Job Description

Your background

  • 3-5 years’ experience in AML/KYC roles.
  • Relevant experience on Client Due Diligence review on Corporate clients, Knowledge of APAC regulations (India regulations preferred)
  • Control focused mindset and good understanding of regulatory and reputational risks
  • Excellent communications skills and ability to present to audience
  • Ability to work under pressure in a team environment
  • Ability to liaise with internal and external stakeholders and deal with people with different experiences and backgrounds and be able to get work done.
  • Self-motivated and assertive

 

What you can expect

Full Time Employee to support the AML/CDD, Global Banking and Markets onboarding process. The team covers new client onboarding, expansion, data maintenance as its core activities and are responsible for completing AML/CDD checks in line with country standards and CIP/CDD procedures. The team also covers internal/external audits, remediation of AML KYC/CDD of bank clients.

 

What you will do

  • Perform document gap analysis by reviewing available documentation and evaluating information available for India jurisdiction.
  • Liaise with sales/client teams to obtain and validate correct documentation.
  • Process AML/CDD by enriching onboarding requests in the system and performing enhanced due diligence as required.
  • Support creation of key business metrics.
  • Liaise with internal departments to support KYC issues - Involvement in ad hoc projects for new processes or industry initiatives.
  • Participate in remediation, internal/external Audits Requirements
    Experience in similar role (preferred)
  • Control focused mindset and good understanding of regulatory and reputational risks.
    (knowledge of India requirements a plus)
  • Excellent communications skills and ability to present to an audience.
  • Ability to work under pressure in a team environment.
  • Ability to liaise with all levels of the firm and people with different experiences and backgrounds.

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