KYC Executive

6 days ago

Mumbai Metropolitan Region, India Fairdeal Corporate Advisors Pvt Ltd Full time ₹ 48,00,000 - ₹ 1,20,00,000 per year

Reporting to:
Head of Wholesale Operations

Key Responsibilities

  • Perform KYC due diligence for new and existing clients covering different types of clients /counterparties including Companies, Banks, MFs, FPIs and other Regulated entities, HNI / UHNI Individuals, Trusts, AIF, SPVs related to Loans / Lending & Treasury transactions.
  • Verify and review client KYC documents and information in accordance with the internal KYC /AML policy
  • Assessment of client's risk level / category in accordance with the internal KYC / AML policy
  • Perform AML screening / Sanctions screening to identify adverse news / hits, politically exposed persons and high-risk clients
  • Manage the entire onboarding / off-boarding process including creation, activation and de-activation of client accounts in the internal system
  • Compliance with CKYCR requirements related to download and upload of client
  • Credit score checks of clients – borrowers, directors, and security providers for loans / lending transactions
  • Tracking and follow up for non-financial covenants for loans / lending transactions
  • Collaborate with Business, Compliance and Operations teams to resolve KYC related issues
  • Communication with clients regarding their documentation and onboarding status
  • Monitor and implement changes in KYC / AML regulations and internal policies to ensure on-going compliance
  • Managing and maintaining client documentation and records

Qualifications And Core Competencies

  • Graduate/Postgraduate in any field preferably finance
  • 3 to 5 years for experience in handing KYC and client onboarding function / processes in Non - Banking Finance Companies (NBFC) or Banks
  • Basic understanding of processes related to Corporate Loans business in a NBFC or Bank would be an advantage
  • Strong understanding of end-to-end KYC and onboarding process
  • Good understanding of RBI KYC regulations / guidelines and CKYCR regulations
  • Familiarity with relevant systems and tools used for KYC and client onboarding processes
  • Meticulous attention to details is crucial for reviewing documents and ensuring accuracy
  • Good verbal and written communication skills for interacting with client and internal teams
  • Ability to work effectively both independently and as part of an independent team

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