Senior Associate

Role Summary:

· Minimum of 3 years of experience in Institutional KYC

· Should have experience with entities like FIs, NBFIs, SPVs etc.

· The candidate should be aware of additional documents needed while screening banks and Fis.

· Should be aware of high-risk products; UBO/IBO drilldown.

· Experienced in Sanctions Screening / PEP Screening

· Working knowledge of End-to-End KYC for private entities, listed entities etc.

· Experience with Client Outreach

· Knowledge of roles and responsibilities for AS, AP, MLRO

· Understanding of risk pillars to classify any customer's risk at the initial level.

· Understanding of Additional /Per se risk factors which may impact the risk rating of the client while in review in process.

· Understanding of PEP Due Diligence (PEP/RCA PEP) apart PEP Screening

· Understanding of Screening hit disposition/mitigation approach

Education (if blank, degree and/or field of study not specified)

Certifications (if blank, certifications not specified)