Senior Associate - KYC/AML- Mumbai. @ Parc Kalite Consultant

3-5 years relevant experience with a corporate service provider
Familiarity with various legal entity types, understands and articulate ownership
chains and organizational structures of varying complexity.
Strong project management skills, including the ability to effectively manage
multiple projects of various diverse scopes in a cross-functional environment.
Good analytical, conceptual and problem-solving skills to evaluate business
problems and apply knowledge to identify appropriate solutions.
Demonstrated attention to detail and experience with documenting processes
and data verification.
Demonstrated experience working successfully with globally distributed teams
Ability to effectively meet deadlines and manage expectations.
Strong verbal communication including comfort in communicating with other
departments and third parties.
Clear written communication skills
Must be a graduate, degree from educational background preferably in the fields
of legal, tax and/or compliance, AML, KYC regulations
Strong working knowledge of Microsoft office MS Project and MS Visio
Experienced with Third party outsourcing business model
Relevant Experience

Demonstrable experience (3 to 7 years) within a similar Client acceptance or KYC
process management
Understanding the AML, Customer acceptance and KYC requirements and
knowledge of where to look for the information relating the client, ultimate
beneficial owners, to conduct the due diligence.
Education/ Memberships

Professional qualification Graduate/MBA
Compliance or AML centric professional qualifications would be an advantage