Immediate Joiners only

This position will be responsible for delivery of KYC operations.
The operations will cover:
1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”)
2. Renewals
3. Remediation’s
4. Client out
The process will include:
1. Assessing the underlying risk of a customer (covering but not limited to registration, regulatory/license, nature of business, legal status, ownership structure, key personnel, sanctions, PEP/SOE and adverse news)
2. Extracting & validation information from different sources (databases, company websites, open web searches)
3. Performing due diligence and prepare exhaustive due diligence reports The individual will work in close partnership with the operations teams to ensure accurate and complete data quality and compliance with regulatory requirements.

Key responsibilities
- Registration and license overview of the customer
- Conduct ownership (direct and ...