Kyc (Operations Processor)

4 days ago

Bengaluru Karnataka, India Hunarstreet Technologies Pvt Ltd Full time

**Role Overview**

**An essential role in ensuring the group’s adherence to compliance requirements and industry**

**legislation regarding sanctions. Works with the business to process requests for due diligence**

**on all new counterparties, intermediaries, and service providers (including vessels). This role**

**demands knowledge of global sanctions regimes and experience in using due diligence**

**software and screening tools to manage red flag alerts.**

**Key Responsibilities & Tasks**

**- Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the**

**onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing**

**counterparties as part of the Sanctions & Due Diligence policy and**

**procedures.**

**- Perform screening by reviewing counterparty documentation, trade capture data, and**

**external screening tools and validating the information obtained on the counterparty**

**using a variety of independent research sources.**

**- Perform data quality review of KYC requests for completeness, including ensuring all**

**appropriate information is contained in the KYC to meet all regulatory, legal, bank and**

**audit requirements.**

**- Execute and review negative media alerts from client screening and escalate where**

**necessary.**

**- Understand sanctions risks and AML requirements, documentary red flags and**

**approaches to mitigate risk during due diligence checks.**

**- Perform additional due diligence on high-risk counterparties, or where a red flag has**

**been raised.**

**- Maintain detailed records on counterparties for second-level review, and internal audit/**

**external regulatory inspection.**

**- Liaise with counterparties, Front Office, Credit, Legal and Operations as necessary as**

**part of the KYC process.**

**- Support process documentation exercise for all future regulatory changes and process**

**improvements within the scope of KYC/ AML.**

**- Prepare management information on number of counterparties screened, timeliness of**

**screening, red flag rates, approval, and rejection rates for Head of Compliance.**

**- Continuously develop knowledge of Sanctions and AML related regulations.**

**Skills and Experience**

**- Proven experience in a due diligence/KYC role within commodities - physical trading**

**preferably agricultural soft commodities although other commodities might be**

**considered.**

**- Experience of working with industry standard GRC software (such as Lexis Nexis,**

**Refinitiv, Thomson Reuters) and screening tools (Dow Jones, Dun & Bradstreet, BvD) -**

**BENEFICIAL**

**- Excellent communication and interpersonal skills.**

**- Analytical mindset with the ability to translate regulatory requirements into practical**

**solutions.**

**- Proficiency in strategic analysis.**

Pay: Up to ₹55,000.00 per year

**Experience**:

- KYC: 2 years (required)
- Diligence(CDD/EDD): 2 years (required)
- trading company: 2 years (required)
- Lexis-Nexis: 2 years (required)
- Factiva (Dow Jones): 2 years (required)
- RDC, World Check: 2 years (required)

Work Location: In person

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