KYC Analyst

24 hours ago

Noida, Uttar Pradesh, India IDESLABS PRIVATE LIMITED Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Responsibilities for KYC Sr. Analyst

  • Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes
  • Perform hands on task related to KYC and account opening (Including working with front office on information and documents, updating system with relevant details, perform checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review- KYC refresh)
  • Produce accurate and quality work (90-95%) under tight deadlinesand minimal supervision
  • Executing and reviewing negative media alerts from client screening and escalating where necessary
  • Meeting production target volumes and dates as advised
  • Communication with the front office staff and other employees involved in the maintenance of internal control standards
  • Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process
  • Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations
  • CAMS certification or any industry recognized AML certification will be a plus
  • Fluent in English (spoken and written)
  • University graduate
  • Minimum 3+ years related banking, compliance, audit experience with a minimum of 2-3 years specific experience relating to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions
  • Strong analytical and problem-solving skills would be a significant plus
  • Proven ability to manage multiple projects simultaneously.
  • Good understanding of Corporate & Institutional Banking and Global Markets framework under International Financial Groups.
  • Good understanding of Due Diligence and local Anti-Money Laundering requirements
  • Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations
  • Actively engage in the identification of potential process shortcomings or required enhancements

Technical & Behavioral Competencies

  • Proficient in Microsoft Word, Excel, Outlook and PowerPoint
  • Well-developed interpersonal, problem-solving and influencing skills
  • Exhibit high willingness to collaborate with all levels of the organization

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