Know Your Client
4 weeks ago
Job Title: Know Your Client (KYC) Operator
Location: Bangalore
Note:
Years of experience: 1-4 years
Experience and salary range:
- 0 - 1 years: 4.5 Lakhs
- 1 - 4 years: 5.5 - 8 lakhs
- 4-6 years: Must have KYC Experience: 10 - 14 Lakhs
Open to consider fresher candidates (Yes/No): Yes
Project duration: 6-9 months
Shift timings: APAC & UK
Number of days work from office: 60%
Your key responsibilities
In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the banks internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions. The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.
Responsible for verification of Client data
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/reviewed
Perform the risk assessment of the Client to be adopted/reviewed
Signing off on new client adoptions and periodic reviews
Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies
Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered
Your skills and experience
Relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc.
Understanding of Control, Compliance, Investigation/chasing functions in banks
Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
Ability to interpret regulatory guidelines and assessing risk scores and entity types
Ability to interpreting alerts
Ability to identifying trends and inconsistencies
Understanding of end-to-end KYC process
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