7 investment Banking Jobs nearby Erode

Job Title : Investment Relationship Manager Position purpose: To acquire new clients with assets in order to grow the asset book, reactivate clients and add SIP book. Direct Responsibilities: Acquiring new clients with benchmark assets. Increase the total assigned SIP book from allocated and new clients. Adding overall AUM by gathering assets from existing and new clients. Increasing the basket of clients having AUM. Technical & Behavioural Competencies: Good communication and interpersonal skills Self motivated & Go getter Build Customer Relationship SpecificQualifications(ifrequired) Graduate / Post graduate in any stream with knowledge of capital markets. NISM Series-V(A) : Mutual Fund Distributors Certification Examination and EUIN Number Education:Grad/P.G Exp: 0.6months to 5yrs Sat & sunday holiday. Will have public holidays. Interested candidates whatsapp cvs to Harika - 8106336954/ call me. Email harika@avaniconsulting.com

Relationship Manager Premium Accounts | Leading Bank Location: Across Major Cities Experience: 26 Years We are hiring Relationship Managers Premium Accounts for a leading bank. The role involves managing high-value customer relationships, cross-selling banking products (CASA, insurance, loans, investments), and achieving business targets. Requirements: Graduate / Postgraduate 26 years in Banking / Relationship Management Strong communication & sales skills Apply Now: Send your resume to Contact: Sangeetha M | S PRO HR Consultancy Services

Yunic Hr Solutions Hiring For Banking Deputy Manager A banking Deputy Manager assists the branch manager in overseeing daily operations, staff, and customer satisfaction. Key responsibilities include managing staff, ensuring regulatory compliance, handling customer complaints, and contributing to sales and business goals. The role requires strong knowledge of banking regulations, customer service, and leadership skills. Required Experience And Qualifications Any Diploma/Degree Benefits ESI And PF No Target Fixed Shift Incentives  Job types: full-time Experience - 1 Yr To 3 Yrs Salary 30% To 40% Hike Job location in Pan India Contact Hr yunichrsolutions23@gmail.com

Yunic Hr Solutions Hiring For Banking Credit Manager A bank credit manager evaluates and manages a bank's lending process by assessing creditworthiness, approving loans, and ensuring compliance with policies and regulations. They are responsible for minimizing financial risk while helping the bank generate revenue by managing credit policies, monitoring loan portfolios, and overseeing accounts receivable and debt collection efforts. Required Experience And Qualifications Any Diploma/Degree Benefits ESI And PF No Target Fixed Shift Incentives  Job types: full-time Experience - 1 Yr To 3 Yrs Salary 30% To 40% Hike Job location in Pan India Contact Hr yunichrsolutions23@gmail.com

Yunic Hr Solutions Hiring For Banking Bank Clerk A bank clerk processes customer transactions, manages cash, and handles customer inquiries, playing a key role in daily bank operations. Their duties include deposits, withdrawals, loan payments, account opening, and providing information on banking products, while also maintaining accurate records and ensuring compliance with regulations. Required Experience And Qualifications Any Diploma/Degree Benefits ESI And PF No Target Fixed Shift Incentives  Job types: full-time Experience - 1 Yr To 3 Yrs Salary 30% To 40% Hike Job location in Pan India Contact Hr yunichrsolutions23@gmail.com

KPA & Activities: Business Targets: Achievement of business targets for all financial products as defined and agreed upon. Meet customers to sell all financial products Meet & counsel Walk -in & DSA customers who have been referred to him / her by HDFC Limited Influence customers to buy FD who have no prior HDFC Deposit relationship. Ensure proper customer profiling on each call / customer visit, to identify and understand his/her needs and accordingly recommend investment and Insurance options. Obtain appropriate documents / information from the client and ensure the forms are duly completed before logging the sale. Communicate the necessary details to the customers for the products being bought by them. Ensure sale is completed through / in line with the defined sales process. Maintain product mix across types of loans / value of loans ( Eqt, Housing, etc)  and appropriate open market  share for all products ( PAR / ULIP / Non Par). Co-ordinate for all claims processing (with the help of TM/ ASM/ Coordinators / SM representatives). Closely monitor the HL data of the HL executives mapped to maximize the business opportunities. Ensure maximum joint calls with each HL executive mapped. Ensure that all reports are created and maintained in a timely manner (DSR, Sales Dairy, etc.) Ensure that all documents are properly scanned and there is no mistakes while lead updation in the system. Be completely aware of the products being offered by the company and understand competition offering to be able to handle customer objections. Be updated with the latest product features to enhance his / her selling abilities Ensure all desired matrix and business composition (persistency, funded, non funded, etc.) are met Functional Competency In-depth product knowledge (policies, features, riders and instalments) Knowledge of competitors product (policies, features, riders and instalments) Knowledge of market Knowledge of Financial Planning Knowledge of sales process Knowledge of customer profiling Behavioural Competency Selling skills Interpersonal skills Communication skills Planning skills (ability to plan his/her own work) Time management Customer centric (orientation) Ability to perform calculations (premiums, comparisons with other products)   Relationship Building : Manage relationship with HL executives mapped to him / her. Maintain good relations with HDFC Limited Maintain good relationship with Channel partners & DSA Build relationship with the assigned / sourced customer to create opportunities for various products to fulfil the customers financial needs.

