Corporate KYC – Process Lead/Assistant Manager - Bangalore
Location: Bengaluru
• Experience: Mid Level
• Openings: 10
Job description
Job Description:
Minimum 5+ years’ experience into Corporate KYC.
Minimum 5+ years’ experience into Corporate KYC.
0 to 15 Days of Notice period Candidates only.
Perform end-to-end Corporate KYC activities, including onboarding, periodic reviews, event driven reviews, and remediation.
Perform end-to-end Corporate KYC activities, including onboarding, periodic reviews, event driven reviews, and remediation.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in
line with regulatory requirements.
Review customer documentation, ownership structures, legal
representatives, beneficial ownership, and risk profiles.
Complete KYC reviews within agreed timelines and maintain accurate
client records.
Liaise with Relationship Managers, Client Compliance, and Operations
teams to obtain and validate KYC information.
Identify, investigate, and escalate KYC exceptions, documentation gaps,
and potential risks.
Ensure adherence to AML, sanctions, and regulatory requirements.
Competencies / Skills
Strong knowledge of end-to-end Corporate KYC, AML, CDD, EDD, and
Periodic Review processes.
Understanding of corporate entity structures and beneficial ownership
requirements.
Good analytical, investigative, and problem-solving skills.
Excellent verbal and written communication skills.
Ability to manage multiple priorities and work within strict deadlines.
Good knowledge of banking operations and compliance controls.
Person Specification
Highly motivated, proactive, and detail-oriented.
Strong stakeholder management and customer focus.
Ability to work independently and within a team environment.
Committed to quality, compliance, and risk management.
Maintains confidentiality and information security
when handling sensitive customer data.