KYC

Skywings Advisors Private Limited

10 - 20 Years
1 Openings
Not Disclosed
Mumbai
Face-to-Face interview

Key Skills

KYC Analyst AML Analyst Risk Management Complaint Management Insurance Underwriting

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Job Description

Revise procedures, reports etc. periodically to identify instances of inadequacy or non-conformity

Respond to queries providing guidance and advice on matters relating to Risk & Compliance for new and existing clients/investors across all levels, client service teams and directly with the client/investors

Collaborate with stakeholders to monitor enforcement of standards and regulations

Review the work of colleagues when necessary to ensure compliance and provide advice or training

Keep abreast of regulatory developments in the jurisdictions where we operate as well as evolving best practices in governance, ongoing monitoring, compliance and control

Prepare reports for senior management and external regulatory bodies as appropriate

Maintain the risk management program that identifies and evaluates potential risks and their potential impact on the company

Maintain and monitor the internal control system to ensure compliance with company policies, procedures, and applicable regulatory measures

Collaborate with other departments to support implementation of risk mitigation strategies, controls, and procedures to minimize identified risks

Compile, populate and circulate relevant risk and compliance client onboarding documents for review by the Client Onboarding Committee

Support the maintenance of risk assessments, governance evaluations and compliance audits to identify potential areas of non-compliance, in accordance with relevant standards, laws and regulations

Ensure adequate and timely reporting, escalation and remediation of deficiencies

Work with the wider Risk, Compliance and Operations teams within Artex globally, in developing and implementing new global and local Risk tools and processes and provide risk support to the same

Provide support with external and internal auditors, regulators, and other stakeholders with respect to addressing risk and compliance matters for multiple jurisdictions.

Experience
10 - 20 Years
No. of Openings
1
Education
Any Bachelor Degree
Role
KYC Analyst
Industry Type
Call Centre / BPO / KPO / ITES / LPO
Gender
[ Male / Female ]
Job Country
India
Type of Job
Full Time
Work Location Type
Work from Office

About Skywings Advisors Private Limited

Skywings Advisors Private Limited is one of the leading companies based in New Delhi, Delhi operating in placement and recruitment industry. We are offering specialized services in all recruitment disciplines including Legal, Finance, IT, Sales & Marketing, Commercial, Health Care, automobile, Training & Education, Industrial & Warehouse & Construction, IT/Software, E-Commerce & Internet .rnrnWe strive to achieve the same level of understanding you have about your business. To Assuredjob.com that's paramount. But we also bring with us prodigious knowledge of recruitment practice and up to date assessment methods.