:

Responsible for verification of Client data (End to End KYC)

Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.

Verifying KYC documentation of the Clients to be adopted/reviewed

Perform the risk assessment of the Client to be adopted/reviewed

Signing off on new client adoptions and periodic reviews

Manage New Client Adoption / Periodic Review / Remediation / stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank s internal policies

Manage exception ensuring that all SLA s defined with the Business on timeliness and quality are adhered

Requirements

Please note that the below are the skillsets mandatory for KYC candidates

This implies E2E KYC experience.

Key Activities

Periodic Review, Remediation and Current client Adoption

IDD

1)Documentation Sourcing & Validation





- Initial Due Diligence
- Risk Assessment

Outreach

Business outreach for pending requirements post identification and verification

Screening

Perform screening using various tool to validate the negative news & hits at client or individuals associate with the client

Financial Crime Compliance

Consult with FCC team on the negative news & hits for the mitigation factors

Profile Completion

Complete the profile with the information and liaise with business / relationship managers for approvals

Skills & Experience:

Minimum of 2-6 years of relevant experience

Good Communication & Interpersonal Skills

Effectively collaboration and teamwork

Communications & Working Relationship:

Communication with Middle office and Quality team

Interaction with relevant support team, co-team members and client manager / officer

Benefits

CTC: Negotiable + Medical allowances + Incentives

📌 KYC Anlayst (Bengaluru)
🏢 2COMs
📍 Bengaluru