Global KYC - Pune (Virtual Drive )

Kiya.ai

5 - 7 years

3 - 7 Lacs

pune

Posted:6 days ago| Platform:

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Skills Required

corporate kyc global kyc pep remediation due diligence enhanced due diligence end to end kyc uk client periodic review

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Periodic review
Client onboarding - UK & LuxemburgExperience with Entity or individual KYC , Trust , Corporate Fund.Excellent communication - Written / Verbal requiredImmediate joiners preferred

***Do not apply candidate with experience of transaction monitoring exp ***

Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform.
Determines the best set-up for client accounts and establishes or makes updates to client accounts.
Prepares for the opening of new accounts once due diligence on KYC and AML has been completed.
Reviews the Account Opening Checklist for accuracy.
Closes off accounts by first checking for any pending activity or balances remaining in the account.
Conducts pre-transition/conversion testing and quality review of client data.
Escalates findings to senior colleagues or assigned transition consultant.
Responsible for the daily workflow of client transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination with third-parties, etc.
Assist with managing transitions/conversions by developing transition/conversion plans along with timelines, assessing key resource requirements and identifying critical paths.
Coordinate with different departments to complete tasks and documentation in time.

Preferred candidate profile

5 + yrs experience required.

Shift - 1pm to 10 pm

rupali.padme@kiya.ai

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