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Job Id: 641
Job Title: KYC - A / SA / AVP
Industry: Banking, Financial Servcies & Insurance
Functional Area: Analytics & Business Intelligence
Salary: 3 Lac - 6 Lac
Job Location: Mumbai
About the Client


Client is an Asia-based financial services group with an integrated global network spanning over 30 countries. It services the needs of individuals, institutions, corporates and governments through its three business divisions: Retail, Asset Management, and Wholesale (Global Markets and Investment Banking). Founded in 1925, the firm is built on a tradition of disciplined entrepreneurship, serving
clients with creative solutions and considered thought leadership.

Job Description

Client Account Approval (CAA) team is responsible to perform KYC checks according to the CIP(Client Identification Program) manual which provides the guidance on the Anti-money laundering and financial sanction programs for client. The team helps to provide the firm with the necessary support to help prevent the use of Client’s facilities for money laundering or terrorist financing, violating economic sanction laws and preventing the bribery of public officials


1. Responsible for performing Client onboarding / Client Review functions
2. Evaluating and Approving new customer account documentations and supporting information in order to determine whether they satisfy the client on-boarding/Review identification requirements as per Client policies and procedures
3. Conduct the background screening on the Client name & other officials' names using tools such as World Check / DJX / Factiva.
4. Interact with the front office/client integration to ensure that proper account documentation is obtained from the customer prior to approving client on boarding or Review request.
5. Interact with and provide support to Client on-boarding and Compliance teams
6. Track & maintain regular MIs and basic reporting

Desired Candidate Profile

1. Strong understanding of AML and Client Onboarding regulations for India/AEJ
2. Ability to think strategically, along with the business and compliance
3. Ability to work independently and perform complex AML surveillance reviews and investigations analysis
4. Experience in working with virtual teams is a plus
5. Strong time management skills and ability to multi-task. Outstanding analytical and problem solving skills.
6. Bachelor’s degree and expertise in CDD/AML

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