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KYC Analyst

1.00 to 3.00 Years   Navi Mumbai   13 May, 2021
Wipro Limited
Job LocationNavi Mumbai
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaFinance / Accounts / Tax,Operations Management / Process Analysis
EmploymentTypeFull-time

Job Description

Key Responsibilities

  • Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline
  • Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record
  • Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)
  • Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)
  • Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies
  • Take responsibility for KYC Record and associated documentation completion from initiation to approvalMaintain BSU tool current and be able to demonstrate work carried out
  • Report workflow progress to supervisor
  • Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes
  • Update workflow database regularly throughout the day
  • Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers
  • Escalate any negative news and high risk cases to RM/PAM/AML
  • Compliance department
  • Assist in departmental projects as required
Roles & Responsibilities:, Domain - International Certifications like CISA or CISSPQualifications:Additional Skills:-Mandatory Skills:-Stakeholder Interaction:,

Keyskills :
kycdue diligencecustomer relationsamldocumentationservice levelrelationship managementregulatory requirementscipcisariskcontroldatabasesourcingownershipmanagementcomplianceregulatoryinitiationcompletion

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