Yunic Hr Solutions Hiring For Banking Assistant Manager A bank assistant manager's job description includes overseeing daily branch operations, managing staff, and ensuring excellent customer service and sales performance. Key responsibilities involve handling customer queries and transactions, monitoring compliance with banking regulations, promoting financial products, and assisting the branch manager with administrative tasks and leadership. Required Experience And Qualifications Any Diploma/Degree Benefits ESI And PF No Target Fixed Shift Incentives  Job types: full-time Experience - 1 Yr To 3 Yrs Salary 30% To 40% Hike Job location in Pan India Contact Hr yunichrsolutions23@gmail.com

Experience: 13 to 15 years Designation: Test Manager Location: Chennai/ Mumbai Notice Period: Immediate to 45 days  About Tristha Global: Tristha Global is an India-based software services company and Quality Assurance company that focuses broadly on the BFSI sector. We provide end-to-end test automation, testing services and test management tools for businesses that focus on financial services. Roles and Responsibilities: As a Test Manager you will lead end-to-end testing activities for banking applications, ensuring high-quality delivery. The role focuses on driving quality assurance, automation, and continuous improvement across complex financial systems. Define and implement the overall test strategy, plans, and processes aligned with banking project objectives and regulatory standards. Lead and manage test teams, ensuring effective execution of functional, integration, regression, and UAT testing. Collaborate with business, development, and vendor teams to ensure comprehensive coverage of banking workflows and interfaces. Oversee defect management, test metrics, and reporting, ensuring timely issue resolution and transparent communication. Drive automation, process improvement, and quality governance to enhance efficiency and reduce risk in banking system deliveries.   Mandatory Skills: 13-15 years experience into Banking domain. Experience into multiple banking domain application like T24, Finacle, Flexcube etc. Good hand on experience into manual testing. Handled a team of manual testers. Excellent communication skills If you possess the mandatory skills and relevant experience, we invite you to share your updated resume with us. Please reach us at: career@tristhaglobal.com

We are seeking a highly analytical and results-driven Investment Banker to join our finance team. The ideal candidate will manage financial advisory projects, including mergers and acquisitions, capital raising, and strategic investment analysis. This role requires excellent quantitative skills, market knowledge, and client management abilities. Key Responsibilities: Advise clients on mergers, acquisitions, and capital market transactions. Conduct financial modeling, valuation, and due diligence for investment opportunities. Develop pitch books, presentations, and reports for client meetings. Identify new business opportunities and build strong client relationships. Structure and execute financing deals, including equity and debt offerings. Analyze market trends and provide insights to support strategic financial decisions. Coordinate with legal, compliance, and accounting teams to ensure transaction success. Prepare documentation and assist in negotiations with investors and stakeholders. Qualifications & Skills: Bachelors degree in Finance, Economics, Business Administration, or related field (MBA preferred). Proven experience (0 - 4 years) in investment banking, corporate finance, or financial consulting. Strong knowledge of financial modeling, valuation techniques, and market analysis. Excellent communication, negotiation, and presentation skills. Advanced proficiency in MS Excel, PowerPoint, and financial analysis tools. Ability to work under pressure and meet tight deadlines. Strong attention to detail and analytical mindset. Contact Person: Rakesh HR Contact Number: 9003745749 Experience: 0 - 4+ Years Location: Coimbatore, Chennai Timings: 09.30 AM - 06.30 PM

