69 Kyc Analyst Jobs nearby Manesar

Role Overview: You will be responsible for delivering operational engagements by leading a team of Analysts and Sr. Analysts to ensure exceptional client/customer experience in an efficient and effective manner. Your focus will be on getting it right the first time. Your excellent people management skills and experience will be crucial in engaging and communicating effectively with the team. A proven track record of successfully leading a small team in an operational environment is required. Collaboration with other teams within the engagement and the Operations Support team will be essential, highlighting the importance of building and maintaining internal networks for the role's success. Key Responsibilities: - Lead a team of Analysts and Sr. Analysts to deliver operational engagements - Ensure exceptional client/customer experience is provided in an efficient and effective manner - Focus on getting it right the first time - Utilize good people management skills and experience to engage and communicate effectively with the team - Successfully lead a small team in an operational environment - Collaborate with other teams within the engagement and the Operations Support team - Build and maintain internal networks to support the role's success Qualifications Required: - Proven experience in leading a small team in an operational environment - Strong people management skills - Excellent communication and interpersonal skills - Ability to collaborate with cross-functional teams - Demonstrated track record of delivering exceptional client/customer experience - Prior experience in building and maintaining internal networks would be advantageous,

As a part of the SBNRI team, you will be redefining the NRI Banking experience for a niche Indian segment. Your role will involve managing various aspects of Mutual Funds KYC operations, including end-to-end compliance with regulatory guidelines. Additionally, you will liaise with intermediaries like BSE Star and Redvision for smooth transaction processing. Your responsibilities will also include working closely with sub-distributors, clients, and customers to facilitate onboarding, approvals, and documentation. Leading the onboarding process for NRI clients, handling FATCA-related queries, and ensuring compliance with global standards will be crucial aspects of your role. You will also be responsible for generating internal reports, presenting client communications, and preparing monthly summaries for management. Moreover, you will upload and process applications for new entities via DBMS software, maintain proper records, and oversee daily data entry tasks using MS Excel to ensure accuracy and completeness. Resolving client queries related to KYC and investments with a customer-first approach, collaborating with cross-functional teams to improve workflows, support automation, and enhance overall efficiency will also be part of your responsibilities. To excel in this role, you should be a Graduate/Postgraduate in Finance, Commerce, or Business Administration (MBA preferred) with at least 5 years of experience in operations, mutual funds, or investment KYC processes. Strong knowledge of Mutual Fund regulations, FATCA compliance, and NRI onboarding is essential. Proficiency in MS Excel, DBMS tools, and reporting systems, along with excellent communication skills and a problem-solving mindset, will be advantageous. Being detail-oriented, process-driven, and capable of working in a fast-paced startup environment is crucial for success in this role. If you are excited about reshaping NRI investments through a revolutionary fintech product, owning critical operations with visible business impact, and being part of a collaborative and fast-paced startup culture that values innovation, learning, and growth, we invite you to join our team. Competitive salary and career advancement opportunities await the right candidate who is passionate about fintech operations and eager to contribute to a high-growth startup.,

As an Analyst in the Counterparty Lifecycle Management Operations team at Macquarie, your role will involve client onboarding to ensure high standards of quality and promptness are maintained. You will be part of a global financial services group operating in 34 markets with a focus on creating lasting value for communities, clients, and employees. **Role Overview:** - Perform KYC checks on existing customers to meet AML regulatory requirements in multiple jurisdictions - Conduct research on clients using public sources and communicate with clients and internal staff to gather necessary KYC and legal documentation - Handle onboarding and refresh cases, address queries from business desks, and screen entity names against sanctions, adverse news, and Politically Exposed Persons (PEP) lists - Escalate any red flags or due diligence findings to Financial Crimes Compliance **Key Responsibilities:** - BCom or MBA with 2-4 years of experience for Associate level and 4-6 years of experience for Senior Associate level - Possess a high level of attention to detail and good communication skills - Relevant experience in corporate entity end-to-end AML & KYC At Macquarie, you will be part of a supportive team where diverse individuals come together to shape possibilities. The Corporate Operations Group is a collaborative team with expertise in technology, data, digital, market operations, and more. If you are inspired to build a better future and excited about working at Macquarie, we encourage you to apply and be part of our commitment to diversity, equity, and inclusion. **Qualifications Required:** - BCom or MBA with 2-4 years of experience for Associate level and 4-6 years of experience for Senior Associate level - High attention to detail and good communication skills - Relevant experience in corporate entity end-to-end AML & KYC Join Macquarie to access a wide range of benefits including hybrid and flexible working arrangements, parental leave, paid volunteer leave, and support for physical, mental, and financial well-being. Macquarie is committed to providing reasonable adjustments for individuals who may need support during the recruitment process. Let us know if you require additional assistance in the application process.,

