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analyst - fi kyc [t500-21054] Jobs in House Counsel Jobs In Mangaluru India

analyst - fi kyc [t500-21054]

analyst - fi kyc [t500-21410] Jobs in House Counsel Jobs In Mangaluru India

analyst - fi kyc [t500-21410]

analyst - regulatory compliance Jobs in House Counsel Jobs In Mangaluru India

analyst - regulatory compliance

analyst regulatory compliance

KPMG India

<div>
 
 Job Description
 
 
 
 
 About KPMG in India
 
 
 
 
 KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.
 
 
 
 
 KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.
 
 
 
 
 CIB Operations &ndash; Deal Review
 
 
 
 Organization Description
 
 
 J.P. Morgan&rsquo;s Commercial &amp; Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial &amp; Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
 
 
 Employer Description
 
 
 JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;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.
 
 
 
 Job Summary
 
 
 
 The Equities Deal Review group is responsible for conducting comprehensive reviews of equity transactions, with a strong focus on derivatives, structured, and exotic products, to ensure compliance with regulatory standards and internal policies. This role involves analyzing complex deal structures, assessing risk factors, and collaborating with various teams to facilitate smooth transaction processes. The analyst will provide insights and recommendations to enhance deal efficiency and mitigate potential risks. This position requires a keen eye for detail and a strong understanding of equity markets and financial instruments.
 
 
 Locations
 
 
 Bangalore
 
 
 Locations
 
 
 EMEA Shift hours
 
 
 
 Job Description &amp; Responsibilities
 
 
 
 &Oslash; Conduct thorough reviews of equity transactions, including derivatives, structured, and exotic products, to ensure compliance with regulatory and internal guidelines.
 
 
 &Oslash; Analyze complex deal structures and assess associated risks to provide actionable insights.
 
 
 &Oslash; Collaborate with trading, legal, and compliance teams to resolve any discrepancies or issues.
 
 
 &Oslash; Prepare detailed reports and documentation for each deal review.
 
 
 &Oslash; Provide training and guidance to junior team members on deal review processes.
 
 
 &Oslash; Participate in cross-functional meetings to discuss deal-related matters.
 
 
 &Oslash; Maintain accurate records of all reviewed transactions and related communications.
 
 
 &Oslash; Support the continuous improvement of deal review methodologies and tools.
 
 
 &Oslash; Ensure timely completion of all deal reviews to meet business deadlines.
 
 
 
 Required Qualifications, Capabilities, And Skills
 
 
 
 &Oslash; Bachelor&rsquo;s degree in Finance, Economics, Business Administration, or a related field.
 
 
 &Oslash; Strong understanding of equity markets, derivatives, structured, and exotic products.
 
 
 &Oslash; Excellent analytical and problem-solving skills.
 
 
 &Oslash; Strong attention to detail and accuracy in reviewing complex transactions.
 
 
 &Oslash; Ability to work collaboratively in a team-oriented environment.
 
 
 &Oslash; Effective communication skills, both written and verbal.
 
 
 &Oslash; Ability to manage multiple tasks and prioritize effectively.
 
 
 &Oslash; Strong organizational skills and ability to maintain detailed records.
 
 
 
 Preferred Qualifications, Capabilities, And Skills
 
 
 
 &Oslash; Master&rsquo;s degree in Finance or a related field.
 
 
 &Oslash; Professional certifications such as CFA or FRM would be an advantage
 
 
 &Oslash; Experience in a similar role within the financial services industry.
 
 
 &Oslash; Knowledge of trading platforms and financial software.
 
 
 &Oslash; Experience with data analysis tools and techniques.
 
 
 &Oslash; Understanding of global equity markets and cross-border transactions.
 
 
 &Oslash; Ability to adapt to a fast-paced and dynamic work environment.
 
 
 
 
 
 Equal employment opportunity information
 
 
 KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.
 
