ICICI Bank - Foreign Correspondent Banking Role - AML

IFIG - Foreign Correspondent Banking - AML

Key Requirements:

- Knowledge of Foreign Correspondent Bank(FCB) KYC requirements.

- Hands on processing experience/Knowledge of Onboarding and Renewals of FCB's.

- Basic Product Knowledge of Vostro, Credit, Nostro, RMA's and Banking operations.

- Knowledge of Screening tools - like World Check, RDC, LexisNexis, Fircosoft etc.

- Knowledge of Screening/process mechanism and disposition of alerts through clarification from Banks and approval from Central Compliance team.

- Knowledge of regulatory websites, stock exchanges, registry/repositories used to extract KYC information.

- Experience in Liaising with Business to obtain KYC requirements and Experience in Liaising with Central Compliance to obtain required KYC sign off's.

- Experience in responding to queries from FCB clients and participating on due diligence calls with clients.

Keys responsibilities :

- Conducting Onboarding and Regular KYC Review of FCB's as per TAT with utmost focus on quality.

- Conducting legacy screening and closing alerts as per defined TAT.

- Responding to Foreign Bank KYC queries as per defined TAT.

- Participating in calls with FCB's with thorough preparedness.

- Liaising with Business and Central Compliance for information and approvals.