kyc associate

slice

<div>
 
 
 About the team
 
 
 
 
 
 
 slice is looking for a dedicated and customer-focused Video KYC Associate to join our dynamic team. In this position, you will be instrumental in enhancing our customer onboarding experience by conducting video-based verifications. You will interact with customers through video calls, ensuring the accurate collection and verification of their identification documents while adhering to regulatory requirements. As a VKYC Associate, you will leverage digital skills, operational knowledge, and impactful customer interactions to ensure a smooth and compliant onboarding process.
 
 
 
 
 
 
 About the role
 
 
 
 
 
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 Video customer identification carries out customer identification process through video calls performing due diligence checks and reviewing KYC documentation through video calls.
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 Customer service must exhibit the highest standard of customer service to ensure customers are comfortable through our verification process.
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 Demonstrate excellent face-to-face customer handling skills.
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 Exhibit a strong willingness to thrive in a digital onboarding experience.
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 Adhere strictly to internal control policies, ensuring all activities comply with regulatory and legal standards.
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 Achieve monthly performance metrics related to successful VKYC completions, occupancy rates, availability, logged-in hours, and average handling time (AHT).
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 What you will need
 
 
 
 
 
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 Bachelor&rsquo;s degree in any discipline.
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 Excellent verbal and written communication skills.
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 Excellent presentation skills are mandatory.
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 0-2 years of experience in fintech, banking processes, video banking, or phone banking is a plus.
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 Flexibility and adaptability in a challenging and ever-changing environment.
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 Life at slice:
 
 
 
 
 
 
 Life so good, you&rsquo;d think we&rsquo;re kidding
 
 
 
 
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 Competitive salaries. Period.
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 An extensive medical insurance that looks out for our employees &amp; their dependants. We&rsquo;ll love you and take care of you, our promise.
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 Flexible working hours. Just don&rsquo;t call us at 3AM, we like our sleep schedule.
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 Tailored vacation &amp; leave policies so that you enjoy every important moment in your life.
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 A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
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 Learning and upskilling opportunities. Seriously, not kidding.
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 Good food, games, and a cool office to make you feel like home. An environment so good, you&rsquo;ll forget the term &ldquo;colleagues can&rsquo;t be your friends&rdquo;.
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 We believe in equality. Period.
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 At slice, we are committed to building a diverse and talented workforce. We never discriminate on the basis of race, sex, religion, colour, national origin, gender, gender identity, sexual orientation, age, marital status, veteran status, medical condition, disability, or any other class of characteristic protected by the applicable law.
 
 
 
 
 
 We consider all qualified job-seekers with criminal histories in a manner consistent with the applicable law. Additionally, we are committed to providing reasonable accommodations to qualified individuals with physical or mental disabilities in order to participate in the job application or interview process, perform essential job functions, and receive other benefits and privileges of employment.
 
 
 
 
 
 Come join our crew!
 
 
 
 
 
 
 About us
 
 
 
 
 
 
 slice
 
 
 A new bank for a new India
 
 
 
 
 
 slice&rsquo;s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We&rsquo;ve all felt how slow, confusing, and complicated banking can be. So, we&rsquo;re reimagining it. We&rsquo;re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.
 
 
 
 
 
 Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, and slice business are designed to be simple, rewarding, and completely in your control. At slice, you&rsquo;ll get to build things you&rsquo;d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.
 
 
 
 
 
 We&rsquo;re backed by some of the world&rsquo;s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
 
</div>

KYC Associate

<div>
 Job Title: AML/KYC Analyst and Associate
 
 Company: PwC India
 
 Location: Bangalore
 
 Job Type: Full-time
 
 
 Summary:
 
 We are seeking a highly skilled AML/KYC Analyst with 2-6 years of experience to join our dynamic team in Financial Crime Compliance. The ideal candidate will be responsible for thorough reviews of financial transactions to detect and prevent fraudulent activities and conduct due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.
 
