Address
Form of work- Knowledge and understanding of KYC process and AML & CTFA (Counter- Terrorism Financing Act) laws . Processes in-depth knowledge of complete KYC process
- Should have knowledge /understanding on world checks LexisNexis and negative researches, PEP, Adverse news, CDD (Customer Due Diligence) , EDD (Enhance Due Diligence) etc.
- Understanding and experieance of working on medium to high risk category clients
- Should know how to work on research engine/tools like Google, Bloomberg, Reuters, S&PP
- Should have knowledge in the use of applications like Actimize, Lexi Nexis, Bridger Insight
- Ability to understand and interpret KYC policies and procedures
- Good Communication skills and ability to engage with internal BUs
- Good in computers skills especially MS office (Power Point/Word/Excel)
- Ability to participate in discussion and presentation
- Ability to perform effectively to strict deadlines
- Preferable industry Financial Services, Investment Banking, Capital Market, Wealth Management and Brokerage Management
EDUCATION & EXPERIENCE
- 3+ years of experience in EDD
KEY SKILLS, KNOWLEDGE, AND ABILITIES:
- Provides extraordinary service
- Deadline oriented
- Ability to multi-task
- Capable of dealing with ambiguous situations
- Interpersonal Skills / Ability to communicate to different audiences
- Problem Solving and process orientation
- Time management
- Decision Making
- Dealing with ambiguity
- Should be ready to work in multiple shift or client time zone