 
 
 
 Qualifications
 
 
 
 FRM
</div>

Analyst - Regulatory Compliance

Ather Energy

<div>
 
 
 You&rsquo;ll be our:
 
 Deputy General Manager - Investor Relations
 
 
 
 You&rsquo;ll be based at:
 
 IBC Knowledge Park, Bengaluru
 
 
 
 You&rsquo;ll be Aligned with:
 
 Chief Financial Officer
 
 
 
 You&rsquo;ll be a member of:
 
 Corporate Finance &amp; Accounts
 
 
 
 
 
 
 
 What you&rsquo;ll do at Athe
 
 
 <ul>
 <li>
 rDevelop and implement comprehensive investor relations strategies aligned with the Company's overall objective
 </li>
 <li>
 sServe as one of the primary point of contact for investors, analysts, and other stakeholder
 </li>
 <li>
 sCommunicate Ather&rsquo;s long term strategy and operational updates to Analysts / Investors/Other stakeholders in the most effective manner
 </li>
 <li>
 .Building a financial model and maintaining the same on a regular basis
 </li>
 <li>
 .Build a strong and positive relationship with existing and prospective Investors and other stakeholders through regular communication and by addressing their queries in a comprehensive and a timely manne
 </li>
 <li>
 rPrepare presentations, assist in the writing of press releases, and other communication materials for Board Meeting, Earnings releases, industry events, and presentations to analysts, brokers, and investors
 </li>
 <li>
 .Build and deepen relationships with sell side analyst covering the sector and work towards initiating coverage on Ather Energ
 </li>
 <li>
 yBuild a summary of analyst forecast pre and post earnings for Ather and track the same on a quarterly basi
 </li>
 <li>
 sMaintain the Investor section of Company website and ensure SEBI Listing Regulations compliances as applicabl
 </li>
 <li>
 eOrganize and participate in Investor conferences, road shows, in-office meetings and other investor engagement
 </li>
 <li>
 sAnalyse stock price movements, and stock ownership for the sector on periodic basi
 </li>
 <li>
 sCollaborate closely with internal teams, including finance, legal, marketing, operations and communications, to ensure consistency and accuracy in messaging and disclosures
 </li>
 <li>
 .Collect and collate operational metrics as needed, work with other teams such as ESG, Strategy, Sales and marketing etc.to facilitate external engagement and reporting
 </li>
 <li>
 .Lead Annual Report preparation and other publications for the company
 </li>
 <li>
 .Monitor and analyze market trends, competitor activities, key developments in industry and regulatory developments to provide insights and recommendations to senior managemen
 </li>
 <li>
 tBench marking presentations, annual reports and other disclosures by peer companies, to provide insights to senior managemen
 </li>
 </ul>
 
 
 
 
 
 t
 
 Here&rsquo;s what we are looking f
 
 
 <ul>
 <li>
 orEquity raise experiences either in a private company or a listed compa
 </li>
 <li>
 nyStrong interpersonal and communication skills with proficiency in both spoken &amp; written English language is require
 </li>
 <li>
 d.Ability to build and maintain relationships with a diverse range of stakeholder
 </li>
 <li>
 s.Familiarity with regulatory requirements and compliance standards relevant to investor relations and public listed companies in Indi
 </li>
 <li>
 a.Proficiency in MS Office, GSui
 </li>
 </ul>
 
 
 
 
 
 te
 
 What you bring to At
 
 
 <ul>
 <li>
 herPGDBM / MBA / CA with Finance as specialization prefer
 </li>
 <li>
 redRelevant work experience of 6-8 years (post qualification) with at least 3-4 years&rsquo; experience working in
 </li>
 </ul>
 
 
 
 
 
 IR
 
 Be You, Wit
 
 
 
 
 h UsThe Ather story doesn't write itself - our people do. We believe everyone is equal, but not the same. Diversity is our strength, and building an inclusive and equitable workplace begins with acknowledging and embracing our differences. We are an equal opportunity employer, and our team reflects a wide range of identities, experiences, and perspectives - all united by a shared passion to write the Ather st
 
 
 
 
 
 ory.
</div>

DGM - Investor Relations

HSBC

<div>
 
 Some Careers Have More Impact Than Others.
 
 
 
 If you&rsquo;re looking for a career where you can make a real impression, join HSBC and discover how valued you&rsquo;ll be.
 
