This is a remote position.
§ Graduate with 1-3 years of experience in KYC and due diligence
§ Sound knowledge of all applications and tools used during customer onboarding and due diligence process
§ Should be up to date with the latest regulations and guidelines on KYC and Screening
§ Good understanding of KYC/AML/CDD for corporate and individual clients
§ Should be able to understand US/UK regulatory policies on KYC and Screening
§ Understanding on adverse/negative media, Politically Exposed Persons or other similar designations, and thorough understanding on high risk or sanctioned countries
§ Performed documentation reviews for new and existing customer accounts
§ Review and validate ultimate beneficial owner (UBO) details
§ Candidate previously worked on KYC remediation and backlog clearance projects will be preferable
§ Conduct due diligence/ enhanced due diligence on global clients (corporates and individuals)
§ Identify ownership/ shareholding structure and ultimate beneficial owners (UBOs)
§ Knowledge of AML/ OFAC/ FCA/ EU requirements and be able to relate them to client’s policies and procedures
§ Perform screening of corporates and individuals using appropriate tools (i.e., LexisNexis, World-Check, Factiva, Internet tools, etc.)
§ Conduct additional research on clients to detect Sanctions/ PEP / GOE/ adverse news etc.
§ Review and ensure customer information provided in the KYC and other related forms is Correct and updated
§ Enrich Review requests for submission to the Quality Check team
§ Follow up with internal stakeholders to close outstanding CDD issues
§ Ability to work independently and with minimal supervision
§ Must be able to work well under pressure during tight deadlines
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