KYC/AML-Compliance Operations
- Full time
- Bangalore IN
- @Acuity Knowledge Partners
Job Detail
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Job ID 2050
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Career Level Officer
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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
- 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
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