Ikya Human Capital Solutions Pvt Ltd
  • Mumbai
  • 16-20 lakh
  • 7-12 years
  • Views
  • 04 Jan 2017

  • Compliance/ Regulatory

  • Banking - Retail
Job Description

Role description:

KYC Analyst to work within the Client Account Approval team, conducting KYC reviews on new clients in accordance with the firms Client Identification Programme

Will join a group of experienced professionals as a key member of the team

Manage ad-hoc KYC projects relating to account opening

Key objectives critical to success:

The individual will have a specific focus on enhancing the Anti-Money Laundering (AML) and Know Your Client (KYC) infrastructure. The team works with the business and acts as an AML/KYC governance enabling function ensuring that all relevant AML/ KYC risks and regulations are properly managed

Responsible for validating KYC documentation and advising business on AML/MiFID issues

Manage relationships with sales, onboarding and Compliance to ensure the timely collection of documentation and completion of due diligence.


6 - 10 years experience in institutional KYC experience/Global KYC.

Competencies/Skill sets for this job

Governance Validating Clients Ad-hoc Projects Regulations

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