Excellent working knowledge of Excel ( knowledge on other data management tools will be preferred ) </li><li>Understanding of basic regulatory compliances on KYC</li></ol>Competencies critical to the role<ol><li>Process Orientation</li><li>Detail Orientation</li><li>Analytical Ability</li></ol>Qualification Graduate in any disciplinePreferred IndustryFSI<h4>Experience Level</h4>Executive Level

Process Manager<h4>Description</h4>Job Title: CLC Practice – Training and DevelopmentLocation: Mumbai/PuneJob Overview:As a CLC Practice Trainer in our Training and Development team, you'll lead the design and delivery of advanced KYC training for experienced professionals with 8+ years in the field. Your role involves collaborating with cross-functional teams, incorporating industry insights into modules, and contributing to process enhancements. Your expertise ensures our workforce stays abreast of KYC regulations, and your assessments measure the effectiveness of training, contributing to continuous improvement. If you're a seasoned KYC professional passionate about knowledge transfer, we invite you to shape our team's expertise and drive success in a dynamic environment.Responsibilities:Training Program Development:<ul><li>Design, develop, and deliver comprehensive KYC training programs for employees at various levels.</li><li>Stay updated on industry best practices and regulations to incorporate into training modules.</li></ul>Experienced KYC Training:<ul><li>Conduct specialized training sessions for experienced professionals in the KYC domain, focusing on advanced concepts and practical applications.</li><li>Provide mentorship and guidance to junior trainers within the team.</li></ul>Content Creation:<ul><li>Develop engaging training materials, including presentations, case studies, and assessments, tailored to the needs of experienced KYC professionals.</li><li>Collaborate with subject matter experts to ensure accuracy and relevance of training content.</li></ul>KYC Process Improvement:<ul><li>Work closely with KYC operations teams to identify areas for process improvement and incorporate relevant insights into training programs.</li><li>Provide feedback on the effectiveness of training initiatives and suggest adjustments as needed.</li></ul>Assessment and Evaluation:<ul><li>Create assessments and evaluation metrics to measure the success and impact of training programs.</li><li>Analyze training outcomes and provide recommendations for continuous improvement.</li></ul>Qualifications:<ul><li>Bachelor's degree in Finance, Business, or a related field.</li><li>Minimum of 8+ years of hands-on experience as a trainer in KYC operations within the financial industry.</li><li>In-depth knowledge of KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes.</li><li>Strong analytical skills with the ability to identify patterns and anomalies.</li><li>Excellent articulation and presentation skills.</li></ul>Preferred Qualifications:<ul><li>Certification in Training and Development or a related field.</li><li>Previous experience in content creation/design</li><li>Experience in using e-learning platforms and technology for training delivery.</li><li>Previous experience in mentoring or coaching junior trainers</li></ul> About UseClerx is a global leader in productized services, bringing together people, technology and domain expertise to amplify business results. Our mission is to set the benchmark for client service and success in our industry. Our vision is to be the innovation partner of choice for technology, data analytics and process management services. Since our inception in 2000, we've partnered with top companies across various industries, including financial services, telecommunications, retail, and high-tech.Our innovative solutions and domain expertise help businesses optimize operations, improve efficiency, and drive growth. With over 18,000 employees worldwide, eClerx is dedicated to delivering excellence through smart automation and data-driven insights. At eClerx, we believe in nurturing talent and providing hands-on experience.eClerx Financial Markets offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges for financial organizations worldwide. With nearly two decades of industry experience, complemented by smart automation and robotics, our team of experts delivers holistic solutions across the trade lifecycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, per applicable law.

