Specialist- GRE Accounting

As one of the world's leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives by providing a wide range of investment strategies and vehicles to clients around the world. If you're looking for challenging work, smart colleagues, and a global employer with a social conscience, come explore your potential at Invesco and make a difference every day! **Key Responsibilities:** - Conduct comprehensive KYC checks for Banks and financial institutions, including identity verification, background checks, and risk assessments. - Review and analyze corporate documentation to ensure compliance with Bank and internal policies and regulatory standards. - Maintain accurate and up-to-date records of Entities information and KYC activities. - Identify and escalate potential risks or red flags to the Treasury team. - Collaborate with other departments to ensure seamless Banking and ongoing monitoring processes. - Manage the opening and closing of corporate bank accounts, ensuring all due diligence and regulatory requirements are met. - Prepare and review structure charts for corporate clients to understand ownership and control. - Stay updated with the latest regulatory changes and industry best practices related to KYC and AML (Anti-Money Laundering). - Prepare FATCA and CRS Forms. - Assist in the development and implementation of KYC policies and procedures. - Provide training and support to junior team members on KYC processes and requirements. - Handle stress effectively and maintain a high level of performance under pressure. **Qualifications:** - Bachelors degree in finance, Business Administration, or a related field. - Minimum of 8 years of experience in a KYC or AML role within the financial services industry. - Strong understanding of KYC and AML regulations and best practices. - Excellent analytical and problem-solving skills. - Attention to detail and ability to work independently. - Strong communication and interpersonal skills. - Proficiency in using KYC software and tools. - Knowledge of corporate laws and banking regulations in the EMEA region. **Preferred Qualifications:** - Professional certification in AML or KYC (e.g., CAMS, CKYCA). - Experience with regulatory reporting and audits. - Familiarity with global KYC regulations and requirements. Invesco offers a competitive salary and performance-based bonuses, health and wellness benefits, opportunities for professional development and career growth, and a collaborative and inclusive work environment. To know more about Invesco, you can visit their [corporate website](https://www.invesco.com/corporate/en/home.html), learn about their [culture](https://www.invesco.com/corporate/en/about-us/our-culture.html), read about their [D&I policy](https://www.invesco.com/corporate/en/our-commitments/diversity-and-inclusion.html), and discover their [CR program](https://www.invesco.com/corporate/en/our-commitments/corporate-responsibility.html). Apply for the role at Invesco Careers [here](https://careers.invesco.com/india/).,