Aml And Kyc Analyst

Exp: 2+ years

Location- Gurgaon (Work from Office)

Job Role:- KYC AML Analyst

Key Pointers:- KYC Onboarding, SOF (Source of Funds), SOW(Source of wealth), Risk Assessment

As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.

Our ODD and Remediation teams, ensures the security of our clients accounts, thus we are legally required to verify private client details and documentations on a regular basis. We ensure that company effectively manages and mitigates the risks associated with business activities.

As our new KYC analyst, the scope of work will be related to periodic reviews and remediation projects including SOF review, screening and transactions review.

You will support and liaise with your colleagues, sales and compliance teams.

Responsibilities:

• Ensure to process the incoming private clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and companys Risk Appetite.
• To meet the SLA’s for processing and meet the agreed Quality standards in stipulated deadlines.
• To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader.
• To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks..
• Responsible for periodic review/ODD and to work on Audit recommendations of Private clients and to ensure documentation is accurate & current.
• To work with key internal stakeholders within the Global ODD and Remediation teams.
• To be able to work independently after appropriate training has been provided and cross-train for different geographies and various remediation projects.
• To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures and client focus.

Your Profile:

As a person you are known for your outmost professionalism, integrity and trustworthiness. You are a curious, collaborative and outgoing person that thrives in different environments. You are comfortable with communicating and taking the lead, and at the same time, where necessary, you are willing to challenge the status quo.

Further we are looking for a candidate with the following professional competencies:

• Education: Graduate or other equivalent degree.