kyc analyst

Tata Consultancy Services

<div>
 
 
 
 TCS BPS IS HIRING FOR KYC Analyst role at Chennai!
 
 
 
 
 
 
 
 Kindly go through the norms below and apply only if its relevant for
 
 
 
 
 
 
 Job Role:
 
 KYC Analyst
 
 
 
 Job Location:
 
 Chennai(DLF)
 
 
 
 
 
 
 
 Experience required:
 
 
 
 
 
 
 <ul>
 <li>
 1 to 6 years of work experience in KYC domain
 </li>
 </ul>
 
 
 
 
 
 
 
 Job Requirement:
 
 
 
 
 <ul>
 <li>
 Any full-time graduate (10+2+3).
 </li>
 <li>
 Immediate joiners are preferred.
 </li>
 <li>
 Willingness to work in night shifts.
 </li>
 <li>
 Mode of Salary credit should be through banks from all the employers (No cash in hand)
 </li>
 <li>
 All educational and employment documents are mandatory to have.
 </li>
 </ul>
 
 
 
 
 
 Job Description:
 
 
 <ul>
 <li>
 Minimum of 1-6 years of relevant experience.
 </li>
 <li>
 Performing due diligence review and escalate concerns to AML compliance team
 </li>
 <li>
 KYC /AML procedures and policies that need to be complied with and the KYC systems and databases that hold KYC information and records
 </li>
 <li>
 Enrich the client record in the consortiums proprietary platform.
 </li>
 <li>
 Update MIS as necessary
 </li>
 <li>
 Handle exception reports generated from systems and cleansing accordingly.
 </li>
 <li>
 Performing document sourcing, verifying, validating, handling one of customer requests on data and documents and other maintenance related requests.
 </li>
 <li>
 Commerce, Business administration background preferred.
 </li>
 <li>
 Good understanding of financial markets.
 </li>
 <li>
 Immediate Joiners are preferred (NP 0 to 30 days).
 </li>
 <li>
 Should be flexible to work in US shifts.
 </li>
 </ul>
 
 
 
 
 
 "
 
 TCS does not charge any fee at any stage of the recruitment &amp; selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.
 
</div>

KYC Analyst

Social Capital Resources

<div>
 
 
 A top-tier Bank in Midtown is seeking a KYC Analyst for a permanent position!
 
 
 
 
 
 
 
 Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Ensure KYC documentation added to the KYC source systems is accurate and complete
 </li>
 <li>
 Drive key relationships with the business and clients, including acting as Single Point of Contact for KYC
 </li>
 <li>
 Liaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentation
 </li>
 <li>
 Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
 </li>
 <li>
 Perform public and internal research to complete due diligence on client KYC profiles
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 
 
 
 <ul>
 <li>
 2-5 years experience within KYC
 </li>
 <li>
 Bachelor's degree
 </li>
 <li>
 Experience with WorldCheck
 </li>
 </ul>
</div>

<div>
 
 Job Reference #
 
 
 328335BR
 
 
 
 Job Type
 
 
 Full Time
 
 
 
 Your role
 
 
 The PKR RHOB team is primarily responsible for assessing the red flags such as PEP, Negative News, Sanctions, High risk industry exposure etc. identified during the review. The team is also responsible to address the queries and provide guidance to the reviews teams in line with UBS IB Group AML &amp; KYC policy. This team collaborate between 1LoD and 2LoD to assess the appropriate risk for clients where relevant and assist the teams to close the reviews within agreed SLAs.
 
 
 Responsibilities:
 
