KYC Advisor

Description

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

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

Employment Type : Full-Time

Experience : years

Vacancy : 1