As a Credit Analyst at Candi, you will play a crucial role in leading the revolution of solar energy by utilizing your expertise in credit underwriting and risk assessment. Your main responsibility will be to support the India team by analyzing financial information, assessing corporate credit risk, and providing valuable insights to enhance the company's risk management strategies. Key Responsibilities: - Analyze different qualities of financial information, conduct financial statement analysis, and calculate key ratios - Research competitive environments and industry risks - Assess corporate credit risk, rate corporates, and prepare concise credit notes - Conduct KYC and background checks on companies and individuals - Provide risk-related training to other departments and promote a company-wide sentiment for risk appetite - Stay updated on economic and industry developments, network with financiers and risk rating agencies - Support the Head of Credit in enhancing in-house risk tools Qualifications Required: - CA/MBA Finance with 7+ years of experience in credit underwriting for corporate clients - Proficient in MS Excel and understanding of credit risk regulations by RBI for NBFCs - Strong analytical skills to evaluate financial statements, audit reports, cash flows, leverage, collateral, and customer strength - Excellent communication and presentation skills - Effective industry research and networking abilities Working Culture: - Embrace Candi values by prioritizing empathy, authenticity, teamwork, and simplicity - Collaborate within a multicultural, cross-functional team to execute innovative ideas - International experience or exposure is a plus - Demonstrate openness, honesty, trustworthiness, and strong communication skills - Uphold Candi's equal opportunities employer policy Additional Company Details: Candi is dedicated to providing businesses in emerging markets with affordable and sustainable rooftop solar energy solutions. The company emphasizes a client-centric and innovation-driven working culture, fostering an environment where team members are trusted to carve out roles based on their skillsets. Hybrid working arrangements are common, reflecting Candi's commitment to flexibility and trust in its employees. Note: Only qualified candidates will be contacted for further consideration.,

Role Overview: As a Relationship Manager, Credit Delivery at our company, you will be a part of a dynamic team responsible for strategically and daily supporting client services, business development, and relationship building. Specializing in credit delivery, your main focus will be managing client relationships and striving to exceed their expectations consistently. This role will provide you with the opportunity to enhance your communication and interpersonal skills in a collaborative and fast-paced environment. This position is offered at the senior analyst level. Key Responsibilities: - Designing and originating new business proposals tailored to meet the clients" needs - Understanding and utilizing knowledge of our products and services in comparison to competitors to maximize opportunities during personal reviews - Building and maintaining relationships with stakeholders and leading commercial negotiations and agreements with new intermediaries - Collaborating with other product teams to ensure the delivery of a comprehensive, integrated, and high-quality banking relationship for our clients Qualifications Required: - Knowledge of credit delivery and substantial experience in the financial services industry - Excellent understanding of legal forms of lending, security, corporate finance, and capital models - Excellent communication skills to effectively operate and influence at a senior level internally and externally with customers and intermediary organizations - QFA qualification with strong credit analysis skills - Proven track record in leading and developing successful sales teams - Familiarity with legal, regulatory, and statutory obligations, as well as risk management in a financial services environment - Solid knowledge of business processes including know your customer, anti-money laundering, deal structuring, and preparing credit appraisals,

