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analyst - us kyc cdlv [t500-22414]

kyc associate

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Title: KYC Associate
 
 
 
 
 Location: Bangalore, 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.htm
 
 
 
 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

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.
 
 
 
 
 
 
 About the Role:
 
 
 
 Position Title:
 
 Analyst
 
 
 
 Corporate Title:
 
 Analyst
 
 
 
 Reporting to: Assistant Vice President or Vice President
 
 
 Location: Bangalore
 
 
 
 
 
 
 Job Profile:
 
 
 
 
 Position Detail:
 
 
 
 This individual will be responsible for conducting periodic KYC reviews/New Business Onboarding/Ad-hoc review for all MUFG Bank and MUFG Securities booking to EMEA region such as Dubai, Milan, Paris, London etc., these are primary Financial Institution, Banks, Corporates customers etc. (existing or new business relationships). The role will require to perform customer Due Diligence based on the required regulatory standards, including, Screening (Bribery, Corruption, Adverse Media &amp; Sanctions), Regulatory classification and other suitability assessments like risk and enhance due diligence based on scenario.
 
 
 The individual will work under MGS leadership to ensure effective and time bound due diligence is completed on cases within required SLA.
 
 
 
 
 
 
 Roles and Responsibilities:
 
 
 
 Individual will be responsible to conduct Know Your Customer (&ldquo;KYC&rdquo;) Operations services including Customer Due Diligence (&ldquo;CDD&rdquo;) for New to Bank or Existing Clients based on standard operating procedures (&ldquo;SOP&rdquo;), Operating manuals (&ldquo;OM&rdquo;) as defined by the local, regional, and global FC Teams.
 
 
 These responsibilities include, but are not limited to providing support in conducting, the items listed below as per SOPs and may be amended from time to time:
 
 <ul>
 <li>
 Customer Due Diligence (&ldquo;CDD&rdquo;) and Enhanced Due Diligence (&ldquo;EDD&rdquo;) profile production for Head Office and other Global branches for various Client types - Financial institution/Bank/Correspondent Banks/NBFI are critical.
 </li>
 <li>
 Checking client information through publicly / internally available sources which ae sourced by analyst.
 </li>
 <li>
 Prepare &amp; check the KYC questionnaire, emails or calls with Client for outreach process
 </li>
 <li>
 Checking screening performed by analyst in accordance with Bank policy and escalate true hits to Adverse Findings
 </li>
 <li>
 Complete &amp; review CDD and EDD profiles to a pre-determined review schedule in a timely manner
 </li>
 <li>
 Assist the business where changes occur to existing customer profiles, by taking appropriate actions (i.e., Event Driven Reviews, administrative triggers, escalations)
 </li>
 <li>
 Complete relevant Identification, Verification and Bribery/Corruption check for prospective transactions for existing or new to bank Clients to identify potential reputational, business, PEP (Politically Exposed person) , adverse media hits and Sanction risks etc.
 </li>
 <li>
 Liaise and connect directly with Clients, Sales, Relationship Manager, onshore teams and Local Account Officer within Client management and KYC teams and assist where appropriate.
 </li>
 <li>
 Timely and proactive escalation and resolution of issues, working closely with local and regional management.
 </li>
 <li>
 Drive to build knowledge within the Anti-Money Laundering sector and to understand the rationale for underlying policy requirements.
 </li>
 <li>
 Assist other members of the team and work on ad hoc projects where necessary
 </li>
 </ul>
 
 
 
 
 
 Job Requirements:
 
 
 
 
 SKILLS AND EXPERIENCE:
 
 
 
 
 Functional / Technical Competencies:
 
 
 <ul>
 <li>
 Strong KYC end to end knowledge for Low, Medium and High-risk clients
 </li>
 <li>
 STRONG Communication skills both WRITTEN and VERBAL to interact with Clients/RMs/Sales/Front offic
 
 e
 
 from New Business Onboarding side and other stakeholders
 </li>
 <li>
 To be able to operate and navigate independently in a demanding environment of New Business Onboarding
 </li>
 <li>
 Attention to detail is essential
 </li>
 <li>
 Technical knowledge of various Client types &amp; their structure such as Financial Institution, Corporates, Bank, Foundations, Trust, Charity, Joint ventures and Special Purpose Vehicle etc.
 </li>
 </ul>
 
