Senior Analyst

2COMS Consulting Pvt. Ltd.
  • Bangalore
  • 4-6 lakh
  • 2-4 years
  • Views
  • 23 May 2018

  • Finance/ Accounts

  • BPO/ ITES/ Call Centers
Job Description

Project: KYC Role Description: The candidate would be part of a team that is into: Performing AML-KYC document sourcing, validating, Risk Assessments, handling Client communication, Enhanced Due Diligence on corporates, funds, and other high risk, medium and low risk clients. Document validating for existing clients to ensure adherence and Compliance to industry based regulatory requirements around AML-KYC. Liaising with sales staff, relationship managers, clients and operations to identify required AML-KYC information Candidate must have strong and in-depth knowledge of KYC requirements of different entity types and hands on experience on high risk clients Compliance with AML-KYC in terms of client/sales communication, Document validation Ensure control & quality measures are implemented Handling Client/Sales queries Verifying and validating KYC documents as per industry norms Performing due diligence review and escalate concerns to onshore/AML team KYC procedures and policies that need to be complied with and the KYC systems and databases that hold Client information and records Co-ordinating with other teams to ensure effectiveness Update MIS as necessary Should have strong knowledge of FATF regulations, USA Patriot Act, Correspondent banking, bank secrecy act and MIFID. Understanding of Client on boarding procedure and other regulations such as FATCA, CRS, DF-EMIR would be the added advantage Should be well versed with region specific KYC requirements Experience : Minimum of 2-4 years of relevant experience  Skill : In depth Knowledge and understanding of KYC process and documents. Familiarity with Global regulatory requirements around KYC,FATCA, DFA, EMIR across diverse entity types Knowledge of Research Techniques like Company websites, Stock Exchange, Regulatory bodies etc. Good communications & interpersonal skills Good comprehension & analytical skills Proficient in keyboard skills & good working knowledge in excel is a must Adaptability to learn new processes, concepts and skills and an eye for detail Should have hands on experience on AML / KYC tools such as WorldCheck, Lexis Nexis, Bankers Almanac, Negative News Searches, OFAC search, Factiva, RDC , SEC , FINRA , One source, PI Navigator, Orbis and other like sites and services. Communications and Working Relationships : Communicating with Onshore, Off-shore & Sales team Interaction with relevant support teams Co-team members, Team Leader, Manager, Customers, Compliance Officer Educational Qualification: Graduation /Post Graduation


Job Posted By

Rijuta Ghosh
Senior Recruiter

About Organisation

2COMS Consulting Pvt. Ltd.