Bengaluru Karnataka Banking operations associate Jobs – 218 Open Jobs Today

IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Global Banking & Markets Operations - Trading Documentation Group - Associate - Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Databases
- Bachelor's degree
- Negotiation
- Health insurance
Banking Operations Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Finance
- Bachelor's degree
Associate - Data Analytics
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Master's degree
- SQL
1d
Corporate Treasury Operations-Bank Account Management-Associate-Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Health insurance
Associate
PwC —Bengaluru, Karnataka
- Full-time
- Finance
- Databases
- Analysis skills
Strategy & Operations Associate
Meraki-Labs —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Master's degree
- SQL
Quick apply
9d
Capital Markets Operations New Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Finance
- Master's degree
Associate Manager, Contract Management
PHONEPE LIMITED —Bengaluru, Karnataka
- Full-time
- Communication skills
- Banking
- Health insurance
Quick apply
3d
Global Banking Markets-Client Onboarding & Configuration-Associate-Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Communication skills
- Health insurance
4d
Product Owner - Lending operations - Associate
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Project management
- Bachelor's degree
- Product management
4d
Asset & Wealth Management-WM Ops Transformation-Associate--Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Master's degree
- Presentation skills
- APIs
- Health insurance
Corporate Planning & Management - Vendor Management (TPRM) - Associate - Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Excel
- Bachelor's degree
- Health insurance
Banking Operations New Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
- Agile
- Banking
IN_Sr Associate_GCC Consultant_GCC_Advisory_Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Finance
- Master's degree
4d
Associate- Accounting and Controls
BNP Paribas —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Banking Advisory Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Banking Operations Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Finance
- Bachelor's degree
FinOps Associate – Payments Operations & Reconciliation
Glomopay —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Finance
- SQL

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IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore

PwC -
Bengaluru, Karnataka

Apply Now

Job details

Full-time

Qualifications

Analysis skills
Bachelor's degree
Fraud prevention and detection
Time management

Full job description

Line of Service

Advisory

Industry/Sector

FS X-Sector

Specialism

Operations

Management Level

Associate

Job Description & Summary

A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.

Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, you’ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.

*Why PWC

At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more about us .

At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. "

Job Description & Summary

We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.

*Responsibilities:

Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.
Perform initial checks on client documents and data to ensure completeness and accuracy.
Support in conducting research using various databases and sources to verify client information.
Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.

* Mandatory skill sets

Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations.
Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.

*Preferred skill sets

Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.

*Year of experience required

3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.

*Educational Qualification

Any Grad

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required: Bachelor Degree

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

KYC Compliance

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

Apply Now

Refine Your Search

banking operations associate jobs in bengaluru karnataka

IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore

IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore

Global Banking & Markets Operations - Trading Documentation Group - Associate - Bengaluru

Banking Operations Associate

Associate - Data Analytics

Corporate Treasury Operations-Bank Account Management-Associate-Bengaluru

Associate

Strategy & Operations Associate

Capital Markets Operations New Associate

Associate Manager, Contract Management

Global Banking Markets-Client Onboarding & Configuration-Associate-Bengaluru

Product Owner - Lending operations - Associate

Asset & Wealth Management-WM Ops Transformation-Associate--Bengaluru

Corporate Planning & Management - Vendor Management (TPRM) - Associate - Bengaluru

Banking Operations New Associate

IN_Sr Associate_GCC Consultant_GCC_Advisory_Bangalore

Associate- Accounting and Controls

Banking Advisory Associate

Banking Operations Analyst

FinOps Associate – Payments Operations & Reconciliation

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