Senior Analyst KYC

About the job

Reference 250007LO

Responsibilities:

Learn & understand end to end process along with the associated risks Delivering as per the agreed SLA / KPI Timely Initiation of the onboarding requests Completion of the Review Outreach within the agreed deadline Good articulation of Email Reduction in the rework files Display Flexibility for skeletal staffing, extended support, ad Hoc testing and business requirement

Perform KYC analysis on Funds, Mandates and Asset Managers. Sourcing missing documents from various public and private sources (Markit, Registries, Public sources, etc.)Liaising with Business Lines (BL) for missing KYC requirements. Adherence to established SLA and KPIs

Profile required

Profile Required: Minimum experience of 7 - 10 years in KYC On-boarding./ Reviews Good Oral and written communication Ability to manage the client expectation, document collection and explain the doc requirements to the clients Good understand and experience on direct client outreach Work with On-shore counterparts on a daily basis in delivering the client requirements

Knowledge of Global Know Your Client (KYC) concept and policies. Understanding on Funds, Asset Managers, Mandates, relationship between Funds & AM, Experience in document sourcing - Fund prospectus, information from Registry and Regulation and publicly available sources. Working knowledge on Omgeo, Markit and Country registries preferred Knowledge of MS Office tools. Effective communication.