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Kyc Officer

4 weeks ago

Mumbai, India V Group Limited Full time

**Vacancy No**
- VN11191

**Employment Type**
- Permanent

**Location Country**
- India

**Location City**

**Who are V.Group?**
- As a global leader in ship management and marine services, we add value to a vessel’s operations. Operating around the clock and around the world, V.Group gives every client the quality and efficiency they need in every sector. Covering crew management and recruitment, quality ship management and technical services, together with supporting management and commercial services, V.Group has an unrivalled industry knowledge with performance assured. Our values, We Care, We Collaborate, We Challenge, We are Consistent, We Commit and Deliver, are at the heart of everything we do and they support our strategy of Investing in Talent. We are always interested in making contact with talented individuals - people who will demonstrate our values and deliver great service, for internal and external stakeholders.

**Overall Purpose of The Job**
- The KYC Officer is responsible for opening, amending, reviewing and exiting clients/suppliers according to V.Group established policies and procedures.

**Key Responsibilities and Tasks**
- Assisting and providing guidance to the MDM team with the performance of due diligence on new clients/suppliers, requesting KYC information and documentation as applicable, reviewing and verifying documentation received and making an analytical risk assessment for new clients/suppliers.
- Where trade sanctions risks are identified as part of the KYC process or as part of any separate trade sanctions check, ensuring escalation to Group Legal for resolution.
- Periodically evaluating existing clients/suppliers according to established policies and procedures.
- Periodically reviewing KYC records as to completeness, including verifying that due diligence has been performed and that standards are complied with; also that the files and risk assessments are current and up to date.
- Investigating high risk clients/suppliers and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.
- Maintain continuous contact with customers / suppliers in order to keep customer/supplier files updated.
- Communicating effectively and efficiently with relevant internal and external parties to obtain KYC documents.
- Having a thorough understanding of customers’ / suppliers’ businesses and related parties in order to monitor activities for unusual transactions.
- Initiating investigation on identified suspicious transactions and reporting any findings to line management.
- Responsible for a good understanding of due diligence regulations, policies and procedures.
- Specific projects which may rise from time to time.

**Required Experience**
- ESSENTIAL:

- Must have a Bachelor degree in law or business administration or country equivalent in a related discipline together with equivalent working experience.
- Previous Work Experience in similar position
- Good understanding of AML/ABC/Sanctions framework.
- Experience with AML/ABC/Sanctions monitoring and screening using a leading screening tool.
- Strong research and analytical skills.
- Excellent communication skills in English, both verbal and written.
- Must have good planning and timemanagement/prioritization skills.
- Ability to work independently and also to liaise with other departments.
- Good interpersonal skills.

DESIRABLE:

- Communication in another language e.g. any European language.
- Compliance qualification is an advantage.

**What can I expect in return?**
- V. Group can offer you a market leading salary and benefits package, in addition to significant opportunities for career growth and personal development. This a great opportunity to join a true leader in the maritime sector - a company that has exciting plans for future growth.

**Applications Close Date**
- 05 Feb 2023

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