KYC Analyst - Japanese Linguistics

ConfidentialBengaluru / Bangalore, India

10 days ago

Job description

Position : KYC Analyst / Administrator

Location : Bangalore, India

Legal Entity : India

Job Profile : Purpose of Role :

This individual will be responsible for undertaking KYC reviews for branches based out of APAC

Main Responsibilities :

The individual will work under leadership and will ensure effective, and time bound KYC reviews are completed across within required SLA.

These responsibilities include, but are not limited to providing support in conducting, the items listed below as per SOPs and may be amended from time to time :

Production of KYC profile to the highest quality standard & in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural / policy changes across all streams.

Obtain & update all missing client documentation from the client (with the help of the RMs), ability to research and analyze large amounts of data and assess higher risk attributes (geographical, product / service, entity / industry type, transactional, etc.)

Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to KYC requirements

Following up on client profiles (In line with the latest escalation matrix) & making sure that all levels of signoff are in line with the latest Id matrix

Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined Interfacing with Compliance, Sanctions and Relationship Managers where applicable, especially on matters that involve escalation of pending and ageing profiles

Excellent understanding of KYC, financial regulatory environment, Global banking regulations and AML risk implications (Oceania i.e., Australia & New Zealand)

Thorough understanding of legal structures of various client types : financial institutions, corporate, NBFI, Trusts, Public / Government FIs, private companies, funds, SPV etc.

Proven skill sets in analyzing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds

Experience on AML / KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Internet Research, Fenergo, etc

Sound knowledge of financial regulatory requirements

Ability to interpret complex changes in regulatory guidelines and assess the impact

Ability to work well under pressure with a high degree of accuracy & Ability to think from various angles and be proactive

Ensure one meets the set productivity target and Quality target month on month

Always strive to ensure the KRI, relevant KPI and expected objectives and deliverables are met within the stipulated timeframe

Mandate : Japanese Reading ,Writing ,Speaking

Skills Required

Internet Research, Factiva, Fenergo

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Kyc Analyst • Bengaluru / Bangalore, India

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