KYC Analyst
Wahed
full-time
Posted on:
Location Type: Hybrid
Location: Mumbai • 🇮🇳 India
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Performing research on prospective and existing clients related parties to identify and analyse a sanctions nexus.
- Relevant experience of Compliance activities particularly in relation to Sanctions preferred.
- Conduct internal and external outreach for EDD reviews, Negative news and PEP screening.
- Assesses whether alerts raised by sanctions screening systems raise any sanctions concerns.
- Follow operational procedures on sanctions alert handling, including document the decision rationale.
- Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk.
Requirements
- 1 to 3 years of experience in KYC, AML, Due Diligence.
- Should possess strong verbal and written communication skills with an eye for detail
- Should be able to handle customer queries through calls/emails and chat.
- Knowledge in MS office.
- Ability to manage and complete specific tasks with minimal direction
- Willingness to continuously learn, upgrade skills and stay relevant to business demands.
- Comfortable working in Rotational Shifts.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
KYCAMLDue Diligencesanctions screeningEDD reviewsNegative news screeningPEP screeningrisk assessmentsanctions compliance
Soft skills
verbal communicationwritten communicationattention to detailcustomer servicetask managementadaptabilitywillingness to learn