 
 Responsibilities: &bull; Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. &bull; Perform initial checks on client documents and data to ensure completeness and accuracy. &bull; Support in conducting research using various databases and sources to verify client information. &bull; Conduct in-depth investigations of flagged transactions to identify patterns, trends, and anomalies using the advanced transaction monitoring systems and tools to analyze financial transactions for potential suspicious activities. &bull; Review and assess customer account activity to detect and prevent money laundering, fraud, and other illicit financial activities. &bull; Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. &bull; Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records. &bull; Conduct reviews for ongoing monitoring of client accounts, including periodic reviews and event driven reviews. &bull; Collaborate with internal stakeholders including compliance officers, risk management teams to address KYC-related issues and provide guidance on regulatory requirements. &bull; Continuously participate to evaluate and enhance AML and KYC processes and procedures to improve efficiency and strengthen compliance controls. &bull; Stay updated on regulatory requirements, industry trends, best practices related to AML, KYC, TM and CFT compliance.
 
 
 Requirements: &bull; Bachelor's degree in finance, accounting, business, or related field. &bull; 2-6 years of experience in KYC, TM, AML compliance, or a related role within the banking industry. &bull; Strong understanding of financial regulations, including but not limited to FATF, OFAC, Bank Secrecy Act, RBI MD and other global and local Anti-Money Laundering (AML), and Know Your Customer (KYC) guidelines. &bull; Proficiency in using transaction monitoring tools and software platforms. &bull; Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. &bull; Detail-oriented with strong organizational and time management abilities. &bull; Effective communication skills, both verbal and written, with the ability to communicate findings and recommendations clearly and concisely. &bull; Ability to work independently and collaboratively in a fast-paced environment.
 
 
 Preferred Qualifications: &bull; Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS). &bull; Experience working with large-scale banking or financial institutions. &bull; Familiarity with regulatory requirements specific to the jurisdiction in which the bank operates.
</div>

KYC AML Associate

Raj Enterprises

The position will report to the Manager, Legal &amp; Regulatory [Company Secretary] and work closely with the regional and global Legal &amp; Regulatory Team, Business Groups, and the Directors.Primary Responsibilities1. The BN/BAM entity listing that the Australia CoSec Support team (AUS Team) had worked on;2. The Real Estate entity listing exercise that AUS will forward to the AUS Team to attend to; 3. I assume other platforms such as infrastructure, private equity and renewables have their own global entity listing reporting requirements;4. Cross border KYC requests. For example, AUS onshore KYC requests that require offshore documents / certification. The international team would gradually (and eventually) gain knowledge of the KYC requirements / practice for all jurisdictions and became the one-stop shop for those KYC requests;5. Any other global / cross border requests/reports;6. Offshore requests for historical structure charts that require manual input and checking given some of the entities could have dissolved and historical holding not reflected on the structure charts;7. Overflow from other BCOG L&amp;R teams. For example, overflow UK requests if the UK/Dubai team is busy with requests from Dubai; or AUS requests if the APAC team is busy with requests from Singapore; or assist on LUX minutes during the busy period.8. The respective teams&rsquo; SOPs will be a very important tool for the international team to achieve the above.Candidates with international exposure would be preferred.Requirements:&#10003; Associate member of the Institute of Company Secretaries of India&#10003; A degree in LLB / LLM will be an asset&#10003; 5 to 8 years of experience in managing compliances for large groups and complex structures&#10003; Exposure in managing offshore compliances will be preferredJob Type: Full-timePay: &#8377;2,200,000.00 - &#8377;2,300,000.00 per yearApplication Question(s):<ul><li>Current CTC?</li><li>Current location? (Nearby station)</li><li>Have exposure in working for which country compliance or working for any team abroad (Country name)? </li><li>Notice Period?</li><li>Comfortable with Powai, Mumbai location? (5 days work from office)</li></ul>

