1.Relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks KPOs etc. including Indian banking regulation
2.Responsible for verification of Client data
3.Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
4.Verifying KYC documentation and Perform the risk assessment of the Clients to be adopted/reviewed
5.Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies
6.Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered