KYC Analyst(Client onboarding) - Mumbai & Chennai

Kiya.ai; Mumbai Suburban, Chennai; Sur place; INR 600 000 - 900 000; Plein temps

Résumé du poste

Kiya.ai in India is seeking an experienced KYC Client onboarding / periodic review professional to join our Compliance and Financial Crime Operations team. The role will perform Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) activities to identify financial crime risks and ensure regulatory compliance.

You will review customer information, identify risks, conduct investigations, and collaborate with internal teams to resolve issues while supporting

Qualifications

• Experience with KYC, CDD and EDD processes.

Responsabilités

• Responsible for performing Client Onboarding or Recertification
• Perform Due Diligence on Institutional clients across all risks for SDD, CDD & EDD files
• Verify KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure
• Contributing ideas to improve the process by identifying appropriate control measures
• Maintain effective communication channels with peer groups
• Collaborate with internal teams and escape unresolved issues promptly
• Participate in brainstorming sessions and cross training to share best practices and ideas.
• Responding to client queries & Front office queries
• Participate to global projects, local projects and improvement of the productivity within the team by proposing initiatives

Description du poste

Role & responsibilities

NEED IMMEDIATE JOINERS!

We are looking for an experienced KYC Client onboarding / periodic review professional to join our Compliance and Financial Crime Operations team.

The role will be responsible for performing Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), activities. The candidate will review customer information, identify potential financial crime risks, perform investigations, and ensure compliance with internal policies and regulatory requirements.

Direct Responsibilities

• Responsible for performing Client Onboarding or Recertification
• Perform Due Diligence on Institutional clients across all risks for SDD, CDD & EDD files
• Verify KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure
• Contributing ideas to improve the process by identifying appropriate control measures
• Maintain effective communication channels with peer groups
• Collaborate with internal teams and escape unresolved issues promptly
• Participate in brainstorming sessions and cross training to share best practices and ideas.
• Responding to client queries & Front office queries
• Participate to global projects, local projects and improvement of the productivity within the team by proposing initiatives