Kyc Operations Analyst

The KYC Operations Analyst is an entry-level position responsible for participat...

Location

Kazakhstan , Almaty

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

University degree in Business/Finance, Math, Economics or Law
Very good level of English and Russian is required
Kazakh is preferable
Working experience in Banking/Finance will be an asset
Understanding of KYC, AML and Client Due Diligence regulations will be an asset
Advanced user of MS Office, Word, Excel, Access
High level of accuracy and attention to detail in data input and review processes
Analytical Thinking
Advanced Communication skills

Job Responsibility

Participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
Create and maintain KYC records by obtaining information from internal and external sources
Update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Assess risk when business decisions are made

What we offer

Competitive salary
Voluntary medical insurance (with dentistry and ability to insure relatives)
Life and accidental insurance
Additional annual leave days
Additional sick leave compensation
Lunch allowance
Fitness membership support
Corporate trainings sessions for personal growth
Open and transparent communication at all levels
Equal opportunities for all employees

Fulltime

CRIU Global Screening Operations Analyst (GSO) - Officer

Global Screening Operations (GSO) is a global process in line with Citi's Sancti...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Knowledge of AML regulations
Proficient in MS Office
Strong English verbal and written communication skills
Strong analytical and critical thinking abilities
Attention to minute details such as name variations, DOB, nationality
Sound risk-based decision making
Ability to distinguish true matches vs false matches
Efficient case prioritization
Strong documentation skills with clear and concise justifications
Proficient in internet & commercial database searches

Job Responsibility

Conducting thorough research and documenting evidence from Citi internal systems, the internet and commercial databases and submits inquiries to relationship managers, business or Compliance contacts within the organization when necessary
Being able to write concise and clear rationale based on research and evidence found to show the differences
To ensure due diligence is conducted in line with Citi’s global guide, memo, policies and procedures as applicable, aimed at meeting regulatory requirements
Perform risk assessments based on customer profile, geography and regulatory requirements
Meeting SLAs and quality standards while reviewing
Being updated on Sanctions changes, regulatory developments and applying the knowledge during review while being in line with guide

What we offer

Access to telehealth options, health advocates, confidential counseling
Access to an array of learning and development resources

Fulltime

Senior KYC Analyst

To support Wholesale Onboarding with day-to-day processing, reviewing, reporting...

Location

India , Chennai

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution
Collaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence in order to onboard or refresh a clients KYC in line with documented policy
Collaboration with teams across the bank to align and integrate Wholesale Onboarding processes
Identification of areas for improvement and providing recommendations for change in Wholesale Onboarding processes
Development and implementation of Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in Wholesale Onboarding
Participation in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness

Job Responsibility

Support with day-to-day processing, reviewing, reporting, and issue resolution for Wholesale Onboarding
Collaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence
Collaboration with teams across the bank to align and integrate Wholesale Onboarding processes
Identification of areas for improvement and providing recommendations for change
Development and implementation of Wholesale Onboarding procedures and controls
Development of reports and presentations on Wholesale Onboarding performance
Participation in projects and initiatives to improve efficiency

What we offer

Onsite medical clinic staffed by healthcare professionals
Wellness rooms for relaxation and meditation
Shuttle bus for easy commuting
Child care services

Fulltime

Kyc analyst

Step into a role of KYC Analyst, where you will take responsibility for client s...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

End to End KYC Knowledge and Experience in High-Risk review is a must
In depth knowledge of Global KYC policies and procedures
Experience of working in a customer facing service environment
Receive inbound and outbound phone calls from customers and service their needs effectively and efficiently
Excellent communication skills must interact professionally with Front office and internal stakeholders via phone or email
Knowledge, understanding and experience of the importance of KYC to the Bank through the various lenses, i.e. risk and regulation
Should be flexible for any shifts
Proficiency in spoken and written English is a must

Job Responsibility

Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution
Collaboration with teams across the bank to align and integrate operational processes
Identification of areas for improvement and providing recommendations in operational processes
Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in banking operations
Participation in projects and initiatives to improve operational efficiency and effectiveness
To meet the needs of stakeholders/ customers through operational excellence and customer service
Perform prescribed activities in a timely manner and to a high standard
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members

What we offer

Wellness rooms
Gyms
Mental health support
Modern workspaces
Collaborative areas
State-of-the-art meeting rooms
On-site cafeterias
Fitness centers
Tech-equipped workstations

Fulltime

Associate KYC Analyst

Adyen is looking for a KYC Associate to contribute to the growth and scaling of ...

Location

India , Bangalore

Salary:

Not provided

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
Great communicator with 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

Job Responsibility

Perform KYC checks on (sub-)merchants, collect and verify relevant documentation and iterate on the process flow
Communicate directly with merchants and be first point of contact for every-onboarding related matter
Be an internal product advocate, track product processes and contribute to the platform feeding back feedback and issues from merchants
Be an internal advisor for onboarding related questions in the local office

Fulltime

Private Placements Operations Analyst

In this role, you will work closely with members of the Private Placements inves...

Location

United States , Bala Cynwyd (Philadelphia Area), Pennsylvania

Salary:

Not provided

Susquehanna International Group

Expiration Date

Until further notice

Requirements

Bachelor's degree in finance or related field
Ability to program in VBA and SQL Server is desirable
Proficiency in Microsoft Office suite, specifically Excel and Access
Strong communication skills (verbal and written)
ability to interact effectively with all levels of the team
Ability to handle multiple tasks in a fast paced environment while maintaining extreme level of attention to detail
Must be a self-starter, a quick learner, and resourceful in solving problems
Visa sponsorship for work authorization is not available for this position now or in the future

Job Responsibility

Entering, transmitting, and ensuring proper settlement of daily trades and recently completed deals
Running macros that update data used in profit and loss reports
Tracking and correcting trade breaks, including posting DWAC’s and working with Transfer Agents
Serving as a liaison between the desk and its prime brokers
Running, reviewing for accuracy, and disseminating daily departmental reports
Collecting and storing all essential deal documents
Aiding with new account creation and the KYC process

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

KYC Senior Analyst

Step into the role of KYC Senior Analyst at Barclays, where you'll provide first...

Location

India , Chennai

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Deep understanding of know your customer principles and procedures in the financial industry
Ability to manage multiple tasks and ensure the smooth flow of daily operations
Generating timely and accurate reports for regulatory bodies
Strong analytical skills to interpret complex data quickly and make informed decisions in a fast-paced environment
Any know your customer stream experience along with customer due diligence knowledge
Complete Enhance due diligence and client due diligence experience is required
Good communication skills

Job Responsibility

Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution
Collaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence in order to onboard or refresh a clients KYC in line with documented policy
Collaboration with teams across the bank to align and integrate Wholesale Onboarding processes
Identification of areas for improvement and providing recommendations for change in Wholesale Onboarding processes
Development and implementation of Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in Wholesale Onboarding
Participation in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness

What we offer

Onsite medical clinic
Wellness rooms for relaxation and meditation
Shuttle bus for easy commuting
Child care services
Close to variety of great places to eat, socialise, shop and be entertained

Fulltime

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Kyc Operations Analyst - Officer

Job Description

Job Responsibility

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