financial crime analyst

Kroll Inc.

<div>Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise and operational risk, compliance risk, regulatory readiness, compliance monitoring and regulatory reporting. 
Apply now to join One team, One Kroll. 
Responsibilities : 
As an Analyst within an expanding team, you will gain exposure to exciting projects. In addition, your career and development opportunities are unparalleled with exposure to clients from day one. Being part of a specialist group, but within a truly global firm, means your personal impact will be instant and supported by an ambitious full service professional services firm. 
As an Analyst you will work to:
<ul><li>Undertake reviews following a risk-based approach, identifying control failings and operational weaknesses across a range of firms
</li><li>Provide on the job and ad hoc advice and support to clients
</li><li>Manage and maintain client relationships
</li><li>Draft reports for firms and international regulators
</li><li>Collate and manipulate data, visualising trends and patterns in performance.
</li><li>Prepare pitch documents and proposals for potential work and engage in Business Development activities
</li></ul>You will be a key member on a wide range of engagements, including Skilled Person Reviews, risk and compliance health-checks and assurance reviews, and wider projects across a wide-range of potential topics including (depending on experience):
<ul><li>Regulatory Risk
</li><li>AML / Financial Crime
</li><li>Enterprise and Operational Risk Management
</li><li>Controls Testing
</li><li>Regulatory Reporting
</li><li>Consumer Protection
</li><li>Governance
</li><li>Regulatory readiness
</li>Regulatory Gap Assessment 
<li>
</li></ul><div></div>The Ideal Candidate: 
We are looking for someone who is passionate, focused, collaborative and entrepreneurial. This role would suit a team player with the ability to use their own initiative and provide prompt practical services to clients.
<ul><li>Banking and Financial Services
</li><li>2+ years of proven compliance experience within a regulator, financial institution or consulting firm.
</li><li>Exposure to working with UAE licensed financial institutions or UAE regulations is a plus
</li><li>Big 6 experience is a plus
</li><li>Excellent oral and written communication skills in English.
</li><li>Excellent time management and ability to work under pressure
</li><li>Clear and logical reasoning ability to make assessments and articulate them clearly
</li><li>Prior experience in Anti-Money Laundering, Operational Risk or Risk Management regulatory projects
</li><li>Prior experience in internal audit roles with exposure to testing controls and systems is a plus
</li><li>Proven regulatory experience and knowledge
</li>Qualifications such as International Compliance Association (ICA), Chartered Institute of Securities and Investment (CISI), and ACAMS are beneficial. 
<li>
</li></ul><div></div>About Kroll 
Join the global leader in risk and financial advisory solutions&mdash;Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients&rsquo; value? Your journey begins with Kroll. 
Kroll is committed to equal opportunity and diversity, and recruits people based on merit. 
#LI-RC2
#LI-Hybrid</div>

