Associate

4 weeks ago

Pune, India Apex Group Full time

Associate

Location: Pune, India
Date Posted: Jun 28, 2023

**Description**

**Compliance/**
**KYC**
**/ FATCA/CRS.**

**DEPARTMENT: Corporate Solutions**

**LOCATION: Pune/Bangalore/Hyderabad**

As a Compliance KYC Analyst, you will be responsible for the KYC and Non-KYC Component of the Client On-Boarding process and for performing Client KYC Periodic Reviews. You will be required to interact internally with the various teams at the Mauritius office and other Apex Offices.**The Role**:

- Send initial KYC requirements list to client.
- Complying with FATCA / CRS regulations.
- Follow up and collate KYC documentation from client
- Review and scrutinize KYC documentation received ensuring it is appropriate for the risk rating level applicable to the client
- Carry out screening (Name list screening and Negative News Searches (in line with Apex Screening Procedure):

- Prepare KYC checklists and arrange for review
- Prepare Location-wise Local AML Risk Assessment and arrange for review
- Prepare Apex Group Client Risk Assessment and arrange for review
- Escalate any concerns identified during the KYC review process to the Apex Local Client Acceptance Committee / Compliance.
- Input all KYC Information Collected on KYC Application / Tool
- Prepare the Initial Client KYC File
- Attend to KYC Queries
- Perform New Client Adoptions
- Perform Regular Reviews, Event Driven Reviews, Trigger Driven Reviews
- Update MIS / KPI
- Perform operational Onboarding tasks
- Prepare Due Diligence Reports
- Support the Senior KYC Analyst, KYC Team Leader and the Onboarding Managers
- Assist in any other ad hoc Client KYC / Due Diligence related tasks and processes as requested by the Head of Department

**Skills Required**:

- Good knowledge of standard and enhanced due diligence and KYC procedures.
- Strong research and analytical skills to collect and analyse large amounts of data and developing well-reasoned recommendations.
- Ability to work under pressure and tight schedules.
- Multitasking, time management, presentation and communication skills
- Result oriented, detail oriented, team player with ability to work with minimum supervision in a fast-paced environment.
- Strong documentation skills to clearly articulate risks.
- Excellent interpersonal and verbal and non-verbal communication along with strong customer service skills
- Strong work ethic, professional and approachable personality
- Inquisitive and self-motivated
- Quick learning and adaptability to new systems and Operational Procedures
- Efficient Computer and web skills

**Qualifications**
- A Degree in Management, Law and Finance.
- 3 to 6 years’ of experience in KYC compliance role.
- Experience in AML KYC, FATC, CRS and Due Diligence.

**What you will get in return**:

- A genuinely unique opportunity to be part of an expanding large global business
- Exposure to all aspects of the business, cross-jurisdiction and to working with senior management directly

**About Apex

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