 
 HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
 
 
 We are currently seeking an experienced professional to join our team in the role of
 
 Business Analyst
 
 
 
 
 Principal Responsibilities
 
 
 
 <ul>
 <li>
 Identify, review and analyse business processes and systems to understand design implications across Business, IT and Operations Support reengineering of processes, where process is one of the many parts of the change, and provide detailed guidance on process design (considering risk, end-to-end and cost)
 </li>
 <li>
 Support with impact assessment for change requests on design, scope, time, budget or effort on programme plan and provide accurate estimates for handling new requirements, design changes and scope
 </li>
 <li>
 Support the development of control structures and performance scorecards (KPIs) to ensure project milestones, budgets, resources and employee engagement aspirations are met, implementing mitigating actions as appropriate
 </li>
 <li>
 Work with markets/regions to understand regulatory, customer and competitive landscape
 </li>
 <li>
 Support the team by quickly familiarising new team members with the team&rsquo;s purpose and expectations
 </li>
 <li>
 Support Programme leadership in communication of strategic direction across global, regional and country structures
 </li>
 <li>
 Support and encourage constructive cross-country, cross function, and cross-business teamwork by demonstrating collaboration and taking prompt action to address any activities and behaviours that are not consistent with HSBC's diversity policy and / or the best interests of the business and its customers.
 </li>
 <li>
 Give timely, honest and constructive feedback to others
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Possess excellent Business Analyst skills
 </li>
 <li>
 Strong analytical background with a high degree of attention to detail
 </li>
 <li>
 Background working in cross-functional teams to drive requirements capture
 </li>
 <li>
 Experience in business and process analysis, change initiatives &amp; re-engineering
 </li>
 <li>
 Experience in planning and deploying both business and IT initiatives
 </li>
 <li>
 Strong knowledge of end-to-end Credit lifecycle for Wholesale customers and consumption of the business data in downstream systems/functions like Risk and Finance
 </li>
 <li>
 Knowledge of key Risk parameters such as PD, LGD &amp; EAD and use of them in risk and regulatory calculations/reporting
 </li>
 <li>
 Knowledge of the business and risk data flows , reporting metrics and reporting dashboards
 </li>
 <li>
 Knowledge of data controls , data transformation logics and data normalization
 </li>
 <li>
 Knowledge of reporting tools like Qlik or Tableau
 </li>
 <li>
 Strong interpersonal and communication skills with a proven ability to communicate effectively and confidently at all levels across the Group
 </li>
 <li>
 Challenge business intent in a constructive manner to accurately define requirements and design detailed business solution and structures
 </li>
 <li>
 Continuously look for innovative ways to improve business outcomes and add value to customers/stakeholders/colleagues
 </li>
 <li>
 Strong organizational, time management and planning skills in order to cope with multiple large-scale responsibilities
 </li>
 <li>
 Ability to build strong relationships across Business, IT and Operations
 </li>
 <li>
 Flexible and able to adapt in a fast-paced, changing environment
 </li>
 <li>
 Confident and open to challenging existing protocols and processes.
 
 
 </li>
 </ul>
 
 You&rsquo;ll achieve more at HSBC
 
 
 
 HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.&rdquo;
 
 
 Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
 
 
 <ul>
 <li>
 Issued By HSBC Electronic Data Processing (India) Private LTD***
 </li>
 </ul>
</div>

Business Analyst

JPMorganChase

<div>
 
 Job Description
 
 
 
 You are a strategic thinker passionate about driving solutions in Data Reconciliation and Reporting Analyst. You have found the right team.
 
 
 As a Data Reconciliation and Reporting Analyst within our team, you will be responsible for ensuring the accuracy, completeness, and reconciliation of data within our internal database versus our custodian and banking accounts. You will ensure timely and accurate daily regulatory reporting, including MIFID and ICAAP, while communicating effectively with stakeholders.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Data Validation: Perform checks to ensure data accuracy, completeness, and consistency within the database.
 </li>
 <li>
 Data Reconciliation: Identify and resolve discrepancies between different data sources using reports, and other data comparison tools.
 </li>
 <li>
 Error Handling and Correction: Address any errors or issues that arise during the reconciliation process and implement first level corrective actions.
 </li>
 <li>
 Testing: Conduct functional, user acceptance, and performance testing to ensure data integrity within the system.
 </li>
 <li>
 Documentation: Document the reconciliation and reporting processes, including issues encountered and resolutions.
 </li>
 <li>
 Stakeholder Communication: Communicate findings and reconciliation results to stakeholders, providing clear explanations and recommendations.
 
