Group Company Acuity Knowledge Services India Private Limited Designation Senior Associate Office Location Gurgaon Bangalore Position description Thispositionwillberesponsiblefor thedeliveryofprojectsrelatedtoKYCoperations The operations will cover 1 Risk assessment of the customer client counterparty herein after referred to as customer 2 Renewals 3 Remediation s 4 Client out The process will include 1 Assessing the underlying risk of a customer covering but not limited to registration regulatory license nature of business legal status ownership structure key personnel sanctions PEP SOE and adverse news 2 Extracting validation information from different sources databases company websites open web searches 3 Performing due diligence and prepare exhaustive due diligence reports The individual will work in close partnership with the operations teams to ensure accurate and complete data quality and compliance with regulatory requirements Mandatory WFO and UK Shift Primary Responsibilities Registration and license overview of the customer Conduct ownership direct and indirect reviews Identify key stakeholders controlling a customer Perform Sanctions Watch List PEP and Adverse Current Screening Analyse screening results Prepare Risk Summaries on the basis of the available collated and researched information Conduct quality reviews Peer QA and QC Prepare MIS reports and documentation related to the tasks Interact with the customer and discuss the outputs Additional Responsibilities Mandatory requirements2 to 6 years experience with Global Financial Institutions with strong hands-on experience in handling all operations on-boarding renewals and remediation s and all processes legal checks ownership reviews screening and risk profiling Spanish language both verbal and written Strong domain knowledge Excellent research skills especially to unwrap ownership layers across different kinds of legal entities Excellent communication skills verbal and written Strong judgement skills for interpretation of screening adverse news Proven record in client interactions Strong Analytical skills to spot trends and patterns Strong Reporting skills MIS for operational statistics Experience using at least one ownership databases like Orbis Bankers Almanac Bankscope SWIFT Registry etc Experience using at least one screening databases like Dow Jones World Check Lexis Nexis Orbis etc Certifications preferred ACAMS ACFCS ICA