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India CoE Compliance Hub enables safeguarding the Group’s reputation and mitigating the risks across all business lines by supporting the Compliance functions globally. Currently, the India CoE Hub is structured into divisions aligned with the areas they serve, offering services for Group Compliance COO TOP, trade surveillance, electronic communications monitoring, transversal risk management, personal account dealing, MIS, and project support. The team collaborates closely with business partners worldwide.

Key responsibilities:
To support onshore Compliance CIB Teams located in EMEA, AMER and APAC regions in their KYC onboarding/recertification following escalation made by the business.



The position will consist in working closely with 1LOD business teams (CEFS) and Compliance KYC onshore teams.

With support from senior team members,

Manage and review escalation form, completeness of local add-on collection, consistency of data submitted by 1LOD

Bounce back any KYC file to DDT when documents are missing or data inconsistent

Analyse the Escalation form and double check analysis performed by DDT

Analyse the file and assess financial security risk posed by the client relationship.

Fill out the Compliance Assessment Form to coordinate CPL decisions with secondary sites

Based on client data and analysis performed, create a proposal of CPL opinion and liaise with onshore teams for validation and presentation in B&C; and CAC

Update KYC file in internal tools such as Fenergo and GCARS with all supporting documentation

And contribute to other tasks as directed by the India CoE KYC Compliance management team.

To thrive in thi

📌 Compliance Officer (Mumbai)
🏢 NTT Data
📍 Mumbai