Executive/Sr. Executive Business Development

Look candidates from International bank KYC analysts. Flexible to work in rotation shifts With excellent communication 

Previous experience of KYC analysis in a remediation/periodic review or live on-boarding environment is essential.

Main Duties and Responsibilities:

          Perform detailed data gathering and analyse the gathered data

          Responsible for ensuring KYC checks and completing Enhanced Due Diligence

          Conducting PEPs (Politically Exposed Persons) screening and adverse media checks

          Compliance with regulations and attainment of client specific processing requirements

Requirements:

          Educated to Degree Level

          Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.

          Relevant financial service experience, ideally within risk, compliance or financial crime.

          A good understanding of effective risk management

          Experience of working with high risk client groups

          Knowledge of the regulatory environment is highly desirable

          Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems

          Detail oriented, with the ability to work independently and multi-task effectively

          Excellent written and verbal communication skills

          Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines

• Candidate Must have knowledge with KYC, AML, CDD, EDD with international Client.
• Excellent communication
• Ready for RTO
• Should be comfortable with Rotational including night shift.