Company Secretary - Global Compliance

Freight Investor Services

Key Responsibilities: Assist in Communications Surveillance of office staff, escalating all related issues with the Head of Compliance;<ul><li> </li> <li> Assist in completing daily transaction monitoring reviews against market abuse, escalating all related issues to protect the business; </li> <li> Conduct regular trade reviews and reconstructions, escalating all related issues to the Head of Compliance; </li> <li> Collaborate with different company departments to monitor enforcement of standards and regulations; </li> <li> Assist in preparing reports/ requests for senior management and external regulatory bodies as appropriate; </li> <li> Manage and co-ordinate the on-boarding process seamlessly for the client from start to finish to ensure a smooth transition from onboarding client to active client; </li> <li> Communicate efficiently with the respective client and/or broker to gather all necessary information; </li> <li> Responsible for coordinating all KYC documentation request and adopting a right first time approach to avoid multiple queries; </li> <li> Responsible for ensuring all client documentation is handled and filed appropriately in line with our policies; </li> <li> Provide regular, timely progress updates to both the Compliance Manager and Brokers, in both written and verbal formats; </li> <li> Responsible for liaising with internal and external stakeholders to ensure timely resolution to issues that arise during the course of on-boarding; </li> <li> Perform AML/KYC due diligence client reviews on corporate clients with different legal structures and in various jurisdictions to ensure the firm s AML &amp; KYC requirements are met; </li> <li> Identify, review and disposition of all PEP s, Sanctions and Adverse media at onboarding stage assessing the risks posed to the firm; </li> <li> Classify clients from a risk and regulatory perspective; </li> <li> Investigate and escalate all suspicious activity and financial crime (AML &amp; Fraud) related issues with relevant proposals to protect the business; </li> <li> Conduct periodic reviews and refresh KYC documents of existing client in accordance with their risk banding; </li> <li> Review onboarding accounts as required; </li> <li> Effectively manage KYC inbox; ensuring all emails are responded to; </li> <li> Ensure that all queries are answered promptly and in full; </li> <li> Ensure that all processes are followed, and trackers are updated accurately; </li> <li> Maintain PAD, Conflicts of Interest, PEP, Sanctions and adverse media lists and Compliance Register; </li> <li> Work on special projects and assists with ad hoc projects as required; </li> <li> Monitor any material changes that may impact the risk status of client files; </li> <li> Perform any other reasonable duties the company may require </li> </ul> <div> </div> Requirements <ul> <li> Previous Compliance experience either in commodity markets or communications surveillance &amp; market abuse </li> <li> Demonstrate knowledge of Compliance laws, rules, regulations, risks and typologies with emphasis on Money Laundering &amp; MAS regulations </li> <li> Experience of using approved KYC vendor sources e.g. Orbis, Corporate Registries, and others </li> <li> Possess good knowledge of onboarding process from start to finish, such as KYC/client risk rating, suspicious activity reporting, client screening/sanctions requirements, and risk assessment </li> <li> Knowledge of High risk indicators and revision of complex structures and entity types including Trusts, Funds overseas jurisdictions (BVI, Channel Islands, Cayman Islands etc) </li> <li> Possess some knowledge of regulatory requirements in other jurisdictions i.e. Singapore </li> <li> Educated to degree level in a related subject matter and/or related industry qualification (ICA, ACAMS) </li> <li> Team Player - collaborative but also able to work independently with minimal supervision </li> <li> Strong written and verbal communications skills </li> <li> Strong work ethics, striving for the success of a small team </li> <li> Ability to prioritise, meet deadlines and multitask in a fast-paced environment </li> <li> Excellent attention to detail combined with inherent ability to prioritise work </li> <li> Excellent interpersonal skills, working well with others and diverse groups / personalities </li> <li> Adaptable to change and willing to work in a fast-paced environment with a positive approach </li> </ul> <div> </div> ","Work_Experience":"Associate","

Senior Compliance Officer

First Citizens India

<div>
 
 FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the company&rsquo;s over 125-year legacy of strength and stability. First Citizens India is responsible for delivering value and managing risks for our lines of business. We are particularly proud of our strong, relationship-driven culture and our long-term approach, which are deeply ingrained in our talented workforce. This is evident across all key areas of our operations, including Technology, Enterprise Operations, Finance, Cybersecurity, Risk Management, and Credit Administration. We are seeking talented individuals to join us in our mission of providing solutions fit for our clients&rsquo; greatest ambitions.
 
 
 
 
 Job Description
 
 
 
 
 Value Preposition
 
 
 
 Be at the Forefront Client Advisory Services (CAS): The Sr. Manager of CAS provides strategic leadership directly to their team (s) with the responsibility to nurture relationships, deliver value and increase the utilization of SVB products and services, contributing to the overall Net Promoter (NPS) strategy and this role is to lead team or teams comprised of exempt and/or non-exempt employees that may be geographically dispersed; Fosters an environment of accountability, learning and growth across their team.
 
