Job Title:
KYC Analyst
Job Location:
Bangalore (Work from office)
Relevant experience:
3 to 5 years in KYC
About Emagine:
Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector.
Job Summary:
As a KYC analyst you will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation performing the risk assessment of clients, liaising with the business/ compliance, advising on KYC requirements to meet the regulatory requirements.
Key Responsibilities:
- 3-5 years of relevant work experience (AML/ KYC/ compliance related) within corporate financial services industry
- Conduct end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions.
- Ensure compliance with regulatory requirements, such as Anti-Money Laundering (AML) laws and Know Your Customer (KYC) guidelines.
- Ability to understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD)
- Collection and verification of confidential client data via publicly available and internal sources
- Understanding and implementation of KYC standards, guidelines, policies and procedures
- Be flexible to work on other migration/remediation projects including Screening resolution.
- Provide training to staff members on KYC procedures and best practices.
Qualifications
:
- Bachelor's degree. Advanced degrees or relevant certifications (e.g., Certified Anti-Money Laundering Specialist - CAMS) will be an advantage.
- Knowledge of financial regulations, including AML, KYC, and the Bank Secrecy Act (BSA), USA patriot act, OFAC regulations, FinCEN etc
- Ability to understand complex legal entity’s structure, transactions and counterparties involved
- Strong analytical and investigative skills with the ability to interpret complex financial data.
- Attention to detail and the ability to spot anomalies and trends in financial transactions.
- Experience of working on systems like Actimize, lexis nexis, dowJones, netreveal, worldcheck
- Excellent communication skills, both written and verbal, for dispositioning narratives
- Ability to work independently and take quick decisions, when necessary, Strong problem-solving skills/ solution oriented
