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KYC A / SA / AVP

1.00 to 3.00 Years   Mumbai City   30 May, 2019
hCapital
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryRecruitment Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

  • Client Account Approval (CAA) team is responsible to perform KYC checks according to the CIP(Client Identification Program) manual which provides the guidance on the Anti-money laundering and financial sanction programs for client.
  • The team helps to provide the firm with the necessary support to help prevent the use of Client s facilities for money laundering or terrorist financing, violating economic sanction laws and preventing the bribery of public officials.
  • Responsible for performing Client onboarding / Client Review functions
  • Evaluating and Approving new customer account documentations and supporting information in order to determine whether they satisfy the client on-boarding/Review identification requirements as per Client policies and procedures
  • Conduct the background screening on the Client name & other officials names using tools such as World Check / DJX / Factiva.
  • Interact with the front office/client integration to ensure that proper account documentation is obtained from the customer prior to approving client on boarding or Review request.
  • Interact with and provide support to Client on-boarding and Compliance teams
  • Track & maintain regular MIs and basic reporting.
  • Strong understanding of AML and Client Onboarding regulations for India/AEJ
  • Ability to think strategically, along with the business and compliance
  • Ability to work independently and perform complex AML surveillance reviews and investigations analysis
  • Experience in working with virtual teams is a plus
  • Strong time management skills and ability to multi-task. Outstanding analytical and problem solving skills.
  • Bachelor s degree and expertise in CDD/AML
,

Keyskills :
financialservicesbasicmanagementdocumentationfactivaamlretailtoolsfacilitiescaabankingfrontofficelawsanalyticsntimoneylaundering

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