Analyst Compliance Consulting

Marine Federal Credit Union

<div>About the Role:
The BSA Analyst plays a critical role in ensuring the organization's compliance with the Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations. This position involves conducting thorough investigations and analysis of financial transactions to identify suspicious activities and potential risks. The BSA Analyst must adhere to and implement all aspects of the Credit Union&rsquo;s Bank Secrecy Act (BSA) program. This position requires complete compliance with state/federal laws, including the Bank Secrecy Act, USA PATRIOT Act, Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws. The BSA Analyst will provide assistance to the Senior Manager, ERM and/or the BSA Officer/Assistant BSA Officer with BSA-related functions as needed.
Minimum Qualifications:<ul><li>
Bachelor&rsquo;s degree in Criminal Justice or related field, preferred, however suitable work experience may substitute the degree preference.</li><li>
1-3 years of experience in BSA/AML compliance, financial crime investigation, or a related area.</li><li>
Strong understanding of BSA, AML laws, and regulatory requirements applicable in the United States.</li><li>
Proficiency in using transaction monitoring and case management systems.</li><li>
Excellent analytical, investigative, and written communication skills.</li></ul>
Preferred Qualifications:<ul><li>
Experience working within a financial institution or regulatory agency.</li><li>
Familiarity with data analytics tools and software to enhance investigative capabilities.</li><li>
Knowledge of international AML regulations and cross-border financial crime trends.</li><li>
Advanced skills in report writing and regulatory documentation.</li></ul>
Responsibilities:<ul><li>
Analyze and make sound determinations on BSA-related matters (MIP discrepancies, High-Risk alerts, OFAC/314a alerts, and transaction monitoring alerts)</li><li>
Assist with the mitigation of all BSA related risk factors affecting the Credit Union</li><li>
Attend training and be familiar with industry publications to stay abreast of issues affecting BSA, AML, OFAC, USA PATRIOT Act, etc.</li><li>
Complete reviews of High-Risk accounts on a quarterly basis</li><li>
Inform Senior Manager, ERM and/or the BSA Officer/Assistant BSA Officer of all pertinent problems, irregularities, or other important information within area of responsibility</li><li>
Investigate activity involving employees and/or members as directed</li><li>
Participate in Credit Union (in-house) training sessions, professional seminars, and continuing education as made available</li><li>
Perform other duties, within or outside the assigned area (appropriate for the skills of the employee) to assist the Credit Union in meeting strategic or operational goals</li><li>
Provide excellent service, both internally and externally</li><li>
Provide thorough analysis to Management as required for BSA-related matters</li><li>
Review and analyze Currency Transaction Reports and ensure completion for timely reporting through the Financial Crimes Enforcement Network (FinCEN)</li><li>
Support the Credit Union&rsquo;s mission, vision, and strategic goals in each aspect of daily responsibilities</li><li>
Process transactions in accordance with Marine FCU&rsquo;s BSA, USA PATRIOT Act, and OFAC compliance policies, including but not limited to:</li><li>
Adhering to Member Due Diligence requirements</li><li>
Verifying and obtaining proper identification and other information required information for CTRs</li><li>
Reporting suspicious activity through the appropriate channels</li><li>
Verify and complete required recordkeeping as it relates to the Bank Secrecy Act, USA PATRIOT Act, and OFAC</li><li>
Take appropriate action within Marine FCU policies and guidelines to prevent internal and external fraud</li><li>
Properly monitor employees&rsquo; activity for compliance with BSA, USA PATRIOT Act, and OFAC as required by Marine FCU policies and guidelines</li></ul>
Skills:
The BSA Analyst utilizes analytical skills daily to scrutinize complex financial data and identify patterns indicative of money laundering or other illicit activities. Strong investigative skills are essential for conducting thorough reviews and compiling evidence to support compliance actions. Communication skills are critical for preparing clear, concise reports and collaborating effectively with internal teams and external regulators. Proficiency with transaction monitoring systems and case management software enables efficient handling of alerts and investigations. Additionally, staying informed about regulatory changes and applying this knowledge ensures the organization&rsquo;s compliance posture remains strong and adaptive. 
Monday-Friday, 8AM-5PM. Flexibility is required for hours outside of normal schedule.
 
Full Time employees are scheduled for 40 hours weekly.</div>

BSA Analyst

Barclays

<div>Step into the role of Data Scientist within Financial Crime Operations, focusing on data analysis, insight generation, and model‑driven decision support across payment screening and sanctions processes. The role involves daily analysis of large‑scale transactional datasets, validation of data quality, identification of trends and outliers, and development of analytical outputs to support operational efficiency and risk mitigation. You will contribute to daily, weekly, and ad‑hoc analytics. The role also supports automation, MI reporting, and machine‑learning initiatives, working closely with operations, controls, and senior stakeholders to translate data into actionable insights.
You may be assessed on key critical skills relevant for success in role such as:<ul><li>
Write high-quality code in Python and SQL to extract, transform and analyze</li><li>
Visualize various types of data using Power BI &amp; Tableau, constructing robust pipelines to combine multiple source.</li><li>
Create, build and maintain analytical tools through programming to generate insight, recognize patterns and predict behavior.</li><li>
Experiment and identify with various analytical methods\techniques best suited to data challenges.</li><li>
 Respond to ad-hoc requests and communicate the results of any analysis, trends, and MI to a range of audiences whilst effectively managing your workload.</li><li>
Have an active interest in all aspects of technological infrastructure - suggesting and helping to deliver concepts for more efficient processing across multiple technical disciplines.</li><li>
Develop an understanding of Financial Crime preventative measures, systems, and operational processes within Barclays.</li><li>
Support the delivery of automation initiatives in-line with the wider Group strategy.</li></ul>
Desirable skills sets:<ul><li>
Knowledge or Experience of Financial Crime Operations domain</li><li>
Working knowledge/Understanding of End-to-End payment flows</li><li>
Detail oriented with strong ownership of daily deliverables.</li><li>
Ability to manage tight deadlines with accuracy.</li><li>
Strong communication and coordination skills.</li></ul>
You may be assessed on key essential skills relevant to succeed in role, such as risk and control, change and transformation, business acumen, strategic thinking and digital technology, as well as job-specific technical skills.
This role is based out of Pune.

