Invesco - Specialist - GRE Accounting - KYC / AML

Job Description :

Key Responsibilities :

• Conduct comprehensive KYC checks for Banks and financial institutions, including identity verification, background checks, and risk assessments.
• Review and analyse corporate documentation to ensure compliance with Bank and internal policies and regulatory standards.
• Maintain accurate and up-to-date records of Entities information and KYC activities.
• Identify and escalate potential risks or red flags to the Treasury team.
• Collaborate with other departments to ensure seamless Banking and ongoing monitoring processes.
• Manage the opening and closing of corporate bank accounts, ensuring all due diligence and regulatory requirements are met.
• Prepare and review structure charts for corporate clients to understand ownership and control.
• Stay updated with the latest regulatory changes and industry best practices related to KYC and AML (Anti-Money Laundering).
• Prepare FATCA and CRS Forms.
• Assist in the development and implementation of KYC policies and procedures.
• Provide training and support to junior team members on KYC processes and requirements.
• Handle stress effectively and maintain a high level of performance under Degree in finance, Business Administration, or a related field.
• Minimum of 8 years of experience in a KYC or AML role within the financial services industry.
• Strong understanding of KYC and AML regulations and best practices.
• Excellent analytical and problem-solving skills.
• Attention to detail and ability to work independently.
• Strong communication and interpersonal skills.
• Proficiency in using KYC software and tools.
• Knowledge of corporate laws and banking regulations in the EMEA region.

Preferred Qualifications :

• Professional certification in AML or KYC (e.g., CAMS, CKYCA).
• Experience with regulatory reporting and audits.
• Familiarity with global KYC regulations and Competitive salary and performance-based bonuses.
• Health and wellness benefits.
• Opportunities for professional development and career growth.
• Collaborative and inclusive work environment.

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(ref : iimjobs.com)