Sign In
 [New User? Sign Up]
Mobile Version

KYC Specialist - GBG-CRG

Mumbai, MH
Job Code:
  • Banking & Finance
Applying for this job will take you to an external site
  • Shortlist
  • Email Friend
  • Print

Job Details

Job SummaryThe Due Diligence Support Analyst will be responsible for managing the Front Oce relationship for all business requests in Onboarding/Remediation/Renewals. The Analyst will be required to create and complete the end to end client onboarding KYC process, incorporating all due diligence documentation in to the KYC platform.Key ResponsibilitiesManage new business requests received from the Front O ce and oversee the KYC process end to endAct as an SME and Due Diligence expert to guide clients through the KYC requirements and variation of documents which may fulfil due diligence requirementsConduct in-depth analysis on the ownership structure of the client on publicly available sources (not limited to company registries) or client documentation, and seek additional confirmation or approvals as requiredWork closely with the Front Oce and potentially direct with clients as required, to obtain all necessary supporting evidence to ful l KYC due diligenceLiaise regularly with the business to conduct workload planning, review status of key onboardings and prioritize open requestsFrequently interact with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, eliminate roadblocks and ensure continuity of information ow across the groupsCreate quality KYC proles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with global regulatory requirementsManage personal workload and priority items and ensure timely escalation of key risks/issues to managementKeep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the regionIdentify and execute process improvements, provide guidance and support on key process and technology initiatives to the businessSkills RequiredA working knowledge of KYC/Compliance/AML procedures and standardsK nowledge of multiple client types (i.e. Corporates, Non-Banking Financial Institutions, SPV, Trust, F.I. s. etc.)Knowledge of nancial industry with in-depth expertise in various lines of business (Corporate Investment Bank and heritage lines of business)Strong verbal and written communication skillsStrong time management, organizational, relationship building skillsQuality client focus, strong controls mind-set and strong customer service skills(e.g. oral and written communication skills)Prior experience of adhering to controls and compliance standardsAbility to grasp/learn concepts and procedures quicklyQualification & ExperienceKnowledge of KYC & Client onboarding is essential with at least 2-4 years experience (Audit, Control, Risk, AML, and Research may also be areas of experience)
Degree: MBA/ PGDM

Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 2-4


Finance/Budgeting | Financial Analysis | Investment Banking
Applying for this job will take you to an external site


© Copyright 2015 Al Nisr Publishing LLC - powered by Gulf News