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

Job 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, CRS 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

Salary: $4,000 Per Month