AM-CDD

Grant Thornton

4 - 7 years

10 - 15 Lacs

gurugram delhi / ncr

Posted:-1 days ago| Platform:

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Skills Required

cdd kyc/aml

Work Mode

Hybrid

Job Type

Full Time

Job Description

Role & responsibilities

Carry out AML/KYC reviews on clients by gathering information from public sources and various internal systems and tools, to collate documentation and data to verify identity and ownership/control to the appropriate standard, which includes new clients and existing clients.
Conducting screening of clients to identity risks relating to sanctions, PEPs and adverse media relating to financial crime.
Managing your own work allocation and meet daily, weekly and monthly KPI targets, while keeping quality at the highest level.
Work with Senior Management and Key Stakeholders to make sure correct verification is completed for all our clients.
Reporting of high-risk financial crime concerns to our Enhanced Due Diligence team and Financial Crime Team.

Preferred candidate profile

2 - 5 years of relevant work experience in KYC and CDD for Consultant
6-7 years of relevant work experience in KYC and CDD for Assistant Manager
End-to-end KYC knowledge and experience dealing with various entity types (individuals, corporates, trusts, private equity/funds, LLP,LP’s)
Knowledge of financial crime risk (e.g. Sanctions, PEP’s, Source of Wealth, and Adverse Media).
Experience using external online search engines, company registries and using research and screening tool’s such as Dow Jones and Dun and Bradstreet.
Knowledge of AML/KYC regulations and industry guidelines.
Good organization, communication, and time management skills.

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