Golden Opportunities
Website:
gojobs.biz
Company:
https://www.linkedin.com/company/golden-opportunities-pvt-ltd
Seniority: Not Applicable
Industries: Banking
Job details:
Job title: Corporate KYC – Process Lead/AM - Bangalore
Job Description
Minimum 5+ years’ experience into Corporate KYC.
0 to 15 Days of Notice period Candidates only.
Perform end-to-end Corporate KYC activities, including onboarding, periodic reviews, event driven reviews, and remediation.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with regulatory requirements.
Review customer documentation, ownership structures, legal representatives, beneficial ownership, and risk profiles.
Complete KYC reviews within agreed timelines and maintain accurate client records.
Liaise with Relationship Managers, Client Compliance, and Operations teams to obtain and validate KYC information.
Identify, investigate, and escalate KYC exceptions, documentation gaps, and potential risks.
Ensure adherence to AML, sanctions, and regulatory requirements.
Competencies / Skills
Strong knowledge of end-to-end Corporate KYC, AML, CDD, EDD, and Periodic Review processes.
Understanding of corporate entity structures and beneficial ownership requirements.
Good analytical, investigative, and problem-solving skills.
Excellent verbal and written communication skills.
Ability to manage multiple priorities and work within strict deadlines.
Good knowledge of banking operations and compliance controls.
Person Specification
Highly motivated, proactive, and detail-oriented.
Strong stakeholder management and customer focus.
Ability to work independently and within a team environment.
Committed to quality, compliance, and risk management.
Maintains confidentiality and information security when handling sensitive customer data.
Click on Apply to know more.
