Opportunity For Kyc Aml Role - Mumbai (all)
- Hexaware Technologies
- 1 - 6 years
- Mumbai
- 4 years ago
- Email to a friend
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Job Description
Role: KYC AML
Exp.: 1 to 6yrs
Location: Ghansoli ( Navi Mumbai )
Shift: Flexible for rotational shifts (6AM to 10PM)
Notice Period: 0 to 30days notice preferable
Responsibilities:
- 1-3 years experience in processing end to end Financial Crime Experience (KYC, AML Transaction Monitoring and/or AML Screening function)
- Need exposure and understanding of global jurisdictions and regulatory requirements
- Thorough knowledge and understanding of different entity types including (but not limited to) listed, regulated, private, public, SPV, trust, foundation, etc., general AML and KYC principles
- Performing due diligence for existing clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for Clients;
- Liaise with outreach team to obtain up to date client on boarding documents and information
- Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients
- Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal
- Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and acquiring all vital documentation to complete the client file
- Reviews standard profiles that have been flagged and escalated for additional review through real time scans or escalated OFAC Sanctions alerts received on transactional reviews
- Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that customer due diligence (CDD) & EDD standards are aligned with; also that the files and risk assessments are current and up to date
- Provides guidance to less experienced AML/JKYC/Prevention support staff. No direct reports.
- Communicate effectively and efficiently with relevant internal and external parties to acquire KYC documents
- Possess knowledge of various internal processes including KPIs, local regulations, policies & guidelines
- Work to tight deadlines and be accountable for ensuring assigned KYC are completed efficiently
Interested candidate can share there resume at Te***k@he*****e.com or can
Contact on. 8999284***
Job Classification
Industry: Investment Banking / Venture Capital / Private EquityFunctional Area: BFSI, Investments & Trading, Role Category: Investment Banking, Private Equity & VCRole: Investment Banking, Private Equity & VCEmployement Type: Full timeEducation
Under Graduation: Any GraduatePost Graduation: M.Com in Any Specialization, PG Diploma in Any Specialization, Post Graduation Not Required, MBA/PGDM in Any SpecializationContact Details:
Company: HEXAWARE TECHNOLOGIES LIMITEDAddress: M/s. Loma Co Developers 1 Pvt. Ltd. SEZ, IT, Building, Block No. 01, Q1, 6th and 7th Floor,, Level 2 and 3, Plot No. G-4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai, Thane, NAVI MUMBAI, Maharashtra, IndiaLocation(s): Mumbai
Keyskills: Periodic review Risk Rating aml CDD Due diligence kyc EDD Customer Due Diligence PEP Financial crime analysis know your customer Anti Money Laundering
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Hexaware Technologies
Hexaware BPS is a unit of Hexaware Technologies Ltd. We are currently staffed at 2000+ people across Navi Mumbai (Mahape) Chennai, Nagpur and US. Ranked 15th in the NASSCOM Top 20 IT Software & Services Exporters from India, we also rank among the Top 20 Best IT employers in India by DQ-IDC fo...
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