 
 
 Job Details
 
 
 
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 Position Title: Senior Manager - Client Advisory Services
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 Career Level: L2
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 Job Category: Assistant Vice President
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 Role Type: Hybrid
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 Job Location: Bangalore
 
 
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 About The Team
 
 
 
 The Client Advisory Services team which is a part of the Enterprise Operations team at First Citizens India (FCI) is hiring a full-time Senior Manager KYC to drive the bank&rsquo;s KYC &amp; Banking operations processes including Onboarding and/or Quality control. This role is also intended to drive the standardization of KYC practices at First Citizens Bank across all regions.
 
 
 
 Impact
 
 
 
 FCI is seeking an Sr. Manager to manage KYC 1st LOD, Onboarding, Quality control and ongoing maintenance of all commercial client information files (CIFs), deposit products, online banking &amp; cash management services function for all clients onboarded within the bank. This team will be based out of its Bangalore GCC.
 
 
 
 Key Deliverables
 
 
 
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 Provide procedural advice &amp; guidance to KYC operations team in producing timely, high quality KYC profiles &amp; address quality issues. Be abreast of the latest updates in the AML/KYC domain.
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 Work with the KYC operations team &amp; other connected teams globally to ensure timely completion of profiles and prioritize workload to meet the necessary objectives.
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 Be able to work with various teams independently and contribute effectively towards the implementation or streamlining of the AML/KYC processes followed at SVB
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 Experience in back-office operations, banking or financial services with focus on controls strongly preferred
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 Providing operational support to clients &amp; business partners consistent with bank policy &amp; procedures
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 Solid understanding of Bank products, regulations, department processes &amp; procedures.
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 Performance coaching and guidance on how to inspire, improve and take their team(s) performance to the next level.
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 Sets direction for their team(s) to achieve the overall CAS/SVB strategic goals
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 Performance coaching and guidance on how to inspire, improve and take their team(s) performance to the next level.
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 Sets team performance/behavior expectations and holds team(s) accountable
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 Consistently engages in development conversations with employees &ndash; focusing on their specific goals &ndash; growth within in current role, career progression within CAS and/or other parts of the organization.
 
 
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 Functional Skills
 
 
 
 
 Skills and Qualification
 
 
 
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 Team Player: Support peers and department management.
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 Problem Solving: Handle escalated issues, create and manage threat detection rules, and perform root cause analysis.
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 Communication: Excellent verbal, written, and interpersonal communication skills.
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 Attention to Detail: Ensure accuracy and thoroughness in all tasks.
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 Leadership: Provide guidance and mentorship to junior SOC analysts.
 
 
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 Technical Skills
 
 
 
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 Project Management.
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 KYC/AML
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 Computer/Technical Skills: MS Office products; CRM Systems
 
 
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 Leadership Qualities
 
 
 
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 Empathy: Understands and cares about team members' feelings and perspectives.
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 Communication: Clearly conveys ideas and listens actively.
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 Inspiration: Motivates and encourages the team to achieve their best.
 
 
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 Relationships &amp; Collaboration
 
 
 
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 Reports to: Associate Director
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 Partners: Senior leaders and cross-functional teams.
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 Leads: A team of 10-15 KYC and Implementation analysts.
 
 
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 </ul>
 
 Accessibility Needs
 
 
 
 We are committed to providing an inclusive and accessible hiring process. If you require accommodations at any stage (e.g. application, interviews, onboarding) please let us know, and we will work with you to ensure a seamless experience.
 
 
 
 Equal Employment Opportunity
 
 
 
 
 FC Global Services India LLP (First Citizens India) is an Equal Employment Opportunity Employer. We are committed to fostering an inclusive and accessible environment and prohibit all forms of discrimination on the basis of gender, religion, caste, disability, sexual orientation, economic status or any other characteristics protected by the law. We strive to foster a safe and respectful environment in which all individuals are treated with respect and dignity. Our EEO policy ensures fairness throughout the employee life cycle.
 
