Know Your Client (kyc) Operato
Published date: 2024/01/10
- Location: Jaipur, Rajasthan, India
Job Summary
Know Your Client (KYC) Operato
Job ID:R0023499 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2020-07-06 Location: Jaipur
Position Overview
Position Description:
In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the banks internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.
Position Specific Responsibilities and Accountabilities:
Understanding the various stages of Client onboarding process including KYC, credit, AML and static set up. Relevant experience in establishing efficient ways to accurately setup and manage client static will be preferred
Preferred prior experience / understanding the trade life cycle of any of the market products ie, FXMM, OTC, Equities, Fixed income
Experience in SSI set up, Swift will be an added advantage
Effective communication skills to be able to manage relationships with stakeholders virtually.
Ability to identify issues and provide feedback to improve quality and reduce defects
Open minded, able to share information, knowledge and expertise with peers and team members
Eye for detail and willingness to question current state practices
Independent, self-motivated and a team player.
Ability to use sound judgment to determine due diligence quality and if meets regulatory standards.
Excellent verbal and written communication skills
Strong analytical and problem-solving skills and organizational skills
7 to 13 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
Understanding of Control, Compliance, Investigation/chasing functions in banks
Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
Ability to interpret regulatory guidelines and assessing risk scores and entity types
Ability to interpreting alerts
Ability to identifying trends and inconsistencies
Understanding of end to end KYC process
Communication and Reasoning skills
Good reading comprehension and critical reasoning skills
Good analytical writing skills
Good communication skills to communicate at all levels, onshore and & stakeholder management
Soft Skills
Know Your Client (KYC) Operato
Job ID:R0023499 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2020-07-06 Location: Jaipur
Position Overview
Position Description:
In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the banks internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.
Position Specific Responsibilities and Accountabilities:
Understanding the various stages of Client onboarding process including KYC, credit, AML and static set up. Relevant experience in establishing efficient ways to accurately setup and manage client static will be preferred
Preferred prior experience / understanding the trade life cycle of any of the market products ie, FXMM, OTC, Equities, Fixed income
Experience in SSI set up, Swift will be an added advantage
Effective communication skills to be able to manage relationships with stakeholders virtually.
Ability to identify issues and provide feedback to improve quality and reduce defects
Open minded, able to share information, knowledge and expertise with peers and team members
Eye for detail and willingness to question current state practices
Independent, self-motivated and a team player.
Ability to use sound judgment to determine due diligence quality and if meets regulatory standards.
Excellent verbal and written communication skills
Strong analytical and problem-solving skills and organizational skills
7 to 13 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
Understanding of Control, Compliance, Investigation/chasing functions in banks
Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
Ability to interpret regulatory guidelines and assessing risk scores and entity types
Ability to interpreting alerts
Ability to identifying trends and inconsistencies
Understanding of end to end KYC process
Communication and Reasoning skills
Good reading comprehension and critical reasoning skills
Good analytical writing skills
Good communication skills to communicate at all levels, onshore and & stakeholder management
Soft Skills
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