Global KYC Analyst
Published date: 2024/01/10
- Location: Bengaluru , Karnataka, India
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 Fund, Partnership Firms, Private Equity, Corporates,
CLM process Knowledge:
Responsible for establishing & Manging complex KYC process.
Executing the KYC process for institutional customers.
Ensuring implementation of KYC checks are as per the governing rules and regulations.
Responsible for conducting detailed income and KYC screening of the customers as required by the global KYC procedures.
Performing initial risk classification and performed due diligence for onboarding the client.
Authorising transactions.
Reviews & Monitoring:
Review end-to-end regulatory requirements for KYC for the global bank.
Updating database in system with latest sanctions lists published by authorities
Monitoring reconciliation.
Review the KYC process, regulations and conduct compliance reviews.
Stake holder Management:
Coordination and Communication on all the regulatory gaps, process improvements with stakeholders.
Reporting client accounts for KYC approval
Shift Timings:
UK Shift: Starting from 11.00 AM.
Job Types: Full-time, Regular / Permanent
Salary: ₹500,000.00 - ₹1,100,000.00 per year
Benefits:
Provident Fund
Schedule:
Monday to Friday
Supplemental pay types:
Performance bonus
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 Fund, Partnership Firms, Private Equity, Corporates,
CLM process Knowledge:
Responsible for establishing & Manging complex KYC process.
Executing the KYC process for institutional customers.
Ensuring implementation of KYC checks are as per the governing rules and regulations.
Responsible for conducting detailed income and KYC screening of the customers as required by the global KYC procedures.
Performing initial risk classification and performed due diligence for onboarding the client.
Authorising transactions.
Reviews & Monitoring:
Review end-to-end regulatory requirements for KYC for the global bank.
Updating database in system with latest sanctions lists published by authorities
Monitoring reconciliation.
Review the KYC process, regulations and conduct compliance reviews.
Stake holder Management:
Coordination and Communication on all the regulatory gaps, process improvements with stakeholders.
Reporting client accounts for KYC approval
Shift Timings:
UK Shift: Starting from 11.00 AM.
Job Types: Full-time, Regular / Permanent
Salary: ₹500,000.00 - ₹1,100,000.00 per year
Benefits:
Provident Fund
Schedule:
Monday to Friday
Supplemental pay types:
Performance bonus
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