KYC Analyst

Protiviti Consulting

Mandatory Exposure to:

AMLD issued by European/ UK regulators.

Preferably having knowledge on:

MiFID

FATCA

Have worked on KYC end to end process for Institutional Customers (B2B) ., Trust, Mutual Fund, Partnership Firms, Private Equity, Corporates,

CLM process Knowledge:

Responsible for establishing & Managing complex KYC process.

Executing the KYC process for institutional customers.

Ensuring implementation of KYC checks are as per the governing rules and regulations.

Responsible for conducting detailed income and KYC screening of the customers as required by the global KYC procedures.

Performing initial risk classification and performed due diligence for onboarding the client.

Authorising transactions.

Reviews & Monitoring:

Review end-to-end regulatory requirements for KYC for the global bank.

Updating database in system with latest sanctions lists published by authorities

Monitoring reconciliation.

Review the KYC process, regulations and conduct compliance reviews.

Stake holder Management:

Coordination and Communication on all the regulatory gaps, process improvements with stakeholders.

Reporting client accounts for KYC approval

Shift Timings:

UK Shift: Starting from AM.

• Experience7 - 13 Years
• No. of Openings20
• EducationAny Bachelor Degree
• RoleKYC Analyst
• Industry TypeBanking / Financial Services / Stock Broking
• Gender[ Male / Female ]
• Job CountryIndia
• Job TypeWork from Office