As a Relationship Manager in the Institutional Banking Group, your role involves supporting Relationship Management teams by undertaking various activities such as preparing and submitting Credit Memos, completing documentation formalities, assisting in completing Legal & Valuation reports, following up on overdue accounts, and providing client servicing in coordination with internal units. You will also be responsible for managing the existing portfolio of clients, exploring cross-selling opportunities, and detecting early warning signals in portfolios. Key Responsibilities: - Prepare accurate credit proposals in a consistent, concise, and lucid manner - Maintain a close working relationship with the Business Unit to ensure deliverables are met - Conduct need-based meetings with customers to understand their business and risks - Cross-sell other products such as trade, cash, and foreign exchange - Monitor the portfolio for irregularities, excesses, breaches, and delays - Ensure regulatory reporting and compliances are enforced, working with the legal team to minimize bad debts and assist in audits - Focus on customer retention and increase wallet share through monitoring customer satisfaction levels and operations - Control and maintain the quality of the portfolio by adhering to risk management guidelines and policies - Monitor complaint levels and ensure quality handling - Communicate key messages to customers including service standards, pricing, contact points, and product changes - Ensure adherence to risk service standards Qualifications Required: - Overall 5-8 years of experience in sales/sales support activities - 2-3 years of sales experience in business banking and/or cash management - Proven sales track record in asset business in the SME/Business Banking segment - Knowledge of competitors and marketplace - Market knowledge and experience in the Mid-market/SME segment Education/Preferred Qualifications: - An MBA or CA with relevant years of experience in banking and specifically in selling asset products in the Mid-Market Banking segment As a Relationship Manager, you are expected to possess good written and verbal communication skills, analytical skills, self-driven and highly ambitious attitude, results-orientated mindset, strong relationship building and management skills, and an understanding of competitor products. Additionally, you should have a sound understanding of asset products, associated technology platforms, operational procedures, regulatory guidelines, and financial markets. Your work relationship will involve close interaction with RMs/Branch Managers and various stakeholders to ensure consistent onboarding of quality customers and reliable service delivery. DBS India is committed to fostering a culture where all employees are valued, respected, and their opinions count. The organization provides a workplace that encourages continuous professional development, flexible working, and opportunities for growth in an inclusive and diverse environment. The expected value-driven behaviors include demonstrating business performance, ensuring customer focus, building pride and passion, enhancing self-knowledge and skills, and maintaining the highest standards of honesty and integrity. Join DBS in Gurgaon, Haryana, and be a part of a team dedicated to risk management in the banking sector.,

Role Overview: You will be responsible for managing mutual funds KYC operations, coordinating with intermediaries, engaging with distributors and clients, onboarding NRI clients, handling compliance, generating reports, processing applications, managing data, handling customer queries, collaborating with teams, and improving workflows to enhance efficiency. Key Responsibilities: - Manage end-to-end KYC operations in compliance with regulatory guidelines. - Liaise with platforms like BSE Star, Redvision, and other intermediaries for smooth transaction processing. - Work closely with sub-distributors, clients, and customers to facilitate onboarding, approvals, and documentation. - Lead onboarding for NRI clients, handle FATCA-related queries, and ensure compliance with global standards. - Generate and present reports for internal tracking and client communication; prepare monthly summaries for management. - Upload and process applications for new entities via DBMS software and maintain proper records. - Oversee daily data entry tasks using MS Excel, ensuring accuracy and completeness. - Resolve client queries (new & existing) related to KYC and investments with a customer-first approach. - Work with cross-functional teams to improve workflows, support automation, and enhance overall efficiency. Qualifications Required: - Graduate/Postgraduate in Finance, Commerce, or Business Administration (MBA preferred). - 5+ years of experience in operations, mutual funds, or investment KYC processes (experience in fintech is an advantage). - Strong knowledge of Mutual Fund regulations, FATCA compliance, and NRI onboarding. - Proficiency in MS Excel, DBMS tools, and reporting systems. - Excellent communication skills for client interaction and cross-team collaboration. - Problem-solving mindset with the ability to handle escalations and deliver solutions effectively. - Detail-oriented, process-driven, and capable of working in a fast-paced startup environment.,

As a Credit & Verification Analyst at a US-based rental-tech startup, your role will involve reviewing tenant applications for completeness and accuracy, verifying income proofs, IDs, and supporting financial documents, identifying discrepancies or potential fraud, communicating with property managers or applicants, and maintaining clear documentation and notes for every case. Key Responsibilities: - Review tenant applications for completeness and accuracy. - Verify income proofs, IDs, and supporting financial documents. - Identify discrepancies or potential fraud using internal tools. - Communicate with property managers or applicants to resolve data gaps. - Maintain clear documentation and notes for every case. Qualifications Required: - 3+ years of experience in credit operations, KYC, or loan processing. - Strong written & verbal English skills. - High attention to detail and process discipline. - Comfortable working across tools. - Ready to work evening / US shifts. Additional Details: You will be part of a dynamic team at a startup focused on simplifying tenant screening and lease approvals through technology-driven identity, income, and fraud verification. This role offers the opportunity to work in a fast-paced environment and contribute to the growth of the company in the rental-tech sector.,

