Kyc Edd 3-5 Years Noida

**Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes**:

- **Perform hands on task related to KYC and account opening (Including working with front office on information and documents, updating system with relevant details, perform checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review
- KYC refresh)**:

- **Produce accurate and quality work (90-95%) under tight deadlines and mínimal supervision**:

- **Executing and reviewing negative media alerts from client screening and escalating where necessary**:

- **Meeting production target volumes and dates as advised**:

- **Communication with the front office staff and other employees involved in the maintenance of internal control standards**:

- **Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process**:

- **Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations**

**Primary Skills**
- **Minimum 1-3 years related banking, compliance, audit experience with a minimum of 1-3 years specific experience relating to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions**:

- **Good understanding of Due Diligence and local Anti-Money Laundering requirements.**:

- **Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations**

**Secondary Skills**
- **Proficient in Microsoft Word, Excel, Outlook and PowerPoint**:

- **Well-developed interpersonal, problem-solving and influencing skills**:

- **Exhibit high willingness to collaborate with all levels of the organization.**

**Skills (competencies)**:
**Abstract Thinking**

**Active Listening**

**Agile (Software Development Framework)**

**Analytical Thinking**

**Backlog Grooming**

**Business Architecture Modeling**

**Business Process Modeling (e.g. BPMN)**

**Change Management**

**Coaching**

**Collaboration**

**Commercial Acumen**

**Conceptual Data Modeling**

**Conflict Management**

**Confluence**

**Critical Thinking**

**CxO Conversations**

**Data Analysis**

**Data Requirements Management**

**Decision-Making**

**Emotional Intelligence**

**Enterprise Architecture Modelling**

**Facilitation**

**Functional IT Architecture Modelling**

**Giving Feedback**

**Google Cloud Platform (GCP) (Cloud Platform)**

**Influencing**

**Innovation**

**Jira**

**Mediation**

**Mentoring**

**Microsoft Office**

**Motivation**

**Negotiation**

**Networking**

**Power BI**

**Presentation skills**

**Prioritization**

**Problem Solving**

**Project Governance**

**Project Management**

**Project Planning**

**Qlik**

**Relationship-Building**

**Requirements Gathering**

**Risk Management**

**Scope Management**

**SQL**

**Stakeholder Management**

**Story Mapping**

**Storytelling**

**Strategic Management**

**Strategic tThinking**

**SWOT Analysis**

**Systems Requirement Analysis (or Management)**

**Tableau**

**Trusted Advisor**

**UI-Design / Wireframing**

**UML**

**User Journey**

**User Research**

**Verbal Communication**

**Written Communication