Search by job, company or skills

emagine

ASB

Early Applicant
  • 5 months ago
  • Be among the first 50 applicants

Job Description

Job Title: KYC Analyst

Job Location: Bangalore it is a Contract based

Relevant experience: 3 to 5 years in KYC

About Emagine:

Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector.

Job Summary:

As aKYC analyst you will beresponsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation performing the risk assessment of clients, liaising with the business/ compliance, advising on KYC requirements to meet the regulatory requirements.

Key Responsibilities:

  • years of relevant work experience (AML/ KYC/ compliance related) within corporate financial services industry
  • end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions.
  • compliance with regulatory requirements, such as Anti-Money Laundering (AML) laws and Know Your Customer (KYC) guidelines.
  • to understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD)
  • and verification of confidential client data via publicly available and internal sources
  • and implementation of KYC standards, guidelines, policies and procedures
  • flexible to work on other migration/remediation projects including Screening resolution.

Provide training to staff members on KYC procedures and best practices.

Qualifications:

  • degree. Advanced degrees or relevant certifications (e.g., Certified Anti-Money Laundering Specialist - CAMS) will be an advantage.
  • of financial regulations, including AML, KYC, and the Bank Secrecy Act (BSA), USA patriot act, OFAC regulations, FinCEN etc
  • to understand complex legal entitys structure, transactions and counterparties involved
  • analytical and investigative skills with the ability to interpret complex financial data.
  • to detail and the ability to spot anomalies and trends in financial transactions.
  • of working on systems like Actimize, lexis nexis, dowJones, netreveal, worldcheck
  • communication skills, both written and verbal, for dispositioning narratives
  • to work independently and take quick decisions, when necessary, Strong problem-solving skills/ solution oriented

More Info

Skills Required

Login to check your skill match score

Login

Date Posted: 10/06/2024

Job ID: 81327319

Report Job

About Company

Follow

Hi , want to stand out? Get your resume crafted by experts.

Similar Jobs

Sales Specialist Digital Identity

TelesignCompany Name Confidential

Android Developer Opportunity with a Leading UAE Bank

Global Software Solutions GroupCompany Name Confidential
Last Updated: 10-06-2024 00:37:43 PM