• Exp- 2 – 3 yrs
• Job type: C2H
• Tenure- 12 months
• Location: Bangalore
Job Description
Duties
• The New Client Onboarding team is a key part of the Client On-boarding Team.
• The Client Due-Diligence manages the ‘Know Your Client’ (KYC) checks of clients to meet Anti-Money Laundering requirements.
• Review CIP documentation for completeness and is in accordance with firm policy and regulatory requirements
• Perform data input into internal GS systems
• Partnering with a number of divisions including Securities, Legal and Compliance to complete the review requirement
• Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations
• Responding promptly and knowledgeably to queries from clients, the business and other internal departments.
• Risk and issue identification and escalation
• Assisting with identifying, defining and enhancing process efficiencies which will benefit COB
• Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board
• Participating in ad hoc onboarding projects as required
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SKILLS & EXPERIENCE WE’RE LOOKING FOR
• Ability to deliver as per deadlines
• Adhere to risk and controls
• Strong attention to detail
• Strong communication and interpersonal skills written and oral ; Confident in interaction with all levels of employees.
• Energetic and capable of multi-tasking in a fast-paced environment
• Excellent interpersonal skills and the ability to work effectively in a team-oriented setting, prioritize projects to meet tight deadlines.
• Forward thinking with the ability to assert new ideas and follow them through / finds alternative solutions and identifies clear objectives.
• Willing to continuously learn and stay updated on the changing policy requirements including industry developments related to AML
• Prior experience in client onboarding process or KYC/AML and regulations knowledge beneficial
• Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and positive attitude
• Ability to adapt to change and new challenges
Interested candidates, please share your updated resume at binson.babu@in.experis.com
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