Job Description

Job Title: International KYC Analyst



Location: Mumbai - Powai



Experience Required: 1 - 6 Years



Notice Period: Immediate to 30 Days



Shift: Open to Night shifts



:



The candidate would be part of a team that is into:



Performing KYC document sourcing, validating, Risk Assessments, Enhanced Due Diligence and document validating for existing clients to ensure adherence and Compliance to industry based regulatory requirements around KYC. Complying with regulations such as FATCA, Dodd Frank and EMIR Liaising with sales staff, relationship managers and operations to identify required KYC information

Key Responsibilities:


Performing risk assessments, Customer Due Diligence and Enhanced Due Diligence as applicable on documents while on-boarding new customers or refreshing existing customers. Reviewing Compliance adherence for High, Medium & Low risk entity categories as agreed with the consortium Verifying and validating customer identity, profile, business etc and source Documents from Internal repositories and external websites, relevant to the entity type. Documentary proofs to be stored in the specified repository Ability to look at transactions and identify anomalies and investigate accordingly Achieving the Daily Productivity and accuracy standards set for the unit. Performing Reputational Risk searches - negative media searches and Sanction screening process on KYC counterparties. Review, evaluate and process/ escalate Sanction, Watch list and PEP screening alerts. Determining potential risk to the Bank through extensive research and documentation of new clients Understanding of KYC /AML procedures and policies that need to be complied with and the KYC systems and databases that hold KYC information and records




Required Skills & Qualifications:


Minimum of 1-6 years of relevant experience In depth Knowledge and understanding of KYC process and documents. Familiarity with Global regulatory requirements around KYC,FATCA, DFA, EMIR across diverse entity types Knowledge of Research Techniques like Company websites, Stock Exchange, Regulatory bodies Good communications & interpersonal skills Good comprehension & analytical skills Proficient in keyboard skills & good working knowledge in excel is a must Adaptability to learn new processes, concepts and skills and an eye for detail Should have hands on experience on AML / KYC tools such as World Check, Lexis Nexis, Bankers Almanac, Negative News Searches, OFAC search, Factiva, RDC , SEC , FINRA , One source, PI Navigator, Orbis and other like sites and services. Strong communication and coordination skills. Flexible to work in any shift.

Education:

Bachelor's/master's degree in commerce, Finance, Business Administration, or related field.

Location

Mumbai

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

375637

Desired Skills

Know Your Customer
Desired Candidate Profile

Qualifications

: BACHELOR OF BUSINESS ADMINISTRATION