Current jobs related to Research Analyst, KYC operations - Bengaluru, India - LSEG (London Stock Exchange Group)


  • Novo Bengaluru

    As the Assistant Manager of KYC / BSA, you'll be responsible for leading a team of KYC and BSA analysts to ensure the effective execution of KYC, BSA and AML processes and investigations. You'll collaborate with cross-functional teams, provide guidance on regulatory compliance an ...

  • Deutsche Bank

    Know Your Client

    11 hours ago


    Deutsche Bank Bengaluru, India

    Job Description · Know Your Client (KYC), Associate · Position Overview · Job Title - Know Your Client (KYC), Associate · Location - Bangalore, India · Role Description · The Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in line with regulator ...


  • MUFG Bengaluru

    About Us: · MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG ...


  • MUFG Global Service (MGS) Bengaluru

    About Us: · MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's ...


  • Talent500 Bengaluru

    About the Role: · Position: KYC Senior Analyst / Quality Checker · Location: Bangalore, India · Role Purpose: · The role of the Quality Checker Analyst is to ensure that high quality standards are maintained for all KYC profiles that are approved and submitted by the individual i ...

  • Deutsche Bank

    Operations Lead

    6 hours ago


    Deutsche Bank Bengaluru, India

    Operations Lead · Job Title: Operations Lead AVP · Location: Bangalore, India · The Operations team provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. · We process payments in excess of a trillion euros across t ...


  • MUFG Bengaluru

    About Us: · MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG ...

  • WNS

    Assistant Manager

    12 hours ago


    WNS Bengaluru

    WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable ...


  • MUFG Bengaluru

    About Us · Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and ...


  • Open Financial Technologies Bengaluru

    Job Description : Lead -KYC and AML Risk Operations · About Open: · OPEN is a leading connected finance platform that empowers finance teams to manage their cashflow better by managing all their business finance systems, right from banking to accounting ERP, payments,CRM, HRMS et ...

  • Navi

    VKYC Executive

    11 hours ago


    Navi Bengaluru

    About Navi: · Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on ou ...

  • WNS

    Assistant Manager

    10 hours ago


    WNS Bengaluru

    WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable ...


  • MUFG Bengaluru

    About Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG B ...

  • MUFG Global Service (MGS)

    Analyst-FIKYC

    12 hours ago


    MUFG Global Service (MGS) Bengaluru

    About Us: · MUFG Bank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG ...


  • Navi Bengaluru

    About Navi: Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our ...


  • MUFG Bengaluru

    About Us: · MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG ...


  • MUFG Bengaluru

    About Us: · MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG ...


  • Deutsche Bank Bengaluru, India

    Job Title: ICM/TFFI Center of Excellence - Account Activity Review Associate · Corporate Title: AVP · Location: Bangalore, India · Role Description: · The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Bank's new strategy. The Corporate Bank ...


  • MUFG Bengaluru

    About Us · Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and ...


  • Razorpay Bengaluru

    Team: Risk Management · PQE: 5+ years · Qualification: UG and above · Razorpay is one of the leaders among FinTech players in India, and our customer obsessionhas played a huge role in paving the way till here. We are looking for a candidate withcomprehensive knowledge about AML, ...


  • MUFG Bengaluru

    About Us: · MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG ...

  • Research Analyst, KYC operations - Bengaluru, India - LSEG (London Stock Exchange Group)

    LSEG (London Stock Exchange Group)
    LSEG (London Stock Exchange Group) Bengaluru, India

    3 weeks ago

    Default job background
    Description

    Job Title: Research Analyst, KYC Operations

    This role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering.

    The KYC Operations function is specialist in, but not limited to, onboarding and customer risk assessments generating MI reports, SLA and critical metric execution, quality control and quality assurance execution. KYC Operations will also be responsible for Operational training design and delivery.

    Roles And Responsibilities

    • Follows procedures to ensure alerts are responded to in a timely manner (focus is on alerts in a single area)
    • Raising unresolved queries to the next level of support and ensures accurate recording, documentation, and closure of alerts.
    • Perform data gathering and analysis for new client onboarding, periodic reviews, for all clients.
    • Review all trigger events related to existing clients, where required gather additional supporting documentation.
    • Thoroughly and succinctly detail the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Management, Regulators, Legal and Internal Compliance.
    • Undertake AML and sanction/PEP screening, on-boarding due diligence checks and ongoing monitoring ensuring that consistent processes are followed in line with global strategy and requirements.
    • Ensure sanction/PEP screening are conducted and accurate course of action is taken.
    • Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines.
    • Maintain databases and documentation and suggest controls to ensure we align with regulations.
    • Presenting to partners including colleagues and front office account managers as part of the onboarding, periodic review, trigger events and offboarding processes.
    • Support team members with AML checks.
    • Maintain communications within the business to ensure material issues related to financial crime prevention are raised as required.
    • Perform Quality Control checks of KYC/AML files.

    Preferred Skills And Experience

    • A bachelor's degree.
    • Minimum 2 or more years of experience in KYC/AML.
    • Be effective in finding data from a number of sources/systems and accurately transfer Maintain personal compliance of operational and regulatory risk.
    • Practical financial crime experience or transferable skill.
    • A curiosity about financial crime matters.
    • A good level of awareness of legal corporate entities and corporate group structures.
    • Financial Crime investigation, prevention and/or detection work preferably in the financial services or asset management industry.
    • Perception of AML Risk Based Approach concepts.
    • Sound knowledge of sanctions and politically exposed persons screening systems and transaction monitoring systems.

    LSEG Company Overview

    LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.

    Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership, Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.

    Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce. You will be part of a collaborative and creative culture where we encourage new ideas and are committed to sustainability across our global business. You will experience the critical role we have in helping to re-engineer the financial ecosystem to support and drive sustainable economic growth. Together, we are aiming to achieve this growth by accelerating the just transition to net zero, enabling growth of the green economy and creating inclusive economic opportunity.

    We offer a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.

    We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone's race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants and employees religious practices and beliefs, as well as mental health or physical disability needs.


Jobs
>
Bengaluru