- Location
- Mumbai, Maharashtra, India
- Job type
- Full-time
About the role
RAREFIND HR CONSULTING PRIVATE LIMITED
Website:
rarefindindia.com
Job details:
Key Responsibility
- Completing the end-to-end journey of a KYC Periodic Review from gap analysis to obtain & updating information/documentation & final submission.
- Interpreting and analysing KYC data to accurately risk assess existing clients, making sound judgement calls in terms of escalation and risk mitigation.
- Performing PEP, Sanction and Negative Media screening and analysing the results to discount or confirm matches.
- Completing the required periodic client reviews within the prescribed time frame set out by IBP & regulators.
Experience:
- 5-10 years of work experience with Strong understanding and ability to apply FCA UK regulations and JMSLG directives.
- Knowledge of non-UK (such as India and US) KYC/AML requirements
- Performing appropriate regulatory classification processes (e.g. MiFID, EMIR, FSCS, MIFID, SME, UK CASS rules, FATCA/CRS classifications) & checking client documentation
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