 
 
 
 
 Work Experience:
 
 
 <ul>
 <li>
 Person should have a bachelor&rsquo;s degree in any stream, any certification/diploma in AML/KYC domain would be an added advantage.
 </li>
 <li>
 2 to 4 years&rsquo; experience in AML Compliance &amp; KYC preferably within the financial services industry with experience conducting EDD on foreign financial institutions.
 </li>
 <li>
 Experience reviewing comprehensive documents like complex ownership structures and Wolfsberg Questionnaires, various organizational documents like MOA/AOA COI etc.
 </li>
 <li>
 Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity and customer profiles.
 </li>
 <li>
 Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.
 </li>
 <li>
 Critical thinking and problem-solving skills a must.
 </li>
 <li>
 Ability to work in a fast-paced, demanding environment and must work well under pressure.
 </li>
 <li>
 The ability and willingness to work both independently and in a team, environment is required.
 </li>
 <li>
 Maintains effective working relationships with key business partners.
 </li>
 <li>
 Familiarity with Actimize and other financial crime, risk and compliance applications would be preferred.
 </li>
 <li>
 Effective Internet and research skills and usage of third-party tools.
 </li>
 <li>
 Decent knowledge in Microsoft Excel/word.
 </li>
 <li>
 Degree and AML related certifications preferred or equivalent work experience.
 </li>
 </ul>
</div>

Analyst - KYC [T500-22279]

<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.
 
 
 
 
 
 
 Position Title:
 
 Client Onboarding Verification
 
 
 
 Corporate Title:
 
 Analyst
 
 
 
 Location:
 
 Bangalore
 
 
 
 About the Role
 
 
 
 
 Job Summary:
 
 
 
 The role is responsible for processing daily production workflow items and CDL verification activities in compliance with departmental procedures and bank policies. The position requires handling multiple requests in a fast-paced environment, including modifications, updates, and verifications for both individual and non-individual records. The analyst is expected to proactively identify and escalate process gaps to management.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Daily Production Workflow / Team Leadership
 </li>
 <li>
 Reporting / Reconciliation
 </li>
 <li>
 Subject Matter Expertise / Training / Procedures / Change Management
 </li>
 <li>
 Project Participation
 </li>
 <li>
 Other Duties
 </li>
 </ul>
 
 
 
 
 
 Ideal Qualifications:
 
 
 <ul>
 <li>
 Validate data entry in systems as part of daily production workflow.
 </li>
 <li>
 Perform Quality Control (QC) checks on Non-Customer records for new onboarding and maintenance requests.
 </li>
 <li>
 Verify accuracy of customer information prior to KYC review and risk reporting.
 </li>
 <li>
 Process consolidation of customer documents to ensure accurate bank exposure representation.
 </li>
 <li>
 Manage multiple simultaneous requests including onboarding, modifications, and updates.
 </li>
 <li>
 Present complex issues in a clear and concise manner to internal clients.
 </li>
 <li>
 Proactively identify and manage risks.
 </li>
 <li>
 Support daily, weekly, and monthly departmental reporting.
 </li>
 <li>
 Analyze and reconcile reports to ensure data accuracy.
 </li>
 <li>
 Investigate and resolve data discrepancies across applications.
 </li>
 <li>
 Create and maintain ad-hoc reports on customer data.
 </li>
 <li>
 Act as a Subject Matter Expert (SME) for the customer onboarding platform and data lifecycle.
 </li>
 <li>
 Assist in developing and maintaining processes related to data validation and governance.
 </li>
 <li>
 Participate in training sessions and stakeholder presentations.
 </li>
 <li>
 Ensure compliance with departmental procedures and bank policies.
 </li>
 <li>
 Participate in cross-functional initiatives, system enhancements, and business projects.
 </li>
 <li>
 Support project requirements, design, and analysis to ensure data quality.
 </li>
 <li>
 Act as a representative for system-related projects.
 </li>
 <li>
 Participate in system testing (UAT), deployment, and testing coordination.
 </li>
 <li>
 Perform other responsibilities as assigned.
 </li>
 <li>
 Experience in financial institutions, preferably in commercial loan products and operations (Front or Middle Office).
 </li>
 <li>
 Educational background in Business, Finance, Accounting, Risk Management, Data Science, Computer Science, Engineering, Information Systems, or related fields.
 </li>
 <li>
 Strong knowledge of KYC/AML/BSA and credit policies.
 </li>
 <li>
 Professional certifications (e.g., ACAMS) preferred.
 </li>
 <li>
 Understanding of compliance, risk, data governance, and BCBS 239 principles.
 </li>
 <li>
 Strong analytical, investigative, and critical thinking skills.
 </li>
 <li>
 Excellent written and verbal communication skills in English.
 </li>
 <li>
 Proficiency in MS Office (Word, Excel &ndash; Pivot Tables &amp; XLOOKUP), Access, Tableau, and Business Objects.
 </li>
 <li>
 Strong time management, prioritization, and multitasking skills.
 </li>
 <li>
 Ability to quickly learn new systems and tools.
 </li>
 </ul>
</div>

