ASB - Bengaluru Karnataka
1 month ago
Job Location: Bangalore it is a Contract based
Relevant experience: 3 to 5 years in KYC
About Emagine:
Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector.
Job Summary:
As aKYC analyst you will beresponsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation performing the risk assessment of clients, liaising with the business/ compliance, advising on KYC requirements to meet the regulatory requirements.
Key Responsibilities:
years of relevant work experience (AML/ KYC/ compliance related) within corporate financial services industry
end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions.
compliance with regulatory requirements, such as Anti-Money Laundering (AML) laws and Know Your Customer (KYC) guidelines.
to understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD)
and verification of confidential client data via publicly available and internal sources
and implementation of KYC standards, guidelines, policies and procedures
flexible to work on other migration/remediation projects including Screening resolution.
Provide training to staff members on KYC procedures and best practices.
Qualifications :
degree. Advanced degrees or relevant certifications (e.g., Certified Anti-Money Laundering Specialist - CAMS) will be an advantage.
of financial regulations, including AML, KYC, and the Bank Secrecy Act (BSA), USA patriot act, OFAC regulations, FinCEN etc
to understand complex legal entity’s structure, transactions and counterparties involved
analytical and investigative skills with the ability to interpret complex financial data.
to detail and the ability to spot anomalies and trends in financial transactions.
of working on systems like Actimize, lexis nexis, dowJones, netreveal, worldcheck
communication skills, both written and verbal, for dispositioning narratives
to work independently and take quick decisions, when necessary, Strong problem-solving skills/ solution oriented
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