Manager

Akshara Placements

Should have 8 to 10 years’ experience in customer due

diligence in AML/KYC with institutional clients

Responsibilities

 Review institutional entities like but not limited to

PIV/PHC, Private Corporation, Mutual Funds, Hedge

Funds, Broker/Dealer, Regulated Investment

Manager, Collective Investment Schemes (CIS) etc. as

per policy / jurisdiction for all KYC / CDD

documentation

 Validate due diligence document according to

business, entity and product matrix, including non-

documentary verification

 Conduct review on beneficial ownership (BO) and key

controller according to policy

 Initiate and coordinate client outreach for fetching

client documentations and any additional information

 Conduct false positive analysis on matches identified

for counterparties alerted during watch list, sanctions

and adverse media screening

 Mitigate or call out true hits for AML adverse concerns

and collaborate closely for further action

 Ensure the highest standard of quality is adhered

within team and at the same time drive process

efficiency with outstanding practices

 Maintain a close Interaction with Customer/business

as an SME in the area of AML / Compliance to resolve

for any query / issues faced by the team

 Responsible for team’s adherence to the critical

metrics and business SLA’s and maintaining detailed

audit trackable dataset for production and quality

 Responsible for preparing and reporting out team

SLA’s to management

shift duties

cab pick up drop provided

25% hike on present ctc

• Experience

  9 - 10 Years

• No. of Openings

  50

• Education

  Any Bachelor Degree

• Role

  Kyc Officer

• Industry Type

  Banking / Financial Services / Stock Broking

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office