Yunic Hr Solutions Hiring For Banking Banking Operations Manager Job Profile : Front desk Officer, banking operations, Customer Service officer, internet banking, ,Documentation Officer, Business Developing Executive,Acqsution Manager, personal banker, for freshers/ experience both can apply. Required Experience And Qualifications Any Diploma/Degree Benefits ESI And PF No Target Fixed Shift Incentives  Job types: full-time Experience - 1 Yr To 3 Yrs Salary 30% To 40% Hike Job location in Pan India Contact Hr yunichrsolutions23@gmail.com

An Investment Analyst plays a critical role in the financial industry by researching and analyzing investment opportunities to help individuals and institutions make informed decisions. They delve into financial markets, companies, and various asset classes, providing the insights necessary to build successful investment portfolios. Key responsibilitiesInvestment Analysts' responsibilities are diverse, involving in-depth research, financial modeling, and the ability to articulate investment theses. Key duties include:Market and industry research: Conducting comprehensive research on industries, economic trends, and market conditions to identify potential investment opportunities and risks.Company analysis: Performing fundamental analysis on companies, including reviewing financial statements, evaluating business models, and assessing management quality to determine intrinsic value.Financial modeling: Building and maintaining detailed financial models (e.g., discounted cash flow, comparable company analysis) to forecast company performance and valuation.Investment recommendations: Formulating clear, data-backed investment recommendations (buy, sell, hold) based on research and analysis, and presenting them to fund managers, clients, or internal committees.Portfolio monitoring: Tracking the performance of existing investments and portfolios, identifying factors affecting their value, and recommending adjustments as needed.Due diligence: Participating in due diligence for potential investments, which might involve site visits, management interviews, and reviewing legal documents.Reporting: Preparing detailed research reports, investment memorandums, and presentations to communicate findings and recommendations. If you're interested, Kindly forward your resume to:- worksuccess565@gmail.com

Role Overview: Kaleidofin is a fintech platform that is dedicated to building a digital ecosystem to ensure access to finance for everyone, everywhere. As a Fundraising & Investment Associate at Kaleidofin, you will play a crucial role in securing capital to support the company's growth and impact. This role requires a combination of strategic thinking, financial expertise, and strong communication skills to effectively manage investor relationships and financial models. Key Responsibilities: - Support equity fundraising initiatives from institutional and impact investors - Identify and apply for grant funding opportunities aligned with emerging markets work - Build and manage a pipeline of prospective investors and funding partners - Develop detailed financial models, revenue forecasts, and business plans - Prepare compelling investor presentations, pitch decks, and investment memos - Manage due diligence processes and coordinate with legal, finance, and compliance teams - Track market trends, investor sentiment, and funding benchmarks in the FinTech and impact investing space Qualifications Required: - Masters degree in finance, Business, Economics, or related field - MBA, CA (or CAs in the making) or CFA (Level II or above) is a strong advantage - 2-5 years of experience in fundraising, investment banking, venture capital, or financial planning - Advanced Excel skills with experience in financial modeling and forecasting - Proficiency in PowerPoint and other presentation tools - Strong written and verbal communication skills - Self-starter with the ability to work independently and collaboratively in a fast-paced environment - Passion for financial inclusion and emerging markets is a big plus Additional Company Details: Kaleidofin has raised over USD 40 million in equity from investors committed to financial inclusion and impact. The company has been recognized internationally for its innovative approach and has received accolades such as being featured on the Forbes 100 To Watch in Asia list. Kaleidofin also invests in its culture and team growth, evident in its recognition as a Great Place to Work for multiple years. To learn more about Kaleidofin, visit their website at [https://kaleidofin.com](https://kaleidofin.com).,

Role Overview: Join us as a Collateral Operations Associate if you have previous experience in investment banking, with an understanding of the OTC derivatives market. Working within Collateral Operations, you will ensure that all enquiries and requests are responded to in a timely and accurate manner. This role offers an opportunity to build networks through stakeholder collaboration activities at an associate level. Key Responsibilities: - Take responsibility for all operational aspects of client static data management, margin call issuance, and portfolio reconciliation - Manage query resolution for client static data management, margin call issuance, and portfolio reconciliation - Ensure accuracy and completeness of trade information for operational tasks - Maintain internal stakeholder management, reporting, and monitoring - Ensure operational compliance with market regulations - Complete daily processes on time and perform reconciliation - Review daily tasks thoroughly and resolve exceptions and discrepancies by collaborating with front office and internal teams - Respond to all enquiries and requests in a timely and accurate manner - Identify and escalate risks and control gaps, ensuring adherence to relevant policies and regulations Qualifications Required: - Previous investment banking experience with a passion for delivering excellent client service - Good attention to detail and excellent organizational skills to manage high volumes of work - Understanding of the OTC derivatives front to back trade life cycle and regulations impacting the OTC derivative market - Knowledge of ISDA and CSA definitions related to collateral management - Ability to work effectively in a team and support team objectives - Previous experience as a team leader or in a supervisory role,

