KYC Analyst

7 days ago

Bengaluru, Karnataka, India emagine Consulting Full time

Job Title: KYC Analyst

Job Summary:

As a KYC Analyst at Emagine Consulting, you will be responsible for verifying client data, conducting due diligence checks, reviewing KYC documentation, and performing risk assessments for clients. You will work closely with the business and compliance teams to advise on KYC requirements and ensure regulatory compliance.

Key Responsibilities:

  • Conduct end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions.
  • Ensure compliance with regulatory requirements, such as Anti-Money Laundering (AML) laws and Know Your Customer (KYC) guidelines.
  • Ability to understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD).
  • Collection and verification of confidential client data via publicly available and internal sources.
  • Understanding and implementation of KYC standards, guidelines, policies, and procedures.
  • Be flexible to work on other migration/remediation projects including Screening resolution.
  • Provide training to staff members on KYC procedures and best practices.

Qualifications:

  • Bachelor's degree. Advanced degrees or relevant certifications (e.g., Certified Anti-Money Laundering Specialist - CAMS) will be an advantage.
  • Knowledge of financial regulations, including AML, KYC, and the Bank Secrecy Act (BSA), USA patriot act, OFAC regulations, FinCEN etc.
  • Ability to understand complex legal entity's structure, transactions, and counterparties involved.
  • Strong analytical and investigative skills with the ability to interpret complex financial data.
  • Attention to detail and the ability to spot anomalies and trends in financial transactions.
  • Experience of working on systems like Actimize, lexis nexis, dowJones, netreveal, worldcheck.
  • Excellent communication skills, both written and verbal, for dispositioning narratives.
  • Ability to work independently and take quick decisions, when necessary, Strong problem-solving skills/solution-oriented.

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