Urgent Hiring for AML/KYC – Bangalore

Job Description: Urgent Hiring for AML/KYC – Bangalore

• End-to-End KYC Process:
  Manage the complete KYC process, from the initial client onboarding stage to the ongoing monitoring of customer profiles. This includes performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), ensuring all documents are complete and valid.

• Ultimate Beneficial Ownership (UBO) Analysis:
  Conduct UBO identification and analysis, ensuring that all relevant information is gathered for accurate risk assessments. Verify that the correct ownership structures are in place and that they align with KYC guidelines.

• Client Onboarding:
  Review and validate client profiles and documents to ensure they meet regulatory standards. This includes validating identity documents, proof of address, and other key information.

• Risk Assessment and Classification:
  Identify and assess the risk associated with new and existing clients, utilizing tools such as PEP (Politically Exposed Persons) and sanctions screening, as well as conducting adverse media checks.

• Regulatory Compliance:
  Stay updated on local and international regulatory requirements for KYC/AML compliance. Ensure that all KYC processes comply with the relevant laws and regulations.

• Periodic Reviews:
  Perform periodic reviews of existing customer files to ensure continuous compliance with KYC/AML policies and regulations.

• Collaboration and Reporting:
  Work closely with internal teams, including legal and compliance departments, to ensure that the KYC process aligns with organizational standards. Report any suspicious activities as required.

Key Skills Required:

• Strong knowledge of AML and KYC regulations and processes, including UBO analysis and reporting
• Proficient in conducting CDD and EDD on clients
• Excellent communication skills, both written and verbal, to liaise with clients and internal stakeholders
• Familiarity with financial crime prevention tools and systems
• Strong attention to detail and ability to manage multiple tasks effectively
• Ability to handle sensitive information and ensure data privacy and security

Qualifications:

• Experience: 2 to 5 years of hands-on experience in AML/KYC, with a focus on UBO analysis and end-to-end KYC processes
• Education: Bachelor’s degree in finance, business, or a related field (preferable)
• Certifications: Any relevant certifications in AML/KYC (e.g., CAMS) would be an advantage

How to Apply:

• Comment “Interested” on this post, and our team will DM you for further details.
• Alternatively, you can share your resume with Anbu@liveconnections.in