Corporate Global KYC

1 week ago

Pune, Maharashtra, India Kiya Full time ₹ 2,50,000 - ₹ 7,50,000 per year

Role & responsibilities

Periodic review

Client onboarding - UK & Luxemburg

Experience with Entity or individual KYC , Trust , Corporate Fund.

Excellent communication - Written / Verbal required

Immediate joiners preferred

***Do not apply candidate with experience of transaction monitoring exp ***

  • Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform.
  • Determines the best set-up for client accounts and establishes or makes updates to client accounts.
  • Prepares for the opening of new accounts once due diligence on KYC and AML has been completed.
  • Reviews the Account Opening Checklist for accuracy.
  • Closes off accounts by first checking for any pending activity or balances remaining in the account.
  • Conducts pre-transition/conversion testing and quality review of client data.
  • Escalates findings to senior colleagues or assigned transition consultant.
  • Responsible for the daily workflow of client transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination with third-parties, etc.
  • Assist with managing transitions/conversions by developing transition/conversion plans along with timelines, assessing key resource requirements and identifying critical paths.
  • Coordinate with different departments to complete tasks and documentation in time.

Preferred candidate profile

5 + yrs experience required.

Shift - 1pm to 10 pm

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