Hiring For Corporate KYC/ AML- Pune

Role & responsibilities

1. Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,

• Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.
• Perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks.
• Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities.
• Review and validate customer documentation, including business registrations, financial statements, and legal agreements.

2. Risk Assessment & Investigation

• Assess and classify customers based on risk ratings, escalating high-risk cases for further review.
• Conduct transaction analysis to detect unusual patterns and behaviours that may indicate potential financial crime risks.
• Prepare detailed investigation reports and summaries for senior management and compliance teams.

3. Regulatory Compliance & Reporting

• Ensure compliance with AML, KYC, and CTF regulations, including FATF, FinCEN, FCA, MAS, and other relevant guidelines.
• Maintain thorough documentation of due diligence findings to support audits and regulatory inquiries.
• Assist in preparing Suspicious Activity Reports (SARs) when required.

4. Continuous Monitoring & Process Improvement

• Stay updated with evolving regulatory requirements and financial crime trends.
• Recommend enhancements to KYC and EDD procedures to strengthen the organizations risk management framework.
• Support training initiatives to educate internal teams on AML/KYC best practices.

Preferred candidate profile

Interested candidate please share updated resume on below email

ramakanth.sripati@wipro.com

One way Transport only

Location: Pune

Work from office only

UK Shift