Zigram Hiring for KYC Analyst at New Delhi Full Time

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

Requirements

§ 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