Senior Analyst/Associate Process Manager

Role & responsibilities

• Collection and verification of confidential client data via publicly available and internal sources
• Understand Clients KYC policy along with Global and local requirements when completing documentation inclusive of Customer Identification Program (CIP)
• Reviewing and analyzing KYC documentation for both new and existing customers identifying main issues and missing information, and documenting the analysis and conclusions.
• Conducting reputational checks on individuals or entities, including screening for negative news, sanctions, and politically exposed persons (PEP).
• Liaise directly with Clients, Sales, Relationship Manager, onshore teams and Local Account Officer within Client management and KYC teams and assist where appropriate.
• Identifying and evaluating AML/CTF risks according to an internal risk-based approach.
• Collecting, analyzing, and maintaining KYC documentation.
• Ensuring the KYC databases and KYC software are kept up-to-date and accurately populated.
• Responding to or escalating urgent and sensitive KYC requests appropriately.
• Acting as a primary point of contact within the team for questions or issues related to KYC.
• Providing reports on AML and KYC activities to the Money Laundering Reporting Officer (MLRO).

Qualifications:

• Individual should have a Bachelor's/Masters degree in any stream, any certification/diploma in AML/KYC domain would be an added advantage.
• 2 to 8 years' experience in AML Compliance & KYC within the financial services industry with experience in conducting due diligence.
• Strong KYC end to end knowledge for Low, Medium and High risk clients
• Strong Communication skills to interact with Clients/RMs/Sales and other stakeholders
• Attention to detail is essential
• Technical knowledge of various client types and their structure
• Ability to work in a fast-paced, demanding environment and must work well under pressure.
• The ability and willingness to work both independently and in a team environment is required.
• Maintains effective working relationships with key business partners.
• Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.

Note:

• If already interviewed in last 3 months, please do not apply.
• Domestic KYC experience is not relevant.
• Please mention 'HR Reference- Amruta Kavluru ' on top of your resume.
• Please carry 2 hard copies of your updated resume.