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| Job Location | Hyderabad |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | General / Other Software |
| EmploymentType | Full-time |
Responsibilities Collection and verification of confidential client data via publically available and internal sourcesUnderstand the firm s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD),Specialized Due Diligence(SpDD) and Product Due Diligence requirements (PDD)Compare and contrast differences within KYC records , highlight and escalate any discrepanciesMeet firm wide quality standardsStrongly engage with Middle office and be part of KYC/AML interactions to complete the case as per the timelineExhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)Communicating/escalating issues to management when applicableHandling and maintenance of confidential client documentationBe part of the holistic client review team to follow up on outstanding alignment items within various LOBs and/or GFCC to close loop on the alignmentBe flexible to work on other migration/remediation projects including Screening resolution , other LOB holistic alignment or Quality AssuranceComment on trends/behavior relating to account due diligence and activity reviewAbility to comprehend the KYC risk factors and draft the overall risk summary for the clientQualificationsBachelor s Degree and/or Graduate Degree2-6 years experience in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance, Corporate KYC , AML and ScreeningStrong research, analytical, and comprehension skills with the ability to analyze large amounts of dataOutstanding client management, partnership building, leadership and direct experience of dealing with multiple stakeholders at one timeExcellent interpersonal skills necessary to work effectively with colleagues and senior managementCandidate must have strong written/verbal communication, leadership, solid high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environmentDemonstrate cross-line of business knowledge of banking systems and productsPossess strong computer skills: Lotus Notes and Microsoft Office Suite including Excel, Word and PowerPointAble to grasp/learn concepts and procedures quicklyMust be detailed oriented and analyticalFlexibility of operating hours to include overtime, holidays, and weekend testingA strong sense of ownership and responsibilityComfortable with change, ambiguity, debate, conflict and informed risk takingSelf-reliance and willingness to own problems and creatively find solutionsDevelop an environment of continuous focus on quantifiable productivity and qualityStrong interpersonal and verbal/written communication skills,
Keyskills :
javasqlunit testingenvironmentreportinglotus notesdue diligencemiddle officecustomer servicemicrosoft officework effectivelysenior managementclient management