Sme Group Grc-north

2 weeks ago

Gurgaon, India Grant Thornton Full time

**Job Summary**:
- Skills
- Reseach
SME Group
- GRC-North
Designation
- Consultant
Level
Grade
- S1
Location
- Gurgaon
City
- Gurgaon
Job Title
- Consultant
Educational Qualification
- MBA
Work Mode
- Hybrid

Role description

Looking for upbeat and enthusiastic individuals for Grant Thornton Global Delivery - Global research centre (GRC) team.

Working in a collaborative and fast-paced environment, the primary responsibilities will include
- Carry out AML/KYC reviews on clients by gathering information from public sources and various internal systems and tools, to collate documentation and data to verify identity and ownership/control to the appropriate standard, which includes new clients and existing clients.
- Conducting screening of clients to identity risks relating to sanctions, PEP’s and adverse media relating to financial crime.
- Managing your own work allocation and meet daily, weekly and monthly KPI targets, while keeping quality at the highest level.
- Work with Senior Management and Key Stakeholder’s to make sure correct verification is completed for all our clients.
- Reporting of high-risk financial crime concerns to our Enhanced Due Diligence team and Financial Crime Team.

Key skill requirements
- 2 - 5 years of relevant work experience in KYC and CDD for Consultant
- End-to-end KYC knowledge and experience dealing with various entity types (individuals, corporates, trusts, private equity/funds, LLP,LP’s)
- Knowledge of financial crime risk (e.g. Sanctions, PEP’s, Source of Wealth, and Adverse Media).
- Experience using external online search engines, company registries and using research and screening tool’s such as Dow Jones and Dun and Bradstreet.
- Knowledge of AML/KYC regulations and industry guidelines.
- Good organization, communication, and time management skills.

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