KYC Specialist

JOB ROLE: Know Your Customer (KYC) Specialist

Location: Chennai

Skill requirement:

 

• Graduate with 1 - 5 years of experience in KYC screening.
• Excellent communication skill
• Responsible for verification of Client data (End to End KYC)

• Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
• Verifying KYC documentation of the Clients to be adopted/reviewed.
• Perform the risk assessment of the Client to be adopted/reviewed.
• Signing off on new client adoptions and periodic reviews
• Manage New Client Adoption / Periodic Review / Remediation / stream, to ensure that all requests are approved in accordance with regulatory req uirements and the banks internal policies.
• Manage exception ensuring that all SLA s defined with the Business on timeliness and quality are adhered.