Role - KYC Services Specialist, Compliance (Senior Associate)

Location - Bangalore

Work Schedule - 45 hours per week

Work Mode – Hybrid

Job Description

KYC Specialist will be part of the Central AML/KYC team, providing support in
performing AML/KYC analysis, client outreach, screening, CDD for client
entities, participants, shareholders, and other relevant parties.

Responsibilities
Responsible for identification and verification of KYC documents as per
AML/KYC policy and procedures
Responsible for performing high quality review of KYC information ensuring
that the client acceptance reviews have been completed in line with
applicable laws, regulations and company policies and procedures.
Responsible for ensuring that set targets are met.
Make sure all risk factors are identified in the client profile and the risk
rating is accurately calculated.
Responsible for overall client acceptance file, both from process management
and quality perspective
First point of contact for client facing colleagues for updates regarding the
KYC process.




Responsible for managing the client outreach process - Client outreach should
be timely, client friendly, to-the-point, and minimized in both number of
times and numbers of questions.
Monitoring timelines and the progress of the client acceptance file and
reaching out to Manager and client facing team for follow-up.
Updating all relevant systems and applications, in accordance with applicable
policies, procedure and work instructions.
Coaching and providing feedback to current joiners and other associates in the
team Activities
Working independently on client acceptance files assigned by the Manager
Client acceptance KYC review and CDD for client entities, participants,
shareholders, and other relevant parties.
Ownership drilldown, identifying intermediate beneficial owners, ultimate
beneficiary owners, controlling parties and other relevant parties
Performing screening on all identified relevant parties an

📌 Kyc Services Specialist Bengaluru (India)
🏢 CSC
📍 India