Legal Analyst

1 week ago

Bengaluru, Karnataka, India Talent500 Full time
Position: KYC Analyst

This individual will be responsible for undertaking KYC reviews for branches based out of APAC

The individual will work under leadership and will ensure effective, and time bound KYC reviews are completed across within required SLA.

Production of KYC profile to the highest quality standard & in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural / policy changes across all streams.

Obtain & update all missing client documentation from the client (with the help of the RMs), ability to research and analyze large amounts of data and assess higher risk attributes (geographical, product/service, entity/industry type, transactional, etc.)

Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to KYC requirements

Excellent understanding of KYC, financial regulatory environment, Local and Global banking regulations and AML risk implications

Thorough understanding of legal structures of various client types not limited to : corporate entity such as Company and LLP, Trusts, LOB/BO/PO.

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 MCA, DOW Jones, Factiva, ORBIS, GST Website etc.

Sound knowledge of financial regulatory requirements

Ability to interpret complex changes in regulatory guidelines and assess the impact

Ensure one meets the set productivity target and Quality target month on month

SKILLS AND EXPERIENCE:

Awareness of detailed KYC knowledge

Demonstrated experience in establishing strong credibility to build influential relationships stakeholders to identify gaps and improvements within KYC process

Work Experience:

~ Person should have a bachelor's degree in any stream, any certification/diploma in AML/KYC domain would be and added advantage.

~3 to 4 years' experience in AML Compliance & KYC preferably within the financial services industry with experience conducting KYC on Corporates and other institutions. Experience supporting India and APAC regions.

~ Experience reviewing comprehensive documents like complex ownership structures, screening and Wolfsberg Questionnaires, various organizational documents like MOA/AOA COI etc.

~ Familiarity with Actimize and other financial crime, risk and compliance applications would be preferred.

~ Good knowledge in Microsoft Excel/word.

The Company is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws.

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