Know Your Client (KYC) Operator 1-2 Years
- Rangam Infotech
- 1 - 2 Years
- Jaipur
- 3 years ago
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Job Description
Job Description
Location - Jaipur
- Shift timings: 12:30 PM to 9:30 PM
- Work from Home at present (Yes/No): Yes
- Specific/ mandatory skills: KYC skills, Communication, mail box management and prioritization of work
Role Description
Operations provides support for all of Client Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank's platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
In accordance with Anti-Money Laundering Requirements, Banks, such as Client Bank AG ('bank'), 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 bank's 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.
What we'll offer you
Please be aware there are regional differences to bank benefits and you will need to check the correct package per advert.
As part of our flexible scheme, here are just some of the benefits that you'll enjoy
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under child care assistance benefit (gender neutral)
- Flexible working arrangements
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above
Your key responsibilities
- Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank's internal policies
- Perform the risk assessment of the Client to be adopted/reviewed
- 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.
- Responsible for verification of Client data
- Verifying KYC documentation of the Clients to be adopted/reviewed
- Signing off on new client adoptions and periodic reviews
- Manage exception ensuring that all SLA's defined with the Business on timeliness and quality are adhered
Your skills and experience
- Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank's internal policies
- Perform the risk assessment of the Client to be adopted/reviewed
- 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.
- Responsible for verification of Client data
- Verifying KYC documentation of the Clients to be adopted/reviewed
- Signing off on new client adoptions and periodic reviews
- Manage exception ensuring that all SLA's defined with the Business on timeliness and quality are adhered
Employement Category:
Employement Type: Full timeIndustry: Recruitment
Functional Area: IT
Role Category: Software Engineer
Role/Responsibilies: Know Your Client (KYC) Operator 1-2 Years
Contact Details:
Company: Rangam InfotechLocation(s): Jaipur , India
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