aml analyst

Valleysoft

<div><p>Valleysoft | Center of Excellence is a regional IT services provider based in Egypt, serving clients globally since 2006. The company collaborates with global partners like Oracle to address diverse business and technical challenges, from enterprise application development to process management. Valleysoft's vendor-neutral and process-oriented approach, coupled with operational maturity, ensures high-quality and cost-effective services for clients.</p><p>
We are currently looking for dedicated AML Analysts, both senior and junior levels, to join our dynamic team. As an AML Analyst, you will play a key role in supporting our anti-money laundering initiatives by monitoring transactions, conducting investigations, and ensuring compliance with relevant regulations.</p><h3 class="jobSectionHeader"><b>
Responsibilities</b></h3><ul>
<li>Monitor and review customer transactions for suspicious activity and compliance with AML regulations.</li>
<li>Conduct investigations into identified suspicious transactions and prepare reports detailing findings.</li>
<li>Assist in the development and implementation of AML policies and procedures.</li>
<li>Stay updated with current AML regulations, laws, and industry trends.</li>
<li>Support the preparation of AML reports for regulatory authorities, as required.</li>
<li>Collaborate with other teams to enhance the effectiveness of the compliance program.</li>
<li>Provide training and guidance on AML issues to staff members.</li>
<li>Participate in risk assessment activities to identify exposure to money laundering risks.</li>
</ul><p><b>
Requirements</b></p><p></p><p><b>
AML Analyst &ndash; Requirements</b></p><ul>
<li>
Strong understanding of <b>AML regulations and compliance frameworks</b>.
</li><li>Proven ability to conduct <b>investigations, transaction monitoring, and risk assessments</b>.
</li><li>Hands-on experience with <b>AML systems and applications</b>.
</li><li>Experience in <b>Application Support</b>, including providing technical assistance and ensuring smooth application operations.
</li><li>Strong <b>troubleshooting skills</b> to diagnose and resolve application/system issues efficiently.
</li><li>Experience in <b>SAS Administration / SAS Application Support</b> &ndash; specific expertise in SAS administration or related application support functions.</li>
<li>Good analytical skills and attention to detail.</li>
</ul><p><b>
Benefits</b></p><ul>
<li>
Private Health Insurance</li>
<li>Training &amp; Development</li></ul></div>

AML Analyst Senior/Junior

Deutsche Bank

<div>
 <strong>
  Position Overview
  <br/>
  <br/>
 </strong>
 <strong>
  Job Title: KYC Associate
  <br/>
  <br/>
 </strong>
 <strong>
  Location: Bangalore, India
  <br/>
  <br/>
 </strong>
 <strong>
  Role Description
  <br/>
  <br/>
 </strong>
 <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 (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
  </li>
  <li>
   The KYC Analyst also assists the bank&rsquo;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 (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;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 (&ldquo;KYC&rdquo;) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank&rsquo;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.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What We&rsquo;ll Offer You
  <br/>
  <br/>
 </strong>
 As part of our flexible scheme, here are just some of the benefits that you&rsquo;ll enjoy,
 <br/>
 <br/>
 <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
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Your Key Responsibilities
  <br/>
  <br/>
 </strong>
 <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&rsquo;s internal policies
  </li>
  <li>
   Manage exception ensuring that all SLA&rsquo;s defined with the Business on timeliness and quality are adhered
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Your Skills And Experience
  <br/>
  <br/>
 </strong>
 <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
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  How We&rsquo;ll Support You
  <br/>
  <br/>
 </strong>
 <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.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  About Us And Our Teams
  <br/>
  <br/>
 </strong>
 Please visit our company website for further information:
 <br/>
 <br/>
 https://www.db.com/company/company.html
 <br/>
 <br/>
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
 <br/>
 <br/>
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 <br/>
 <br/>
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>


