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KYC/AML-Compliance Operations

Job Detail

  • Job ID 2050
  • Career Level  Officer
  • Experience  2-4 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About the job

  • Job Role: KYC/AML-Delivery Lead/Delivery Manager
  • Location: Bangalore/Pune/Gurgaon
  • Looking for Immediate joiners.

Job Purpose:

  • This position will be responsible for the delivery of projects related to KYC due diligence reports.

Key Responsibilities:

  • Registration and license overview of the customer
  • Conduct ownership (direct and indirect) reviews
  • Identify key stakeholders controlling a customer
  • Perform Sanctions, Watch List, PEP and Adverse New Screening
  • Analyse screening results
  • Prepare Risk Summaries on the basis of the available, collated and researched information. Acuitykp.com
  • Conduct quality reviews (Peer QA and QC) – Prepare MIS reports and documentation related to the tasks
  • Interact with the customer and discuss the outputs

Mandatory requirements:

  • 2 to 8 year’s experience with Global Financial Institutions, with strong hands on experience in handling all operations (on-boarding, periodic reviews and remediation’s) and all processes (legal checks, ownership reviews, screening, and risk profiling)
  • Strong domain knowledge
  • Excellent research skills, especially in unwrapping ownership layers across different kinds of legal entities
  • Strong judgment skills for interpretation of screening adverse news
  • Excellent communication skills (verbal and written)
  • Proven record in client interactions
  • Strong Analytical skills to spot trends and patterns
  • Strong Reporting skills (MIS for operational statistics)
  • Experience using at least one ownership database like Orbis, Bankers Almanac, Bankscope, SWIFT Registry, etc
  • Experience using at least one screening database like Dow Jones, World Check, Lexis Nexis, Orbis, etc

Required skills

Compliance Operations Excellent communication skills Excellent research skills KYC/AML Strong judgment skills

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