Associate KYC Analyst Job at Adyen (Bangalore)

Kyc Analyst

As a KYC Analyst, you will be at the forefront of ensuring seamless onboarding e...

Location

Spain , Barcelona

Salary:

Not provided

Satispay

Expiration Date

Until further notice

Requirements

Working background: You have at least 1 year of experience in a similar role, ideally in a startup or the financial sector
customer care experience is also valued
Relevant Experience: Experience in a high-volume, metrics-driven KYC/customer support role (e.g., meeting daily/weekly targets for response time and resolution)
Legal framework knowledge: Direct experience or comprehensive training in basic anti-money laundering (AML) and know your customer (KYC) procedures
Language proficiency: You have proficiency in English, with knowledge of Italian considered a plus.

Job Responsibility

Perform due diligence: Ensure appropriate client documentation is captured and provide timely onboarding for new consumers
Meet productivity and compliance targets: Manage a daily case queue and ensure consistent throughput while maintaining high quality standards
Analyze and assess profiles: Verify identities, identify potential red flags, and escalate high risk cases to the FinCrime team
Assist customers: Provide assistance primarily via email during the verification and activation process to ensure a smooth and efficient experience
Perform periodic reviews: Support refresh activities, re-verifying customer information, and reassessing risk when triggers occur
Utilize screening databases: Triage potential matches (PEP/sanctions/adverse media), reduce false positives through analysis, and ensure timely resolution within SLAs
Perform risk assessments: Conduct detailed customer risk assessments to identify and evaluate potential risks associated with clients.

What we offer

Unlimited paid time off
Psychological support & mental health webinars with Serenis
Flexible hybrid working system
Extended parental leave
Childcare leave
Professional development programmes
Internal mobility program
Language classes with Preply
Internal workshops & training
Stock Option Plan (with additional grants often provided based on performance)

Fulltime

Analyst / Associate - Energy & Real Asset Asia

The successful candidate will assist the Head of Real Estate Asia ex. Japan and ...

Location

Hong Kong , Hong Kong

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Degree in Business Administration, Finance, or relevant discipline from a top university
2-5 years’ work experience, preferably within the professional/ financial industry
Multi-tasking ability to work within a dynamic environment under tight deadlines
A team player and self-starter with good problem-solving skills
Proficient Excel financial modelling and financial analysis skills
Preferably with interest and knowledge in the real estate industry
Excellent written/ spoken English & Mandarin
written/ spoken Korean is a plus

Job Responsibility

Conduct financial analysis/ modelling and other associated work (such as KYC, etc.) to facilitate transaction pitching, assessment and execution
Perform industry research, draft marketing materials, and prepare financing proposals to prospective clients
Work on credit applications, annual reviews, and portfolio reviews, etc.
Work closely with team members on various tasks in relation to business origination
Contribute to team reporting for both internal and external purposes

Fulltime

Compliance Aml Kyc Intermediate Analyst

The KYC Operations Intermediate Analyst is an intermediate-level position respon...

Location

Poland , Warszawa

Salary:

Not provided

Randstad

Expiration Date

July 31, 2026

Requirements

2-5 years of relevant experience
Proven ability to make effective and timely decisions
Consistently able to anticipate and respond to customer/business needs
Demonstrated ability to build and cultivate partnerships across business regions
Analytical thinking and Attention to detail are strongly required
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Responsible for various aspects of risk and control, include but not limited to Information Security, Continuation of Business and Records Management
Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
Provide support to business managers and product staff
Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forms
Interface with internal and external teams to provide guidance and subject matter expertise, as needed
Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities
Oversee situations that create risk and legal liabilities
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members

What we offer

Contract Stability: A 20-month fixed-term contract with a clear scope of responsibilities
High level of autonomy and independence: The opportunity to exercise independence of judgment and operate with a limited level of direct supervision
Expert role (SME): The chance to act as a Subject Matter Expert (SME) for senior stakeholders and other team members
Participation in key projects: The opportunity to develop and manage a dedicated internal KYC program
International collaboration: Building and cultivating partnerships across various business regions
Comprehensive experience in Risk & Control: Responsibilities covering various aspects, including Information Security, Continuation of Business (CoB),and Records Management
Real impact on organizational security: Responsibility for safeguarding reputation, clients, and assets by driving compliance with applicable laws and applying sound ethical judgment
Professional development in Compliance: Interfacing with Internal and external audit while providing support to business managers and product staff

Fulltime

Associate CDD Risk Analyst

Adyen is looking for a Associate CDD Risk Analyst to contribute to the growth an...

Location

United States , Chicago

Salary:

36.00 - 47.00 USD / Hour

Adyen

Expiration Date

Until further notice

Requirements

At least a year of work experience (including internships and extracurricular activities)
Great sense of responsibility and ownership
Natural tendency to be curious and think outside of the box
Comfortable navigating ambiguity and an unstructured work environment
Great communicator with a strong team spirit
Analytical and critical mindset
Sense of achievement from solving operational problems and helping others
Interest in Onboarding/KYC/CDD and operational processes
Speak and write English fluently
Willing to travel 10% of the time throughout the year

Job Responsibility

Execute upon Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures
Collect and analyze customer information on a monthly basis whilst documenting material changes
Perform KYC checks on our merchants, collect and verify relevant documentation and iterate on the process flow
Communicate directly with our merchants and be the first point of contact for every CDD Review related matter
Be an internal product advocate, drive process improvements and feedback on automation within our workflows
Be an internal advisor for CDD Review related questions in the local office and our North America team
Align with your peers based in San Francisco and global teams to ensure consistency throughout our global risk reviews

Fulltime

Afc Associate - Sar Delegate (Déclarant Tracfin)

Location

France , Paris

Salary:

Not provided

N26

Expiration Date

Until further notice

Requirements

Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
A Bank Financial Crime background, operational experience in an international setting and you are before all an excellent investigator - you have experience in SAR drafting (having a first experience in a 'déclarant Tracfin' role is a plus)
Professional experience gained in anti-financial crime, with at least 3 years of experience
Proven experience in operational functions, including investigation, and SAR drafting but also transaction monitoring, sanctions and adverse media screening
In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
Deep investigation skills
Fluent in French and English (spoken and written)
Excellent communication skills and ability to work with a wide variety of stakeholders
Hardworking, strong team player, benevolent and resilient
Diligent and reliable, solution driven and committed, ability to work under pressure

Job Responsibility

Review investigations made by the AFC Operations department
Assist AFC Operations on their investigations
Oversee complex case investigations, sanctions reviews, and other AFC related processes
Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations
Act as Déclarant Tracfin
Review complex Authority Requests
Provide individual and collective guidelines to AFC operations analysts
Prepare necessary templates for AFC Ops communication with customers
Implement and improve local procedures based on the local regulatory challenges and the group's standard
Coordination with other operational functions working on the French market

What we offer

Accelerate your career growth by joining one of Europe’s most talked about disruptors
Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, Swile vouchers, public transportation, work from home/from abroad and more
As an N26 employee you will have access to a Premium subscription on your personal N26 bank account. As well as subscriptions for friends and family members
Additional day of annual leave for each year of service
A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, life experiences and family statuses
We work in a hybrid setup, combining in-office collaboration with the flexibility to work from home
A relocation package with visa support for those who need it

Fulltime

Afc Associate - Sar Delegate

We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to ...

Location

France , Paris

Salary:

Not provided

N26

Expiration Date

Until further notice

Requirements

Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
A Bank Financial Crime background, operational experience in an international setting and you are before all an excellent investigator - you have experience in SAR drafting (having a first experience in a ‘déclarant Tracfin’ role is a plus)
Professional experience gained in anti-financial crime, with at least 3 years of experience
Proven experience in operational functions, including investigation, and SAR drafting but also transaction monitoring, sanctions and adverse media screening
In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
Deep investigation skills
Fluent in French and English (spoken and written)
Excellent communication skills and ability to work with a wide variety of stakeholders
Hardworking, strong team player, benevolent and resilient
Diligent and reliable, solution driven and committed, ability to work under pressure