Purpose of the role
To use innovative data analytics and machine learning techniques to extract valuable insights from the bank's data reserves, leveraging these insights to inform strategic decision-making, improve operational efficiency, and drive innovation across the organisation.
Accountabilities<ul><li>
Identification, collection, extraction of data from various sources, including internal and external sources.</li><li>
Performing data cleaning, wrangling, and transformation to ensure its quality and suitability for analysis.</li><li>
Development and maintenance of efficient data pipelines for automated data acquisition and processing.</li><li>
Design and conduct of statistical and machine learning models to analyse patterns, trends, and relationships in the data.</li><li>
Development and implementation of predictive models to forecast future outcomes and identify potential risks and opportunities.</li><li>
Collaborate with business stakeholders to seek out opportunities to add value from data through Data Science.</li></ul>
Analyst Expectations<ul><li>
To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement.</li><li>
Requires in-depth technical knowledge and experience in their assigned area of expertise</li><li>
Thorough understanding of the underlying principles and concepts within the area of expertise</li><li>
They lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources.</li><li>
If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L &ndash; Listen and be authentic, E &ndash; Energise and inspire, A &ndash; Align across the enterprise, D &ndash; Develop others.</li><li>
OR for an individual contributor, they develop technical expertise in work area, acting as an advisor where appropriate.</li><li>
Will have an impact on the work of related teams within the area.</li><li>
Partner with other functions and business areas.</li><li>
Takes responsibility for end results of a team&rsquo;s operational processing and activities.</li><li>
Escalate breaches of policies / procedure appropriately.</li><li>
Take responsibility for embedding new policies/ procedures adopted due to risk mitigation.</li><li>
Advise and influence decision making within own area of expertise.</li><li>
Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.</li><li>
Maintain and continually build an understanding of how own sub-function integrates with function, alongside knowledge of the organisations products, services and processes within the function.</li><li>
Demonstrate understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.</li><li>
Make evaluative judgements based on the analysis of factual information, paying attention to detail.</li><li>
Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.</li><li>
Guide and persuade team members and communicate complex / sensitive information.</li><li>
Act as contact point for stakeholders outside of the immediate function, while building a network of contacts outside team and external to the organisation.</li></ul>
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship &ndash; our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset &ndash; to Empower, Challenge and Drive &ndash; the operating manual for how we behave.</div>

Data Scientist

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.
 
 
 
 
 
 
 Job Description:
 
 
 
 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.
 
 
 
 
 
 
 Position: KYC Senior Analyst / Quality Checker
 
 
 
 
 Location: Bangalore, India
 
 
 
 
 Legal Entity: MGS &ndash; India
 
 
 
 
 
 
 
 Role Purpose:
 
 
 <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>
 
 
 
 
 
 Main Responsibilities:
 
 
 <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>
 
 
 
 
 
 Skills required:
 
 
 <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>
 
 
 
 
 
 Experience:
 
 
 <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>
 
 
 
 
 
 MUFG Way &ldquo;Committed to empowering a brighter future&rdquo;
 
 
 
 
 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, color, 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 laws.
 