KYC Associate

Vodafone

<div><div><div><div><h2 class="jobSectionHeader"><b>About this Role</b></h2>
</div><div><div>VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value for customers by delivering intelligent solutions through Talent, Technology &amp; Transformation.<br>
As the largest shared services organisation in the global telco industry with 30,000 FTE, our portfolio of next-generation solutions and services are designed in partnership with customers across Vodafone Group, local markets, and partner markets to simplify and drive growth. With our strategic partner Accenture, we work alongside our Vodafone customers, other Telco and tech companies to drive transformation, meet the challenges of our industry and ensure we stay relevant and resilient. This partnership is a unique, industry-first model which brings together the best of in-house and 3rd party capability.<br>
We work with customers across 28 countries from 10 VOIS locations: Albania, Egypt, Hungary, India, Romania, Spain, Turkey, UK, Germany, Ireland, and with a network of teams in Czech Republic, Italy, Greece, and Portugal.<br>
#VOIS #BeUnrivalled #CreateTheFuture</div></div></div><div><div><h2 class="jobSectionHeader"><b>
About this Role</b></h2>
</div><div><div>We are seeking an AML Analyst to support M‑Pesa Anti‑Money Laundering (AML) operations by monitoring transactions, identifying suspicious activity, and escalating potential risks. The individual will work closely with AML leaders to ensure compliance with regulatory requirements and safeguard M‑Pesa systems. This role suits someone with strong analytical capabilities, attention to detail, and a solid understanding of AML best practice.</div></div></div><div><div><h2 class="jobSectionHeader"><b>
What you will do</b></h2>
</div><div><div><ul><li>Conduct daily reviews of AML alerts and ensure all outstanding items are communicated to relevant market teams.</li><li>
Escalate positive hits promptly to the AML Supervisor or MLRO in line with established procedures.</li><li>
Carry out screening for sanctions and Politically Exposed Persons (PEPs).</li><li>
Complete customer profile reviews and contribute to market-level Suspicious Activity Reports (SARs).</li><li>
Prepare monthly AML alert verification summaries and support in generating management information reports.</li><li>
Assess alerts in accordance with defined standard operating procedures.</li><li>
Evaluate geographical relevance of remitter and beneficiary locations for flagged transactions.</li><li>
Escalate cases requiring further assessment and share insights on emerging risk patterns with market teams.</li><li>
Maintain accurate, concise documentation for all investigations, including reasoning behind decisions.</li><li>
Ensure adherence to personal data protection requirements.</li></ul></div></div></div><div><div><h2 class="jobSectionHeader"><b>
Who you are</b></h2>
</div><div><div><ul><li>Bring 2&ndash;2.5 years of experience in a financial services environment, preferably with exposure to AML activities.</li><li>
Possess strong analytical and detail‑oriented skills with a commitment to high‑quality output.</li><li>
Demonstrate proficiency with MS Office applications.</li><li>
Work effectively with minimal supervision.</li><li>
Communicate clearly in written and verbal English.</li><li>
Hold a bachelor&rsquo;s degree in Economics, Law, Finance, Management, or a related field.</li></ul></div></div></div><div><div><h2 class="jobSectionHeader"><b>
Not a perfect fit?</b></h2>
</div><div><div>Concerned you may not meet every requirement? Vodafone is committed to creating an inclusive workplace where everyone can thrive. If you are excited about this role but your experience does not align exactly with every aspect of the job description, you are encouraged to apply. You may be the right candidate for this or another opportunity, and the recruitment team will support you in exploring where your skills fit best.</div></div></div><div><div><h2 class="jobSectionHeader"><b>
What's in it for you</b></h2>
</div><div><div><ul><li>Opportunities to deepen expertise in AML operations, digital payments, and compliance frameworks.</li><li>
Exposure to cross‑market collaboration within a global organisation.</li><li>
Experience in managing real‑time transaction monitoring for a high‑scale fintech environment.</li><li>
Growth in regulatory understanding and risk management disciplines.</li></ul></div></div></div><div><div><h2 class="jobSectionHeader"><b>
What skills you will learn</b></h2>
</div><div><div><ul><li>Enhanced capability in fraud and AML investigation methodologies.</li><li>
Greater understanding of transaction monitoring systems and compliance technologies.</li><li>
Skills in interpreting regulatory requirements across multiple markets.</li><li>
Strengthened documentation and reporting competencies for audit‑driven environments.</li><li>
Cross‑functional communication and stakeholder engagement.</li></ul></div></div></div><div><div><h2 class="jobSectionHeader"><b>
VOIS Equal Opportunity Employer Commitment</b></h2>
</div><div><div>Vodafone recognises and celebrates the value of diversity in building a workforce that reflects the customers and communities it serves. No form of discrimination is tolerated. This includes, but is not limited to, discrimination based on race, colour, age, veteran status, gender identity, gender expression, sexual orientation, pregnancy, maternity or parental status, ethnicity, disability, religion or belief, political affiliation, trade union membership, nationality, citizenship, indigenous status, medical condition, HIV status, neurodiversity, social origin, cultural background, marital or civil partnership status, or socio-economic background.</div></div></div><div><div><h2 class="jobSectionHeader"><b>
Join Us</b></h2>
</div><div><div>At Vodafone, we&rsquo;re working hard to build a better future &mdash; a more connected, inclusive and sustainable world. As a dynamic global community, it&rsquo;s our human spirit, together with technology, that empowers us to achieve this.<br>
We challenge and innovate in order to connect people, organisations, and communities across the world. Delighting our customers and earning their loyalty drive us, and we experiment, learn fast and get it done together.<br>
With us, you can truly be yourself and belong, share inspiration, embrace new opportunities, thrive, and make a real difference.</div></div></div><div><div><h2 class="jobSectionHeader"><b>
Alert</b></h2>
</div><div><div>Apply for Vodafone jobs only through the official Vodafone Careers website to avoid job scams and fraud.<br>
<b>#JDEnhancedByTARA</b></div></div></div><div><div><h2 class="jobSectionHeader"><b>
Follow us on social media and #StayConnected</b></h2>
</div><div><div>LinkedIn: https://www.linkedin.com/company/vois/</div><div>
Facebook: https://www.facebook.com/voisglobal</div><div>
Instagram: https://www.instagram.com/voisglobal/</div><div>
Chat with our employees: https://lnkd.in/dpkrcvR2</div></div></div></div></div>