Analyst - US KYC CDLV [T500-22414]

<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.
 
 
 
 
 
 
 Position Title: Analyst, Audit Execution Analytics, Global Internal Audit - Americas
 
 
 
 
 Corporate Title: Analyst, Global Internal Audit - Americas
 
 
 
 
 
 
 
 Job Profile:
 
 
 
 
 Position details / Job summary:
 
 
 
 The Analyst - Audit Execution Analytics role is responsible for the development and execution of advanced data analytics to support assurance activities within Global Internal Audit &ndash; Americas.
 
 
 
 
 
 
 Roles and Responsibilities:
 
 
 <ul>
 <li>
 Develop and execute analytics approach to support audit activities, using tools such as SQL, Python, Tableau, Microsoft Power Platform, etc.
 </li>
 <li>
 Query and analyze datasets from multiple source systems to identify patterns, anomalies, and potential control weaknesses.
 </li>
 <li>
 Prepare, maintain, and enhance Tableau and Power BI dashboards, ensuring accuracy, usability, and timely updates for audit stakeholders.
 </li>
 <li>
 Document analytics work timely and accurately in accordance with Audit Methodology standards.
 </li>
 <li>
 Translate and communicate analytics results to audit and business partners.
 </li>
 <li>
 Promote the use of data analytics to support the audit plan.
 </li>
 <li>
 Contribute to implementation and maintenance of key performance indicators (KPIs).
 </li>
 <li>
 Embrace flexible, hybrid work and meet in-office expectations.
 </li>
 <li>
 To enhance collaboration with stakeholders in the United States (West Coast and East Coast), team members may be asked to slightly adjust their working hours to improve coverage. This flexibility will be managed in consultation with the successful candidate to ensure a balanced and sustainable approach.
 </li>
 </ul>
 
 
 
 
 
 Job Requirements:
 
 
 
 
 Education, Licensure, Year of Experience (and type of work experience):
 
 
 <ul>
 <li>
 Degree in Data Science, Computer Science, Artificial Intelligence or Machine Learning, Mathematics or equivalent with work experience or degree in Accounting, Finance, Business Administration, Risk Management with data analytics work experience
 </li>
 <li>
 Relevant audit or technical certifications are desirable (e.g., Google Data Analytics Professional Certificate, IBM Data Analyst Professional Certificate, Microsoft Certified: Azure Data Scientist Associate, AWS Certified Data Analytics, Tableau Desktop Specialist, Microsoft Certified: Power BI Data Analyst Associate, Certified Internal Auditor, Certified Financial Services Auditor, Certified Information Systems Auditor, Certified Public Accountant)
 </li>
 </ul>
 