 
 Business Deliverables
 
 
 <ul>
 <li>
 Review the issues escalated by the 1LoD and provide assessment in accordance with regulatory requirements and internal policies, ensuring high-quality standards are consistently met and timelines adhered.
 </li>
 <li>
 Collaborate with stakeholders from the business, Operations, Compliance and client services in different locations
 </li>
 <li>
 Take risk based decisions consistent with client identification policy
 </li>
 <li>
 Provide guidance and support to KYC analysts as needed, including training on KYC processes and procedures
 </li>
 <li>
 Assessment of AML/Financial Crimes risks associated with well-known financial institutions, audit firms and fund administrators.
 </li>
 <li>
 Assist Financial Crime Prevention team and Global PEP Unit by providing up-to-date information on IB Global PEPs
 </li>
 <li>
 Communicating/escalating issues to management where applicable
 </li>
 <li>
 Obtaining clarifications from 2LoD on interpretation issues or gaps identified in CIP
 </li>
 <li>
 Manage multiple deadlines in a fast-paced environment
 </li>
 <li>
 Collaborate with 1LOD and 2LOD sampling teams and ensure the issues are closed in a timely manner
 </li>
 <li>
 Allocation, tracking and delivery of escalations and associated root cause assessments
 </li>
 <li>
 Preparation and presentation of RHOB overview and updates to the Senior Management and Global risk forums
 </li>
 <li>
 Assist Management with required data inputs or analysis during Audits
 </li>
 <li>
 Delivery of Risk awareness and other risk related trainings to Global PKR teams
 </li>
 <li>
 Delivery of action items in Risk lead absence
 </li>
 <li>
 Meet firm wide quality standards
 </li>
 <li>
 Collaborate with Relationship Managers, Compliance Officers, and other stakeholders to address any discrepancies or issues in KYC documentation
 
 
 </li>
 </ul>
 
 Your team
 
 
 You'll be working in the KYC RHOB team in Hyderabad.
 
 
 Client Lifecycle Services provides a shared service across Investment Banking Operations globally covering KYC reviews, offboarding and maintenance. The Periodic KYC Review process consist of executing client periodic reviews including interactions with business, clients and financial crime. The PKR (Periodic KYC Review) process assesses KYC/AML checks including risk rating, monitoring of negative news, background checks, sanctions and PEPs, throughout the client&rsquo;s lifecycle at UBS.
 
 
 Diversity helps us grow, together. That&rsquo;s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.
 
 
 
 Your expertise
 
 
 
 <ul>
 <li>
 Total experience of 2-6 years in a similar role.
 </li>
 <li>
 Prior knowledge of KYC Reviews and Quality checks (including acting as an SME) in Commercial Banking, Investment Banking, Global Banking &amp; Markets and Operational Risk and control is desirable.
 </li>
 <li>
 Strong AML-KYC regulatory and Financial Crime knowledge
 </li>
 <li>
 Outstanding research &amp; analytical problem-solving skills, eye to detail on all aspects of the process
 </li>
 <li>
 Ability to apply risk lens while undertaking process activities
 </li>
 <li>
 Ability to work on multiple Audit deadlines while maintaining 100% accuracy with attention to detail
 </li>
 <li>
 Good communication skill (written &amp; verbal) and ability to engage internal and external stakeholders globally
 </li>
 <li>
 Prior experience on screening tools such as RDC, world check etc. preferable.
 
 
 </li>
 </ul>
 
 About Us
 
 
 UBS is the world&rsquo;s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal &amp; Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors..
 
 
 We have a presence in all major financial centers in more than 50 countries.
 
 
 
 Join us
 
 
 At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We&rsquo;re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. We also recognize that great work is never done alone. That&rsquo;s why collaboration is at the heart of everything we do. Because together, we&rsquo;re more than ourselves.
 
 
 We&rsquo;re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.
 
 
 