You will be responsible for manual testing in the domain of Capital Market and Investment Banking. Your key responsibilities will include: - Having hands-on experience in Capital Market and Investment Banking - Demonstrating good SQL and database testing experience - Strong oral communication skills with a positive attitude The company prefers candidates with a shorter notice period.,

Role Overview: You will be joining the Finergy division within Oracle FSGIU as a Capital Market Business Analyst. Your main responsibility will be to analyze business processes, support system enhancements, and ensure the quality of asset management solutions through effective testing. Your role will involve collaborating with asset management teams, executing test plans, writing and executing SQL queries, and acting as a liaison between business users, IT teams, and vendors. Key Responsibilities: - Collaborate with asset management teams to understand business processes, identify pain points, and propose improvements. - Document current and future state process flows, use cases, and functional requirements. - Develop and execute test plans, test cases, and scripts for asset management systems. - Perform functional, regression, and UAT testing to ensure system changes meet business requirements. - Write and execute basic SQL queries to extract, analyze, and validate data from asset management systems. - Act as a liaison between business users, IT teams, and vendors to ensure alignment on project deliverables. - Assist in the implementation of new asset management systems or enhancements to existing platforms. - Create and maintain documentation for business processes, system configurations, and test results. - Stay updated on industry trends and best practices in asset management and technology. - Propose and implement process and system improvements to enhance efficiency and reduce risk. Qualifications Required: - Masters or Bachelors degree in finance, Business, Computer Science, or a related field. - 6 to 8 years of relevant experience. - Hands-on experience with asset management processes. - Experience in testing and quality assurance for financial systems. - Knowledge of Market Data domain. - Excellent communication, problem-solving, and stakeholder management skills. - Proficiency in writing basic SQL queries for data extraction and analysis. - Experience with testing tools and methodologies. - Proficiency in Microsoft Office. - Ability to work in a fast-paced, deadline-driven environment. - Strong attention to detail and analytical mindset.,

As an experienced Business Analyst with 10+ years of Investment Banking domain expertise, your role will involve supporting financial systems, trading workflows, regulatory initiatives, and technology modernization programs. You should possess strong functional knowledge of front-office, middle-office, and back-office investment banking operations along with hands-on exposure to technical tools, data analysis, and process automation. Key Responsibilities: - Act as the primary liaison between business stakeholders, product teams, and technology teams for investment banking initiatives. - Gather, analyze, and document business requirements (BRD, FRD, User Stories) for trade lifecycle processes and financial products. - Work on regulatory and compliance-driven projects such as MiFID II, EMIR, Dodd-Frank, FATCA, KYC/AML, and risk reporting. - Support system enhancements for Front Office Trading Platforms, Order Management Systems (OMS), and Execution Management Systems (EMS). - Perform detailed gap analysis, impact analysis, workflow mapping, and data flow documentation. - Coordinate with QA teams for test case preparation, UAT management, defect tracking, and production validation. - Partner with technology teams for solution design involving pricing systems, risk engines, market data feeds, and downstream settlements systems. - Analyze large datasets to support decision-making for trading, operations, and compliance teams. - Prepare dashboards, MIS reports, and regulatory reporting summaries. - Ensure process improvement, automation, and operational efficiency across trade lifecycle functions. - Facilitate user training, knowledge transfer, and documentation for system rollouts. Technical Expertise Required (Investment Banking Specific): - Trading & Product Knowledge: Equities, Fixed Income (Bonds), FX, Derivatives (Futures, Options, Swaps), Trade lifecycle management. - Tools & Platforms: Experience with OMS/EMS platforms, exposure to risk systems, familiarity with portfolio management systems. - Data & Analytics: SQL, Advanced Excel, Knowledge of Python, Experience with data visualization tools. - Integration & Interfaces: Understanding of FIX protocol, SWIFT messaging, trade feeds, reconciliation tools, Experience with API-based integrations. General Skills: - Strong analytical and problem-solving abilities. - Excellent communication and stakeholder management. - Experience working in Agile/Scrum environments. - Ability to prepare clear documentation (BRD, FRD, Use Cases, Process Flows). - High attention to detail and regulatory awareness. Qualifications: - Bachelors/Masters degree in Finance, Business, Economics, Engineering, or related field. - Minimum 10 years of experience as a Business Analyst in Investment Banking or Capital Markets. - Relevant certifications (optional): CFA (Level 1/2 preferred), FRM, Certified Business Analyst Professional (CBAP), Investment Banking domain certifications. Please note that the Job Type is Full-time with benefits including health insurance, paid sick time, and Provident Fund. The work location is in person at Coimbatore.,

