Crisil - Consultant - AML/KYC

- This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams.

- After a successful start, the project is now entering a second phase, focusing on expanding the newly established processes and workflows to include additional tasks transferred as part of an extended project scope.

- These additional tasks involve handling screening alerts, implementing data consistency checks, dealing with data maintenance requests, and conducting ongoing periodic reviews.

- Please note that the successful candidate will have to provide us with a valid criminal record.

- Collaborate closely with the various business units to ensure smooth handling of AML/KYC tasks

- Conduct initial Customer Due Diligence (CDD) and KYC refresh (Periodic reviews) on clients in line with AML and Counter Terrorist Financing (CTF) policies

- Analyse and assess client's information and documents validity according to internal policies, raising questions to clarify open issues promptly

- Complete workflow tasks in the Customer Due Diligence Repository (CDDR) system during periodic reviews.

- Review, challenge, and contribute to enhancing the configuration of the KYC journeys in our CDDR tool (Fen-X)

- Conduct data consistency checks to ensure accuracy and reliability of new processes

- Execute and review sanctions, Politically Exposed Persons (PEP), and adverse media alerts from counterparty screening, escalating as necessary

- Package Customer Due Diligence research and documentation (the "KYC profile") for Account Manager review

- Meet production targets and deadlines

- Communicate with Compliance, the Business, and other employees to complete the Customer Due Diligence process

Skills Required:

- Several years of experience in AML/KYC reviews within a financial institution

- Exposure to project management or AML/KYC remediation plans

- Knowledge of AML, regulatory compliance, and controls within the financial services industry

- Proven problem-solving and project management skills, with the ability to multitask and meet deadlines without supervision

- Strong interpersonal skills and the ability to build positive relationships in a global business environment

- Excellent research, analytical, and communication skills

- Time management skills with the ability to prioritize workload and multitask. Responsive and result-oriented

- Ability to work professionally with all levels of staff and management

- Strong teamwork, organizational, complex problem resolution, and initiative

- Sound judgment, keen sense of urgency, and high level of professional and personal integrity

- Familiarity with Microsoft Word, Excel, and Edge. Knowledge of the CDDR Software Fen-X is an asset