Job Description:
- Responsible for client communications and query management
- Responsible for verification of Client data
- Responsible to create, validate and classify client for FATCA
- Compare KYC related data with FATCA documents and escalate if any discrepancies found
- Verifying FATCA documentation of the Clients to be adopted/reviewed
- Handle all customer- and contract related processes regarding request, verifications and modifications
- Refer KYC documents to derive the classification
- Ensure effective and even distribution of workload on daily basis
- Prepare team members for Audit and ensure process readiness for Audits (Update KOP's)
- Handle one level escalation, for process related issues
- Liaise with FATCA programme team to share any risks/ issues and involve in planning risk mitigations/ workarounds
Requirements:
- 2 to 4 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc.
- Good knowledge of Control, Compliance, Investigation/chasing functions in banks
- Good Knowledge of AML/KYC regulations (FATCA etc.)
- Good in interpreting regulatory guidelines and assessing risk scores and entity types
- Good in identifying trends and inconsistencies
- Good understanding of end to end KYC process
- Good reading comprehension and critical reasoning skills
- Good analytical writing skills
- Good communication skills to communicate at all levels, onshore and & stakeholder management
Salary: 4,000 to 6,500 Per Month