As a Relationship Manager for Key Clients such as HNIs and Ultra HNIs at Yes Bank, your role involves managing and providing expert relationship management experience. You will work closely with the Corporate and Institutional Banking team to acquire Personal Banking and Wealth Management relationships from key individuals such as Owner/ Promotors/ Directors/ CFOs/ Corporate Treasuries Wealth. It is crucial to stay ahead of competitors by anticipating and addressing shifting customer expectations. Key Responsibilities: - Maintain a strong working knowledge of client portfolios and products to increase business wallet share from HNI and Ultra HNI clients - Regularly engage with mapped relationships to ensure portfolio profitability and quality - Present a full range of consumer and commercial banking products to existing and potential Key Clients to explore incremental business opportunities - Contribute to the development of new products and services by providing feedback to the respective Program Teams - Ensure compliance with Know Your Customer (KYC) and Anti Money Laundering (AML) requirements in all customer interactions - Participate in cross-functional activities that align with the institution's bigger objectives Qualifications Required: - Bachelor's degree in Finance, Business Administration, or related field - Proven experience in relationship management with HNIs and Ultra HNIs - Strong understanding of consumer and commercial banking products and services - Excellent communication and interpersonal skills - Ability to work in a dynamic and competitive environment The position is evaluated based on overall profitability and relationships at both RM and client levels. Additionally, the role is based at the Corporate and Institutional Banking Office for the relevant location, and not tied to a specific branch.,

Role Overview: As a Senior Manager in the Financial Crime Client Delivery Services group, you will lead and supervise Managers and Analysts on client projects. Your role will involve utilizing your management skills and AML/sanctions knowledge to oversee day-to-day operations, coach and mentor the team, and ensure client objectives are met. You must possess a strong entrepreneurial spirit, be collaborative, adaptable to change, and able to influence and identify opportunities effectively. Key Responsibilities: - Lead day-to-day operations on AML/FC engagements, managing and escalating risks as needed - Supervise financial crime/AML engagements in accordance with service agreements - Establish quality standards and ensure appropriate QC processes are implemented - Utilize AML/Financial Crime expertise to prepare reports and manage risks/issues - Assist in designing and implementing KPI/KRI reports on engagements - Identify and coordinate training needs for the team to meet client objectives - Attend and coordinate client meetings, ensuring appropriate team members are present - Assess and adjust the engagement leverage model to meet client needs and SOW requirements - Ensure timely submission of time in NetSuite by the engagement team - Organize and lead touch points with client stakeholders to assess needs and provide feedback - Assist in preparing materials for client meetings with the Director or Lead - Contribute to internal strategic initiatives within the Managed Services practice - Mentor and coach engagement teams, fostering inclusive relationships across all staff levels Qualifications Required: - Bachelor's Degree with 15-18 years of AML/Financial Crimes experience - Understanding of regulatory requirements related to transaction monitoring, AML policies, KYC, EDD, and AML independent testing - Proven ability to lead, mentor, and coach teams, including Managers - Experience in project management, developing timelines, and coordinating project teams - Strong AML subject matter expertise and project management skills - Ability to identify and resolve risks and issues while managing client expectations Additional Details of the Company: Omit this section as there are no additional details provided in the job description.,

Job Description: You will be working for a US-based rental-tech startup that focuses on simplifying tenant screening and lease approvals through technology-driven identity, income, and fraud verification. Key Responsibilities: - Review tenant applications for completeness and accuracy. - Verify income proofs, IDs, and supporting financial documents. - Identify discrepancies or potential fraud using internal tools. - Communicate with property managers or applicants to resolve data gaps. - Maintain clear documentation and notes for every case. Qualifications Required: - 3+ years in credit operations, KYC, or loan processing. - Strong written & verbal English skills. - High attention to detail and process discipline. - Comfortable working across tools. - Ready to work evening / US shifts. Additional Details: The company is a startup based in Gurugram, operating during US Shift (5:30 PM - 2:30 AM IST). The compensation for this position ranges from 50,000 to 70,000 per month.,

