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KYC EDD

KYC EDD

Capgemini

3 - 7 years

0 Lacs

chennai tamil nadu

Posted:2 weeks ago| Platform: Shine logo

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Skills Required

aml kyc pep due diligence corporate institutional banking global markets antimoney laundering

Work Mode

On-site

Job Type

Full Time

Job Description

Role Overview: As a Due Diligence Officer, you will be responsible for conducting comprehensive due diligence reviews of new and existing clients from various client types such as corporate, partnership, trust, clubs & societies, and sole trader customers. Your role will involve performing ongoing customer due diligence according to AML and KYC standards, including screenings for PEP, adverse news, and sanctions matches. Additionally, you will need to identify and report any discrepancies or issues in the EDD processes and collaborate with cross-functional teams to implement corrective actions and process improvements. It will be crucial for you to maintain accurate and up-to-date records of all due diligence activities and findings and provide regular reports and updates to management on due diligence activities and outcomes. Key Responsibilities: - Conduct comprehensive due diligence reviews of new and existing clients from various client types. - Perform ongoing customer due diligence in adherence to AML and KYC standards. - Identify and report any discrepancies or issues in the EDD processes. - Collaborate with cross-functional teams to implement corrective actions and process improvements. - Maintain accurate and up-to-date records of all due diligence activities and findings. - Provide regular reports and updates to management on due diligence activities and outcomes. Qualifications Required: - Good understanding of Corporate & Institutional Banking and Global Markets framework under International Financial Groups. - Good understanding of Due Diligence and local Anti-Money Laundering requirements.,

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