Job Opening || Corporate KYC || Sr Analyst @ Hexaware Technologies

Job Description

Location: Mumbai

Shift: Any Shifts (6AM to 12PM)

Notice Period : 0 to 60 days only.

**Interested candidate can email your resume at Po****1@he*****e.com or call on +91 8999284***

Job Overview: Experience in processing end to end Financial Crime Experience (KYC, AML Transaction Monitoring and/or AML Screening function)

• Need exposure and understanding of global jurisdictions and regulatory requirements
• Thorough knowledge and understanding of different entity types including (but not limited to) listed, regulated, private, public, SPV, trust, foundation, etc., general AML and KYC principles

Performing due diligence for existing clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for Clients;

• Reviews standard profiles that have been flagged and escalated for additional review through real time scans or escalated OFAC Sanctions alerts received on transactional reviews
• Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that customer due diligence (CDD) & EDD standards are aligned with; also that the files and risk assessments are current and up to date
• Provides guidance to less experienced AML/JKYC/Prevention support staff. No direct reports.
• Communicate effectively and efficiently with relevant internal and external parties to acquire KYC documents
• Work to tight deadlines and be accountable for ensuring assigned KYC are completed efficiently.

Job Classification

Industry: BPO / Call Centre
Functional Area: BFSI, Investments & Trading,
Role Category: Investment Banking, Private Equity & VC
Role: Investment Banking, Private Equity & VC
Employement Type: Full time

Education

Under Graduation: Any Graduate
Post Graduation: Any Postgraduate

Contact Details:

Company: Hexaware Technologies
Address: M/s. Loma Co Developers 1 Pvt. Ltd. SEZ, IT, Building, Block No. 01, Q1, 6th and 7th Floor,, Level 2 and 3, Plot No. G-4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai, Thane, NAVI MUMBAI, Maharashtra, India
Location(s): Mumbai

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Keyskills:   cdd kyc Transaction Monitoring aml due diligence ofac