KYC Analyst | Clarksons | Delhi

Full time
New Delhi IN
@Clarksons

Job Detail

Job ID 14526
Career Level Executive
Experience 2-4 Years
Industry Finance
Qualifications Degree Bachelor

Job Description

Job Role: KYC Analyst

Location: Delhi

What you’ll be doing

What you’ll be doing Duties and Responsibilities include:

Undertake and perform all types (SDD, CDD and EDD) KYC Due Diligence investigations and risk assessments on clients and counterparties as part of the team’s case queues (including on projects and complex clients) in line with the company’s policies and procedures in compliance with applicable sanctions and AML laws and applicable regulations as well the the company’s risk appetite.
Support the team with the day-to-day management of work queues and queries.
Keep and maintain an audit trail of actions undertaken.
Assist in the execution of ad-hoc projects as required.
Escalate issues in a timely manner to operational management and process owners.
Participate in all mandatory online or classroom trainings on departmental or individual level.
Maintain and keep up to date all relevant KYC data and records held within internal document repositories, databases/systems, progress trackers etc used by the KYC team, ensuring appropriate audit trail is captured.
Perform periodic reviews for clients by confirming KYC data requirements, collecting relevant KYC evidence and updating risk assessments and internal records accordingly.
Assist to identify and analyse AML and sanctions risks associated with onboarding, maintenance and off-boarding of clients, paying special attention to any potential red flags, heightened risks and operational issues which should be escalated the Team lead and/or Head of Client Onboarding, Compliance and Group General Counsel as appropriate.
Answer KYC questionnaires provided to us by clients and accurately and effectively provide responses to inquiries about our business and any sensitive due diligence questions.
Work effectively with key stakeholders using strong influencing skills to ensure the mutually satisfactory resolution of key issues and that the respective responsibilities are understood, agreed, and escalated where required.
Undertake additional / ad hoc duties as required in order to meet the needs of the business.
Additional / ad hoc duties as required to meet the needs of the business.

Other requirements

2+ years of previous relevant work experience (AML/KYC/compliance related) within the corporate financial services industry, a regulated services industry or KYC departments of trading/shipping companies.
High proficiency in English speaking and writing, communicating effectively, accurately, and confidently in both professional and social contexts.
Experience with EMEA jurisdictional KYC/AML regulations.
Previous usage of business tools for risk management – with a focus on anti-money laundering.
Flexible and self-motivated, with ability to work on multiple projects simultaneously.
Ability to effectively execute ideas and results to diverse business and technical audiences.
Professional Compliance Qualification – desirable but not essential.
Advanced Microsoft Outlook/Word/Excel skills.