KYC Compliance Specialist

1 month ago

Hyderabad, Telangana, India Delta Capita Full time

About the Role

We are seeking an experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business in Hyderabad, India. In this role, you will be responsible for reviewing screening alerts, refreshing existing KYC records, and identifying potential AML risks associated with clients.

Key Responsibilities

  1. Conduct thorough reviews of screening results to ensure completeness of existing KYC records.
  2. Screen for sanctions, PEPs, and negative media to identify potential risks.
  3. Uplift existing KYC records to capture findings from ongoing screening.
  4. Analyze KYC documentation to identify AML risks and assess overall risk.
  5. Sources data from approved public sources using established methods.
  6. Construct KYC files with required information and documentation in accordance with policy.
  7. Notify relevant teams for client outreach when necessary for information/documentation collection.
  8. Escalate to appropriate teams for unsourced or unprovided information or prior exceptions.
  9. Communicate with clients and their clients to obtain required information and documentation.

Requirements

Essential Skills/Experience

  1. Graduate with 2-6 years of experience.
  2. Prior KYC and screening experience.
  3. Extensive experience in end-to-end KYC for institutional clients from a financial services environment.
  4. Experience across all entity types, risk levels, and jurisdictions.
  5. Screening SME for sanctions, PEPs, and negative media.
  6. Understanding of key controls, compliance/AML, investigation functions in the banking industry.
  7. Excellent communicator, able to effectively communicate with stakeholders and clients.

Working at Delta Capita

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, color, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology-based mutualized services for financial institutions for non-differentiating services.

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