 
 </li>
 </ul>
 
 Required Qualifications, Capabilities And Skills
 
 
 
 <ul>
 <li>
 Bachelor's degree in business or financial studies
 </li>
 <li>
 Proven experience in data reconciliation and report generation.
 </li>
 <li>
 Strong analytical skills and attention to detail.
 </li>
 <li>
 Advanced Excel skills and experience with reporting
 </li>
 <li>
 Excellent problem-solving and troubleshooting abilities.
 </li>
 <li>
 Strong communication and documentation skills.
 </li>
 <li>
 Ability to manage multiple tasks and projects effectively.
 
 
 </li>
 </ul>
 
 ABOUT US
 
 
 
 JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;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&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
 
 
 
 About The Team
 
 
 
 J.P. Morgan Asset &amp; Wealth Management delivers industry-leading investment management and private banking solutions. Asset Management provides individuals, advisors and institutions with strategies and expertise that span the full spectrum of asset classes through our global network of investment professionals. Wealth Management helps individuals, families and foundations take a more intentional approach to their wealth or finances to better define, focus and realize their goals.
</div>

Data Reconciliation and Reporting Analyst

MUFG

<div>
 
 
 About Us:
 
 
 
 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.
 
 
 
 
 
 
 MUFG Global Service Private Limited:
 
 
 
 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.
 
 
 
 
 
 
 Description:
 
 
 
 The health and safety of our employees and candidates are very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we&rsquo;re leveraging our digital capabilities to ensure we can continue to recruit top talent at the MUFG Group. As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey. If so, one of our Resourcing colleagues will explain how our video-interviewing technology will be used throughout the recruitment process and will be on hand to answer any questions you might have. If you&rsquo;re looking for a career where you can make a real impression, join MUFG and discover how valued you&rsquo;ll be.
 
 
 
 
 
 
 Department Overview:
 
 
 
 KYC Operations: the objective is to provide a best-in-class KYC process. It ensures that KYC profiles are prepared in accordance with Group and Regulatory Policy, obtaining documents as required from the client/ relationship manager, undertaking all the necessary due diligence checks, and ensuring appropriate escalation is followed according to Policy.
 
 
 The KYCS Service function has onshore hubs in Japan, Americas, EMEA, Singapore and Hong Kong. KYC Operations is responsible for providing centralized KYC production, validation of clients in support of both client on-boarding and periodic maintenance of client information. It has been tasked with creating a KYC profile service to provide a consistent approach for KYC across the countries of the Group as part of the overall Global Standards. The organization is expected to go through a transformation where new policies, processes and technologies will be implemented.
 
 
 
 
 
 
 Position: KYC Analyst
 
 
 
 
 Location: Bangalore, India
 
 
 
 
 Legal Entity: MGS &ndash; India
 
 
 
 
 
 
 
 Responsibilities:
 
 
 <ul>
 <li>
 Production of KYC profile to the highest quality standard &amp; in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams.
 </li>
 <li>
 Obtain &amp; update all missing client documentation from the client (with the help of the RMs), ability to research and analyze large amounts of data and assess higher risk attributes (geographical, product/service, entity/industry type, transactional, etc.)
 </li>
 <li>
 Following up on client profiles (In line with the latest escalation matrix) &amp; making sure that all levels of signoff are in line with the latest Id matrix
 </li>
 <li>
 Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined Interfacing with Compliance, Sanctions and Relationship Managers where applicable, especially on matters that involve escalation of pending and ageing profiles
 </li>
 <li>
 Excellent understanding of KYC, financial regulatory environment, Global banking regulations and AML risk implications
 </li>
 <li>
 Thorough understanding of legal structures of various client types: financial institutions, corporate, NBFI, Trusts, Public/Government FIs, private companies, funds, SPV etc.
 </li>
 <li>
 Proven skill sets in analyzing implications of mergers and acquisitions on legal identities &amp; ownership structures of Corporate, FIs &amp; Funds
 </li>
 <li>
 Experience on AML / KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Internet Research, Fenergo, etc
 </li>
 <li>
 Sound knowledge of financial regulatory requirements
 </li>
 <li>
 Ability to interpret complex changes in regulatory guidelines and assess the impact
 </li>
 <li>
 Ability to work well under pressure with a high degree of accuracy &amp; Ability to think from various angles and be proactive
 </li>
 <li>
 Ensure one meets the set productivity target and Quality target month on month
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Minimum 2-3 Years of Customer Due Diligence / Enhance Due Diligence at a maker level (Experience in commercial banking KYC is most preferred)
 </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>
 Excellent communication skills (Verbal &amp; Written)
 </li>
 <li>
 Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional)
 </li>
 </ul>
 
