Manager

Akshara Placements

Should have 8 to 10 years experience in customer due

diligence in AML/KYC with institutional clients

Responsibilities

Review institutional entities like but not limited to

PIV/PHC, Private Corporation, Mutual Funds, Hedge

Funds, Broker/Dealer, Regulated Investment

Manager, Collective Investment Schemes (CIS) etc. as

per policy / jurisdiction for all KYC / CDD

documentation

Validate due diligence document according to

business, entity and product matrix, including non-

documentary verification

Conduct review on beneficial ownership (BO) and key

controller according to policy

Initiate and coordinate client outreach for fetching

client documentations and any additional information

Conduct false positive analysis on matches identified

for counterparties alerted during watch list, sanctions

and adverse media screening

Mitigate or call out true hits for AML adverse concerns

and collaborate closely for further action

Ensure the highest standard of quality is adhered

within team and at the same time drive process

efficiency with outstanding practices

Maintain a close Interaction with Customer/business

as an SME in the area of AML / Compliance to resolve

for any query / issues faced by the team

Responsible for teams adherence to the critical

metrics and business SLAs and maintaining detailed

audit trackable dataset for production and quality

Responsible for preparing and reporting out team

SLAs to management

shift duties

cab pick up drop provided

25% hike on present ctc

Experience : 9 - 10 Years

No. of Openings : 50

Education : Any Bachelor Degree

Role : Kyc Officer

Industry Type : Banking / Financial Services / Stock Broking

Gender : [ Male / Female ]

Job Country : India