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KYC Analyst

3.00 to 8.00 Years   Bangalore   06 Sep, 2023
VARITE INDIA PRIVATE LIMITED
Job LocationBangalore
EducationNot Mentioned
SalaryRs 5 - 12 Lakh/Yr
IndustryInvestment Banking / Venture Capital / Private Equity
Functional AreaRisk / Underwriting
EmploymentTypeFull-time

Job Description

    Global End-to-End KYCPosition Overview:We are seeking a highly skilled and experienced professional to join our organization as a Global End-to-End KYC Specialist. In this role, you will be responsible for ensuring compliance with Know Your Customer (KYC) regulations and conducting thorough due diligence on our global clients. You will play a critical role in mitigating risk, maintaining regulatory compliance, and safeguarding the organization against potential financial crimes. The successful candidate will have a deep understanding of KYC processes, strong analytical skills, and a keen eye for detail.Responsibilities:1. Conduct end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions.2. Collect, verify, and analysed customer information, such as identification documents, financial statements, and transactional records. Review the KYC process, regulations, and conduct compliance reviews.3. Responsible for establishing & Manging complex KYC process.4. Executing the KYC process for institutional customers.5. Ensuring implementation of KYC checks are as per the governing rules and regulations.6. Performing initial risk classification and performed due diligence for onboarding the client.7. Authorising transactions.8. Responsible for conducting detailed income and KYC screening of the customers as required by the global KYC procedures.9. Updating database in system with latest sanctions lists published by authorities10. Monitoring reconciliation.11. Coordination and Communication on all the regulatory gaps, process improvements with stakeholders.12. Reporting client accounts for KYC approval13. UBO, IBO, Source of wealth, Source of fund, Bearer Shares, OFAC

Keyskills :
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