 
 
 
 
 MUFG Way &ldquo;Committed to empowering a brighter future&rdquo;
 
 
</div>

Analyst - FI KYC [T500-21410]

Pocket FM

<div>
 
 With 100 Billion+ minutes streamed annually, 120 minutes of daily average listening time, and 6 Billion+ total audio plays on our platform, Pocket FM is on a mission to build the world&rsquo;s largest AI-powered audio streaming platform.
 
 
 
 
 
 What sets us apart? We&rsquo;re an AI-first company, leveraging cutting-edge generative AI to transform every part of our ecosystem&mdash;from content creation and language localization to marketing, distribution, and monetization. Our in-house AI has already powered 10% of US revenue and is listening through original, AI-generated audio series. We&rsquo;re also expanding into new storytelling formats like comics and web novels, all built on the foundation of our proprietary AI platforms.
 
 
 
 
 
 You can get more updates, insights and everything behind the scenes at Pocket FM here - https://xtra.pocketfm.com/
 
 
 
 
 
 
 About the Role
 
 
 
 We are seeking an experienced
 
 Manager/Senior Manager
 
 for the Employment Law and Legal Compliance vertical across key jurisdictions, with a strong focus on
 
 India, EU and the United States.
 
 
 
 
 
 
 This role will drive strategy creation and implementation from a legal and regulatory compliance perspective, support employment categorization related exercise in accordance with local laws, provide advisory both from an employment law as well as regulatory compliance perspective, implement/monitor/fulfil the local law regulatory compliances in a timely manner through internal as well as external stakeholders, data privacy related exposure will be an added advantage. We are looking for someone who will have deep technical expertise, leadership experience, and a commercial mindset to balance compliance with business enablement.
 
 
 
 
 
 
 What will you do?
 
 
 
 
 Employment Law &amp; HR Compliance
 
 
 <ul>
 <li>
 Advise on employment law matters including hiring, onboarding, employee relations, terminations, and workplace policies.
 </li>
 <li>
 Draft, review, and update employment contracts, handbooks, and internal policies in line with evolving legislation.
 </li>
 <li>
 Partner with HR to design compliant and practical procedures for performance management, diversity &amp; inclusion, whistleblowing, and grievances.
 </li>
 <li>
 Manage responses to employee complaints, investigations, and coordinate with external counsel where necessary.
 </li>
 <li>
 Oversee and advise on the classification parameters used to distinguish between employees&rsquo; v/s contractors that are applicable in the geographies that the Company operates in to ensure that there is no misclassification risk for the Company.
 </li>
 <li>
 Able to manage cross-jurisdictional litigation in an effective manner and provide updates to the management and the board as requested.
 </li>
 </ul>
 
 
 
 
 
 Regulatory Compliance &amp; Governance
 
 
 <ul>
 <li>
 Monitor and interpret relevant regulatory developments on a regular basis which are relevant to the Company business (e.g., SEBI, RBI, data privacy, labour laws), ensuring internal policies remain compliant.
 </li>
 <li>
 Assist in regulatory filings, audits, and periodic reporting obligations.
 </li>
 <li>
 Maintain and update compliance registers, licenses, and internal trackers for regulatory submissions.
 </li>
 <li>
 Support internal and external audits and remediate any findings in collaboration with operational teams.
 </li>
 <li>
 Ability to effectively communicate and procure relevant advisory from external advisors including law firms on various aspects affecting the company business.
 </li>
 </ul>
 
 
 
 
 
 Cross-Functional Advisory
 
 
 <ul>
 <li>
 Work closely with business, HR, product, and finance teams to integrate compliance considerations into day-to-day operations.
 </li>
 <li>
 Train employees on key compliance topics such as anti-harassment, data protection, conflict of interest, and whistle blower policies.
 </li>
 <li>
 Support internal investigations related to regulatory or employment issues.
 </li>
 <li>
 Proven track record of advising and implementing/assisting in implementation of Data Privacy Framework in consultation with the Information Security Team
 </li>
 </ul>
 
