KYC Analyst

Job Title: KYC Analyst.
Job Location: Bangalore (Work from office).
Relevant experience: 2 to 5 years in KYC.
About Emagine: Emagine is a global professional services consultancy and solutions firm.
Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector.
Job Summary: Must have ( Hands on Experience).
End-to-End KYC.
Different Entity Types.
PEP & SanctionsKYC Process flow.
CIP, CDD & EDD.
Client Risk Rating Process.
UBO, IBO, Key Controllers,.
Authorized SignatoriesKnowledge of Licensed Database.
Identification & Verification Process.
Customer Risk rating process.
Document Requiremetns for KYC.
Red Flags.
Good to have.
End-to-End KYC Knowledge.
FATAGlobal regulators knowledge.
Different entitt Types knowledge.
Bearer Sahres.
Fincrime Tools knowledge.
Knowledge of Licensed Database.
Egmount.
FATCA, CRS, MiFID.
AML/Fincrime Certifications.
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