EY - KYC Analyst

KYC Analyst

The opportunity :

- The design, review, enhancement, implementation, and monitoring of numerous anti-money laundering and sanctions detection and compliance programs for clients around the world.

- Engagements may include assessing AML risk at the enterprise and business unit level, drafting and enhancing policies and procedures, creating and delivering training modules, compliance assessments, transaction monitoring "look backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and independent testing.

- Strong leadership abilities, interpersonal skills, business development skills and good acumen of client business are essential.

Your key responsibilities :

- Providing support to the local and global compliance teams regarding the implementation of Client's strategies and policies.

- Providing support with regard to mitigating compliance risks.

- Providing support with drafting and implementing legal and regulatory risk compliance programs and hands on support to various business and operations functions in relation to compliance related issues.

- Providing support to ensure that the Client's Payment businesses in India comply with local and international payments legislations and regulations in addition to handling compliances relating to the payment aggregation, wallet (prepaid payment instruments), offline payments, OPGSP, PA and BBPOU businesses.

- Providing support in relation to regulatory filings, maintaining regulatory correspondence and communications, and coordinating with regulatory authorities.

Qualification : Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner / LLB

Mandatory (Either 1 or 2) :

1. KYC/AML experience in an MNC Captive of 1+ years

2. KYC/AML experience in a Payments / FinTech environment of 1+ years

Preferred : CAMS

To qualify for the role you must have :

- 1 to 3 Yrs; of post-qualification experience in AML / KYC, Fraud, Risk or Compliance experience in payments, fintech and/or credit.

- Expertise in Indian laws and regulations concerning payments and fintech businesses.

- Ability to conduct research and form views across different legislations and regulations governing various sectors in India.

- Experience in B2B and B2C financial institutions, fintech companies or credit institutions.

- Experience in local and international legislative initiatives such data protection, sanctions, FATF and AML.

- Experience regarding payment aggregator business, prepaid payment instruments, BBPOU or internet/mobile banking.

- Experience in drafting and supporting regulatory risk management and compliance programs.

People Responsibilities :

- Demonstrate the ability to effectively discharge supervisory responsibilities

- Manage teams - motivate and inspire confidence in junior colleagues

- Provide real-time constructive verbal feedback to team members and facilitate timely completion of Engagement Review Forms

- Contribute to effective team work in internal engagement situation

- Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge

- Work with HR on Recruitment initiatives

- Contributing in meeting people plan for the Group