Corporate KYC - (Global KYC)

Key Responsibilities:

• Client Profile Preparation

  : Prepare and review client profiles for both new and existing clients to ensure they meet KYC and regulatory standards.

• Periodic Reviews

  : Conduct regular reviews of client profiles, ensuring that all information is up to date and compliant with AML/KYC regulations.

• Due Diligence

  : Ensure thorough due diligence is conducted when onboarding new clients, researching and gathering the necessary information to prepare comprehensive reports.

• Client Information Verification

  : Use a variety of online tools and independent research methods to verify ownership and client information.

• Ongoing Maintenance

  : Update and amend existing client profiles as needed to reflect any changes or updates in client data or status.

• AML Monitoring

  : Conduct QSS real-time scans to verify client information and cross-check ownership with external databases (e.g., Choice Point).

• Team Contribution

  : Contribute to achieving team goals, collaborating with other team members, and assisting with administrative tasks as needed.

Key Requirements:

• Experience

  : 2-7 years of relevant experience in global KYC, preferably with institutional clients such as US banks, UK banks, or European banks.

• Knowledge

  : Strong understanding of AML/KYC regulations, especially in the context of institutional clients.

• Skills

  :
• Proficiency in using various research tools and databases.
• Ability to work independently and collaborate with cross-functional teams.
• Excellent attention to detail and ability to manage multiple priorities.

• Education

  : Bachelors degree or equivalent combination of education and experience.

• Certifications

  : Relevant certifications in AML/KYC are preferred (e.g., CAMS, etc.).

• Additional Skills

  : Experience in trading, brokerage, fraud prevention, or law is an advantage.

  Role & responsibilities

Preferred candidate profile