KYC Advisor

Assist in conducting client validation & due diligence checks/KYC screening: 

• Client On boarding checks, verifying external regulatory and registry websites for their legal active status

• Conducting extensive searches on internet and collating additional information for an organization and individual being verified

• Reviewing the new reports of an Organization and their Board members, to assess AML involvement, Sanctions touchpoint, PEP, adverse media, etc.

• Perform validation and screening checks of entities and their Directors & Officers

• Maintaining evidence of client verification reports

• Following approval mechanism for client clearance

• Provide exceptional customer service by responding to local offices as per defined SLA’s

• Assist with special KYC projects with customized solutions as per regional requirements 

• Maintaining appropriate data of daily tasks based on the tools provided

• To ensure any feedback received (including incidents/errors) are rectified & addressed on a timely basis as per defined timelines

• Undertake the role of a SPOC for specific responsibilities assigned by the Team Leader

• Participating and contributing to various technical conference calls and technical meetings held within the Business Unit and the team

• Participate, contribute, and lead in team huddles & share best practices

• Quality of work to be in line with the defined quality parameters & team targets

Assist in system testing if any changes/enhancements as required

Qualifications:

• Bachelor’s degree in any discipline

   

Skills:

• Prior KYC knowledge would be an added advantage in addition to experience on client servicing

• Highly self-driven in managing own portfolio and assigned responsibilities with accuracy

• Technical competency to do complex work independently

• Eye for detail to identify process gaps, conduct RCA and suggest workable solutions to mitigate the same

• Ability to prioritize tasks and meet project deadlines 

• Effective Communication skills

• Proficient in Microsoft Excel, Word, PowerPoint, and Outlook 

• Strong research & assessing skills 

Knowledge:

• MS Office suite – Excel, Word

• Understanding about the insurance industry

• Problem-solving, quantitative, and analytical skills

Top 5 Competencies:

• Good communication skills

• Teamwork and coordination

• Time management

• Information collection and management

• Eye for detail