Location: Mumbai, Maharashtra, India
Category: Finance
Salary: 500,000 - 800,000 INR / yearly
Full-time
Join our team as a Client Junior KYC Officer Associate to support the Institutional Cash Management/Trade Finance team in Mumbai, India.
KYC Risk Management including active client research and screening prospective clients before/during on-boarding as well as part of on-going periodic review process.
Direct client outreach, collecting information & documentation according to periodic review timelines and follow up to ensure complete and timely delivery, complete relevant KYC forms / systems and updating of client KYC profiles driven by material events.
Regular KYC-related client discussions and AML interviews.
Conduct and assess Account Activity Reviews for continuous monitoring of clients’ transaction flows.
Liaise with Client Service team for review of the quality of clients’ AML field inquiry responses; coordinate with local Compliance and other GTB / CIB / Infrastructure areas on client KYC issues as required.
Previous experience in Correspondent Banking / Trade Finance / Compliance / KYC in a large financial institution preferred.
Good understanding of KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking/trade finance relationships.
Strong writing skills and fluency in written and spoken English required.
Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority.
Accuracy, diligence, and the ability to deliver high quality results within tight deadlines combined with strong analytical skills and ability to work under pressure.
Best in class leave policy.
Gender neutral parental leaves.
100% reimbursement under child care assistance benefit (gender neutral).
Sponsorship for Industry relevant certifications and education.
Employee Assistance Program for you and your family members.
Comprehensive Hospitalization Insurance for you and your dependents.
Accident and Term life Insurance.
Complementary Health screening for 35 yrs. and above.
Training and development to help you excel in your career.
Flexible working to assist you balance your personal priorities.
Coaching and support from experts in your team.
A culture of continuous learning to aid progression.
A range of flexible benefits that you can tailor to suit your needs.