Key responsibilities include:
- Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients
- Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients
- Escalate issues to client and internal managers to bring issues to their attention promptly
- Independently handle clients and client calls establish self as a valued partner
- Help knowledge management endeavor by sharing process knowledge and best practices within the teams
- Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents
- Have a thorough understanding of the clients business and related parties to monitor clients activities for unusual transactions
- Perform further investigation on identified suspicious client and clients transactions and report to KYC/AML compliance officer
Qualification and Skills
- Bachelors Degree (B.Com, BBA, BBM, BCA) / Masters Degree (M.Com, MBA, PGDM).
- 3 to 5 years of experience and knowledge of KYC, AML, and Due Diligence
- Should be able to understand, manage and calculate risks
- Should be good with logical and quantitative abilities
