Designation: Senior Analyst, Associate Process Manager & Process Manager

Role/Responsibilities: Operations

Salary: SA 5.5LPA, APM 9.5LPA, PM 12-13LPA

Location: Mumbai, Pune, Chandigarh

700 vacancies available

For taking your candidature ahead it is important to answer some questions for the validation round.

Kindly follow the below link to answer few questions to qualify for the next round: KYC Qualifier Questionnaire (google.com)

Responsibilities: –

• Collection and verification of confidential client data via publically available and internal sources
• Understand Client’s KYC policyalong with Global and local requirements when completing documentation inclusive of Customer Identification Program (CIP)
• Reviewing and analyzing AML/KYC documentation for both new and existing customers identifying main issues and missing information, and documenting the analysis and conclusions.
• Conducting reputational checks on individuals or entities, including screening for negative news, sanctions, and politically exposed persons (PEP).
• Liaise directly with Clients, Sales, Relationship Manager, onshore teams and Local Account Officer within Client management and KYC teams and assist where appropriate.
• Identifying and evaluating AML/CTF risks according to an internal risk-based approach.
• Collecting, analyzing, and maintaining AML/KYC documentation.
• Ensuring the KYC databases and KYC software are kept up-to-date and accurately populated.
• Responding to or escalating urgent and sensitive KYC requests appropriately.
• Acting as a primary point of contact within the team for questions or issues related to KYC.
• Providing reports on AML and KYC activities to the Money Laundering Reporting Officer (MLRO).
• Participating in various internal projects, such as internal training and organizational teamwork.

Qualifications

• Individual should have a Bachelor’s/Master’s degree in any stream, any certification/diploma in AML/KYC domain would be an added advantage.
• Experience in AML Compliance &KYC within the financial services industry with experience in conducting due diligence.
• Strong KYC end to end knowledge for Low, Medium and High risk clients
• Strong Communication skills to interact with Clients/RMs/Sales and other stakeholders
• Attention to detail is essential
• Technical knowledge of various client types and their structure
• Experience reviewing comprehensive documents like complex ownership structure, AML Questionnaires and various organisational documents like MOA/AOA COI etc.
• Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in daily processes.
• Must be able to multitask, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.
• Critical thinking and problem-solving skills a must.
• Ability to work in a fast-paced, demanding environment and must work well under pressure.
• The ability and willingness to work both independently and in a team environment is required.
• Maintains effective working relationships with key business partners.
• Effective Internet and research skills and usage of third-party tools
• Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc