Job Description
Roles and Responsibilities • Responsible for verification of Client data • 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 or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies • Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered Desired Candidate Profile • Female candidates with 6+ experience in investment banking KYC, AML role ready to relocate to Jaipur only apply for this role. This role is Hybrid model. • 6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc • Understanding of Control, Compliance, Investigation/chasing functions in banks • Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID) • Ability to interpret regulatory guidelines and assessing risk scores and entity types • Ability to interpreting alerts • Ability to identifying trends and inconsistencies • Understanding of end to end KYC process Perks and Benefits • Best in class leave policy • Gender neutral parental leaves • 100% reimbursement under child care assistance benefit (gender neutral) • Flexible working arrangements • Sponsorship for Industry relevant certifications and education • Employee Assistance Program for you and your family members • Comprehensive Hospitalization Insurance for you and your dependents • Accident and Term life Insurance • Complementary Health screening for 35 yrs. and above
💡 Quick Summary
Seeking a career-building opportunity? The KYC Associate position is now open for candidates interested in the Bank Jobs sector. This role in Jaipur offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
