KYC/AML 2-4YRS

• Perform document Gap analysis with available documents and ensure it meets the India regulation.
• Perform CKYC Process and ensure timeliness.
• Provide support to refresh process by conducting Pan validations and other sub processes that might be required to fulfill the checklist.
• Be well versed & ensure any new regulations improvised/altered or added by regulator are put to implementation.
• Partner with colleagues in Banking, Sales, FLU cross regional teams and other groups as needed.
• Partner with India MLRO for cases where guidance or relevant approvals are required to help complete refreshes on time.
• Monitor and understand the risks and impacts of non-compliance with KYC processes, including restrictions, closures.
• Participate in internal & external audits which requires deep research and investigation skills.
• Provide support in any remediations which might have tight deadlines.
• Prepare the MIS & Control reports and ensure the various stakeholders queries are answered.
• Challenging the status quo and suggest process streamlining where required.
• Embrace a collaborative and output-oriented culture.

• Postgraduate or equivalent degree.
• 3-4 years' experience in Anti-Money Laundering (AML)/ Know your customer (KYC).
• Well versed with India Country regulations for corporate customer KYC's.
• Preferred: Certified Anti-Money Laundering Specialist (“CAMS”) or any other AML /KYC certifications.
• Knowledge of AML CDD policy and standards, industry practices in AML CDD, including legal entities in global jurisdictions.
• Initiative: Identify process improvements, demonstrate a "self-starter" behavior and a willingness to help others, and show potential to require minimal supervision.
• Excellent proficiency using Microsoft office products, particularly Microsoft PowerPoint, Excel, Word
• Excellent interpersonal skills for motivation, collaboration and encouragement
• Excellent communication skills to demonstrate collaborations with various groups as and when required.

Rangam Infotech