Responsibilities

Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.

Perform initial checks on client documents and data to ensure completeness and accuracy.

Support in conducting research using various databases and sources to verify client information.

Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.

Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.

Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.

Mandatory skill sets

Strong understanding of ficial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depthknowledge of ficial products, services, and industry regulations. Excellent analytical skills with the ability to interpret complex ficial data and identify potential risks. Detailoriented with strong organizational and time management abilities

Preferred skill sets

Strong understanding of ficial regulations, including but not limited to Bank Secrecy Act (BSA), AntiMoney Laundering (AML), and Know Your Customer (KYC) requirements.

Years of experience required

36 years of experience in KYC, AML compliance, or a related role within the banking industry.

Education Qualification

• Any Grad

Education

Degrees/Field of Study required Bachelor DegreeDegrees/Field of Study preferred

Required Skills

KYC Compliance