KYC Due Diligence

Job Description

4Job Opening for KYC Due Diligence Preparation of Compliance Documents for recertification: 1 Recertify the KYC forms (Due Diligence Package) for completion, 2 Obtain mandatory documents and reports as per KYC requirements 3 Perform necessary checks (3rd parties, website, and stock exchange) to complete the recertification preparation, including checks against local and global blacklists. 4 Contact SBO to collect missing documents, opinions and sign off 5 Get KYC forms and mandatory documents validated by onshore Due Diligence team 6 Ensure data and documents are entered (scanned and archived) into systems properly 7 Ensure client files pass all quality and control reviews 8 Upon approval forward Due Diligence Information to Static Data Team for maintenance 9 Escalate concerns / issues as needed 10 Communicate within the team, Compliance, the business and IT Contributing Responsibilities: 1 Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities 2 Active participation in regular review of operational procedural changes /requirements during processing functions / staff meetings 3 Active participation in Projects / System Changes / UAT / new system implementation when required Good communication skills is a pre-requisite Accuracy and rigor Team player Fluent in English; Knowledge of French or a foreign language would be a plus Adaptable flexible approach to the working environment Ability to work on multiple IT systems7 IT literate and familiar with Microsoft Office (Excel to macro level), PowerPoint Experience: 3 years to 4 years Job Location: Malad East Hybrid Mode