Add office photos
All Filters
16 Emagine Jobs
KYC Team Specialist
Emagine
posted 28d ago
Job Role Insights
Key skills for the job
Job Description
Job Title: KYC Analyst.
Job Location: Bangalore (Work from office).
Relevant experience: 3 to 5 years in KYC.
Key Responsibilities: 3
Job Location: Bangalore (Work from office).
Relevant experience: 3 to 5 years in KYC.
Key Responsibilities: 3
- -5 years of relevant work experience (AML/ KYC/ compliance related) within corporate financial services industry.
- Conduct end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions.
- Ensure compliance with regulatory requirements, such as Anti-Money Laundering (AML) laws and Know Your Customer (KYC) guidelines.
- Ability to understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD).
- Collection and verification of confidential client data via publicly available and internal sources.
- Understanding and implementation of KYC standards, guidelines, policies and procedures.
- Be flexible to work on other migration/remediation projects including Screening resolution.
- Provide training to staff members on KYC procedures and best practices.
- Qualifications: Bachelor's degree.
- Advanced degrees or relevant certifications (e g, Certified Anti-Money Laundering Specialist CAMS) will be an advantage.
- Knowledge of financial regulations, including AML, KYC, and the Bank Secrecy Act (BSA), USA patriot act, OFAC regulations, FinCEN etc Ability to understand complex legal entitys structure, transactions and counterparties involved.
- Strong analytical and investigative skills with the ability to interpret complex financial data.
- Attention to detail and the ability to spot anomalies and trends in financial transactions.
- Experience of working on systems like Actimize, lexis nexis, dowJones, netreveal, worldcheck.
- Excellent communication skills, both written and verbal, for dispositioning narratives.
- Ability to work independently and take quick decisions, when necessary, Strong problem-solving skills/ solution oriented.
Employment Type: Full Time, Permanent
Read full job description What people at Emagine are saying
Emagine Benefits
View more benefits
Compare Emagine with
TCS
Compare
Infosys
Compare
Wipro
Compare
HCLTech
Compare
Tech Mahindra
Compare
LTIMindtree
Compare
Mphasis
Compare
Persistent Systems
Compare
Hexaware Technologies
Compare
Accenture
Compare
Cognizant
Compare
Capgemini
Compare
HDFC Bank
Compare
ICICI Bank
Compare
Genpact
Compare
Teleperformance
Compare
Concentrix Corporation
Compare
Axis Bank
Compare
Amazon
Compare
Jio
Compare
Similar Jobs for you
Share an Interview