Analyst KYC APAC INDIA

Functional / Technical Competencies: Awareness of detailed KYC knowledge Attention to detail is essential Details technical knowledge of various client types & their structure Excellent communication skills both written and verbal and strong team player Demonstrated experience in establishing strong credibility to build influential relationships stakeholders to identify gaps and improvements within KYC process Work Experience: Person should have a bachelors degree in any stream, any certification / diploma in AML/KYC domain would be and added advantage. 3 to 4 years experience in AML Compliance & KYC preferably within the financial services industry with experience conducting KYC on Corporates and other institutions. Experience supporting India and APAC regions. Experience reviewing comprehensive documents like complex ownership structures, screening and Wolfsberg Questionnaires, various organizational documents like MOA/AOA COI etc. Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity and customer profiles. Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines. Mature approach with excellent influential communication (verbal/written) skills Critical thinking and problem-solving skills a must. Ability to work in a fast-paced, demanding environment and must work well under pressure. The ability and willingness to work both independently and in a team, environment is required. Maintains effective working relationships with key business partners. Familiarity with Actimize and other financial crime, risk and compliance applications would be preferred. Effective Internet and research skills and usage of third-party tools. Good knowledge in Microsoft Excel / word.

Location: bangalore, IN

Posted Date: 11/23/2024