What You Will Do:

• Perform complete KYC & Risk assessment of the clients customers, which includes (but not limited to)
  Reviewing customer information obtained from multiple sources like internal database, documentations, third party vendors, Internet research.
  Verifying the customer’s identity and assessing the risks associated with that customer
  Screening customers against prohibited lists.
  Reviewing transactions and identifying suspicious or high risk activities.
  Ensures accuracy of information gathered and provides comprehensive narrations on the customers risk profile.
• Utilize such information in detecting, monitoring, and reporting suspicious activity.
• Perform background checks using various screening tools and take decisions whether to report the reputational risk.
• Owns and oversees end to end customer reviews and ensures accuracy, completeness and validity of files worked.
• Communicate seamlessly with Client Business lines, Leadership team and other internal stakeholders.
• Adhere to Targets of Quality and Productivity.
• Adaptable to learn new processes, concepts and skills.
• Work in a team and meet the team and Project goals.

What You Will Need:

• Advanced computer skills (Strong proficiency in Microsoft Excel and Word.)
• Advanced English Comprehension skills and English communication skills - written and verbal.
  • Proficient in business email communication.
  • Proficient in articulating ideas and communicating them verbally and in written form.
• The ability to quickly learn new skills and subject matter.
• The ability to apply newly acquired skills, using logic and reasoning, to sets of transaction data.
• The ability to multi-task and effectively prioritize tasks.
• A highly motivated, driven, and dynamic attitude towards work and career.
• The ability to excel within a team environment and independently.
• Available to work in extended shifts, weekends/holidays and night shifts (work as per the project requirements to meet the project goals) based on the exigencies of the project.

Qualification:
M.B.A or M.Com (full time)