KYC Operations Specialist

4 days ago

Bengaluru, Karnataka, India beBeeExpert Full time ₹ 9,00,000 - ₹ 12,00,000

We are currently seeking a highly skilled KYC Subject Matter Expert to join our team.

The ideal candidate will have strong domain knowledge and excellent research skills, with the ability to unwrap ownership layers across different kinds of legal entities.

The KYC Subject Matter Expert will be responsible for delivering KYC operations, including risk assessment, renewals, remediation's and client out. They will work closely with the operations teams to ensure accurate and complete data quality and compliance with regulatory requirements.

Key Responsibilities:

  • Registration and license overview of the customer
  • Conduct ownership (direct and indirect) reviews
  • Identify key stakeholders controlling a customer
  • Perform Sanctions, Watch List, PEP and Adverse New Screening
  • Analyse screening results
  • Prepare Risk Summaries on the basis of the available, collated and researched information.
  • Conduct quality reviews (Peer QA and QC)
  • Prepare MIS reports and documentation related to the tasks

Required Skills and Qualifications:

  • At least 2 years' experience with Global Financial Institutions, with strong hands-on experience in handling all operations (on-boarding, renewals and remediation's) and all processes (legal checks, ownership reviews, screening and risk profiling)
  • Strong domain knowledge
  • Excellent research skills, especially to unwrap ownership layers across different kinds of legal entities
  • Excellent communication skills (verbal and written)
  • Strong judgement skills for interpretation of screening adverse news
  • Proven record in client interactions
  • Strong Analytical skills to spot trends and patterns
  • Strong Reporting skills (MIS for operational statistics)
  • Experience using at least one ownership databases like Orbis, Bankers Almanac, Bankscope, SWIFT Registry, etc
  • Experience using at least one screening databases like Dow Jones, World Check, Lexis Nexis, Orbis, etc

Certifications (preferred):

  • ACAMS
  • ACFCS
  • ICA

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