KYC Analyst

wahed.com

2 - 3 years

4 - 5 Lacs

mumbai

Posted:13 hours ago| Platform:

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Skills Required

due diligence wealth management compliance financial products research management ms office kyc analyst operations financial services

Work Mode

Work from Office

Job Type

Full Time

Job Description

About Wahed:

Performing research on prospective and existing clients related parties to identify and analyse a sanctions nexus.
Relevant experience of Compliance activities particularly in relation to Sanctions preferred.
Conduct internal and external outreach for EDD reviews, Negative news and PEP screening.
Assesses whether alerts raised by sanctions screening systems raise any sanctions concerns.
Follow operational procedures on sanctions alert handling, including document the decision rationale.
Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk.

Job Specification :

2 to 3 years of experience in KYC, AML, Due Diligence.
Should possess strong verbal and written communication skills with an eye for detail
Should be able to handle customer queries through calls/emails and chat.
Knowledge in MS office.
Ability to manage and complete specific tasks with minimal direction
Willingness to continuously learn, upgrade skills and stay relevant to business demands.
Comfortable working in Rotational Shifts.

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