KYC Analyst

PureSoftware Pvt Ltd

4 - 8 years

5 - 10 Lacs

gurugram

Posted:1 day ago| Platform:

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Skills Required

aml cdd due diligence edd anti money laundering documentation verbal communication money laundering remediation kyc sanction screening enhanced due diligence compliance writing pep transaction monitoring due diligence review customer due diligence communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

Responsibilities:
Ensure to process the incoming private client’s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards
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.

•Minimum experience required:3-5 Years.

•Minimum 3-year relevant experience in KYC

•Knowledge of AML/KYC on corporate/private clients.

•Good communication skills (Verbal and Written)

Roles and Responsibilities

Responsibilities:
Ensure to process the incoming private client’s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards
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.

•Minimum experience required:3-5 Years.

•Minimum 3-year relevant experience in KYC

•Knowledge of AML/KYC on corporate/private clients.

•Good communication skills (Verbal and Written)

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