KYC Specialist

6 days ago

Mumbai, India AMINA Bank Full time
About AMINA:AMINA India is a subsidiary of AMINA Bank AG, a FINMA-licensed Swiss bank focused on cryptocurrencies and digital assets. AMINA provides custody, trading, credit, and investment products to institutional and professional investors. Headquartered in Zug, AMINA has a global presence with offices in Mumbai, Abu Dhabi, Hong Kong, and Singapore.AMINA India serves as a virtual extension, supporting digital asset research, investment solutions, trading, liquidity management, risk management, and back-office operations.

About the Role:We are seeking a motivated and detail-oriented

KYC and AML Specialist

for a 6-month contract to conduct KYC reviews on existing clients and ensure compliance with regulatory standards.

Key Responsibilities:KYC Reviews : Conduct periodic reviews of existing clients, screenings, reassessing their risk ratings in compliance with legal and regulatory standards (e.g., AMLA, AMLO, FATCA/CRS).Document Verification : Prepare and maintain KYC checklists for periodic reviews, ensuring all required documents are in place.Account Activity Monitoring : Review account activities to ensure they align with regulatory and internal policies.Due Diligence : Manage KYC and due diligence processes to assess client risk.Regulatory Updates : Stay up-to-date with regulatory changes and ensure they are reflected in policies, processes, and client documentation.Review of Client Onboarding documentation : Review documents collected in the onboarding process, ensuring all KYC documentation is still complete and accurate.

Requirements:Around 5-10 years of experience in KYC, onboarding, and compliance within the banking industry.Experience in periodic reviews and event driven reviews.Experience with the European Market and Swiss banking standards.Strong analytical skills and attention to detail.Excellent communication and teamwork abilities.

Join us at AMINA for this exciting 6-month contract opportunity, with a potential extension or permanent employment.Be part of our journey in redefining finance. We value diverse perspectives and are committed to fostering a collaborative, innovative environment.

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