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P1 Analyst - KYC

P1 Analyst - KYC

Payu India

2 - 5 years

4 - 7 Lacs

gurugram

Posted:1 day ago| Platform:

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Skills Required

training due diligence risk assessment agile manager technology kyc compliance financial services investment

Work Mode

Work from Office

Job Type

Full Time

Job Description

About the Team:

The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal negative lists maintained.

About the Role:

Senior Executive KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines. Responsibilities:

Responsible for verification of data submitted by the Customer Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as we'll as partnership or proprietorship companies Verifying KYC documentation of the Customers to be onboarded as per the policies Perform the risk assessment of the Customers to be onboarded as per the policies Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and internal policies Manage exception ensuring that all SLA s defined with the Business on timeliness and quality are adhered

Requirements:

2-5+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Banks / KPOs etc Understanding of Control, Compliance, Investigation/chasing functions Familiarity with RBI AML/KYC regulations and industry guidelines Ability to interpret regulatory guidelines and assessing risk scores and entity types Ability to interpreting alerts Ability to identifying trends and inconsistencies Understanding of end to end KYC process

What we offer?

A positive, get-things-done workplace A dynamic, constantly evolving space (change is par for the course important you are comfortable with this) An inclusive environment that ensures we listen to a diverse range of voices when making decisions. Ability to learn cutting edge concepts and innovation in an agile start-up environment with a global scale Access to 5000+ training courses accessible anytime/anywhere to support your growth and development (Corporate with top learning partners like Harvard, Coursera, Udacity)

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P1 Analyst - KYC