As a Compliance Officer at Syfe in Gurgaon, you will be reporting to the Senior Compliance Manager in Singapore. Your primary responsibility will be to ensure the maintenance of Syfe's obligations as a licensed entity. **Key Responsibilities:** - Perform anti-money laundering (AML), combating the financing of terrorism (CFT), and know-your-client (KYC) activities, including Client Due Diligence (CDD), Enhanced Due Diligence (EDD), ongoing name screening, periodic CDD reviews, and transaction monitoring for potential suspicious activities. - Prepare Suspicious Transaction Reports (STRs) as required, ensuring timely escalation and documentation. - Collaborate with internal stakeholders, such as the Client Success team, to address AML/KYC-related queries and provide support for client onboarding and review processes. - Assist in the development, enhancement, and implementation of AML/CFT policies, procedures, and training materials. - Support ad-hoc tasks, projects, and process improvement initiatives as assigned. **Qualifications Required:** - At least 3 years of hands-on experience in AML, KYC, or Client Due Diligence within a financial institution or regulated environment with MAS and/or SFC licensed firms. - Excellent command of written and spoken English. - Independent, task-oriented individual who enjoys autonomy in day-to-day tasks. - Meticulous attention to detail. In this role at Syfe, you will play a crucial part in ensuring compliance with regulatory requirements and contributing to the overall success of the organization.,

Role Overview: You will be responsible for providing risk and compliance services with a minimum of 5-6/7-8 years of experience in the domain. Your role will involve exposure to risk management, regulatory compliance, and financial crime. It is essential to have a strong understanding of risk management, KYC, CDD, AML, transaction monitoring, sanctions screening, and compliance monitoring and reporting. Additionally, you should have experience in credit risk, compliance, or financial crime projects/systems within a technology project or function. Key Responsibilities: - Possess excellent verbal, oral communication, and presentation skills for effective stakeholder management and customer interactions. - Demonstrate the ability to make sound decisions using independent judgment. - Utilize strong reasoning, analytical, and interpersonal skills to excel in the role. - Exhibit attention to detail and proficient time management skills. Qualifications Required: - Minimum 5-6/7-8 years of experience in risk and compliance services. - Strong domain knowledge in risk management, KYC, CDD, AML, transaction monitoring, sanctions screening, and compliance reporting. - Experience in credit risk, compliance, or financial crime projects/systems. - Excellent verbal and written communication skills. (Note: Additional Company Details are omitted as they are not requested in the final JD),

As a Pega Senior System Architect, you will be responsible for creating robust, rule-based Pega Platform applications that drive digital transformation on a global scale. Your key responsibilities will include: - Designing and implementing Pega application components - Integrating with external services - Managing technical and process-oriented IT initiatives to ensure reusability across multiple lines of business - Collaborating with the Lead System Architect (LSA) on design reviews and implementing feedback - Creating test cases and conducting performance testing - Troubleshooting application issues, coding bugs, and bottlenecks To qualify for this role, you should have: - CSSA certification - Experience designing and developing user stories - Minimum of 5 years of relevant experience in Pega - Proficiency in technologies such as J2EE, XML, SQL, Microservices, Unix, WebSphere, and Integrations (SOAP, RESTful, XML, JSON, etc) Additionally, the following skills are mandatory: - Pega - Customer Service - Pega - Smart Dispute - Pega - Healthcare - Pega - Decisioning - Pega - UX - Pega - Testing - Pega - Insurance - Pega - Smart Investigate - Pega - CLM KYC - Pega - RPA,

