Kyc Anlayst
3 weeks ago
Responsible for verification of Client data (End to End KYC)
Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
Verifying KYC documentation of the Clients to be adopted/reviewed
Perform the risk assessment of the Client to be adopted/reviewed
Signing off on new client adoptions and periodic reviews
Manage New Client Adoption / Periodic Review / Remediation / stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank s internal policies
Manage exception ensuring that all SLA s defined with the Business on timeliness and quality are adhered
**Requirements**:
**This implies E2E KYC experience.**
**Key Activities**
**Periodic Review, Remediation and New client Adoption**
IDD
1)Documentation Sourcing & Validation
2) Initial Due Diligence
3) Risk Assessment
Outreach
Business outreach for pending requirements post identification and verification
Screening
Perform screening using various tool to validate the negative news & hits at client or individuals associate with the client
Financial Crime Compliance
Consult with FCC team on the negative news & hits for the mitigation factors
Profile Completion
Complete the profile with the information and liaise with business / relationship managers for approvals
**Skills & Experience**:
Minimum of 2-6 years of relevant experience
Good Communication & Interpersonal Skills
Effectively collaboration and teamwork
**Communications & Working Relationship**:
Communication with Middle office and Quality team
Interaction with relevant support team, co-team members and client manager / officer
**Benefits**:
- CTC: Negotiable + Medical allowances + Incentives
**Job Information**:
Salary
**400000 - 600000**
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Work Experience
**Experienced**
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City
**Bangalore**
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Country
**India**
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State/Province
**Karnataka**
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Industry
**BPO**
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Zip/Postal Code
**0002
