AVP - KYC - US & UK

Roles & Responsibilities:

- Identifying and verifying the identity of clients, performing classification checks, and reviewing any political connections associated with the client.

- Identification of Politically Exposed Persons as per Policy and escalating accordingly.

- The role carries with it substantial responsibility and is considered an important control function in demonstrating the firm’s compliance with various Money Laundering legislation and to the regulators as well

Qualification, Experience & Skills:

- 6 – 10 years of KYC experience.

- Knowledge of US & UK KYC documentation and Enhanced Due Diligence & Investigations.

- Candidate must possess good analytical skills coupled with strong attention to details.

- Should have high degree of customer service skills and ability to connect very well with the regional stakeholders.

- Possess Good oral and written presentation skills.

- Should be comfortable to work in shifts