am-cdd

7 days ago

Delhi Gurugram NCR, India Grant Thornton Full time ₹ 1,04,000 - ₹ 1,30,878 per year

Role & responsibilities

  • Carry out AML/KYC reviews on clients by gathering information from public sources and various internal systems and tools, to collate documentation and data to verify identity and ownership/control to the appropriate standard, which includes new clients and existing clients.
  • Conducting screening of clients to identity risks relating to sanctions, PEPs and adverse media relating to financial crime.
  • Managing your own work allocation and meet daily, weekly and monthly KPI targets, while keeping quality at the highest level.
  • Work with Senior Management and Key Stakeholders to make sure correct verification is completed for all our clients.
  • Reporting of high-risk financial crime concerns to our Enhanced Due Diligence team and Financial Crime Team.

Preferred candidate profile

  • 2 - 5 years of relevant work experience in KYC and CDD for Consultant
  • 6-7 years of relevant work experience in KYC and CDD for Assistant Manager
  • End-to-end KYC knowledge and experience dealing with various entity types (individuals, corporates, trusts, private equity/funds, LLP,LP's)
  • Knowledge of financial crime risk (e.g. Sanctions, PEP's, Source of Wealth, and Adverse Media).
  • Experience using external online search engines, company registries and using research and screening tool's such as Dow Jones and Dun and Bradstreet.
  • Knowledge of AML/KYC regulations and industry guidelines.
  • Good organization, communication, and time management skills.

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