KYC Compliance

3 weeks ago

Bangalore Division, India Saaki Argus & Averil Consulting Full time

About our client


A leading Compliance Solution company


Some of the things you ll be doing:


Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations.

Coordinating all CDD-KYC activities for the allocated client portfolio.

Diligent screening of clients and associated parties.

Applying simplified due diligence (SDD), client due diligence (CDD), and enhanced due diligence (EDD) as needed.

Conducting thorough client risk assessments.

Effectively communicating CDD-KYC requirements to internal teams and external clients.

Crafting submissions and representing the team at local Client Acceptance Committee meetings.

Collaborating closely with client servicing teams to ensure seamless operations.


What technical skills, experience, and qualifications do you need?


At least two years of experience in banking or corporate services.

Bachelor's or master's degree with outstanding academic credentials.

Proficiency in AML, KYC, and due diligence processes.

Familiarity with financial sanctions and willingness to learn screening solutions such as World-Check.

Experience in conducting client risk assessments using enterprise methodologies.

Strong analytical skills, including proficiency in MS Office and Excel.

Exceptional written and verbal English communication skills.

Ability and willingness to engage directly with clients via written correspondence, telephone, and virtual meetings (Teams and Zoom).

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