 Disclaimer / Policy Statements
 
 
 UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
</div>

BUNQ

<div>At bunq, we&rsquo;re not just building a banking app&mdash;we&rsquo;re creating a secure, transparent, and empowering financial experience for users across the globe. As a Compliance &amp; KYC Analyst, you&rsquo;ll be the first line of defense in protecting our community, ensuring every user interaction meets the highest standards of trust and regulatory compliance. 
Up for this? Kick off your application by taking our assessment and find out if bunq is your perfect match! Applications close on October 23rd&mdash;scroll down to explore our hiring timeline and what comes next. 
Take Ownership
As our Compliance &amp; KYC Analyst, you&rsquo;ll play a key role in safeguarding bunq&rsquo;s ecosystem and ensuring every user feels secure and respected:<ul><li>
Conduct thorough reviews of user accounts and activity to ensure compliance with KYC, AML, and EDD standards, escalating complex cases when needed</li><li>
Communicate clearly and empathetically with users while maintaining accurate documentation and contributing to process improvements</li><li>
Collaborate with compliance, risk, and operations teams to enhance review workflows and uphold bunq&rsquo;s commitment to trust and transparency</li></ul><ul><li>
You&rsquo;re detail-oriented and thrive in a fast-paced, high-responsibility environment
</li><li>You have experience in KYC, EDD, or AML processes&mdash;or are eager to learn and grow in this space
</li><li>You&rsquo;re fluent in English and comfortable communicating with users across cultures
</li><li>You&rsquo;re proactive, curious, and committed to upholding integrity and fairness
</li><li>You&rsquo;re a team player who enjoys solving problems and improving systems collaboratively</li></ul>
Your space to perform
We give you the space and the tools you need to succeed
 Great, international colleagues who share your mindset
&zwj; Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
 Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
 We support growth with bunq Academy and &euro;1500 annual learning budget<ul><li>&#65039; A Multisport gym card for your health and wellbeing</li></ul>
&#65279; Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices )
 A MacBook so you can Get Shit Done with us<div>
 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options 
<ul><li>&#65039; Private health insurance, just in case</li></ul></div>
 Friday drinks and other celebrations - bunq style
Hiring Timeline and what to expect:<ul><li>
After applying, you&rsquo;ll go through 2 online assessments (one by one):<ul><li>
bunq fit assessment (takes about 20 mins) - please finalize it within 5 days after receiving</li><li>
skills assessment (takes about 30-40 mins) - please finalize it within 5 days after the bunq fit assessment</li></ul></li><li>
In case it&rsquo;s positive, we&rsquo;ll invite you to a recruiter call to understand better how you match bunq&rsquo;s values and culture.</li><li>
By 3rd of November, we&rsquo;ll start interviews with the team lead.</li><li>
The final step takes place from 17th to the 28th of November (you can read more about our Get Shit Done day here)</li></ul>
Note: Since we run some parts of our recruitment in groups, timelines may depend on all candidates completing the same step - this way, everyone gets a fair and equal chance. In case you are not able to proceed within this timeline and we don&rsquo;t come to an agreement, there is an opportunity for joining the next group.</div>

Compliance & KYC Analyst

nsave

<div><h1 class="jobSectionHeader">Compliance &amp; KYC Analyst</h1> 
At nsave, we&rsquo;re building a new kind of fintech focused on transforming the way underserved communities manage and grow their wealth. We&rsquo;re looking for an outstanding KYC Analyst to join our growing Compliance team and play a key role in ensuring fast, accurate, and compliant onboarding for our users.<h2 class="jobSectionHeader">
About the role:</h2>
As a KYC Analyst at nsave, you&rsquo;ll be at the core of our onboarding and compliance operations. You&rsquo;ll verify and validate the accuracy of customer information and supporting documentation, perform sanctions, Politically Exposed Persons (PEP), and adverse media screening, and undertake enhanced due diligence (EDD). This is critical, hands-on work that ensures we maintain trust with users and regulators, all while keeping onboarding times near instant.<h2 class="jobSectionHeader">
You will be responsible for:</h2> 
KYC processing &amp; user screening:<ul><li>
Verify and validate the accuracy of customer information and supporting documentation</li><li>
Screen users against sanctions and watchlists</li><li>
Evaluate customer responses to enhanced due diligence questions with attention to detail and regulatory awareness</li><li>
Ensure consistent compliance with internal and external onboarding requirements</li></ul> 
Operational efficiency:<ul><li>
Contribute to making onboarding times near instant</li><li>
Support 7-day operational coverage alongside the wider team</li><li>
Adapt quickly to evolving compliance processes and system changes</li><li>
Identify bottlenecks or inefficiencies in workflows and suggest improvements</li></ul> 
What We're Looking For:<ul><li>
You have experience in compliance, KYC/AML operations, or fintech onboarding</li><li>
You&rsquo;re fluent in Arabic and English, both written and spoken</li><li>
You&rsquo;re detail-oriented and comfortable with repetitive manual tasks that require focus and consistency</li><li>
You&rsquo;re familiar with KYC/screening tools like ComplyAdvantage or similar platforms</li><li>
You work well independently and thrive in fast-paced, evolving environments</li><li>
You&rsquo;re process-minded, proactive, and ready to suggest ways we can improve resilience and scalability</li></ul> 
Working arrangements:
To support 7-day operational coverage, team schedules will be structured to include weekends on a rotational basis. Team members will have two consecutive days off per week, though these days may not always fall on weekends. Schedules, including weekend rotations, will be communicated in advance. nsave provides the necessary equipment and tools to support a productive remote work environment.<h2 class="jobSectionHeader"> 
About nsave:</h2>
nsave is a fintech company with offices in London and Geneva, founded by Amer Baroudi and Abdallah AbuHashem. Our mission is to protect and grow the wealth of the financially excluded by offering safeguarded hard currency accounts and investment tools tailored to individuals in distressed economies. We use compliance-by-design principles and proprietary technology to provide secure, reliable services for people from regions where inflation is high and local banking systems are unstable.
To date, we&rsquo;ve raised $22 million in funding from top investors such as Sequoia Capital, Y Combinator, and SV Angel &ndash; and we&rsquo;re just getting started. Join us on our journey to build something exceptional. Learn more at: www.nsave.com</div>

