Job Title: AML/KYC Analyst
Experience:
1-3 years
Notice
Period: Immediate to 15 days
Location: Pune
JD:
· Client
Onboarding/Transitions/Conversions - IC1 under significant direction, conducts
assigned operational and data analysis activities related to client onboarding/transitions/conversions.
· Prepares for and onboards clients,
opens and closes accounts and/or analyzes, reconciles and reviews incoming or
outgoing data for accurate translation to platform.
· Determines the best set-up for
client accounts and establishes or makes updates to client accounts.
· Prepares for the opening of new
accounts once due diligence on KYC and AML has been completed.
· Reviews the Account Opening
Checklist for accuracy.
· Closes off accounts by first
checking for any pending activity or balances remaining in the account.
· Conducts pre-transition/conversion
testing and quality review of client data.
· Escalates findings to senior
colleagues or assigned transition consultant.
· Responsible for the daily workflow
of client transition/conversion operational and data analysis, monitoring each
component of the transition/conversion including data requirements, regulatory
and compliance impact and data transfer, coordination with third-parties, etc.
· Assist with managing
transitions/conversions by developing transition/conversion plans along with
timelines, assessing key resource requirements and identifying critical paths.
· Coordinate with different
departments to complete tasks and documentation in time.
· Communicate progress to team and
escalate issues or potential project delays.
· Provides project management to
maintain and support less complex client relationships.
· Works closely with and provide
support for Transition Consulting, Relationship Management and Account
Management teams to ensure knowledge of client priorities and preferences and a
seamless client experience.
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