AML Specialist-Senior Executive-Ahmedabad

<div>
 <strong>
  Position Overview
  <br/>
  <br/>
 </strong>
 <strong>
  Job Title: KYC Associate
  <br/>
  <br/>
 </strong>
 <strong>
  Location: Jaipur, India
  <br/>
  <br/>
 </strong>
 <strong>
  Role Description
  <br/>
  <br/>
 </strong>
 <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 (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
  </li>
  <li>
   The KYC Analyst also assists the bank&rsquo;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 (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;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 (&ldquo;KYC&rdquo;) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank&rsquo;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.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What We&rsquo;ll Offer You
  <br/>
  <br/>
 </strong>
 As part of our flexible scheme, here are just some of the benefits that you&rsquo;ll enjoy,
 <br/>
 <br/>
 <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
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Your Key Responsibilities
  <br/>
  <br/>
 </strong>
 <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&rsquo;s internal policies
  </li>
  <li>
   Manage exception ensuring that all SLA&rsquo;s defined with the Business on timeliness and quality are adhered
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Your Skills And Experience
  <br/>
  <br/>
 </strong>
 <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
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  How We&rsquo;ll Support You
  <br/>
  <br/>
 </strong>
 <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.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  About Us And Our Teams
  <br/>
  <br/>
 </strong>
 Please visit our company website for further information:
 <br/>
 <br/>
 <strong>
  https://www.db.com/company/company.html
  <br/>
  <br/>
 </strong>
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
 <br/>
 <br/>
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 <br/>
 <br/>
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>


