Salary432,000 - 960,000 INR (PA)
Job TypeFull Time
Job Location Chennai,Tamil Nadu,India • Delhi,India • Mumbai,Maharashtra,India


KYC Aml Anti Money Laundering Banking Due Diligence client on - boarding COB Investment banking
0 to 16 Years
Financial Services / Banking / Broking / Forex / Investment
Functional Area
Banking / Insurance
      Department: Client Onboarding KYC
      Job Title: Analyst
      Reports to: Team Manager
      About Business
      In accordance with Anti-Money Laundering Requirements,


      , such as




       AG ("DB"), are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the


       internal policies
      The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions
      Primary Job Responsibilities
      Responsible for verification of Client data
      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 well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.) Verifying KYC documentation of the Clients to be adopted/reviewed
      Verifying KYC documentation of the Clients to be adopted/reviewed
      Perform the risk assessment of the Client to be adopted/reviewed
      Signing off on new client adoptions and periodic reviews
      Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the


       internal policies
      Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered
      Experience /skills
      Domain Skills
      1 to 2 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other


       / KPOs etc
      Understanding of Control, Compliance, Investigation/chasing functions in


      Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
      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
      Communication and Reasoning skills
      Good reading comprehension and critical reasoning skills
      Good analytical writing skills
      Good communication skills to communicate at all levels, onshore and & stakeholder management
      Soft Skills
      Ability to work independently and take ownership
      Technical skills
      Hands on experience in using internet
      Familiarity with MS Office application
      Ability in formulating search criteria and expertise in web search techniques
      Expertise on internal systems and resources
      Attention to details and quality
      Logical reasoning and problem solving
      Ability to troubleshoot issues
      Ability to translate policies into routine processes
    Ability to translate policies review projects

Disha Career Services
Disha Career Services
Sector-63, Noida
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