KYC Analyst

2 weeks ago

Gurgaon, Haryana, India Vialto Partners Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Company Description
Vialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the world'. We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders and colleagues.

Our teams help companies streamline and effectively manage their global mobility programs in a cost-efficient and compliant manner. Our services focus on providing cross-border compliance and risk assessment for tax, immigration, business travel, rewards and compensation, and remote work.

Working at Vialto Partners is about getting the chance to be part of a global and dynamic team. Globally, Vialto Partners has over 6,500 staff in over 50 countries around the world, and continues to grow. You will work with clients from a range of industries and different geographical locations. We believe in connecting the world and supporting our colleagues to do the same in their careers by undertaking assignments and opportunities globally that broaden their skills and ultimately benefit our clients.

Vialto is unstoppable when we work together in a culture of belonging, where everyone can thrive. We encourage employees to bring their true selves and share their unique talents and expertise to positively impact the communities we serve.

To learn more about what we do, tune in to our podcast On the Move to hear expert insights on issues affecting global mobility, and read about the latest news in the industry. You can also follow us on Linkedin and Instagram.

Job Description

  • Execute AML compliance tasks, including periodic reviews and data validation for Vialto clients.
  • Conduct research and assess risks in line with AML/KYC/Sanctions regulations.
  • Manage workflow processes from initiation to completion using company tools.
  • Analyze client data for accurate identification of individuals, UBOs, and PEP involvement.
  • Synthesize information from multiple global sources for Risk & Compliance evaluation.
  • Organize and prioritize workload effectively, handling multiple tasks simultaneously.
  • Oversee incoming cases and contribute to ad-hoc projects.
  • Collaborate with client-facing teams to ensure adequate data for AML/KYC checks.
  • Opportunity for quality assurance, including reviewing junior staff work and providing training.

Qualifications And Experience

  • Graduate or Postgraduate in History/Literature/English Hons
  • 1-2 years of experience in AML or KYC (Not Mandatory)
  • Analytical mindset with strong problem-solving skills.
  • Excellent organizational skills with attention to detail.
  • Strong written and verbal English communication skills.
  • Eagerness to learn industry compliance standards and international regulations.
  • Proficiency in Google Suite, Microsoft Office, and ability to learn new applications.
  • Positive attitude, independent worker, and team player.

Additional Information

  • We are an equal opportunity employer that does not discriminate on the basis of any legally protected status.
  • Work Location: Remote
  • Please note, AI is used as part of the application process.

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