MUFG

<div>
 <p>
  <strong>
   About Us:
  </strong>
 </p>
 <p>
  MUFG Bank, Ltd. is Japan&rsquo;s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank&rsquo;s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world&rsquo;s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the world&rsquo;s most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG&rsquo;s shares trade on the Tokyo, Nagoya, and New York stock exchanges.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   MUFG Global Service Private Limited:
  </strong>
 </p>
 <p>
  Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC / AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG&rsquo;s global network across Americas, EMEA and Asia Pacific.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Job Description:
  </strong>
 </p>
 <p>
  We are excited to announce an opening for Senior Analyst KYC - Quality Checker at MUFG. Please find below the details of the role and its responsibilities.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Position: KYC Senior Analyst / Quality Checker
  </strong>
 </p>
 <p>
  <strong>
   Location: Bangalore, India
  </strong>
 </p>
 <p>
  <strong>
   Legal Entity: MGS &ndash; India
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Role Purpose:
  </strong>
 </p>
 <ul>
  <li>
   The role of the Quality Checker Analyst is to ensure that high quality standards are maintained for all KYC profiles that are approved and submitted by the individual in line with the productivity targets for each jurisdiction and Performance Level Agreement.
  </li>
  <li>
   Conduct Quality Check for Customer Due Diligence for Financial Institution Customers.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Main Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Perform Quality Checks (4 Eye checks) on KYC reviews completed by KYC Analysts for accuracy and compliance to relevant regulations.
  </li>
  <li>
   Ensure timely completion of KYC reviews of customers within stipulated project deadline.
  </li>
  <li>
   Produce timely, high quality KYC profiles and address quality issues.
  </li>
  <li>
   Meet the needs and expectations of customers by ensuring that escalations and complaints are handled in a timely and appropriate manner.
  </li>
  <li>
   Work with the operational team leaders to ensure timely completion of profiles and prioritize workload to meet KYC objectives.
  </li>
  <li>
   Proactively highlight audit and compliance issues to the management.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Skills required:
  </strong>
 </p>
 <ul>
  <li>
   Adaptability to quickly learn new segments and business profiles to perform Customer Due Diligence / Enhanced Due Diligence
  </li>
  <li>
   Ability to research and analyze large amounts of data and assess higher risk attributes (geographical, product / service, entity / industry type, transactional, etc.)
  </li>
  <li>
   Excellent verbal and written communication skills, especially in writing risk assessment, good organizational and inter-personal skills..
  </li>
  <li>
   Ability to think from various angles and be proactive.
  </li>
  <li>
   Ability to work under time pressure with high degree of accuracy.
  </li>
  <li>
   Experience with AML / KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Internet Research, Fenergo, etc.
  </li>
  <li>
   Knowledge of financial regulatory requirements and AML (Anti Money Laundering) risk implications.
  </li>
  <li>
   Self-driven personality with Positive &lsquo;can do&rsquo; attitude.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Experience:
  </strong>
 </p>
 <ul>
  <li>
   Total 3-6 years of Customer Due Diligence / Enhanced Due Diligence and Minimum 1 year of experience as a checker role.
  </li>
  <li>
   Minimum Qualification: Graduation in Commerce / Finance or equivalent would be essential.
  </li>
  <li>
   Flexibility to work in different shift timings.
  </li>
  <li>
   Good understanding of MS office and proven skills on banking platforms.
  </li>
  <li>
   Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional).
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   MUFG Way &ldquo;Committed to empowering a brighter future&rdquo;
  </strong>
 </p>
 <p>
  <strong>
   Equal Opportunity Employer:
  </strong>
 </p>
 <p>
  The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, color, national
 </p>
 <p>
  origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic
 </p>
 <p>
  information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws.
 </p>
</div>


Senior Analyst - India KYC Checker [T500-23338]

