KYC - Analyst/Associate

Description

The steward will be having end to end understanding of onboarding process including KYC, AML, Responding promptly and knowledgeably to queries from client, the business and other internal departments. Developing a clear understanding of bespoke client requirements and offering guidance on what is operationally supportable. Monitoring processes and escalating to compliance, legal and senior management as appropriate. Maintaining internal controls and quality checks for the day-to-day onboarding process. Ensuring regulatory and company compliance standards are met, and changes successfully coordinated amongst appropriate teams.

Requirements

Mode: 5 days from office (Transportation will be provided)

Qualifications: Bachelor's degree required. Position based in Hyderabad

Client Relationship Management & Communication:

Ability to build global relationships and communicate complex issues effec...