Kyc Representative
6 months ago
**About Us**:
SG Analytics (SGA), a Global Insights and Analytics company, focuses on ESG, Data Analytics, and Investment & Market research services. The company has a presence in New York, San Francisco, Austin, Seattle, Toronto, London, Zurich, Pune, Bengaluru, and Hyderabad and growing consistently for the last few years.
SGA is a Great Place To Work (GPTW) certified company, and with its thriving work environment shaped by a growth mindset, abundant learning, and a meritocracy-driven culture, SG Analytics has also been awarded regional best employer in 2016, 2018 & 2020.
**Responsibilities**:
- 2 - 5 years of total work experience preferred; experience in E2E KYC/Periodic Review/KYC Refresh, Onboarding.
- Prepares in-depth, detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal. May serve in a team lead role for AML/KYC/Prevention support staff.
- Directs daily work of the team.
- Populates risk profiles for clients that have global requirements and Local Requirements.
- Gathers additional information from independent research, online tools or directly from the relationship manager or client.
- Performs due diligence to ensure the accuracy of information. Reviews profiles for renewal process and reviews work of others.
- Should have experience in working on different types of entities like Funds, Trusts, SPVs, Non-US Banks, Banks and Branches etc.
- Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.
- Provides guidance to less experienced AML/JKYC/Prevention support staff. No direct reports.
- Responsible for the quality and completion of own work.
- Bachelor's degree or the equivalent combination of education and experience is required.
**Experience & Skills**:
- Ability to understand complex Regulatory requirements within Banking space such as OFAC, FinCEN, USA Patriot Act and Banking Secrecy Act.
- Ability to explain E2E life cycle of KYC/Onboarding. Transaction monitoring experience for High/Medium Risk Clients, Products and Geographies. Knowledge of Different Geographic Registries, Regulation etc.
- Knowledge of reviewing and analyzing Financial Documents, C-Suite etc. Good understanding to establish UBO, NOB, SOF etc. Knowledge of public or paid domains to gather details.
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