</div>

Senior Analyst - India KYC Checker [T500-23338]

Accenture

<div>Location UAE :(This role is for Emirati Nationals only as per local regulations)
About Accenture 
Accenture is a leading global professional services company that helps the world&rsquo;s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services&mdash;creating tangible value at speed and scale. We are a talent and innovation led company with 738,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world&rsquo;s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology with unmatched industry experience, functional expertise and global delivery capability. We are uniquely able to deliver tangible outcomes because of our broad range of services, solutions and assets across Strategy &amp; Consulting, Technology, Operations, Industry X and Accenture Song. These capabilities, together with our culture of shared success and commitment to creating 360&deg; value, enable us to help our clients succeed and build trusted, lasting relationships. We measure our success by the 360&deg; value we create for our clients, each other, our shareholders, partners and communities. Visit us at www.accenture.com.
Accenture Strategy &amp; Consulting
In today&rsquo;s world, business leaders want to reinvent rapidly and confidently to increase resilience, mitigate risk, and grow with sustainable value. That&rsquo;s where Accenture Strategy &amp; Consulting comes in. We bring together strategic visionaries, industry experts, practitioners from across every enterprise function, business intelligence professionals, change specialists, data and AI authorities, and many other specialized skills to co-create each client&rsquo;s unique path to reinvention. You will be a trusted partner to business leaders, working with a diverse team of experts to deliver successful tech-enabled transformation and new kinds of value for your clients.
In this role you will:<ul><li> 
Advise clients on improving fraud and / or financial crime prevention, detection, and response utilizing skills and experience across policy, process, technology, data, and analytics</li></ul><ul><li>
Work with the latest technologies to solve problems related to financial crime</li><li>
Understand and solve complex business problems and present back solutions to stakeholders</li><li>
Be agile and agnostic to solutions as you work with different client circumstances and as financial crime evolves at an ever-increasing pace</li><li>
Work alongside our global clients, with opportunities to travel</li><li>
Write point of views on industry trends</li><li>
Contribute financial crime SME knowledge to a wide range of both internal and external stakeholders</li><li>
Contribute to the Risk practice community and build a network across Accenture and clients</li></ul></div>
 
<div><div><div>Job Qualifications</div></div><div><div><div><div><div><div><div><div><div>
We are looking for experience in the following skills:<ul><li>
4+ years of experience</li><li>
Experience working in fraud or one or more of the following financial crime areas; Anti-money laundering (AML), Counter Terrorist Financing (CTF), Know Your Customer (KYC), Sanctions, Anti-Bribery and Corruption (ABC) or Surveillance</li><li>
Experience working within a fraud or financial crime department in a change, advisory, technology, analytics, or operational capacity (as a consultant or in a financial service, government, regulatory, or commercial organization).</li><li>
Experience working with fraud and financial crime technologies such as Falcon, Featurespace, Feedzai, Actimize, SAS, Sira, Hunter, BAE Netreveal, Oracle Mantas, Fenergo, or Quantexa</li><li>
Understanding of how data and analytics can be used to prevent, detect, and manage financial crime</li><li>
Experience in conducting risk assessments</li><li>
Good understanding of the financial crime risk and control framework and best practices for financial crime risk management</li><li>
Strong MS office skills specifically in PowerPoint and Excel</li><li>
The ability to present complex problems and solutions to senior stakeholders</li><li>
The ability to work effectively within a team setting to tight and agile deadlines</li><li>
Commercial awareness to support commercial engagements and spot market opportunities</li><li>
Able to build relationships with a wide range of stakeholders including the ability to work across both technology and business stakeholders</li></ul> 
Why join us?
<ul><li>We offer a transparent, fast paced approach career progression, with a focus on your strengths and continuous coaching from senior colleagues</li><li>
You will benefit from working alongside Accenture experts who are solving some of the biggest industry challenges with innovative thinking and pioneering tools</li><li>
Flexible work arrangements and a range of benefits including competitive rewards</li><li>
You will have access to state-of-the-art technology that will give you the opportunity to deepen your existing skills even as you help create the latest business trends</li><li>
You will also have opportunities to make a difference to the communities in which we work and live</li></ul>
 Next Steps
If this sounds like the ideal role, career and company for you, click below to apply.
To learn more about life @AccentureMiddleEast, follow us on social media and keep up with our latest news.
Accenture Middle East: LinkedIn, Instagram, Facebook, Twitter, YouTube</div></div></div></div></div></div></div></div></div></div>

CFO&EV Consultant - Emiratization & UAE Talent Development | Strategy & Consulting

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Title: KYC Associate
 
 
 
 
 Location: Jaipur, India
 
 
 
 
 Role 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 (&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.
 