As a Controls Analyst at Barclays, your role is to provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding clients and the organization with expertise and care. **Key Responsibilities:** - Monitor quality standards and policies across all operational processes. - Collaborate with control owners to execute Risk Control Self Assessments (RSCA) to measure the effectiveness of controls. - Identify regulatory trends and industry developments that may impact the bank's operations. - Support the implementation of quality standards and policies by collaborating with operational teams. - Develop reports and presentations on control performance and communicate findings to internal senior stakeholders. - Participate in projects and initiatives aimed at improving control efficiency and effectiveness. - Collaborate with Control Owners to develop and manage RCSA to monitor design effectiveness, appropriateness of controls, and compliance to regulatory requirements. - Support operational teams with formal escalation and management of incidents, departmental procedures, record management, and controls testing. **Qualifications Required:** - Excellent written and verbal communication skills. - Investment Banking experience (within Operations preferable). - Previous experience with Risk and Control understanding. - Understanding of Operational Resilience. - Proven Stakeholder Management experience. - Intermediate/Advanced Experience with Microsoft Excel, comfort managing large data sets and data modelling functions (Pivot tables Conditional/IF Formulas). - Collaborative, team approach, innovative, and dynamic thinker. This role is based out of Chennai. As an Analyst at Barclays, you are expected to perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement. You need to have in-depth technical knowledge and experience in your assigned area of expertise, along with a thorough understanding of the underlying principles and concepts within the area. You will be leading and supervising a team, guiding and supporting professional development, allocating work requirements, and coordinating team resources. Additionally, you will partner with other functions and business areas, take responsibility for end results of a team's operational processing and activities, and escalate breaches of policies/procedures appropriately. All colleagues at Barclays are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset to Empower, Challenge, and Drive.,

In this role, you will be working within the Reconciliations team to ensure the integrity of custody and cash position data is maintained within the internal systems through daily reconciliation processes. Your main responsibilities will include complete reconciliation, investigation, and allocation of all breaks within set SLAs and deadlines. This role requires you to thrive in a fast-paced environment with a strong emphasis on meeting tight deadlines. Having a strong interest in learning and harnessing technology will be beneficial for your success in this role. Your key responsibilities will include: - Being accountable for allocated portfolios and proactively investigating and following up on queries from internal stakeholders, clients, counterparties, custodians, and administrators. - Performing custody transaction and position reconciliation against internal records, maintaining ownership of daily cash and stock breaks by investigating differences, and monitoring timely resolution with processing teams and custodians/administrators. - Performing outstanding OTC bilateral collateral and position reconciliation, outstanding fixed deposit positions between internal and counterparty records, and monitoring breaks resolution in a timely manner. - Validating and updating internal records with relevant transactions, such as fees and income, working through high volumes, prioritizing and managing workload according to risk or deadlines, meeting the needs of business partners and internal clients. - Assisting in staff training, providing specialist product knowledge, and contributing to department and company initiatives and projects. Qualifications required for this role: - Prior experience in reconciliations or investment accounting. - Strong and proven investigation skills with the ability to liaise with internal and external parties. - Familiarity with equities, fixed income, and derivative products. - Proficiency in basic software including MS Excel. - Wider experience in Asset Management and understanding of the end-to-end asset lifecycle. - Understanding of operational risks and control frameworks. - Prior experience with Aladdin and Tri-Optima is advantageous. - Strong analytical and problems solving skills, ability to manage time effectively, open to feedback and change, and continuously seeking self-improvement opportunities. - Excellent communication and interpersonal skills, being a strong team player able to develop and manage relationships with global internal departments and external counterparties. - Ability to adapt to changes quickly and advocate for an innovative culture within the team. The role requires all responsibilities to be performed with the highest levels of integrity, quality, and transparency, promoting the success of the Company. This includes considering the interests of key stakeholders, including clients, employees, regulators, suppliers, and society as a whole. Establishing appropriate oversight and control structures for all areas under your control is essential.,

