EY India is Hiring KYC Compliance & Remediation Expert

Key responsibilities:

• Conducting thorough periodic reviews of existing private individual clients to ensure compliance with regulatory requirements and internal policies.
• Perform in-depth KYC periodic reviews for private individual clients to ensure all information is accurate, complete, and up-to-date.
• Analyze customer profiles, financial activities, and transaction patterns to assess risk levels and identify any red flags.
• Obtain and validate supporting documentation for customer identities, sources of funds, and other relevant information.
• Update customer records in the KYC database with the latest findings and ensure proper documentation of all review activities.
• Collaborate with the compliance team to resolve any discrepancies or issues identified during the review process.
• Document your findings and if required escalate high-risk cases to the appropriate channels for further investigation.

Qualifications:

• Minimum of 3 years of experience in AML/KYC or compliance related area within the financial services industry.
• Familiarity with regulatory requirements and industry standards for KYC and AML/CTF.
• Proficiency in using KYC databases, customer due diligence tools, and case management systems.