 
 
 
 
 What we are looking for
 
 
 <ul>
 <li>
 Law Graduate with minimum PQE of 7 to 10 years.
 </li>
 <li>
 Exposure working in a multi-jurisdictional organization across time zones. Prior experience in the media and entertainment industry is preferred but not mandatory.
 </li>
 <li>
 Expertise in preparing written statements and responses to claims, conduct comprehensive legal research to support case strategies, and stay abreast of recent case laws and legal precedents in labour and employment law.
 </li>
 <li>
 Good exposure in handling Indian labour laws especially working knowledge of compliances surrounding PF, ESIC, CLRA, and Minimum Wages, etc.
 </li>
 <li>
 Good research, drafting and communication skills.
 </li>
 </ul>
 
 
</div>

Senior Manager - Legal

<div>
 
 
 About Us:
 
 
 
 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, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.
 
 
 The Group aims to &ldquo;be the world&rsquo;s most trusted financial group&rdquo; through close collaboration among our operating companies and flexibly respond to all of 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.
 
 
 MUFG Bank, Ltd. is Japan&rsquo;s premier bank, with a global network spanning more than 50 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments and individuals worldwide.
 
 
 In Asia, MUFG has a presence across 20 markets &ndash; Australia, Bangladesh, Cambodia, China, Hong Kong, Indonesia, India, South Korea, Laos, Malaysia, Mongolia, Myanmar, New Zealand, Pakistan, Philippines, Singapore, Sri Lanka, Taiwan, Thailand and Vietnam.
 
 
 It has also formed strategic partnerships with some of the most prominent banks in Southeast Asia, further augmenting its unrivalled network across the region &ndash; VietinBank in Vietnam, Krungsri in Thailand, Security Bank in the Philippines and Bank Danamon in Indonesia
 
 .
 
 
 
 
 
 
 
 MUFG Global Service Private Limited:
 
 
 
 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&rdquo;.
 
 
 
 
 
 
 About the Role:
 
 
 
 
 Position Title: FIKYC Maker
 
 
 
 
 Corporate Title: Analyst
 
 
 
 
 Location: Bangalore, India
 
 
 
 
 
 
 
 Job Profile:
 
 
 <ul>
 <li>
 Production of KYC profile to the highest quality standard &amp; in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams.
 </li>
 <li>
 Obtain &amp; update all missing client documentation from the client (with the help of the RMs), ability to research and analyse large amounts of data and assess higher risk attributes (geographical, product/service, entity/industry type, transactional, etc.)
 </li>
 <li>
 Following up on client profiles (In line with the latest escalation matrix) &amp; making sure that all levels of signoff are in line with the latest Id matrix
 </li>
 <li>
 Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined Interfacing with Compliance, Sanctions and Relationship Managers where applicable, especially on matters that involve escalation of pending and ageing profiles
 </li>
 <li>
 Excellent understanding of KYC, financial regulatory environment, Global banking regulations and AML risk implications
 </li>
 <li>
 Thorough understanding of legal structures of various client types: financial institutions, corporate, NBFI, Trusts, Public/Government FIs, private companies, funds, SPV etc.
 </li>
 <li>
 Proven skill sets in analysing implications of mergers and acquisitions on legal identities &amp; ownership structures of Corporate, FIs &amp; Funds
 </li>
 <li>
 Experience on AML / KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Internet Research, Fenergo, etc
 </li>
 <li>
 Sound knowledge of financial regulatory requirements
 </li>
 <li>
 Ability to interpret complex changes in regulatory guidelines and assess the impact
 </li>
 <li>
 Ability to work well under pressure with a high degree of accuracy &amp; Ability to think from various angles and be proactive
 </li>
 <li>
 Ensure one meets the set productivity target and Quality target month on month
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 2-4 Years of Customer Due Diligence / Enhance Due Diligence at a maker level (Experience in commercial banking KYC is most preferred)
 </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>
 Excellent communication skills (Verbal &amp; Written)
 </li>
 <li>
 Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional)
 </li>
 </ul>
 
 
 
 
 
 Equal Opportunity Employer:
 
 
 
 The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable law
 
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Analyst - FI KYC [T500-21054]

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