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  • GBM, Client Identification Program - Client Onboarding, Analyst

Industry Banking / Financial Services / Broking
Location Karnataka Bangalore
Experience Range 0 - 2 Years
Qualification MBA
Not active

Functional Banking, Insurance & Financial Services
Job Description
About Us
“Quess IT Staffing is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions some of the biggest names across industried. Quess IT Staffing is a division of Quess Corp Limited, India’s leading business services provider and largest domestic private sector employer. Quess Corp Limited is - ‘A Great Place to Work’ certified – a testament to our excellent culture, people, and processes.”
About Company
https://itstaffing.quesscorp.com/
Roles and Responsibility

    • Duties

      ________________________________________

      • Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations
      • Responding promptly and knowledgeably to queries from clients, the business and other internal departments.
      • Risk and issue identification and escalation
      • Assisting with identifying, defining and enhancing process efficiencies which will benefit COB
      • Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board
      •   Participating in ad hoc onboarding projects as required


      Skills

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      • Ability to deliver as per deadlines
      • Adhere to risk and controls
      • Strong attention to detail
      • Strong communication and interpersonal skills written and oral ; Confident in interaction with all levels of employees.
      • Energetic and capable of multi-tasking in a fast-paced environment
      • Excellent interpersonal skills and the ability to work effectively in a team-oriented setting, prioritize projects to meet tight deadlines.
      • Forward thinking with the ability to assert new ideas and follow them through / finds alternative solutions and identifies clear objectives.
      • Willing to continuously learn and stay updated on the changing policy requirements including industry developments related to AML
      • Prior experience in client onboarding process or KYC/AML and regulations knowledge beneficial
      • Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and positive attitude
      • Ability to adapt to change and new challenges
      • The New Client Onboarding team is a key part of the Client On-boarding Team. The Client Due-Diligence manages the ?Know Your Client? (KYC) checks of clients to meet Anti-Money Laundering requirements.
      • Review CIP documentation for completeness and is in accordance with firm policy and regulatory requirements
      • Perform data input into internal GS systems
      • Partnering with a number of divisions including Securities, Legal and Compliance to complete the review requirement
      • Education

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      Graduate/ Post Graduate

       

       

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