Junior Associate

1 week ago

Kozhikode, Kerala, India MS Full time ₹ 4,00,000 - ₹ 8,00,000 per year

Company Description

MS is a premier corporate and professional service provider offering comprehensive corporate services, regulatory expertise, strategic advisory, and executive search to private and international clients. With a strong presence in DIFC, ADGM, DMCC, QFC, and the Northern Emirates, we act as a bridge to access and thrive in the Gulf region. Backed by deep multi-jurisdictional expertise, we simplify market entry, governance, and operations, ensuring compliance, efficiency, and strategic foresight. Additionally, we provide bespoke wealth structuring and asset protection solutions for family offices and High-Net-Worth Individuals.

Job Title: Junior Associate - KYC/AML

Job Location: KINFRA Park, kakkaknchery near Calicut University

Key outputs required from you:

Risk Assessment:

  • Conduct risk assessments across the KYC/Onboarding process for institutional and corporate customers.
  • Determine uplift schedules and perform risk reviews based on established criteria.

Information Verification and Collection:

  • Verify and collect information, including but not limited to entity name, country of incorporation, and nature of business.
  • Establish Ultimate Beneficial Ownership (UBO) for both new and existing clients.
  • Initiate ongoing KYC reviews and raise outreach requirements if additional information is needed.

Background Research:

  • Conduct additional background research as appropriate to assess risk and mitigate Anti-Money Laundering (AML) risks.

Data Compilation:

  • Compile accurate and up-to-date data on customers for compliance reasons.

Regulatory Compliance:

  • Stay well-versed with regulatory requirements, policies, and procedures.
  • Apply critical thinking skills to interpret and implement compliance measures effectively.

Liaison with Management:

  • Liaise with management to ensure compliance with internal policies and external regulations.
  • Provide regular updates on KYC/Onboarding processes and compliance status.

Process Efficiency:

Challenge the status quo and proactively identify, recommend, and implement process efficiencies to enhance overall effectiveness.

Minimum Qualifications

  • BBA/MBA/B.Com/M.Com with good domain knowledge
  • Preferred ACAMS or similar AML/KYC certification completed per industry standards.

Preferred Skillsets

  • Good understanding of AML/ KYC acquired working in a similar role within the institutional or corporate banking.
  • Preferred experience in Customer Lifecycle Management i.e., Onboarding, Product Fulfilment, KYC, Screening, Off boarding etc. (prefer 1-2 years of exp)
  • Good understanding of complex customer types - Companies, Trusts, Partnerships, Associations etc.
  • Strong written and oral communication skills.
  • Data Sorting and Management
  • Proficient with Microsoft Office applications (Word, Excel, PowerPoint)
  • Proven focus on quality along with an ability to read, understand and enforce to procedures.

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