IN_Associate_–KYC/AML_FinCrime Managed Services (COE & KYC)_Advisory_Bangalore

Job Description & Summary

*Responsibilities

• Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.
• Perform initial checks on client documents and data to ensure completeness and accuracy.
• Support in conducting research using various databases and sources to verify client information.
• Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
• Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.
• Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.
• * Mandatory skill sets
• Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
• Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations.
• Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
• Detail-oriented with strong organizational and time management abilities

*Preferred skill sets

• Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.

*Years of experience required

*Education Qualification

• Any Grad
• Education (if blank, degree and/or field of study not specified)
• Certifications (if blank, certifications not specified)

Optional Skills

• Desired Languages (If blank, desired languages not specified)