KYC AML ,Kyc Analyst @ Magna Infotech

PFB Details,

KYC AML ,Kyc Analyst,Compliances

Corporate Experince

Duties & accountabilities

Candidate should have proficient knowledge of KYC Onboarding/AML/Screening, Periodic Review/KYC Refresh, Remediation, Ongoing Monitoring, Due Diligence/CDD/EDD etc.

Create Quality KYC/Screening profiles ensuring accuracy, completeness, and validity, incorporating multiple risk factors in compliance with global regulatory requirements.

Must have handled various KYC/Screening tools such as Factiva, RDC, World Check, Lexis Nexis etc.

Mitigate or call out true hits for Sanctions/PEPs/Negative news concerns and escalate it concerned team.

Review and disposition of Alerts generated through the screening of the clients and other relationships

Responsible for ensuring rational documentation for clearing name matches and escalate issues / risks to the manager in a timely manner.

Provide real time constructive verbal feedback to team members and facilitate timely completion of engagement reviews

Governance on the event of serious regulatory breaches, or where risk tolerance have been breaches, ensure senior management are informed and that actions are taken quickly to remediate and/or activities are ceased.

Experince : 2 to 7 years

Locattion : Noida ,ggn ,hyderabad

Immediate Joiner

f you are Interested about this opportunity, please share your updated resume to [Confidential Information]

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Regards,
Monika Manjri
Consultant Recruitment
8340139***/7330965***