 
 
 
 
 Skills and Experience
 
 :
 
 <ul>
 <li>
 1+ year(s) of experience in data analytics, ideally within Financial Services, Internal Audit, or other Risk/Control functions.
 </li>
 <li>
 Extensive experience with data visualization tools (e.g., Tableau, Power BI) and querying languages like SQL.
 </li>
 <li>
 Proficient in Python or similar programming languages for data analytics.
 </li>
 <li>
 Ability to deliver analytics projects across the audit lifecycle, including audit scoping, testing and documentation, and results communication.
 </li>
 <li>
 Strong quantitative skills to interpret complex data, execute audit test strategies, and draw observations that support audit conclusions.
 </li>
 <li>
 Excellent verbal and written communication skills to explain data concepts and analytics results to technical and non-technical audiences.
 </li>
 <li>
 Strong project management skills with the ability to manage multiple projects.
 </li>
 <li>
 Experience building workflows in Alteryx is a plus.
 </li>
 <li>
 Experience at developing or using AI products, especially with Generative AI, is desirable.
 </li>
 <li>
 Familiarity with cloud platforms (e.g., AWS, GCP, Azure, Snowflake) and automation tools (e.g., Power Automate) is a plus.
 </li>
 </ul>
</div>

Data Analyst - Internal Audits [T500-21908]

Razorpay

<div>
 
 We are looking for a seasoned Compliance professional with a strong analytical mindset to lead our Regulatory Compliance function. The ideal candidate will be a Chartered Accountant with deep domain expertise in the Payments ecosystem, specifically regarding Payment Aggregators (PA) and Prepaid Payment Instruments (PPI). You will play a critical role in interpreting complex regulations and ensuring our business flows remain compliant with RBI and NPCI mandates.
 
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 
 <ul>
 <li>
 
 Regulatory Interpretation &amp; Advisory:
 
 Monitor, interpret, and analyze circulars, notifications, and guidelines issued by
 
 RBI
 
 and
 
 NPCI
 
 . Provide actionable impact analysis to business and product teams.
 </li>
 <li>
 
 Compliance Framework:
 
 Ensure end-to-end compliance with the
 
 Master Directions for Payment Aggregators (PA)
 
 and
 
 Prepaid Payment Instruments (PPI)
 
 .
 </li>
 <li>
 
 Product Advisory:
 
 Act as a subject matter expert (SME) for product teams, ensuring new products and flows (e.g., onboarding, settlement, KYC) are built in adherence to regulatory guardrails.
 </li>
 <li>
 
 Audit &amp; Reporting:
 
 Manage regulatory reporting requirements and handle internal/external compliance audits.
 </li>
 <li>
 
 Stakeholder Management:
 
 Liaise with internal stakeholders (Legal, Tech, Business) to drive compliance initiatives and represent the function in regulatory discussions.
 </li>
 </ul>
 
 
 
 
 
 
 Mandatory Requirements:
 
 
 
 
 
 
 <ul>
 <li>
 
 Qualification:
 
 Qualified Chartered Accountant (CA).
 </li>
 <li>
 
 Experience: 5 to 6 years
 
 of total Post-Qualification Experience (PQE).
 </li>
 <li>
 
 Minimum 2 to 3 years
 
 of dedicated experience in the
 
 Fintech/Payments
 
 sector (specifically PA/PPI).
 </li>
 <li>
 
 Domain Knowledge:
 
 In-depth understanding of the RBI and NPCI regulatory framework applicable to Payment Aggregators and PPI issuers.
 </li>
 </ul>
 
 
 
 
 
 
 Key Competencies:
 
 
 
 
 
 
 <ul>
 <li>
 
 Analytical &amp; Interpretation Skills:
 
 Ability to deconstruct complex regulatory language and interpret its practical implication on business models.
 </li>
 <li>
 
 Communication:
 
 Excellent verbal and written communication skills to articulate compliance risks and requirements to senior management and non-compliance stakeholders.
 </li>
 <li>
 
 Problem Solving:
 
