Walk In Drive - KYC - Pune

Walk In : 6th February to 8th February 2025

Year of experience - 3 - 5 yrs relevant

Shift Time- 1:30pm to 10.30pm

Work Location : Pune

Skills required- Experience in KYC domain, corporate KYC experience, Global KYC, Institutional banking, Experience with global banks will preferred. Knowledge of foreign regulation - APAC region (Preferred), Global KYC (Must have)

In this role, youll make an impact in the following ways:

• Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal. May provide guidance to AML/KYC/Prevention support staff..
• Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients.

Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process. Reviews work of others

• Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.
• Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews. • Provides guidance to less experienced AML/JKYC/Prevention support staff. To be successful in this role, were seeking the following:

• 3-5 years of AML/KYC work experience Required • High school/secondary school or the equivalent combination of education and experience is required; Post Graduate degree is Must.