Client Analyst

:

Job Title: Client Implementation Analyst, NCT

Location: Pune, India

Role Descriptio

• n:
  In accordance with Anti-Money Laundering Requirements, Banks 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 polici
• es.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 adoptio

n

s.
Your key responsibilit

• ies:
  Responsible for verification of Client
• dataPerform 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/rev
• iewedPerform the risk assessment of the Client to be adopted/rev
• 
  iewedSigning off on new client adoptions and periodic re
• viewsManage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal pol
• iciesManage exception ensuring that all SLAs defined with the Business on timeliness and quality are a

dhere
Your skills and exper

• ience:
  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. Freshers also ca
• n applyUnderstanding of Control, Compliance, Investigation/chasing functions i
• n banksFamiliarity AML/KYC regulations and industry gui
• delinesAbility to interpret regulatory guidelines and assessing risk scores and entity types of Ability to interpreting
• alertsAbility to identifying trends and inconsis
• tenciesUnderstanding of end-to-end KYC

process
Communication and Reasoning

• skills:
  Good German Language Skills Written & Verbal B
• 2.1 levelGood reading, comprehension and critical reasoni
• ng skillsGood analytical writi

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  ng skillsGood communication skills to communicate at all levels - onshore & st

akeholder
So

• ft Skills:
  Ability to work independently and tak
• e ownershipFlexibility while handling multiple cases of varying
• prioritiesWillingness to wor
• k in shiftsGraduates with good acade
• mic recordsExposure to draft procedures based on policies formulated by the Banks AML Compliance d
• epartments.Relevant KYC experience in any Financial Sector for a minimum of 2 years or freshers with good acade

mic records
How well

• support you:
  Training and development to help you excel in
• your career.Coaching and support from experts
• in your team.A culture of continuous learning to aid
• progression.A range of flexible benefits that you can tailor to sui