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KYC Specialist - GBG

Mumbai, MH
Job Code:
  • Banking & Finance
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Job Details

Key ResponsibilitiesManage new business requests received from the Front Oce 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 O ce and potentially direct with clients as required, to obtain all necessary supporting evidence to full KYC due diligenceLiaise regularly with the business to conduct workload planning, review status of key onboarding s 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 pro les 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: M.Com. (Commerce) | M.Pharm. (Pharmacy) | M.Sc. (Science) | MA (Arts) | MBA/ PGDM | MCA/ PGDCA

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


Back Office | Financial Analysis
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