KYC Team
- emagine
- 1 - 4 years
- Bengaluru
- 16 days ago
- Email to a friend
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Job Description
Job Title: KYC AnalystJob Location: Bangalore (Work from office)
Relevant experience: 3 to 5 years in KYC
About Emagine:
Emagine is a global professional services consultancy and solutions firm
Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector, Job Summary:
As a KYC analyst you will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation performing the risk assessment of clients, liaising with the business/ compliance, advising on KYC requirements to meet the regulatory requirements, Key Responsibilities:
3-5 years of relevant work experience (AML/ KYC/ compliance related) within corporate financial services industry
Conduct end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions, Ensure compliance with regulatory requirements, such as Anti-Money Laundering (AML) laws and Know Your Customer (KYC) guidelines, Ability to understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD)
Collection and verification of confidential client data via publicly available and internal sources
Understanding and implementation of KYC standards, guidelines, policies and procedures
Be flexible to work on other migration/remediation projects including Screening resolution, Provide training to staff members on KYC procedures and best practices, Qualifications:
Bachelor's degree
Advanced degrees or relevant certifications (e-g
, Certified Anti-Money Laundering Specialist CAMS) will be an advantage, Knowledge of financial regulations, including AML, KYC, and the Bank Secrecy Act (BSA), USA patriot act, OFAC regulations, FinCEN erc Ability to understand complex legal entitys structure, transactions and counterparties involved
Strong analytical and investigative skills with the ability to interpret complex financial data, Attention to detail and the ability to spot anomalies and trends in financial transactions, Experience of working on systems like Actimize, lexis nexis, dowJones, netreveal, worldcheck
Excellent communication skills, both written and verbal, for dispositioning narratives
Ability to work independently and take quick decisions, when necessary, Strong problem-solving skills/ solution oriented
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: BFSI, Investments & TradingRole Category: LendingRole: KYC AnalystEmployement Type: Full timeContact Details:
Company: Emagine InfotechLocation(s): Bengaluru+ View Contact
Keyskills: aml kyc verbal communication communication skills
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