 
 
 </li>
 </ul>
 
 What We&rsquo;ll Offer You
 
 
 
 As part of our flexible scheme, here are just some of the benefits that you&rsquo;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&rsquo;s internal policies
 </li>
 <li>
 Manage exception ensuring that all SLA&rsquo;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&rsquo;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 Teams
 
 
 
 Please visit our company website for further information:
 
 
 
 https://www.db.com/company/company.html
 
 
 
 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.
 
 
 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.
</div>

KYC Associate

<div>Step into the role of a KYC Processing Analyst at Barclays, where you'll play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial crime risks. As part of the know your customer team, you will be responsible for reviewing customer information, conducting due diligence, and ensuring adherence to internal and external regulatory standards. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.
You may be assessed on key critical skills relevant for success in role such as:<ul><li>
Understanding of know your customer concepts, including customer identification, due diligence, and regulatory compliance requirements.</li><li>
Ability to analyse customer data, identify inconsistencies, and escalate potential red flags related to financial crime risks.</li><li>
Use strong time management skills to complete complex, business critical tasks within pressured timescales &ndash; ensuring the KYC Team meets all target SLA&rsquo;s and providing a quick and efficient service to Clients.</li><li>
Contribute to a Positive, Supportive and Proactive working culture by sharing knowledge and expertise both locally and globally. Collaborate with other Barclays teams &amp; functions to consistently deliver an excellent &lsquo;One Barclays&rsquo; Client experience and challenging operational processes with solutions to enhance the team&rsquo;s current processes.</li></ul>
Desirable skill set:<ul><li>
Capability to meticulously review customer documents and information, ensuring correctness and completeness while minimizing errors in data processing.</li><li>
Strong verbal and written communication skills to interact professionally with internal stakeholders, request additional information when needed, and document findings clearly and concisely.</li><li>
Strong time management skills to be able to proactively manage your workload effectively to complete complex and high-priority tasks within target timescales.</li><li>
Analysis &amp; Judgement: must undertake KYC analysis with a high level of accuracy and attention to detail.</li></ul>
You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital technology, as well as job-specific technical skills.
This role is based out of Noida.

Purpose of the role
To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.
Accountabilities<ul><li>
Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution.</li><li>
Collaboration with teams across the bank to align and integrate operational processes.</li><li>
Identification of areas for improvement and providing recommendations in operational processes.</li><li>
Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency.</li><li>
Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders.</li><li>
Identification of industry trends and developments to implement best practice in banking operations.</li><li>
Participation in projects and initiatives to improve operational efficiency and effectiveness.</li></ul>
Analyst Expectations<ul><li>
To meet the needs of stakeholders/ customers through operational excellence and customer service</li><li>
Perform prescribed activities in a timely manner and to a high standard</li><li>
No people leadership roles at this grade.</li><li>
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members.</li><li>
Identify escalation of policy breaches as required.</li><li>
Take responsibility for customer service and operational execution tasks.</li><li>
Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.</li><li>
Gain and maintain an understanding of own role, how the team integrates to achieve overall objectives, alongside knowledge of the work of other teams within the function.</li><li>
Work within well-defined procedures that may involve a variety of work routines.</li><li>
Demonstrate an understanding of the procedures.</li><li>
Evaluate and select the appropriate alternatives from defined options.</li><li>
Make judgements based on the analysis of factual information.</li><li>
Build relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required.</li></ul>
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship &ndash; our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset &ndash; to Empower, Challenge and Drive &ndash; the operating manual for how we behave.</div>

KYC Processing Analyst

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