KYC Due Diligence-Compliance Operations

3 weeks ago

Bengaluru, Karnataka, India Acuity Knowledge Partners Full time

Job Purpose

This position will be responsible for performing due diligence reviews on Financial Institutions and / or complex investment structures within the Financial Crimes Compliance domain (Onboarding, Periodic reviews and Trigger reviews).

Key Responsibilities

Process management

  1. Managing the daily allocation queue
  2. Performing initial assessment to understand the complexity of a case
  3. Ensure SLA metrices are met (quality and quantity)
  4. Build strong control measures to ensure minimal mistakes
  5. Subject Matter Expert, ability to make risk-based judgements
  6. Maintaining standard operating procedures

Client management

  1. Managing all client communications (calls-emails) as per applicable frequency (daily-weekly-monthly)
  2. Maintaining daily trackers and publishing monthly governance matrices
  3. Strive to achieve a C-SAT of Exceeds Expectations

Key Competencies

Mandatory requirements

  • 6 to 8 years' experience with Global Financial Institutions, with strong hands-on experience in handling FCC operations and processes related to commercial banks only
  • Strong domain knowledge in performing due diligence reviews for complex legal structures
  • Excellent communication skills (verbal and written)
  • Proven record in client interactions
  • Strong Analytical skills to spot trends and patterns
  • Strong Reporting skills (MIS for operational statistics)
  • Strong team and engagement management skills
  • Experience using at least one ownership database like Orbis, Bankers Almanac, Bank scope, SWIFT Registry, etc
  • Experience using at least one screening database like Dow Jones, World Check, Lexis Nexis, Orbis, etc

Certifications

  • ACAMS
  • ACFCS
  • ICA

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