Junior Process Associate

What You Will Do:

• Perform complete KYC & Risk assessment of the clients customers, which includes:
• Reviewing customer information obtained from multiple sources like internal database, documentations, third party vendors, Internet research.
• Verifying the customers identity and assessing the risks associated with that customer
• Screening customers against prohibited lists.
• Reviewing transactions and identifying suspicious or high-risk activities.
• Ensures accuracy of information gathered and provides comprehensive narrations on the customers risk profile.
• Utilize such information in detecting, monitoring, and reporting suspicious activity.
• Perform background checks using various screening tools and take decisions whether to report the reputational risk.
• Owns and oversees end to end customer reviews and ensures accuracy, completeness and validity of files worked.
• Communicate seamlessly with Client Business lines, Leadership team and other internal stakeholders.
• Adhere to Targets of Quality and Productivity.
• Adaptable to learn new processes, concepts and skills.
• Work in a team and meet the team and Project goals.

What You Will Need:

• Advanced computer skills (Strong proficiency in Microsoft Excel and Word.)
• Advanced English Comprehension skills and English communication skills - written and verbal.
• Proficient in business email communication.
• Proficient in articulating ideas and communicating them verbally and in written form.
• The ability to quickly learn new skills and subject matter.
• The ability to apply newly acquired skills, using logic and reasoning, to sets of transaction data.
• The ability to multi-task and effectively prioritize tasks.
• A highly motivated, driven, and dynamic attitude towards work and career.
• The ability to excel within a team environment and independently.
• Available to work in extended shifts, weekends/holidays and night shifts (work as per the project requirements to meet the project goals) based on the exigencies of the project.

QUALIFICATION:

M.B.A or M.Com (related to finance)

What Would Be Nice To Have:

• Experience working for financial institutions, like banks, NBFCs.
• Experience working on KYC and customer Identification and verification.
• Experience reviewing monetary transactions.
• Experience working in processes involving customer risk assessment