Eclerx Services 

CREDIT PROCESSING OFFICER - DIGITALKYC OfficerJob Role &amp; Location:Position                            : KYC Officer - Video KYC &amp; Video PD (Personal Discussion)Job Location                   : BangaloreWorking days                 : 6 days a week (as per company policy)Work Timings                 : 9.30am to 6.00pm (as per company policy)Role description            : This is a non-sales role &amp; this role requires the candidate to interact with customers over Video calls for KYC check and handling customer calling. Responsibilities:<ul type="disc"><li>Carry out Customer Identification process through Video call</li><li>Performing due diligence checks &amp; reviewing KYC documentation through Video Calls</li><li>Communicate effectively with customers to guide them through the verification process and address any concerns</li><li>Ensure accuracy and completeness of documentation and information collected during the VKYC process</li><li>Ensure customer identity, assess potential risks, prevent fraudulent activities &amp; continuous monitoring while performing Video calling</li><li>Must exhibit highest standards of customer service &amp; interaction quality</li><li>Adherence to Know Your Customer (KYC) guidelines, process checklist &amp; SOP’s</li><li>Collaborate within &amp; other teams to ensure smooth operations</li><li>Adhere to TAT, data accuracy, maintain NIL customer complaints, maintain quality standards in handling customers.</li><li>Ensure to own the responsibility on the cases handled &amp; manage the KYC approval process efficiently</li><li>Adherence to Compliance &amp; NIL deviation</li></ul> Educational Qualifications &amp; Key Skills:<ul><li>Graduation with minimum 3-5 yrs of experience in customer service, KYC checks/banking process (add advantage with Video handling experience)</li><li>Credit Underwriting experience (added advantage)</li><li>Strong Verbal &amp; written communication skills</li><li>Preferable multi-lingual candidates </li><li>Comfortable with inbound &amp; outbound calling and video conferencing</li><li>Ability to work with software systems</li><li>Proficient in MS Office (Microsoft Word, Excel, Power point)</li><li>Ability to communicate effectively with customers </li><li>Problem solving. Being able to solve problems efficiently</li><li>Attention to detail, active listening &amp; being patient with customers</li><li>Able to work flexible hours to meet operational needs when required</li></ul> Salary: Min 2.50 L and Max 3.50L

Muthoot Fincorp Limited

KYC Associate<h4>Job Description:</h4>Job Title: KYC AssociateLocation: Mumbai, IndiaRole Description<ul><li>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.</li><li>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.</li><li>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.</li><li>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 &amp; 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.</li></ul>What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy<ul><li>Best in class leave policy</li><li>Gender neutral parental leaves</li><li>100% reimbursement under child care assistance benefit (gender neutral)</li><li>Flexible working arrangements</li><li>Sponsorship for Industry relevant certifications and education</li><li>Employee Assistance Program for you and your family members</li><li>Comprehensive Hospitalization Insurance for you and your dependents</li><li>Accident and Term life Insurance</li><li>Complementary Health screening for 35 yrs. and above</li></ul>Your key responsibilities <ul><li>Responsible for verification of Client data</li><li>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.</li><li>Verifying KYC documentation of the Clients to be adopted/reviewed</li><li>Perform the risk assessment of the Client to be adopted/reviewed</li><li>Signing off on new client adoptions and periodic reviews</li><li>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</li><li>Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered</li></ul>Your skills and experience<ul><li>6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc</li><li>Understanding  of Control, Compliance, Investigation/chasing functions in banks</li><li>Familiarity  AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)</li><li>Ability to interpret  regulatory guidelines and assessing risk scores and entity types</li><li>Ability to interpreting alerts</li><li>Ability to identifying trends and inconsistencies</li><li>Understanding of end to end KYC process</li></ul>How we’ll support you<ul><li>Training and development to help you excel in your career</li><li>Coaching and support from experts in your team</li><li>A culture of continuous learning to aid progression</li><li>A range of flexible benefits that you can tailor to suit your needs</li></ul>About us and our teamsPlease visit our company website for further information:<a href="https://www.db.com/company/company.htm" rel="noopener noreferrer" target="_blank">https://www.db.com/company/company.htm</a>We strive for a <a href="https://careers.db.com/inside-deutsche-bank/our-culture" rel="noopener noreferrer" target="_blank">culture </a>in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.

