Global Compliance Specialist

7 days ago

anand, India beBeeCompliance Full time

Job OverviewThe role of a KYC Analyst is crucial in ensuring the highest quality standards are met in the preparation of KYC profiles. The successful candidate will be responsible for obtaining and updating client documentation, researching and analyzing large amounts of data, and assessing higher risk attributes.Responsibilities:Production of high-quality KYC profiles in line with the latest policies and procedures.Obtaining and updating missing client documentation from the client, utilizing research and analytical skills to assess risk attributes.Following up on client profiles, ensuring all levels of signoff are in line with the latest escalation matrix.Preparing profiles for audit within standard timelines, interfacing with Compliance, Sanctions, and Relationship Managers as necessary.Excellent understanding of KYC, financial regulatory environment, global banking regulations, and AML risk implications.Thorough understanding of legal structures of various client types: financial institutions, corporate, NBFI, trusts, public/government FIs, private companies, funds, SPV etc.Proven skill sets in analyzing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds.Experience on AML/KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Internet Research, Fenergo etc.Sound knowledge of financial regulatory requirements.Ability to interpret complex changes in regulatory guidelines and assess the impact.Ability to work well under pressure with a high degree of accuracy & Ability to think from various angles and be proactive.Ensure one meets the set productivity target and Quality target month on month.Qualifications and RequirementsMinimum 2-3 Years of Customer Due Diligence / Enhanced Due Diligence at a maker level (Experience in commercial banking KYC is most preferred).Minimum Qualification: Graduation in Commerce/Finance or equivalent would be essential.Flexibility to work in different shift timings.Good understanding of MS office and proven skills on banking platforms.Excellent communication skills (Verbal & Written).Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional).MUFG Way is committed to empowering a brighter future for its employees and customers alike.

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