KYC Advisor
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Job Location:
Monthly Salary:
Posted on:
2 days ago
Vacancies:
1 Vacancy
Job Summary
Assist in conducting client validation & due diligence checks/KYC screening:
Client On boarding checks verifying external regulatory and registry websites for their legal active status
Conducting extensive searches on internet and collating additional information for an organization and individual being verified
Reviewing the new reports of an Organization and their Board members to assess AML involvement Sanctions touchpoint PEP adverse media etc.
Perform validation and screening checks of entities and their Directors & Officers
Maintaining evidence of client verification reports
Following approval mechanism for client clearance
Provide exceptional customer service by responding to local offices as per defined SLAs
Assist with special KYC projects with customized solutions as per regional requirements
Maintaining appropriate data of daily tasks based on the tools provided
To ensure any feedback received (including incidents/errors) are rectified & addressed on a timely basis as per defined timelines
Undertake the role of a SPOC for specific responsibilities assigned by the Team Leader
Participating and contributing to various technical conference calls and technical meetings held within the Business Unit and the team
Participate contribute and lead in team huddles & share best practices
Quality of work to be in line with the defined quality parameters & team targets
Assist in system testing if any changes/enhancements as required
Responsibilities
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Qualifications
Qualifications:
Bachelors degree in any discipline
Skills:
Prior KYC knowledge would be an added advantage in addition to experience on client servicing
Highly self-driven in managing own portfolio and assigned responsibilities with accuracy
Technical competency to do complex work independently
Eye for detail to identify process gaps conduct RCA and suggest workable solutions to mitigate the same
Ability to prioritize tasks and meet project deadlines
Effective Communication skills
Proficient in Microsoft Excel Word PowerPoint and Outlook
Strong research & assessing skills
Knowledge:
MS Office suite Excel Word
Understanding about the insurance industry
Problem-solving quantitative and analytical skills
Top 5 Competencies:
Good communication skills
Teamwork and coordination
Time management
Information collection and management
Eye for detail
Required Experience:
Unclear Seniority
Key Skills
- Channel Marketing
- Accounting Tally
- CSS
- Corporate Risk Management
- Hibernate
- Brokerage
