Inviting applications for Analyst – AML/KYC

Responsibilities

• Performing the due diligence on new Clients/existing client, requesting the KYC information, documentation, review, and verification of received documentation and making an analytical risk assessment for Clients.

• Understanding the requirements of CDD/EDD and CIP to ensure compliance under the regulations.

• Knowledge on various business divisions/platforms pertaining to BSA/ AML

• Experience In tools like Actimize, RDC, Lexis Nexis, World check and Dow Jones

• Ability to exercise independent judgment and discretion handling highly critical casework.

• Excellent team building and interpersonal skills.

• Attention to detail and risk identification.

• Strong cross functional influencing skills and proven ability to work with another supporting team.

• Source client data from public sources, Intranet and client management team as required.

• Customized research activity needs to be undertaken for different client segments - the same should be validated for on boarding & existing to bank clients through the process of raising CDD profiles.

• Ensure follow-up, timely sharing of document request/ completion of all New to Banks and Existing to Bank request as per SLA framework agreed with country

Qualifications

Minimum Qualifications / Skills

• 3/4 years’ experience in Financial Services Industry, in Institutional KYC – Onboarding/Periodic review.

• Basic understanding of financial services and its various underlying products desirable.

• Needs to have an excellent understanding of sourcing information from various data sources, and in several cases utilizing financial reports, and audited statements for such purposes. Should have a keen eye for detail and needs to present his/her case accurately.

• Previous experience in use of data sources will be ideal.

• Basic experience in AML domain would be an added advantage.

• Written and spoken English needs to be at par with business standards considering the amount of interaction required primarily through written communication.

• Problem Solving Skills – ability to think ‘Out of the Box’ and independently work around issues that arise from time to time.

Certifications

• Any AML/KYC specific certification would be value add.