 Proactive approach to identifying compliance gaps and suggesting operational fixes.
 </li>
 </ul>
 
 
</div>

Manager, Regulatory & Compliance

Nova Benefits

<div>
 
 
 About Nova Benefits
 
 
 
 Nova Benefits is on a mission to redefine employee health and wellness in India. We envision a future where every employee has access to high-quality healthcare through their workplace. As a tech-first company, we are using technology, automation, and service excellence to create a 10x better experience&mdash;fixing broken processes for employees, HR teams, insurers, and healthcare providers. In just five years, we&rsquo;ve built an outstanding team, achieved strong product-market fit, and became the first Insurtech company in India to secure an IRDAI Insurance Broking license.
 
 
 At Nova, we don&rsquo;t just sell insurance &mdash; we improve employee happiness. Think of us more as an HR Tech company driving employee wellness, benefits, and risk management. Nova is led by CEO Saransh Garg (IIT Bombay, BCG, Accel, Y-Combinator) and backed by top global and regional investors, including Bessemer Venture Partners, SIG, Better Capital, Titan Capital, and Multiply Ventures.
 
 
 
 
 
 
 What You&rsquo;ll Own
 
 
 
 As a
 
 Compliance Officer
 
 , you will ensure Nova operates with the highest standards of regulatory, statutory, and corporate compliance while enabling fast, sustainable growth.
 
 
 
 
 
 
 IRDAI &amp; Insurance Broking Compliance
 
 
 <ul>
 <li>
 Ensure end-to-end compliance with IRDAI Insurance Brokers Regulations
 </li>
 <li>
 Manage quarterly, half-yearly, and annual IRDAI filings and returns
 </li>
 <li>
 Ensure adherence to BQP requirements, outsourcing norms, remuneration guidelines, and Code of Conduct
 </li>
 <li>
 Maintain and manage the BAP Portal for NIBPL
 </li>
 <li>
 Handle IRDAI inspections, regulatory queries, notices, and representations
 </li>
 </ul>
 
 
 Corporate &amp; MCA Compliance
 
 
 <ul>
 <li>
 Handle MCA compliances including AOC-4, MGT-7, DIR-3 KYC, DPT-3, MSME returns, and dematerialisation of shares
 </li>
 <li>
 Manage event-based filings such as INC-22, DIR-12, PAS-3, and allied forms
 </li>
 <li>
 Support Board processes, statutory disclosures, governance reporting, and compliance reviews
 </li>
 </ul>
 
 
 Labour Law &amp; Employment Compliance
 
 
 <ul>
 <li>
 Oversee
 
 EPFO, ESIC, and Professional Tax
 
 compliances including monthly and annual returns
 </li>
 <li>
 Manage employee onboarding and exit compliances
 </li>
 <li>
 File annual labour returns such as Bonus Act Form D, NFH returns, Shops &amp; Establishments annual returns
 </li>
 <li>
 Ensure compliance under the Shops &amp; Establishments Act, including registration, renewals, and statutory records
 </li>
 </ul>
 
 
 POSH &amp; Internal Policy Management
 
 
 <ul>
 <li>
 Ensure full POSH Act compliance, including ICC constitution, annual returns, and awareness trainings
 </li>
 <li>
 Draft, review, and implement internal policies:
 </li>
 <li>
 Compliance &amp; Regulatory Policy
 </li>
 <li>
 Outsourcing Policy
 </li>
 <li>
 POSH Policy
 </li>
 <li>
 Vendor Management Policy
 </li>
 <li>
 Data Protection Policy
 </li>
 <li>
 Code of Conduct
 </li>
 </ul>
 
 
 Legal &amp; Contractual Oversight
 
 
 <ul>
 <li>
 Draft, review, and vet NDAs, SLAs, MOUs, addendums, employment agreements, and commercial contracts
 </li>
 <li>
 Advise HR and management on employment law risks, disciplinary actions, exits, confidentiality, and non-compete clauses
 </li>
 </ul>
 
 
 Risk, Audit &amp; Stakeholder Management
 
 
 <ul>
 <li>
 Maintain compliance trackers, statutory calendars, audit documentation, and inspection-ready records
 </li>
 <li>
 Coordinate with insurers, intermediaries, vendors, consultants, and internal stakeholders
 </li>
 <li>
 Handle regulatory notices, show-cause notices, and statutory communications
 </li>
 </ul>
 
 
 
 
 
 🌟 Why Join Nova?
 
