Hiring for Global KYC Professionals – Mumbai
Are you an experienced KYC specialist with Mumbaiexpertise in global compliance, client onboarding, and risk assessment? Join our team and work on high-impact financial compliance processes!
-
Responsibilities:
-
Conduct end-to-end Global KYC, EDD, and CDD processes.
-
Perform remediation, periodic reviews, and client onboarding for international clients.
-
Assess high-risk customers and entities using LexisNexis, World Check, and other screening tools.
-
Ensure compliance with UK and US regulatory requirements (mandatory).
-
Analyze client risk factors and escalate potential AML risks as needed.
-
Collaborate with global compliance teams to improve due diligence procedures.
Key Skills & Expertise:
-
Strong knowledge of AML, CDD, EDD, and regulatory remediation.
-
Experience with global compliance frameworks (UK/US exposure is mandatory).
-
Proficiency in LexisNexis, World Check, and other risk assessment tools.
-
Ability to handle client onboarding, transaction monitoring, and risk escalations.
-
Strong analytical and problem-solving skills with attention to detail.
-
Why Join Us?
-
Global Exposure: Work with UK & US compliance frameworks, enhancing your international KYC expertise.
-
Career Growth: Opportunity to advance in AML, KYC, and risk management roles within a leading financial services firm.
-
Hands-on Experience: Gain practical knowledge in CDD, EDD, remediation, and periodic reviews using tools like LexisNexis & World Check.
-
Dynamic Work Environment: Collaborate with global teams and enhance your compliance skill set.
-
Competitive Benefits: Attractive salary packages and flexible work shifts.
-
