Responsibilities:
This role involves managing large project implementations, requiring a high degree of client service effort and customization.
- Experience in KYC Onboarding and Remediation (Full Review, Risk Assessment), Outreach to clients, and Screening (Alert disposition on entitles and related parties) with a demonstrated track record supporting international clients.
- Must have detailed understanding of each entity types e.g., NBFI, Corporations, General Partner, Limited Partner, Limited Liability Company (LLC), Trust, Fund, Special Purpose Vehicle, Bank etc.
- Expert knowledge of various agreements and how to find relevant information from the agreements - LLC agreement, Private Placement Memorandum, Limited Partnership, etc.
- Expertise in working on complex entity structures globally.
- Database skills - Boomberg, Refinitiv, Regulators Websites and other financial databases.
- Expert knowledge and experience to extract relevant information from the public domain.
- Must have exposure to various KYC/Screening tools such as Quantified, Accuity, World Check, Lexis Nexis, etc.
- Expert knowledge of alert disposition related to Sanctions, PEP, and adverse media.
- Experience in reviewing documents to identify any money laundering or terrorist financing cautionary flags and rapidly dispositioning them along with escalating cases.
- Conducting Quality check on processed KYC /Screening cases as per established quality framework and meet the required agreed SLAs
- Able to identify potential red flags and judge the situation requirement and act accordingly.
- Readiness to work under critical situation and as per business requirement.
- Participation in reviewing policies, process flows and recommend ideas for improvement.
- Act as a Subject Matter Expert (SMEs) to all KYC/AML related procedures.
What We re Looking For:
- Bachelor s degree (B.Com Preferred) & 2+ years of experience in Corporate KYC, Outreach, and Screening resolution services.
- 2+ years of working in a similar Product & solutions company with exposure to risk management business domain OR similar experience.
- Excellent customer-facing skills. A good communicator with strong relationship-building skills.
Good commercial awareness and governance.