As a Senior Analyst in Business Transformation and Revenue Operations at Insights and Enablement, you will play a crucial role in improving efficiency and driving smarter decisions for the Services business unit. Your responsibilities will involve developing a strong understanding of the business environment, engaging with key stakeholders, identifying process improvements, and driving implementation with desired outcomes. - Develop a strong understanding of the business environment - Engage with key stakeholders from Sales, Product, Delivery, Compliance, Technology, Finance, etc. - Comprehend current state processes through stakeholder conversations, process demos, and system understanding - Use analytical frameworks and data-driven insights to identify process improvements - Drive implementation with desired outcomes and behavioral change - Develop documentation such as SOPs, process flows, and user journey maps - Establish success KPIs and create robust data dashboards - Monitor KPIs and drive continuous efficiency improvements Qualifications Required: - Strong understanding of Revenue Operations, preferably in B2B services organizations - Experience in driving business transformation, especially in B2B services organizations - Background in business consulting or problem-solving in unstructured situations - Exposure to project management, stakeholder management, and excellent communication skills - Knowledge of B2B Sales processes, Sales productivity tools (e.g., Salesforce CRM, contract automation), Compliance processes (e.g., KYC), Data visualization, and reporting platforms (e.g., Tableau) - 5-8 years of relevant professional experience with suitable educational qualifications (Note: Omitting the Additional Details section as it is not applicable for the job description),

Role Overview: As a Credit Paralegal Transaction Support at KIOPL Management Solutions India Private Limited, your primary responsibility is to work closely with various global KKR teams, including the Credit Legal Team, to provide support on transactional matters. You will play a key role in transaction execution support for KKR Credits Global activities, manage KYC packets, track information related to KKR Credit portfolio company investments, and ensure smooth fund and account information management processes. Key Responsibilities: - Provide transaction execution support for KKR Credits Global activities, including loan and bond trade settlement. - Create and maintain fund and account KYC packets for transaction counterparties and initiate loan trading counterparty KYC clearance process. - Track information and documentation related to KKR Credit portfolio company investments. - Manage files and information related to KKR Credit funds, accounts, and deal-related special purpose vehicles. - Support transaction execution and fund information management processes, including coordination with fund and deal counsel. - Review and improve the process for collecting and managing key KYC and transaction documents. Qualifications: - Preferred experience in a multinational finance shared services organization, globally recognized law firm, banking organization, or private equity firm/alternative asset manager. - Experience with KYC clearance and/or document and entity management processes is preferred. - Excellent proficiency in Microsoft Office. - Proficiency in compliance monitoring tools and software. Additional Company Details: KIOPL Management Solutions India Private Limited provides best-in-class services and solutions to internal stakeholders and clients, driving organization-wide process efficiency and transformation while reflecting KKR's global culture and values of teamwork and innovation. The office plays a crucial role in furthering the growth and transformation of KKR globally. Joining the Legal & Compliance team at KIOPL Management Solutions India Private Limited will offer you the opportunity to work with a dynamic and collaborative team dedicated to protecting the firm, clients, and investors while upholding high ethical standards and legal requirements. Your contributions will support the evolution and improvement of the KKR Credit legal function, making a positive impact on the organization.,

Role Overview: As an On-boarding & Servicing Associate at Magic Capital, you will have the exciting opportunity to engage with the elite group of ultra-rich/UHNI users in the country. Your primary role will involve networking, pitching, and presenting the firm's investment track record and new offerings to potential investors, aiming to foster growth. Your duties will encompass facilitating the completion of KYC and other investment-related paperwork, guiding investors through the on-boarding process to the finalization of their investments. Moreover, you will collaborate with legal, financial, and other partners, along with clients, to ensure swift fund mobilization and transaction closure. It will be crucial for you to meticulously update and manage all investor interactions and service developments on the CRM platform, serving as the primary point of contact for customers. You will also contribute significantly to the rapid expansion of the business by closely collaborating with the core team and occasionally launching investment campaigns. Key Responsibilities: - Actively network, pitch, and showcase the firm's investment track record and new offerings to prospective investors. - Assist in completing KYC documentation and other investment-related paperwork. - Coordinate with legal, financial, and other partners, as well as clients, to ensure prompt fund mobilization and transaction closure. - Maintain and update all investor conversations and service updates on the CRM platform. - Work closely with the core team to launch investment-related campaigns periodically. Qualifications Required: - Minimum of 2 years of experience in financial services/wealth management. - Exceptional proficiency in spoken and written English. - Basic understanding of investment concepts such as stock markets, private equity, etc. - Exposure to High Net Worth Individuals (HNIs). - Knowledge or exposure to global financial markets will be advantageous.,

