IN_Senior Associate _ KYC&AML_FinCrime COE_Advisory_Bangalore

We are seeking a highly skilled KYC Analyst with 36 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.

1. Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.
2. Perform initial checks on client documents and data to ensure completeness and accuracy.
3. Support in conducting research using various databases and sources to verify client information.
4. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
5. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.
6. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.

Mandatory skill sets

1. Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements.
2. Experienced analyst with a in depthknowledge of financial products, services, and industry regulations.
3. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
4. Detailoriented with strong organizational and time management abilities

Preferred skill sets

Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements.