Job Description

Ensuring KYC checks by applying relevant Enhanced Due Diligence measures for attainment of client specific processing requirements Data validation and extraction - identifying/validating customer information like legal names, registered/trading address etc., nature of business, industry classification codes and updating missing information from valid sources Determining risk levels by looking into their geographical risk, product risk, country risk, industry risk, involvement of PEPs Conducting additional screening and adverse media checks where necessary Escalate concerns to compliance teams wherever applicable Assess/ Re-assess risk ratings Shelfing of documentary proofs in specified repositories Supporting team members in course of knowledge transfer and in-house process training Prepare Management Information reporting files in adherence to process, procedure and policies Handle exception reports generated from systems and cleanse accordingly
Skills and Experience :
Minimum of 3-4 years of relevant KYC experience Experience working on relevant risk systems and processes Expertise working on any of the screening tools such as Factiva, RDC, World check, Lexis Nexis Good understanding working on external data sources and third-party systems used as a part of the due diligence process Identify and address cases requiring enhanced due diligence Prior understanding Regulatory Compliance and trained client specific processing requirements Good comprehension & analytical skills Strong research skills and experience with the Internet and on-line research systems Having an eye for details and adaptability to learn new processes and concepts Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadline
Communications and Working Relationships :
Excellent written and verbal communication skills Demonstrated ability to develop healthy business relationships with co- team members, team leaders, Managers and other business partners Ability to work independently and multi-task effectively

Location

Chennai

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

383613

Desired Skills

Know Your Customer
Desired Candidate Profile

Qualifications

: BACHELOR OF COMMERCE