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 team’s adherence to the critical

metrics and business sla’s and maintaining detailed

audit trackable dataset for production and quality

 responsible for preparing and reporting out team

sla’s 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

• Type of Job

  Full Time

• Work Location Type

  Work from Office