Universal Hunt jobs - Analyst- Client Onboarding

432,000 - 960,000 INR (PA) 

Full Time Chennai,Tamil Nadu,India Delhi,India Mumbai,Maharashtra,India Skills KYC Aml Anti Money Laundering Banking Due Diligence client on - boarding COB Investment banking Experience 0 to 16 Years 

Industry Financial Services / Banking / Broking / Forex / Investment Functional Area Banking / Insurance Department Client Onboarding KYC 

Job Title Analyst Reports to Team Manager About Business In accordance with Anti-Money Laundering Requirements, Banks , such as Deutsche Bank AG ('DB'),are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. 

These checks and reviews are made in strict accordance with regulatory requirement and the banks internal policies 

The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions Primary 

Job Responsibilities 

Analyst Responsible for verification of Client data 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.) Verifying KYC documentation of the Clients to be adopted/reviewed Verifying KYC documentation of the Clients to be adopted/reviewed 

Perform the risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions and periodic reviews 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 Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered Experience /skills 

Domain Skills 

1 to 2 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc Understanding of Control, Compliance, Investigation/chasing functions in banks Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID) Ability to interpret regulatory guidelines and assessing risk scores and entity types Ability to interpreting alerts Ability to identifying trends and inconsistencies Understanding of end to end KYC process Communication and 

Reasoning skills 

Good reading comprehension and critical reasoning skills 

Good analytical writing skills 

Good communication skills to communicate at all levels, onshore and & stakeholder management Soft Skills Ability to work independently and take ownership 

Technical skills 

Hands on experience in using internet Familiarity with MS Office application 

Ability in formulating search criteria and expertise in web search techniques 

Expertise on internal systems and resources 

Attention to details and quality Logical reasoning and problem solving 

Ability to troubleshoot issues Ability to translate policies into routine processes 

Ability to translate policies review projects 

Company Location-Noida