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Job Description*
The purpose of the job is to report and analyze data around completeness and accuracy of the “Know Your Customer” data and information that is collected on our clients and to ensure compliance with Anti-Money Laundering policies and procedures. In addition, this job is to insure that the proper Risk related activities are preformed based on the analysis of that client data and in accordance with AML policies. This information is critical in our efforts to comply with internal risk avoidance efforts and external compliance requirements.
Responsibilities*
Use Customer Identification Program (CIP)-Customer Due Diligence CDD procedures, existing and newly self-sourced documents and data in the system of record (SOR), to perform Document Gap Analysis (DGA) to identify all documents/requirements needed to Refresh client
Update the requirement with results of DGA and capture outstanding information / documents required from client owner or client
Co ordinate with Client Outreach Specialist (COS), client owner or client owner delegate for client Outreach
Engage outreach employee when additional clarification on satisfying requirements is requested, and follow- up when requirements are not received
Review client documents for accuracy & completeness to ensure they satisfy KYC requirements per the jurisdiction & business type
Manage client clarifications. Review procedures or standards regarding issues from client responses in order to resolve
Requirements*
Graduate any stream
Certifications If Any
AML certification desired
Experience Range*
3-5+ years
Foundational skills*
Knowledge on AML KYC & basics of Client due diligence
Knowledge on Banking & markets
Basic Understanding of Enhanced due diligence
Strong Communication Skills
Good Email Writing Skills
Desired skills
Familiarity with Global Banking and market products an advantage Knowledgeable of regulatory environment, risk framework, policies & standards.
Technical skills in excel
Work Timings*
07:30 AM to 22:30 PM (depending on the geography supported)
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