KYC Anlayst

Job Description: Responsible for verification of Client data (End to End KYC)Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co -operatives, Foundations and Funds, Governments, Joint Ventures, etc.Verifying KYC documentation of the Clients to be adopted/reviewedPerform the risk assessment of the Client to be adopted/reviewedSigning off on new client adoptions and periodic reviewsManage New Client Adoption / Periodic Review / Remediation / stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank s internal policiesManage exception ensuring that all SLA s defined with the Business on timeliness and quality are adhered RequirementsPlease note that the below are the skillsets mandatory for KYC candidates This implies E2E KYC experience.  Key ActivitiesPeriodic Review, Remediation and New client AdoptionIDD1)Documentation Sourcing & Validation2) Initial Due Diligence3) Risk AssessmentOutreachBusiness outreach for pending requirements post identification and verificationScreeningPerform screening using various tool to validate the negative news & hits at client or individuals associate with the clientFinancial Crime ComplianceConsult with FCC team on the negative news & hits for the mitigation factorsProfile CompletionComplete the profile with the information and liaise with business / relationship managers for approvals Skills & Experience: Minimum of 2 -6 years of relevant experienceGood Communication & Interpersonal SkillsEffectively collaboration and teamwork Communications & Working Relationship: Communication with Middle office and Quality teamInteraction with relevant support team, co -team members and client manager / officer  Benefits CTC: Negotiable + Medical allowances + Incentives