 
 
 
 High-Impact Role
 
 
 
 Play a critical role in ensuring regulatory excellence for one of India&rsquo;s fastest-growing HR Tech &amp; Insurtech companies.
 
 
 
 Leadership Exposure
 
 
 
 Work closely with senior leadership and support Board-level governance and compliance initiatives.
 
 
 
 Career Growth
 
 
 
 Build deep expertise across IRDAI, corporate law, labour law, and governance in a high-growth startup environment.
 
 
 
 Ownership &amp; Trust
 
 
 
 Be the single point of accountability for compliance in a regulated, innovation-driven organization.
 
 
 
 
 
 
 💼 Who We&rsquo;re Looking For
 
 
 <ul>
 <li>
 
 Minimum 1+ years
 
 of experience in
 
 Compliance, Legal or Company Secretarial roles
 
 </li>
 <li>
 Solid understanding of
 
 MCA and corporate governance is a must
 
 </li>
 <li>
 Strong hands-on experience with IRDAI Insurance Broker regulations
 </li>
 <li>
 Experience handling regulatory audits, inspections, and notices
 </li>
 <li>
 Strong drafting skills for policies, contracts, and regulatory responses
 </li>
 <li>
 Detail-oriented, process-driven, and audit-ready mindset
 </li>
 <li>
 Ability to collaborate across HR, Finance, Legal, and Leadership teams
 </li>
 <li>
 High ownership, integrity, and risk-awareness
 </li>
 </ul>
 
 
</div>

Compliance Officer

Curefit

<div>
 
 
 About the Role
 
 
 
 Curefit is looking for an energetic, data-oriented
 
 Performance Marketing Associate
 
 to join our growth team. In this role, you will support the execution and day-to-day management of digital advertising campaigns for
 
 Cult.fit
 
 .
 
 
 As an Associate, you will focus on the execution of performance marketing campaigns&mdash;setting up ads, monitoring daily spends, and collaborating with creative teams to ensure our messaging resonates with our audience. This is a perfect role for someone with foundational digital marketing knowledge looking to scale their skills in a fast-paced, high-growth environment.
 
 
 
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 
 Campaign Execution:
 
 Assist in the end-to-end setup and launch of paid campaigns on
 
 Meta Ads
 
 and
 
 Google Ads
 
 (Search, Youtube, and UAC).
 </li>
 <li>
 
 Daily Monitoring:
 
 Track daily spends and performance metrics to ensure campaigns are running within budget and meeting efficiency targets.
 </li>
 <li>
 
 Creative Coordination:
 
 Work closely with the design team to brief new ad creatives, track their performance, and suggest iterations based on data.
 </li>
 <li>
 
 A/B Testing:
 
 Execute experiments on ad copy, landing pages, and audience segments to identify winning combinations.
 </li>
 <li>
 
 Reporting:
 
 Maintain daily and weekly performance dashboards, providing visibility into key funnel metrics like CTR, CPC, Cost per Install (CPI), ROI etc.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 
 1&ndash;3 years of experience
 
 in digital marketing (Agency or Brand side)
 </li>
 <li>
 
 Foundational Platform Knowledge:
 
 Familiarity with Meta Ads Manager &amp; Google Ads
 </li>
 <li>
 
 Tool Awareness:
 
 Basic understanding of tracking tools like Branch, Metabase, Google Analytics
 </li>
 <li>
 Strong with
 
 number crunching
 
 and comfortable handling Excel/Google Sheets
 </li>
 <li>
 Strong communication and collaboration skills
 </li>
 </ul>
 
 
</div>

Performance Marketing - Associate

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