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    Know Your Client - Bengaluru, India - Digi Upaay Solutions Pvt Ltd

    Digi Upaay Solutions Pvt Ltd
    Digi Upaay Solutions Pvt Ltd Bengaluru, India

    3 days ago

    Default job background
    Full time
    Description

    Job Title: Know Your Client (KYC) Operator

    Location: Bangalore

    Note:

    Years of experience: 1-4 years

    Experience and salary range:

    • 0 - 1 years: 4.5 Lakhs
    • 1 - 4 years: lakhs
    • 4-6 years: Must have KYC Experience: Lakhs

    Open to consider fresher candidates (Yes/No): Yes

    Project duration: 6-9 months

    Shift timings: APAC & UK

    Number of days work from office: 60%

    Your key responsibilities

    In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the banks internal policies.

    The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions. The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.

    Responsible for verification of Client data

    Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.

    Verifying KYC documentation of the Clients to be adopted/reviewed

    Perform the risk assessment of the Client to be adopted/reviewed

    Signing off on new client adoptions and periodic reviews

    Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies

    Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered

    Your skills and experience

    Relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc.

    Understanding of Control, Compliance, Investigation/chasing functions in banks

    Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)

    Ability to interpret regulatory guidelines and assessing risk scores and entity types

    Ability to interpreting alerts

    Ability to identifying trends and inconsistencies

    Understanding of end-to-end KYC process

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