Corporate KYC - Chennai
- Kiya.ai
- 3 - 7 years
- Chennai
- 7 months ago
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Job Description
Key Responsibilities:
- Client Profile Preparation: Prepare and review client profiles for both new and existing clients to ensure they meet KYC and regulatory standards.
- Periodic Reviews: Conduct regular reviews of client profiles, ensuring that all information is up to date and compliant with AML/KYC regulations.
- Due Diligence: Ensure thorough due diligence is conducted when onboarding new clients, researching and gathering the necessary information to prepare comprehensive reports.
- Client Information Verification: Use a variety of online tools and independent research methods to verify ownership and client information.
- Ongoing Maintenance: Update and amend existing client profiles as needed to reflect any changes or updates in client data or status.
- AML Monitoring: Conduct QSS real-time scans to verify client information and cross-check ownership with external databases (e.g., Choice Point).
- Team Contribution: Contribute to achieving team goals, collaborating with other team members, and assisting with administrative tasks as needed.
Key Requirements:
- Experience: 3-5 years of relevant experience in global KYC, preferably with institutional clients such as US banks, UK banks, or European banks.
- Knowledge: Strong understanding of AML/KYC regulations, especially in the context of institutional clients.
- Skills:
- Proficiency in using various research tools and databases.
- Ability to work independently and collaborate with cross-functional teams.
- Excellent attention to detail and ability to manage multiple priorities.
- Education: Bachelors degree or equivalent combination of education and experience.
- Certifications: Relevant certifications in AML/KYC are preferred (e.g., CAMS, etc.).
- Additional Skills: Experience in trading, brokerage, fraud prevention, or law is an advantage.Role & responsibilities
Preferred candidate profile
Job Classification
Industry: Investment Banking / Venture Capital / Private EquityFunctional Area / Department: BFSI, Investments & TradingRole Category: Investment Banking, Private Equity & VCRole: Investment Banking, Private Equity & VC - OtherEmployement Type: Full timeContact Details:
Company: Kiya.aiLocation(s): Chennai+ View Contact
Keyskills: Corporate Kyc global kyc EMEA End To End Kyc Edd apac Periodic Review
Fraud Alert to job seekers!
₹ -7.5 Lacs P.A
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Kiya.ai
The Company is a specialist banking and financial industry IT solutions company with a decade of successful operations. We help creating new business models with our software products, solutions and specialized services. We are an ISO9001 and CMM Level 5 Company having a global foot print with opera...
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