Societe Generale Global Solution Centre

<div>
 Reference 25000N9O
 <br/>
 <br/>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Identify AML Category accurately basis documents/ information available
  </li>
  <li>
   Must have knowledge regarding documentation requirements based on the AML category and other specific local and global requirements
  </li>
  <li>
   Perform checks on the profile (like legal entity name, geographic location, nature of business/industry, etc..)
  </li>
  <li>
   Review existing documentation available in client files and evaluate it's applicability
  </li>
  <li>
   Perform public domain search for capturing client information from AML Compliance approved websites and others (i.e.. Lexis/Nexis, Bankers Almanac, company websites, government websites, etc..)
  </li>
  <li>
   Should upload relevant documents and information in Documentum as applicable
  </li>
  <li>
   Perform screening, which includes sanctions, Politically Exposed Person (PEP) and negative news screening using relevant tools to make sure the client has no potential restrictions or negative news activities
  </li>
  <li>
   Possess strong verbal and report writing skills as they are expected to communicate with the sanctions and compliance team in case they are not able to mitigate negative news/hits found
  </li>
  <li>
   They must know what is considered strong and weak criteria while mitigating hits
  </li>
  <li>
   Calculate the risk rating using internal tools available [Financial Crime Risk Calculating Model (FCCR) or KRSM (KYC Risk Scoring Model)] accurately
  </li>
  <li>
   Write memos representing accurate information and relevant documentation for all high risk cases
  </li>
  <li>
   Obtain necessary approvals from the Compliance Audit Committee (CAC) or Senior Management, as applicable
  </li>
  <li>
   Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP) and guidelines
  </li>
  <li>
   Review and ensure information collated from BLs and RMs is correct and updated
  </li>
  <li>
   Perform background verification on individuals and entities using appropriate tools (i.e., LexisNexis, World Check, Internet tools, etc.)
  </li>
  <li>
   Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team
  </li>
  <li>
   Maintain a working knowledge of AML/ OFAC/ Local regulations (eg., US CIP) and be able to relate them to SG policies and procedures
  </li>
  <li>
   Update Daily MIS Report and forwarding the same for Management Review
  </li>
  <li>
   Maintain sound working relationships with the BLs, RMs and other stakeholders
  </li>
  <li>
   Should be up to date with the latest policies, procedures and regulations, including global minimum standards and local requirements based on the location of the client
  </li>
  <li>
   Ability to compile email to compliance or sanctions team (if required) reflecting the potential hits found during screening
  </li>
  <li>
   Ability to prioritize work and individual target and route all additional ad-hoc requests from the onshore team to the Cell Manager before taking any action
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Meet Internal KPIs - Periodic Reviews
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Maintain a minimum of 95.5% of quality for all profiles as per global quality standard requirements (applicable to all functions).
  </li>
  <li>
   Complete review for an average of 2 profiles per day
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Required
  <br/>
  <br/>
 </strong>
 <strong>
  Profile required
  <br/>
  <br/>
 </strong>
 <strong>
  Analyst of SG GSC KYC
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Should have completed graduation/post graduation in Commerce/Science.
  </li>
  <li>
   Should have 2- 5 years of relevant KYC experience
  </li>
  <li>
   In-depth knowledge in Know Your Customer (KYC) process
  </li>
  <li>
   Familiarity with the principles of risk based KYC, client risk assessment and the products used in a wholesale banking and institutional broker dealer business from all our business groups. (GLFI, CORI, MARK)
  </li>
  <li>
   Should have worked on tools like World check, Lexis Nexis, Microsoft Office, Word, Excel, PowerPoint
  </li>
  <li>
   Ability to work in a cross cultural team across geographical locations and time zones
  </li>
  <li>
   Strong communication skills (oral and written)
  </li>
  <li>
   Ability to demonstrate team spirit, client focus and ownership
  </li>
  <li>
   Investigative abilities and eye for detail
  </li>
  <li>
   Good analytical and problem solving skills
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Why join us
  <br/>
  <br/>
 </strong>
 &ldquo;We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status&rdquo;.
 <br/>
 <br/>
 <strong>
  Business insight
  <br/>
  <br/>
 </strong>
 <strong>
  At Soci&eacute;t&eacute; G&eacute;n&eacute;rale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you&rsquo;re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating, and taking action are part of our DNA. If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!
  <br/>
  <br/>
 </strong>
 <strong>
  Still hesitating?
  <br/>
  <br/>
 </strong>
 <strong>
  You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.
  <br/>
  <br/>
 </strong>
 <strong>
  We are committed to support accelerating our Group&rsquo;s ESG strategy by implementing ESG principles in all our activities and policies. They are translated in our business activity (ESG assessment, reporting, project management or IT activities), our work environment and in our responsible practices for environment protection.
 </strong>
</div>


Analyst

DBS Bank

Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.ResponsibilitiesAML Alert / Surveillance: * Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyse the alert and ensure timely and effective disposition of the alerts.Work closely with stakeholders on AML /KYC /Sanctions related items: * Work closely with stakeholders including operations, business, compliance, legal, audit and other units on AML / KYC related items.Providing support / Assistance for other AML /KYC requirements: * Providing support on various requirements like updation of watch lists / caution lists,* Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc.* Assistance to other adhoc AML/KYC related activities like, analysis of thematic studies, AML related project and automation.* Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank.
<br><br>
Review / Analyze the alert and ensure timely and effective disposition of the alerts. Prepare the GoS for filing of STR’s Regulatory Reportings like STR, CTR, NTR, CWTR Preparation of MIS for Trend Analysis, Escalation, Review, etc AML Automation to strengthen existing processes and procedures and identification of new process requirements. Giving advisory on Sanction and KYC matters to BU/SU Preparing adhoc presentations or MIS as per management routineRequirementsTimely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank.* Review / Analyze the alert and ensure timely and effective disposition of the alerts.* Prepare the GoS for filing of STRs* Regulatory Reportings like STR, CTR, NTR, CWTR* Preparation of MIS for Trend Analysis, Escalation, Review, etc* AML Automation to strengthen existing processes and procedures and identification of new process requirements.* Giving advisory on Sanction and KYC matters to BU/SU* Preparing adhoc presentations or MIS as per management routine.

Analyst, Transaction Surveillance, Legal Compliance And Secretariat

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