Associate - Due Diligence

2 days ago

Bengaluru, India TerraPay Full time

**Role: Senior Due Diligence**, **TerraPay**

**Industry**:FinTech

**Company: TerraPay **builds payments infrastructure globally, providing a B2B real time cross border payments service for mobile wallets and bank accounts; as well as transaction processing, clearing and settlement services for regional and domestic faster payment systems.

We believe in the power of the mobile to transform financial inclusion and are building the digital payment infrastructure to fulfil our vision of being able to send money to any mobile.

**Responsibilities**:

- In this business crucial position, you will be responsible for day-today tasks relating to all aspects of the firm’s AML / KYC Client identification and set-up process and who shall act as Case Manager and have full ownership to follow through new account opening requests, liaising with RD, GTM and Compliance and Operations teams
- Should collect a range of important information/document about their customers as part of the customer due diligence (CDD) and know your customer (KYC) process and Validating KYC documentation
- Provide end to end guidance to the RDs on KYC requirements for their prospects / clients based on Bank’s policy and guidelines.
- Ensure that your KYC / SoW knowledge is up-to-date and in alignment with TerraPay’s policies, procedures as well as regulatory requirements and provide guidance and support to GTM on corroboration as well as plausibility.
- Timely escalate-high risk matters or regulatory questions to the concerned Compliance team within TerraPay
- Completion of enhanced due diligence searches for clients and principals associated with high-risk clients.
- Supporting the Business in liaising directly with clients during the onboarding process.
- Clear understanding of the various financial crime and reputational risk-factors to consider when onboarding a new client partner in accordance with the Risk Based Approach
- Experience in compiling and summarizing escalations (PEP sign off, Adverse Media sign off, High Risk client sign off) for Senior Management review.
- Should be able to demonstrate the ability to carry out research, analysis and summarise the results of their findings in a clear manner.
- Sound understanding of how to establish and record Source of Funds / Source of Wealth.
- Sound understanding of Know your customer/ Anti-Money Laundering Regulations

**Experience**:

- 3-5 Years
- Knowledge of Onboarding and KYC
- Experience in payments

**Salary**: ₹350,000.00 - ₹500,000.00 per year

**Benefits**:

- Health insurance
- Life insurance
- Provident Fund

Schedule:

- Day shift
- Monday to Friday

**Speak with the employer**
+91 8951947169

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