CSRM Data KYC Team Associate Job in Bengaluru at emagine

Emagine is hiring for the role of CSRM data kyc team!

Responsibilities of the Candidate:

• Conduct end-to-end KYC (Know Your Customer) reviews for new and existing clients.
• Perform thorough AML (Anti-Money Laundering), Sanctions, and PEP (Politically Exposed Persons) screenings.
• Analyze and verify client information and documentation to ensure compliance with regulatory requirements.
• Liaise with internal stakeholders such as Relationship Managers and Compliance Officers to resolve KYC-related issues.
• Stay updated with regulatory changes and ensure processes adhere to current standards.
• Maintain accurate and detailed documentation of KYC activities and decisions.
• Participate in projects related to process improvements and system enhancements.

Requirements:

• Bachelor's degree in Finance, Business Administration, Law, or a related field.
• Minimum of 2 years of experience in performing end-to-end KYC processes within the financial services industry.
• Strong understanding of AML regulations and guidelines.
• Experience in conducting Sanctions and PEP screenings.
• Ability to work independently and efficiently under pressure to meet deadlines.
• Excellent communication skills with the ability to interact effectively with stakeholders at various levels.
• Detail-oriented with strong analytical skills.