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. 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.
 
 
 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.
 
 
 The role holder will be required to assist the COB Manager in acting as a key point of contact to all client on boarding stakeholders for the location. There will be a strong focus on relationship management with key business managers as well as representative&rsquo;s from AML, Compliance, Credit and Legal.
 
 
 
 The role holder will be required to:
 
 
 
 <ul>
 <li>
 Understand DB KYC/COB Policies and preferably central bank rules and regulations relating to KYC/AML.
 </li>
 <li>
 Perform all KYC related activities (incl. due diligence, outreach, co-ordination with Business, AFC) to ensure smooth and prompt service to customers and meticulous compliance of Bank&rsquo;s internal &amp; regulatory directives.
 </li>
 <li>
 Hands-on with static data set-up performed in KYC and downstream systems. Ensure that Account Opening / Closing is done in line with the policies and procedures.
 </li>
 <li>
 Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
 </li>
 <li>
 Collaborate with both business and COB analysts with the resolution of complex and special case issues.
 </li>
 <li>
 Prepare MIS per business, regulatory and internal reporting expectations.
 </li>
 <li>
 Work with on boarding process stakeholders with regards to identifying process inefficiency (and deficiency) and contribute to the overall reduction in turnaround times.
 </li>
 <li>
 Recognise any key emerging risks that may exist within the scope of on boarding and work with relevant stakeholders (including control) to ensure they are flagged and mitigated.
 </li>
 <li>
 To play a key role in ensuring compliance to SLEs over the Business As Usual Processes (KYC and CAM).
 </li>
 <li>
 Assist the COB Lead/Manager during internal/external audits and KYC related queries from the local regulators
 </li>
 <li>
 General KYC documentation handling /scanning and filing of physical documents
 </li>
 <li>
 Stays abreast on AFC related regulatory changes and industry trends and topics to ensure the quality of the CDD operation meets policy requirements
 </li>
 <li>
 Analyses AFC risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
 </li>
 <li>
 Adheres to the DB values and beliefs and works in line with internal policies and guidance and regulatory requirements
 </li>
 <li>
 Monitoring the queue and checking the status of KYC cases
 </li>
 <li>
 Assist on key COB projects and initiatives
 </li>
 <li>
 Any other tasks that maybe assigned to them by the COB Manager or the Head of Operations
 
 
 
 </li>
 </ul>
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 
 
 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>

Know Your Client (KYC) Analyst

<div>
 
 Position Overview
 
 
 
 
 Job Title: Know Your Client (KYC) Analyst, AS
 
 
 
 
 Location: Mumbai, India
 
 
 
 
 Role Description
 
 
 
 <ul>
 <li>
 Operations provides support for all of Deutsche Bank&rsquo;s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary.
 </li>
 <li>
 A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
 </li>
 <li>
 In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (&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.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>

Know Your Client (KYC) Analyst, AS

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