Specialist- GRE Accounting

Invesco

  • Hyderabad, Telangana
  • Permanent
  • Full-time
  • 10 days ago
As one of the world’s leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world.If you're looking for challenging work, smart colleagues, and a global employer with a social conscience, come explore your potential at Invesco. Make a difference every day!Job DescriptionKey Responsibilities:
  • Conduct comprehensive KYC checks for Banks and financial institutions, including identity verification, background checks, and risk assessments.
  • Review and analyse corporate documentation to ensure compliance with Bank and internal policies and regulatory standards.
  • Maintain accurate and up-to-date records of Entities information and KYC activities.
  • Identify and escalate potential risks or red flags to the Treasury team.
  • Collaborate with other departments to ensure seamless Banking and ongoing monitoring processes.
  • Manage the opening and closing of corporate bank accounts, ensuring all due diligence and regulatory requirements are met.
  • Prepare and review structure charts for corporate clients to understand ownership and control.
  • Stay updated with the latest regulatory changes and industry best practices related to KYC and AML (Anti-Money Laundering).
  • Prepare FATCA and CRS Forms.
  • Assist in the development and implementation of KYC policies and procedures.
  • Provide training and support to junior team members on KYC processes and requirements.
  • Handle stress effectively and maintain a high level of performance under pressure.
Qualifications:
  • Bachelor’s degree in finance, Business Administration, or a related field.
  • Minimum of 8 years of experience in a KYC or AML role within the financial services industry.
  • Strong understanding of KYC and AML regulations and best practices.
  • Excellent analytical and problem-solving skills.
  • Attention to detail and ability to work independently.
  • Strong communication and interpersonal skills.
  • Proficiency in using KYC software and tools.
  • Knowledge of corporate laws and banking regulations in the EMEA region.
Preferred Qualifications:
  • Professional certification in AML or KYC (e.g., CAMS, CKYCA).
  • Experience with regulatory reporting and audits.
  • Familiarity with global KYC regulations and requirements.
Benefits:
  • Competitive salary and performance-based bonuses.
  • Health and wellness benefits.
  • Opportunities for professional development and career growth.
  • Collaborative and inclusive work environment.
Full Time / Part TimeFull timeWorker TypeEmployeeJob Exempt (Yes / No)YesWorkplace ModelAt Invesco, our workplace model supports our culture and meets the needs of our clients while providing flexibility our employees value. As a full-time employee, compliance with the workplace policy means working with your direct manager to create a schedule where you will work in your designated office at least three days a week, with two days working outside an Invesco office.Why InvescoIn Invesco, we act with integrity and do meaningful work to create impact for our stakeholders. We believe our culture is stronger when we all feel we belong, and we respect each other’s identities, lives, health, and well-being. We come together to create better solutions for our clients, our business and each other by building on different voices and perspectives. We nurture and encourage each other to ensure our meaningful growth, both personally and professionally.We believe in diverse, inclusive, and supportive workplace where everyone feels equally valued, and this starts at the top with our senior leaders having diversity and inclusion goals. Our global focus on diversity and inclusion has grown exponentially and we encourage connection and community through our many employee-led Business Resource Groups (BRGs).What’s in it for you?As an organization we support personal needs, diverse backgrounds and provide internal networks, as well as opportunities to get involved in the community and in the world.Our benefit policy includes but not limited to:
  • Competitive Compensation
  • Flexible, Hybrid Work
  • 30 days’ Annual Leave + Public Holidays
  • Life Insurance
  • Retirement Planning
  • Group Personal Accident Insurance
  • Medical Insurance for Employee and Family
  • Annual Health Check-up
  • 26 weeks Maternity Leave
  • Paternal Leave
  • Adoption Leave
  • Near site Childcare Facility
  • Employee Assistance Program
  • Study Support
  • Employee Stock Purchase Plan
  • ESG Commitments and Goals
  • Business Resource Groups
  • Career Development Programs
  • Mentoring Programs
  • Invesco Cares
  • Dress for your Day
In Invesco, we offer development opportunities that help you thrive as a lifelong learner in a constantly evolving business environment and ensure your constant growth. Our AI enabled learning platform delivers curated content based on your role and interest. We ensure our manager and leaders also have many opportunities to advance their skills and competencies that becomes pivotal in their continuous pursuit of performance excellence.To know more about usAbout Invesco:About our Culture:About our D&I policy:About our CR program:Apply for the role @ Invesco Careers:

Invesco