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Business Consulting Risk- AML/ KYC

Job Detail

  • Job ID 6437
  • Career Level  Others
  • Experience  2-4 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Senior Process Associate
  • Experience: 2+ years of exp into financial crime, End to End KYC
  • Location: Bangalore / Hyderabad
  • Qualification skills: Graduate/ post-graduate with professional qualifications

Key Responsibilities:

  • Support client engagements where EY is managing KYC / AML (Onboarding / Refresh) projects

Skills And Attributes For Success:

  • Extensive Experience in providing functional analysis in AML and KYC in US, UK and EMEIA jurisdictions.
  • Complete understanding of KYC, CDD, EDD
  • Good Understanding of AML and KYC Regulations, industry trends, red flags, typologies, KYC refresh processes and procedures
  • Understanding of onboarding/renewals/remediating individual’s vs institutional customers including casinos, MSBs,
  • Financial Institutions, Regulated Entity, Private Entity.
  • Anti Money Laundering regulations, Terrorist financing issues, Including policies, procedures, regulations, Industry standard methodology.
  • Perform research on shareholding structures, directors, business activities etc. in public sources(internet)
  • Analyse the content of the data and documents retrieved during the research.
  • Understanding of OFAC lists and dealing with tools like World check, Lexis Nexis.
  • Experience in screening on the companies and people found during the research based on name, address and date of birth and ensure the right persons are being screened. Screened can consist of sanctions, PEP, adverse media.
  • Perform necessary checks to identity politically exposed persons, sanctioned, Adverse information on individuals and entities and mitigate risks associated with financial crimes.
  • Archive the documents and findings in our system together with an overall risk recommendation.
  • Ability to understand the regulations and procedures of processes and remain informed about the updates.

 

Required skills

Analytical skills Business Consulting Risk- AML/ KYC Critical thinking Effective communication skills Financial regulations

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