Manager, Private Banking CDD Review - Bengaluru

We are looking for a Manager to perform client acceptance reviews in our Private Banking team. · ...

Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks... · ...

The key responsibility is to perform client acceptance reviews which is inclusive of but not limited to name screening CDD and KYC checks risk profile assessment of prospects trigger review management etc for PvB Onboarding. · ...

SAP BASIS consultant required for a role involving process simple to complex CDD requests first time right with good understanding of SAP Solutions , PAM, Maintenance Planner etc · ...

We are looking for experienced professionals in KYC (CDD/EDD) and Transaction Monitoring to support AML compliance operations. · * Review and handle CDD/EDD & KYC refresh alertsAnalyze customer transactions and AML risk indicatorsIdentify suspicious or unusual activitiesDecide on ...

Xperteez Technology is hiring KYC (CDD/EDD) and Transaction Monitoring Professionals. The job involves reviewing alerts from CDD / EDD KYC Refresh queues and performing in-depth analysis of transaction monitoring alerts. · ...

Assessment of client files/client file reviews - cdd/kyc documentation for individuals and corporations. · ...

Roles and Responsibilities · Review transaction monitoring reports to identify potential suspicious transactions. · Ensure compliance with regulatory requirements related to Anti-Money Laundering regulations. · Collaborate with internal teams to resolve any issues or discrepancie ...

Roles and Responsibilities · Review transaction monitoring reports to identify potential suspicious transactions. · Ensure compliance with regulatory requirements related to Anti-Money Laundering regulations. · Collaborate with internal teams to resolve any issues or discrepancie ...

Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. · Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. · Ensure compliance with AML (Anti-Money Laundering) regulations and bankin ...

Monitor and review transaction alerts to determine if they are suspicious or valid, and perform research to assess the risk of money laundering. · ...

The candidate will review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid. · ...

Job Description · Join us as a Customer Service & Operations Analyst · In this customer centric role, you'll deliver successful outcomes for your customers by investigating their queries and understanding their needs · You'll be liaising with customers and businesses to accuratel ...

The Assistant Manager will be responsible for conducting quality assurance reviews on AML and KYC activities. · Bachelor's degree in Finance, Business Administration, or a related field · ...

Perform AML transaction monitoring and alert reviews Conduct KYC CDD and EDD checks on customer Maintain accurate documentation and case records · ...

Key Responsibilities: · Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. · Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. · Ensure compliance with AML (Anti-Money Laundering ...

Key Responsibilities: · Conduct thorough reviews and investigations on customer transactions to identify suspicious activities · Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks · Ensure compliance with AML (Anti-Money Laundering) ...

Skillset Experience in KYC Screening, KYC Review, CDD, EDD, Lexis Nexis, PEP Sanctions, Negative & Adverse Media. · Location : Bangalore only · Experience – Post graduates with 2-5 years, graduates with 3-6 years · Shift Timings – 11:30 - 8 · ...

What Youll Do: · Perform end-to-end KYC/AML due diligence (onboarding, periodic & trigger reviews) · Investigate suspicious alerts & escalate per compliance standards · Work within ODC model on internal tools & third-party databases · Ensure adherence to regulatory frameworks and ...

We are hiring for a KYB/KYC/CDD/EDD Analyst Client Onboarding position for a leading US bank. The role involves performing KYC checks and reviews for new client onboarding. · ...