Sr. Analyst/Analyst - KYC & Onboarding
Gurgaon, India
Payment – Payments India - Operations /
Full-time /
Hybrid
About the Team:
The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal negative lists maintained.
About the Role:
- Senior Executive – KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines.
Responsibilities:
- Responsible for verification of data submitted by the Customer
- Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as partnership or proprietorship companies
- Verifying KYC documentation of the Customers to be onboarded as per the policies
- Perform the risk assessment of the Customers to be onboarded as per the policies
- Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and internal policies
- Manage exception ensuring that all SLA s defined with the Business on timeliness and quality are adhered
Requirements:
- 2-5+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Banks / KPOs etc
- Understanding of Control, Compliance, Investigation/chasing functions
- Familiarity with RBI AML/KYC regulations and industry guidelines
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to interpreting alerts
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process