KYC - Associate<h4>Job Description:</h4>Job Title: KYC - AssociateLocation: Bangalore, IndiaRole Description<ul><li>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</li><li>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.</li><li>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.</li><li>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 &amp; 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.</li><li>The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.</li><li>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.</li><li>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.</li></ul>What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy<ul><li>Best in class leave policy</li><li>Gender neutral parental leaves</li><li>100% reimbursement under child care assistance benefit (gender neutral)</li><li>Flexible working arrangements</li><li>Sponsorship for Industry relevant certifications and education</li><li>Employee Assistance Program for you and your family members</li><li>Comprehensive Hospitalization Insurance for you and your dependents</li><li>Accident and Term life Insurance</li><li>Complementary Health screening for 35 yrs. and above</li></ul>Your key responsibilities <ul><li>Responsible for verification of Client data</li><li>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.</li><li>Verifying KYC documentation of the Clients to be adopted/reviewed.</li><li>Perform the risk assessment of the Client to be adopted/reviewed.</li><li>Signing off on new client adoptions and periodic reviews</li><li>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</li><li>Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered.</li></ul>Your skills and experience<ul><li>6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc</li><li>Understanding of Control, Compliance, Investigation/chasing functions in banks</li><li>Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)</li><li>Ability to interpret regulatory guidelines and assessing risk scores and entity types.</li><li>Ability to interpreting alerts.</li><li>Ability to identifying trends and inconsistencies.</li><li>Understanding of end-to-end KYC process</li></ul>How we’ll support you<ul><li>Training and development to help you excel in your career</li><li>Coaching and support from experts in your team</li><li>A culture of continuous learning to aid progression</li><li>A range of flexible benefits that you can tailor to suit your needs</li></ul>About us and our teamsPlease visit our company website for further information:<a href="https://www.db.com/company/company.htm" rel="noopener noreferrer" target="_blank">https://www.db.com/company/company.htm</a>We strive for a <a href="https://careers.db.com/inside-deutsche-bank/our-culture" rel="noopener noreferrer" target="_blank">culture </a>in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.

KYC Client Data Associate IITake a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customersJob SummaryAs a Client Data Specialist within our KYC quality reviewer team, you will be reviewing the records completed by the production team to ensure all client KYC records are compliant with regulatory standards. You will ensure high quality and timely completion of all client-level due diligence and assist in end-to-end operations review. This role will require you to perform research to ensure a client’s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business. Job Responsibilities<ul><li>Analyze confidential client data from both public and internal sources to ensure compliance with KYC requirements.</li><li>Understand and apply the firm's KYC requirements, including various due diligence processes such as Customer Identification Program (CIP), Standard Due Diligence (SDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD), and Product Due Diligence (PDD).</li><li>Identify discrepancies in KYC records, suggest necessary amendments, and escalate any Anti-Money Laundering (AML) red flags to the compliance team.</li><li>Ensure that all record reviews are completed within specified deadlines and Service Level Agreements (SLAs).</li><li>Review of confidential client data via publically available and internal sources Maintain high standards of customer service while handling sensitive information, ensuring confidentiality for both internal and external clients.</li><li>Compare and contrast differences within KYC records , highlight amendments required to production team and also highlight escalate to compliance incase of AML Red flags</li><li>Handle and maintain confidential client documentation.</li><li>Demonstrate ability to comprehend the KYC risk factors and draft the overall risk summary for the client'.</li></ul>Required qualifications, capabilities and skills <ul><li>Bachelor’s Degree and/or Graduate Degree</li><li>Knowledge of KYC is essential with at least 12 years experience (Audit, Control, Risk, AML, and Research may also be areas of experience)</li><li>Strong research, analytical and comprehension skills, with ability to analyze large amounts of data</li><li>Client focused with strong customer service skills (e.g. oral and written communication skills)</li><li>Ability to multi-task and meet deadlines against a high volume work schedule</li></ul>

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