KYC Associate/Senior consultant

4 days ago

Bengaluru, Karnataka, India Delta Capita Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Role Summary

We are looking for experienced KYC expert to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of screening alerts and to ascertain if existing KYC records need to be refreshed in accordance with policies and procedures and refresh the records accordingly.

This role requires an experienced KYC Associate, who has client facing experience.

This is an exciting role as we develop the CLM managed Service in a new strategic location for Delta Capita. significantly.

Key Responsibilities:

  • Review of screening results to ascertain completeness of existing KYC records

  • Screening for sanctions, PEPs, and negative media

  • Uplift of existing KYC records to capture finding from ongoing screening

  • Gathering and analysing KYC documentation in accordance with the Clients AML policy requirements to identify AML risks associated with the client, and assess overall risk

  • Sourcing of data from approved public sources using the methods outlined in policies and procedures

  • Construction of KYC files with the required information and documentation in accordance with policy

  • Notification to the relevant teams where client outreach is required for information/documentation which cannot be collected publicly.

  • Escalation to the appropriate teams where information cannot be sourced or provided or where prior exceptions have been granted on existing files.

  • Client Outreach where required. Communicating with clients and their clients to obtain information and documentation required to complete KYC/CDD reviews. Able to communicate reasons why certain documents are required.


Essential Skills/Experience

  • Graduate with 2-5  years' experience

  • Prior KYC and Screening experience

  • Extensive experience in working on end-to-end KYC for institutional clients from a financial services environment.

  • Experience across all entity types, risks levels and jurisdictions

  • Screening SME for sanctions, PEPs, and negative media

  • Understanding of key Controls, Compliance/AML, Investigation functions in the banking industry

  • Excellent communicator, able to effectively communicate with stakeholders and clients

  • Client Service Excellence

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

Who We Are:

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.

Our 3 offerings are:

  • Managed Services

  • Consulting & Solutions

  • Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Delta Capita India is a Great Place To Work Certified Organization. Please refer to DC GPTW

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