Senior Associate - KYC - BFS

Senior KYC Associate

- Performing end to end KYC & AML checks for the clients- FPI, Corporate, Fund, FDI, Family trust etc in line with SEBI & Internal company Policy

- Knowledge of downloading the documents from KRA portal.

- Supporting all business KYC (Equity business, Corporate Finance & Private Credit )& AML checks

- Performing screening checks on client & its related party, liaising up with compliance & business for approval

- Monitor the onboarding pipeline & Dashboard for accurate data for management review

- Conducting periodic review for the client - Low , Medium & High Risk clients

- Coordinating with client & other internal team for Trade account setup.

- Good Knowledge of screening to monitor over nigh screening system

- Supporting Inhouse fund onboarding for the Investor

- Managing Third party Vendor Onboarding (Outsourcing & supplier for the company)

- Good understanding of SEBI circular

Desired Experience:

- 8-10 years of work experience with deep understanding of relevant SEBI circular for FPI & KYC,

- Good understanding of PMLA act

- Good Command of reading & writing English

- Good PC skills with the ability to pick up new software

Skills:

- Proven ability to work independently

- Intermediate technical skills including intermediate working knowledge of Microsoft (Excel Word, PPT

- Work as Team player and contribute to team goal

- Strong Analytical skills & excellent attention to details