Associate

1 week ago

Kolkata, West Bengal, India Apex Group Full time
Associate

Location:
Kolkata, India

Date Posted:
Jun 28, 2023

Description

Compliance/

KYC

/ FATCA/CRS.



DEPARTMENT:
Corporate Solutions



LOCATION:
Pune/Bangalore/Hyderabad


As a Compliance KYC Analyst, you will be responsible for the KYC and Non-KYC Component of the Client On-Boarding process and for performing Client KYC Periodic Reviews.

You will be required to interact internally with the various teams at the Mauritius office and other Apex Offices.

The Role:

  • Send initial KYC requirements list to client.
  • Complying with FATCA / CRS regulations.
  • Follow up and collate KYC documentation from client
  • Review and scrutinize KYC documentation received ensuring it is appropriate for the risk rating level applicable to the client
  • Carry out screening (Name list screening and Negative News Searches (in line with Apex Screening Procedure):
  • Prepare KYC checklists and arrange for review
  • Prepare Locationwise Local AML Risk Assessment and arrange for review
  • Prepare Apex Group Client Risk Assessment and arrange for review
  • Escalate any concerns identified during the KYC review process to the Apex Local Client Acceptance Committee / Compliance.
  • Input all KYC Information Collected on KYC Application / Tool
  • Prepare the Initial Client KYC File
  • Attend to KYC Queries
  • Perform New Client Adoptions
  • Perform Regular Reviews, Event Driven Reviews, Trigger Driven Reviews
  • Update MIS / KPI
  • Perform operational Onboarding tasks
  • Prepare Due Diligence Reports
  • Support the Senior KYC Analyst, KYC Team Leader and the Onboarding Managers
  • Assist in any other ad hoc Client KYC / Due Diligence related tasks and processes as requested by the Head of Department

Skills Required:

  • Good knowledge of standard and enhanced due diligence and KYC procedures.
  • Strong research and analytical skills to collect and analyse large amounts of data and developing wellreasoned recommendations.
  • Ability to work under pressure and tight schedules.
  • Multitasking, time management, presentation and communication skills
  • Result oriented, detail oriented, team player with ability to work with minimum supervision in a fastpaced environment.
  • Strong documentation skills to clearly articulate risks.
  • Excellent interpersonal and verbal and nonverbal communication along with strong customer service skills
  • Strong work ethic, professional and approachable personality
  • Inquisitive and selfmotivated
  • Quick learning and adaptability to new systems and Operational Procedures
  • Efficient Computer and web skills

Qualifications

  • A Degree in Management, Law and Finance.
  • 3 to 6 years' of experience in KYC compliance role.
  • Experience in AML KYC, FATC, CRS and Due Diligence.

What you will get in return:

  • A genuinely unique opportunity to be part of an expanding large global business
  • Exposure to all aspects of the business, crossjurisdiction and to working with senior management directly
**About Apex

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