Job Title: KYC team lead
Job Location: Bangalore
Relevant experience: 8 to 10 years in KYC
About Emagine:
Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector.
Job Summary:
A KYC is responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation performing the risk assessment of clients, liaising with the business/ compliance, advising on KYC requirements to meet the regulatory requirements.
Key Responsibilities:
· 8-10 years of relevant work experience (AML/ KYC/ compliance related) within corporate financial services industry.
· Minimum 4-5 years of team handling experience.
· Guiding the team to meet the client requirements.
· Applicants should possess practical experience with the KYC process and be prepared to actively engage in handling cases as a part of their responsibilities.
· Assist the team in Conducting end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions.
· Ensuring the team to meet the regulatory requirements, such as Anti-Money Laundering (AML) laws and Know Your Customer (KYC) guidelines.
· Ability to understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD)
· Understanding and implementation of KYC standards, guidelines, policies and procedures
· Be flexible to work on other migration/remediation projects including Screening resolution.
· Provide training to staff members on KYC Policies, procedures and best practices.
· Utilize advanced technology and data analytics tools to enhance the efficiency and accuracy of KYC processes.
Qualifications:
· Bachelor's degree. Advanced degrees or relevant certifications (e.g., Certified Anti-Money Laundering Specialist - CAMS) will be an advantage.
· Knowledge of financial regulations, including AML, KYC, and the Bank Secrecy Act (BSA), USA patriot act, OFAC regulations, FinCEN etc
· Ability to understand complex legal entity’s structure, transactions and counterparties involved
· Strong analytical and investigative skills with the ability to interpret complex financial data.
· Attention to detail and the ability to spot anomalies and trends in financial transactions.
· Experience of working on systems like Actimize, lexis nexis, dowJones, netreveal, worldcheck
· Excellent communication skills, both written and verbal, for dispositioning narratives
· Ability to work independently and take quick decisions, when necessary, Strong problem-solving skills/ solution oriented