Role Overview: As an Onboarding Specialist at our company in Gurgaon, you will play a crucial role in the KYC team by conducting periodic reviews on existing clients to ensure compliance with all KYC requirements as per regulatory standards. In this role, you will focus on verifying private client details and documentation to maintain the security of our clients" accounts and mitigate associated risks effectively. Your responsibilities will include handling periodic reviews, SOF review, screening, transactions review, and collaborating with colleagues, sales, and compliance teams. Key Responsibilities: - Process incoming private client applications in accordance with KYC business procedures and Global Minimum KYC Standards - Meet SLAs for processing and maintain agreed quality standards within deadlines - Identify and escalate areas for process improvement and system automation to enhance the client experience - Participate in daily tasks such as quality checks, review of ongoing client AML screening results, and work on assigned tasks - Conduct periodic reviews/ODD, implement Audit recommendations, and ensure accurate documentation for private clients - Collaborate with internal stakeholders in Global ODD and Remediation teams for effective operations - Work independently post-training, cross-train for different geographies, and diverse remediation projects - Interact with relevant departments to ensure compliance, operational efficiency, and client focus Qualifications Required: - Graduate or equivalent degree - Minimum 3-5 years of experience with at least 3 years in KYC - Knowledge of AML/KYC for corporate and private clients - Strong communication skills (Verbal and Written) Please note, the company's additional details were not provided in the job description.,

Join our Counterparty Lifecycle Management Operations team as an Analyst at Macquarie. You will play a crucial role in client onboarding, ensuring high standards of quality and promptness are maintained. Your responsibilities will include: - Performing KYC checks on existing customers to meet AML regulatory requirements in multiple jurisdictions. - Conducting research on clients using public sources and communicating with clients, as well as front and middle office staff to gather necessary KYC and legal documentation for account setup. - Handling onboarding and refresh cases, addressing queries from business desks, and screening entity names against sanctions, adverse news, and Politically Exposed Persons (PEP) lists. - Escalating any red flags or due diligence findings to Financial Crimes Compliance. Qualifications required for this role: - Enthusiastic and flexible with experience in end-to-end Corporate KYC & AML. - High level of attention to detail, strong organizational and prioritization skills to manage multiple tasks simultaneously. - Strong communication skills. Macquarie offers a wide range of benefits to its employees, including: - 1 wellbeing leave day per year - 26 weeks paid maternity leave or 20 weeks paid parental leave for primary caregivers, along with 12 days of paid transition leave upon return to work and 6 weeks paid leave for secondary caregivers - Company-subsidized childcare services - 2 days of paid volunteer leave and donation matching - Comprehensive medical and life insurance cover, access to the Employee Assistance Program, and other benefits to support physical, mental, and financial wellbeing - Learning and development opportunities, including reimbursement for professional membership or subscriptions - Hybrid and flexible working arrangements - Reimbursement for work from home equipment About Corporate Operations Group at Macquarie: In the Corporate Operations Group, you will work at the heart of Macquarie to deliver for our people, businesses, and their customers. You will be part of a global, collaborative team with expertise in various areas such as technology, data, digital, market operations, business resilience, and more. Macquarie is committed to diversity, equity, and inclusion, and provides reasonable adjustments to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please let us know during the application process.,

Role Overview: You will be responsible for the verification of data submitted by the Customer. You will 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 partnership or proprietorship companies. Furthermore, you will be verifying KYC documentation of the Customers to be onboarded as per the policies. Additionally, you will perform the risk assessment of the Customers to be onboarded as per the policies. You will manage the New Client Adoption or Periodic Review stream to ensure that all requests are approved in accordance with regulatory requirements and internal policies. Moreover, you will manage exceptions, ensuring that all SLAs defined with the Business on timeliness and quality are adhered to. Key Responsibilities: - Verify data submitted by the Customer - Perform due diligence of new and existing clients - Verify KYC documentation of Customers - Perform risk assessment of Customers - Manage New Client Adoption or Periodic Review stream - Manage exceptions and ensure adherence to SLAs Qualifications Required: - 2-5+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Banks/KPOs, etc. - Understanding of Control, Compliance, Investigation/chasing functions - Familiarity with RBI AML/KYC regulations and industry guidelines - Ability to interpret regulatory guidelines and assess risk scores and entity types - Ability to interpret alerts - Ability to identify trends and inconsistencies - Understanding of end-to-end KYC process,