Job openings for kyc officer in gurgaon bangalore pune noida

Should have 8 to 10 years’ experience in customer due
diligence in AML/KYC with institutional clients
Responsibilities
 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
documentation
 Validate due diligence document according to
business, entity and product matrix, including non-
documentary verification
 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

shift duties
cab pick up drop provided
25% hike on present ctc

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