Skill required: KYC Screening - Know Your Customer (KYC)
Designation: Regulatory Compliance Associate
Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelors degree with Finance specialization
Years of Experience:1 to 3 years
What would you do Entry-level role supporting first line of defense operations across risk event management, compliance monitoring, and documentation activities and reporting.KYC Screening involves checking customers against various databases to identify potential risks such as fraud, money laundering, or terrorist financing. This includes verifying personal information and cross-referencing it with watchlists, sanctions lists, and other sources. The goal is to ensure compliance with regulations and protect the organization from financial crimes. Key tasks involve Customer Identity verification, Risk Assessment Screening, Compliance regulatory adherance, alert managment escalation and data management reportingBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability,
and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence enhanced due diligence.
What are we looking for Qualification: Graduate"
- Basic risk management awareness
- Documentation and data entry skills
- Attention to detail
- Sound verbal and written communication skills
- Experience with IT and Automation would be added advantage
- Robust MS Excel skills
- Willingness to work flexible hours, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support"
Roles and Responsibilities:
- "
- Support risk event logging and data entry
- Assist in evidence collation for audits
- Maintain documentation and records
- Perform basic compliance checks
- Support daily monitoring activities
- Support AML checks, Onboarding, Due Diligence and Screening activities"
Qualification B.B.M,Bachelor of Information systems and Management,Bachelors degree with Finance specialization