KYC Analyst

KYC Analyst

Job Description: Global End-to-End KYC

Responsibilities:

- Conduct end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions.

- Collect, verify, and analyze customer information, such as identification documents, financial statements, and transactional records. Review the KYC process, and regulations, and conduct compliance reviews.

- Responsible for establishing & managing complex KYC processes.

- Executing the KYC process for institutional customers.

- Ensuring implementation of KYC checks are as per the governing rules and regulations.

- Performing initial risk classification and performing due diligence for onboarding the client.

Authorizing transactions:

- Responsible for conducting detailed income and KYC screening of the customers as required by the global KYC procedures.

- Updating the database in a system with the latest sanctions lists published by authorities

Monitoring reconciliation:

- Coordination and Communication on all the regulatory gaps, and process improvements with stakeholders.

- Reporting client accounts for KYC approval

Mandatory Exposure to AMLD V6.0 issued by European/ UK regulators.

Preferably having knowledge on: MiFID FATCA Have worked on KYC end-to-end process for Institutional Customers (B2B) e.g., Trust, Mutual Funds, Partnership Firms, Private Equity, corporations, LLPs.

Job Location: Bangalore & Jaipur - 100% Work from office

Mode of Interview: Virtual