As a Product Owner (PO) / Business Analyst (BA) in the Capital Markets domain, your role will involve owning the backlog and working closely with the Product Lead and Technology Owner in prioritizing, creating, and refining the backlog. You should be well-versed in Requirement Elicitation, Prioritization, understanding the Scope, Gap Analysis, Stakeholder analysis & Management, Sprint Planning, Sprint Review, and Product Backlog Management. Your proficiency in story writing to support both business and technical requirements for feature development, Production stability, security, and resiliency requirements will be crucial. Additionally, you should be proficient in creating Business Requirement Document, Functional Requirement Document, Use Case specification Document, Workflows, and Implementation guides. Testing and accepting stories will also be part of your responsibilities. It is important that you possess a complete understanding of SDLC processes and Agile/Waterfall methodologies. Key Responsibilities: - Own the backlog as a Product Owner (PO) / Business Analyst (BA) - Collaborate with Product Lead and Technology Owner on backlog prioritization and refinement - Conduct Requirement Elicitation, Prioritization, Scope understanding, Gap Analysis, Stakeholder analysis & Management - Participate in Sprint Planning, Sprint Review, and Product Backlog Management - Write stories to support business and technical requirements - Create Business Requirement Document, Functional Requirement Document, Use Case specification Document, Workflows, and Implementation guides - Test and accept stories - Apply knowledge of SDLC processes and Agile/Waterfall methodologies Qualifications Required: - 4 to 14 years of experience in Capital Markets, Investment Banking, Asset & Wealth Management, Securities Services, Trading, Clearing & Settlement - Expertise in Equities, Bonds (Fixed Income), Mutual Funds, Derivatives (Futures & Options) - Strong SDLC skills with experience in Product Ownership and Business Analysis - Proficiency in Requirement Elicitation, Stakeholder Management, and Agile methodologies - Excellent communication and collaboration skills to work effectively with cross-functional teams (Note: Additional details about the company are not provided in the job description.),

As a KYC Assistant Vice President at Mizuho Global Services Pvt Ltd, you will be a crucial part of the compliance team, ensuring the integrity of Customer On-boarding processes and Periodic Reviews. Your responsibilities will include conducting comprehensive KYC reviews for new and existing customers, performing enhanced due diligence on high-risk customers, analyzing customer information to identify potential risks, preparing detailed KYC reports, collaborating with other teams to address KYC-related issues, and staying updated on regulatory changes and best practices. Additionally, you will have the opportunity to mentor junior analysts, participate in audits and regulatory examinations, and provide specialist support by monitoring and analyzing information from customers and businesses. Key Responsibilities: - Conduct comprehensive KYC reviews for new and existing customers to ensure compliance with regulatory requirements and internal policies. - Perform enhanced due diligence on high-risk customers, including politically exposed persons (PEPs) and non-resident customers. - Analyze customer information, documentation, and transaction data to identify potential risks and red flags. - Prepare detailed KYC reports and risk assessments, providing recommendations for account approval or escalation. - Collaborate with Compliance, Risk, and Legal teams to address KYC-related issues and regulatory inquiries. - Stay updated on regulatory changes, industry best practices, and emerging risks in KYC and AML compliance. - Mentor and provide guidance to junior analysts, supporting their development and performance. - Participate in internal audits and regulatory examinations as required. - Authorize and investigate all transactions to defined KPIs. - Provide specialist support by monitoring and sharing MI. - Review processes to enhance the customer experience. Qualifications: - Bachelor's degree in Finance, Business, Law, or a related field. - Minimum of 10-12 years of experience in KYC, AML, or financial crime compliance roles. - Strong knowledge of APAC regulatory frameworks and global AML standards & compliance regulations. - Proficiency in KYC/CDD systems and tools. - Strong attention to detail with the ability to manage multiple tasks under tight deadlines. - Effective communication skills, both written and verbal. - Prior KYC SME experience is an added advantage. Preferred Skills: - Professional certifications related to KYC/AML/FCC are highly desirable. - Experience in KYC Onboarding, Periodic reviews, Remediations, and Financial Crime Compliance. - Multilingual capabilities, especially in languages relevant to the APAC region, are a plus. - Risk Assessment & Management, Regulatory Compliance, Data Analysis & Due Diligence. Join Mizuho Global Services Pvt Ltd for a dynamic and collaborative work environment, with opportunities for professional growth and development.,