</div>

Senior Manager - KYC

United States Citigroup

The Service market and Banking KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance. The candidate will have a direct responsibility to conduct research for company information from both internal and external sources, documenting specifics required to satisfy regulations. There are differing requirements depending on where the account is being opened. There is a constant need for KYC Record review as there are periodic renewals of the required due diligence carried out based on the risk of the client. The BSU owns the end-to-end KYC process from creation/renewal to approval of the KYC Record and supporting local country appendices Key Responsibilities: <ul> <li>Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline</li> <li>Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record</li> <li>Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun &amp; Bradstreet, Google etc.)</li> <li>Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)</li> <li>Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies</li> <li>Take responsibility for KYC Record and associated documentation completion from initiation to approval</li> <li>Maintain BSU tool current and be able to demonstrate work carried out</li> <li>Report workflow progress to supervisor</li> <li>Ensure KYC workflow tool is kept up to date, ensuring all mandatory fields, status and commentary reflect an accurate representation of the status at all times</li> <li>Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes</li> <li>Update workflow database regularly throughout the day</li> <li>Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers</li> <li>Escalate any negative news and high-risk cases to RM/PAM/AML Compliance department</li> <li>Assist in departmental projects as required</li> <li>Lead the remediation activity if any</li> <li>Assist in departmental projects as required</li> <li>Act as SME within the team and support new joiners</li> <li>Manage makers team in absence of TL</li> </ul> Communication / Reporting <ul> <li> Manage upward communication Huddle updates, escalations, issues/ concerns etc. </li> <li> Track and report time log (CMs and Case Researcher) on a daily basis </li> <li> Monitor operational metrics required for management level reporting </li> <li> Accurate time tracking in the PTS system </li> </ul> Knowledge/Experience: <ul> <li> 1 2 years experience in banking, finance, or law </li> <li> Experience in control/risk or Compliance (AML/KYC) function (an advantage) </li> <li> Knowledge and experience of the technologies and processes used in Citi (an advantage) </li> <li> Knowledge of European Union regulatory KYC/AML requirements </li> <li> Flexible enough to work as per Business timings. </li> <li> ACAMS certified (an advantage) </li> </ul> Qualifications: <ul> <li> University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law </li> </ul> Skills: <ul> <li> Strong Negotiations skills </li> <li> Proficient use of Microsoft Applications (Word, Excel, Access, PPT) </li> <li> Excellent written and verbal communication skills. </li> <li> Other languages an advantage like French/German/Arabic </li> <li> Proficient use of Citi KYC applications (an advantage) </li> <li> Customer Services orientated </li> <li> Ability to develop strong professional relationships </li> <li> Strong research skills </li> <li> Accuracy and strong attention to detail </li> <li> Ability to multitask and prioritize </li> <li> Ability to work well under pressure and tight time frames </li> <li> MIS and metrics and efficiency analysis skills </li> <li> Pro-active, flexible, have good organizational skills and must be team player. </li> <li> Ability to work in a dynamic environment </li> </ul>

KYC Operations Analyst (UAE Nationals Only)

Crédit Agricole

<div></div><div><div><ul><li> Assist in Managing and optimizing resources under his supervision (3 KYC Officers)</li><li> Requesting modifications/developments to the workflow to ease process and assure quality</li><li> Daily Monitoring for Team / Branches productivity for the KYC</li><li> Coordinate between all stake holders to ensure implementing the set KYC Action Plan</li><li> On Monthly basis work on the KYC Quota received by compliance to be sent for the related parties</li><li> Handles any inquiries related to the KYC Actions</li><li> Obtain approvals &amp; arrange with Marketing dept. &amp; Digital banking to send SMS to clients as planed</li><li> Coordinate with CIOC &amp; Operations Analysis and Controls dept. to ensure implementing required actions</li><li> Obtain the required approvals to implement the agreed action plan</li></ul>
Review &amp; Authorize the KYC applications in CRM work flow from the KYC officers.<div> 
</div></div><div>
Qualifications<div></div><ul><li> 
 Bachelor University degree and Min 4 years of relevant banking experience in a customer service function</li><li> Solid knowledge of services &amp; operations with more focus on KYC</li><li> Has very good English language</li><li> Excellent communication, interpersonal skills, analytical and problem solving skills</li><li> Computer Skills, ability to operate different applications e.g. MS Excel, Power Point, CBS, I-Flex, etc&hellip;</li><li> Training and coaching skills</li><li> Ability to work under pressure</li><li> Enthusiastic, self-motivated and team player</li><li> Ability to stand on team weaknesses &amp; rectify if any</li><li> Time Management</li><li> Presentation skills</li><li> Basic Managerial Skills</li><li> Excel</li></ul></div></div><div></div>

KYC Assistant Manager

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