Job Responsibility

Review investigations made by the AFC Operations department
Assist AFC Operations on their investigations
Oversee complex case investigations, sanctions reviews, and other AFC related processes
Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations
Act as Déclarant Tracfin
Review complex Authority Requests
Provide individual and collective guidelines to AFC operations analysts
Prepare necessary templates for AFC Ops communication with customers
Implement and improve local procedures based on the local regulatory challenges and the group’s standard
Coordination with other operational functions working on the French market

What we offer

Accelerate your career growth by joining one of Europe’s most talked about disruptors 🚀
Employee benefits that range from a work from home budget, discounts to fitness & wellness memberships, Swile vouchers, public transportation, work from home/from abroad and more
As an N26 employee you will have access to a Premium subscription on your personal N26 bank account. As well as subscriptions for friends and family members
Additional day of annual leave for each year of service
A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, life experiences and family statuses
We work in a hybrid setup, combining in-office collaboration with the flexibility to work from home
A relocation package with visa support for those who need it

Fulltime

Onboarding Analyst

Be part of a high-performing global Onboarding team spanning London, Paris, New ...

Location

United Kingdom , London

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Degree
Experience in KYC Onboarding and/or remediation in a financial services industry or regulatory environment would be beneficial
Clear communication ability across diverse audiences
Flexibility to be able to simultaneously work on various different proposals/ reviews across different client groups
Strong "fact-finding" skills
Ability to meet deadlines, both external and internal
Confidence to deal with client contacts at both equivalent and more senior levels
Ability to be an effective team player and to develop sound working partnerships
A self-starter – 'self-teaching' skills are critical to the role.

Job Responsibility

Provision of Regulatory Onboarding solution, focused on business-as usual, pre-trade elements, across KYC & Regulatory Onboarding, KYC Periodic Review, Change Management Project involvement
Ensuring service delivery is balanced with robust operational integrity, managing core Onboarding related 'life-cycle' issues, including Periodic KYC Review, Delivery of associated regulatory remediation topics, Managing all necessary portfolio and Relationship Management controls, Implementation of Filiere Tiers/FS-driven initiatives, Rolling programme of wider continuous improvement initiatives, to enhance efficiency and integrity
Ensuring effective delivery of GMD's Onboarding obligations, as well as developing extensive practical and market knowledge
Maximising adoption of Onboarding 'best-practices' through constant interaction with clients, peers and industry bodies
Establishing and maintaining strong knowledge of regional Onboarding practices and regulatory requirements
Representation in all relevant regulatory adherence meetings and committees
Manage and deliver a variety of projects related to Regulatory Development and Continuous Improvement of the core service offering, making effective use of Lean and Agile project methodology, where appropriate to the target solution.

Fulltime

Compliance Operations Specialist/QC Analyst

Within the Compliance Operations Department, the Account Control Group (ACG) Qua...

Location

United States , New York

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Bachelor's Degree (BA/BS) or equivalent professional experience
5+ years of specialized experience in Financial Services and back-office operations with focus on KYC and AML
5+ years of experience in dealing with FCC compliance and regulatory standards
5+ years of experience in dealing with documentation in relation to Customer Identification Program (CIP), Due Diligence (DD), and Enhanced Due Diligence (EDD) documentation

Job Responsibility

Ensure operational efficiency and customer data integrity in accordance with internal Bank policies, Head Office procedures, and AML/BSA/OFAC regulatory requirements
Conduct quality control reviews of KYC Periodic Reviews and CIP customer information to ensure compliance with AML policies and procedures
Verify adherence to the Bank KYC Program and recommend process improvements aligned with bank policies and regulatory standards
Ensure all mandatory Customer Identification Program (CIP), Due Diligence (DD), and Enhanced Due Diligence (EDD) documentation is complete and accurate
Collect required KYC documentation from Relationship Managers (RM) and review submitted information for adequacy and accuracy within established timelines
Confirm that verification documents obtained by the RM and work completed by ACG Analysts meet prescribed turnaround times and quality standards
Maintain evidence of screening and search results within the KYC system
Escalate confirmed or suspected name matches associated with material negative information to the BSA Officer
Troubleshoot routine and moderately complex issues within KYC/CIP systems and related subsystems through resolution
Perform quality checks for updates made to existing customer records, including supporting documentation review

Select Country

Associate KYC Analyst

Job Description

Job Responsibility

Requirements

Looking for more opportunities?