kyc maker
2 days ago
we are hiring for a top investment banking firm for bangalore location
Designation- kyc maker
Years of experience- 2- 5 years
Location- Bangalore ( no relocation )
Roles and responsibilities
To perform KYC due diligence of new relationships for Hong Kong, Singapore, China, Malaysia,Australia, Taiwan and Japan entities as a KYC Maker.
To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank.
To liaise and coordinate with Front Office and Client on the collection of the KYC documents/information.
To prepare escalation of complex cases to APAC Financial Security for advice, clarification orv alidation where applicable.
To provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments.
Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Databases.
Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform reconciliation on the KYC Status periodically (when required).
To perform ad-hoc screenings and other duties assigned by the Manager.
Perform front-to-end due diligence on New Onboarding Clients, Periodic reveiw and New Extension request, i.e. collating, reviewing & analyzing clients' documents and perform screenings based onregulatory and compliance guidelines and evaluating Client's risk profile, etc.
If anyone is interested , please share your cv on
Job Type: Full-time
Pay: Up to ₹1,080,000.00 per year
Work Location: In person
