Citi Bank is hiring for the role of KYC Analyst.
Experience – 1 to 2 Years.
Location – Chennai
Responsibilities of the Candidate:
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
Apply Link – https://lnkd.in/dhXja3w5
Greetings from Mphasis!!
We are hiring for AML/KYC -@Pune Location
Job Description / Role:
We are seeking a detail-oriented and experienced professional to join our team as an Institutional KYC Analyst. Candidate will play a crucial role in the compliance and risk management efforts of our organization by conducting thorough due diligence on institutional clients, ensuring adherence to regulatory requirements, and identifying and mitigating potential risks associated with these clients.
Responsibilities:
Conduct Institutional KYC:
Perform comprehensive KYC checks on institutional clients to verify their identity, legal structure, ownership, and regulatory compliance.
Analyze complex ownership structures and identify beneficial owners and significant shareholders.
Regulatory Compliance:
Stay updated on relevant AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) regulations to ensure compliance in all Institutional KYC processes.
Work closely with legal and compliance teams to interpret and implement regulatory requirements.
Documentation and Record-Keeping:
Maintain accurate and up-to-date records of institutional client information and KYC documentation.
Ensure all documentation meets internal and external audit standards.
Risk Assessment:
Assess and quantify risks associated with institutional clients, providing insights and recommendations to management.
Collaborate with risk management teams to develop strategies for mitigating identified risks.
Qualifications:
Min 2 to 6 years of experience in a similar role, with a focus on Institutional KYC.
In-depth knowledge of AML and CTF regulations.
Excellent communication skills.
Work Location: Magarpatta, Pune
Should be comfortable working in Night shift.
Work from Office (5 Days | Saturday & Sunday Week Off)
Required – Immediate joining.
Interested candidates please share your Updated CV on riya.bhowmik@mphasis.com
