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    KYC/AML-Compliance Operations - Gurugram, India - Acuity Knowledge Partners

    Acuity Knowledge Partners
    Acuity Knowledge Partners Gurugram, India

    2 days ago

    Default job background
    Banking / Loans
    Description

    Opportunity- KYC/AML

    Job Purpose

    This position will be responsible for delivery of KYC operations.

    The operations will cover:

    1. Risk assessment of the customer/client/counterparty (herein after referred to as "customer")

    2. Renewals

    3. Remediation's

    4. Client out

    The process will include:

    1. Assessing the underlying risk of a customer (covering but not limited to registration, regulatory/license, nature of business, legal status, ownership structure, key personnel, sanctions, PEP/SOE and adverse news)

    2. Extracting & validation information from different sources (databases, company websites, open web searches)

    3. Performing due diligence and prepare exhaustive due diligence reports

    The individual will work in close partnership with the operations teams to ensure accurate and complete data quality and compliance with regulatory requirements.

    Key Responsibilities


    • Registration and license overview of the customer


    • Conduct ownership (direct and indirect) reviews


    • Identify key stakeholders controlling a customer


    • Perform Sanctions, Watch List, PEP and Adverse New Screening


    • Analyse screening results


    • Prepare Risk Summaries on the basis of the available, collated and researched information.


    • Conduct quality reviews (Peer QA and QC)


    • Prepare MIS reports and documentation related to the tasks


    • Interact with the customer and discuss the outputs

    Qualifications:

    Graduate/MBA - Finance freshers with strong academic background

    Excellent business communication skills

    Strong judgment skills for interpretation of screening adverse news

    Strong Analytical skills to spot trends and patterns

    Certifications (preferred):


    • ACAMS


    • ACFCS


    • ICA

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