JPC-22687 - Maker – KYC analyst
Job Posted: May 14, 2024 | Total views: 1

Job Description:

• Job Description

   

   

   

  Inte
  al to Wipro Maker – JD Role details: ? Role – Maker – KYC analyst ? Location – Bangalore or Chennai Eligibility criteria: ? Mandatory 3+ years of experience in CDD ? Shift – Should be open to any shift ? A focussed individual who is an excellent communicator with good team skills, who could influence others by showing initiative and creativity ? Strong communication experience with Client/Client Manager/Relationship Manager ? Should be knowledgeable on Client Constitution and other documents based on client types ? Basic understanding of financial services and its various underlying products desirable. ? Needs to have an excellent understanding of sourcing information from various data sources, and in several cases utilizing financial reports, and audited statements for such purposes. Should have a keen eye for detail and needs to present his/her case accurately. ? Written and spoken English needs to be at par with business standards considering the amount of interaction required primarily through written communication. ? Problem Solving Skills – ability to think ‘Out of the Box’ and independently work around issues that arise from time to time. ? Language skills (other than English/other Indian languages) a plus but not mandatory for the required role. ? Knowledge of the CDD systems and processes and of the different requirements of certain countries will be an added advantage. Roles and Responsibilities ? Review and completion of CDD cases within agreed timelines. ? Source documents from research tools and public domains. ? Review documents like AOA, MOA, Registry, Board Resolution and identify the Beneficial Owners of the client. ? Ensure the selected ISIC and additional ISIC are in line with the nature of business of the client. ? Complete public domain searches to identify Adverse News & Sanction Nexus. ? Complete forms like Adverse Media Assessment Form, PEP Assessment Form, Sanction Review Assessment Form, etc., ? Ensure the high quality in the cases completed. ? Responsible as a central coordinator for Legal Entity Management process involving creation, verification and maintenance of Client and Non-Client Entity profiles in the golden source system ? Conduct search for Entity data using Acceptable Data Sources (ADS) as per the Group and Country Standards ? Engage with the Relationship Managers (RM), Client Managers (CM) and / or Integrated Middle Office (IMO) to gather Client related information and / or supporting documents / evidence ? Create & enrich Entity profile with data obtained through search process & stakeholder engagement ? Raise Entity Maintenance request based on different channels of trigger events like static data maintenance, FCC trigger event, change in circumstances for Client ? Manually trigger the Dormancy and Reactivation request though LEM in Client Central for both Client and Product Dormancy and Reactivation activity, as well as Manual cancellation of in-flight activity as required ? Manually trigger the Offboarding request in Client Central for both Client and Product Offboarding activity, as well as Manual cancellation of in-flight activity as required ? Ensure core Entity data attributes are captured and verified with at most diligence and accuracy Inte
  al to Wipro ? Conduct regular reviews across relevant Entity types in line with a defined set of inte
  al standards ? Ensure completeness and accuracy of Entity records achieving a correct balance between required quality targets and ensuring that key productivity deliverables are met ? Manage and resolve conflicts related to sourcing and inconsistencies in data and documentation via discussions or escalate to relevant team / function ? Report findings on an agreed frequency and to relevant stakeholders through respective portals/ channels to ensure that data discrepancies and / or deficiencies are managed as per data quality and process standards ? Provide accurate and standardized reporting with key insights to communicate business insights and operational performance Knowledge, Skills and Abilities ? Bachelor\'s degree / University degree and / or equivalent experience ? Knowledge of Corporate and Institutional Banking (CIB) and Commercial Banking (CB) business ? Superior analytical, critical thinking and decision-making skills ? Ability to build, foster, and maintain positive professional relationships ? Ability to work productively in a team-oriented environment with competing priorities ? Self-motivated and detail oriented with high personal standards for quality of work ? Ability to work independently with minimal supervision ? Strong sense of ownership and accountability for work ? Ability to manage and resolve conflicts

   

   

About Company :
Purview is a leading Digital Cloud & Data Engineering company headquartered in Edinburgh, United Kingdom having a presence in 14 countries India (Hyderabad, Bangalore, Chennai and Pune), Poland, Germany, Finland, Netherlands, Ireland, USA, UAE, Oman, Singapore, Hong Kong, Malaysia and Australia.

We have a strong presence in UK, Europe and APEC, providing services to Captive Clients (HSBC, NatWest, Northern Trust, IDFC First Bank, Nordia Bank etc) in fully managed solutions and co-managed capacity models. Also, we support various top IT tier 1 organisations (Capgemini, Deloitte, Wipro, Virtusa, L&T, CoForge, TechM and more) to deliver solutions and workforce/resources.

Company Info: