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Gurugram, Bangalore, Pune, Noida, Hyderabad
Should have 8 to 10 years’ experience in customer due
diligence in AML/KYC with institutional clients
Review institutional entities like but not limited to
PIV/PHC, Private Corporation, Mutual Funds, Hedge
Funds, Broker/Dealer, Regulated Investment
Manager, Collective Investment Schemes (CIS) etc. as
per policy / jurisdiction for all KYC / CDD
Validate due diligence document according to
business, entity and product matrix, including non-
Conduct review on beneficial ownership (BO) and key
controller according to policy
Initiate and coordinate client outreach for fetching
client documentations and any additional information
Conduct false positive analysis on matches identified
for counterparties alerted during watch list, sanctions
and adverse media screening
Mitigate or call out true hits for AML adverse concerns
and collaborate closely for further action
Ensure the highest standard of quality is adhered
within team and at the same time drive process
efficiency with outstanding practices
Maintain a close Interaction with Customer/business
as an SME in the area of AML / Compliance to resolve
for any query / issues faced by the team
Responsible for team’s adherence to the critical
metrics and business SLA’s and maintaining detailed
audit trackable dataset for production and quality
Responsible for preparing and reporting out team
SLA’s to management
cab pick up drop provided
25% hike on present ctc
|Experience||9 - 10 Years|
|Industry||Financial Services / Banking, Investments / Insurance / stock market / Loan|
|Qualification||Other Bachelor Degree|
|Key Skills||KYC OFFICER KYC Manager Field Sales Field Marketing|
|About Company||HR CONSULTANCY|
|Contact Person||P. Harika|
(22)Engineering/ Engineering Desig...
(20)Sales & Marketing / Business D...
(14)Manufacturing / Production / Q...
(11)Education / Teaching / Trainin...
(7)Financial Services / Banking, ...
(6)IT Software - Application Prog...
(5)HR / Recruitment / Administrat...
(4)Health Care / Pharmaceuticals ...
(4)Front Office / Reception/Compu...
(3)ITES / BPO / KPO / LPO / Custo...
(3)Hotel / Restaurants /Travel / ...
(2)Accounting / Auditing / Taxati...
(1)Marketing / Advertising / PR /...
(1)Architecture / Interior Design
(1)Cargo / Freight / Transportati...View More