KYC/AML Analyst - job 1 of 2

Responsibilities:

· Review existing documentation

· Conduct gap assessment

· End to end KYC experience

· Re-assess risk rating

· Support Enhanced Due Diligence/CDD

· Creation and update of files in the bank's KYC system

· Carry out Data Remediation, Client onboarding

· Periodic Review

· Exposure in handling institutional clients

Knowledge / Skills / Experience Required:

· Minimum 1 years of experience with International KYC (end to end process)

· Knowledge of the CDD/ eCDD systems and processes and of the different requirements of certain countries will be an added advantage.

. Work form Office

· Must have handled various KYC tools such as Factiva, RDC, World check, Lexis Nexis.

Job Type: Full-time

Salary: Up to ₹600,000.00 per year

Benefits:

• Health insurance
• Provident Fund

Schedule:

• US shift

Supplemental pay types:

• Shift allowance

Application Deadline: 28/06/2023