AML/KYC (Analyst /Sr Analyst /Lead)
- Full time
- Mumbai IN
- @ANRI Solutions HR Services Pvt. Ltd.
Job Detail
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Job ID 4463
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Career Level Others
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Experience 2-4 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: AML/KYC (Analyst /Sr Analyst /Lead)
- Location: Mumbai
- Experience: 2-10 Years
Mandatory skill:
- KYC
- AML
- Global Compliance
- Regulatory
- CRM
- Due Dillegence
- EDD
Responsibilities:
- Knowledge and hands on into end-to-end KYC process
- Conducting Due Diligence and Know Your Customer (KYC) research for clients as part of the business-wide Anti-Money Laundering (AML) Compliance
- Researching, executing and reviewing negative media alerts from client screening and escalate where necessary
- Screening of PEP and Sanctions hits and escalating if there are True hits
- Obtaining KYC documents
- Understanding the various Regulatory requirements
- Should be able to determine the Beneficial Owner and its effective percentage calculation.
- Provide support to CRM team by managing submission process for KYC reviews and new business requests
- Working with Compliance to raise requests for any approvals in order to satisfy any Enhanced Due Diligence (EDD) requirements
- Awareness of Global Compliance Programs
