.. command with the -H ldaps:// option. * Update the LDAP client configuration to use LDAPS as the default protocol for authentication and authorization. * Restart the LDAP client and verify that the authentication and authorization are working as expected. * Application side of changes has to manage by .. read more
Opportunity- KYC/AML
Job Purpose
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 indirect) reviews
• Identify key stakeholders controlling a customer
• Perform Sanctions, Watch List, PEP and Adverse New Screening
• Analyse screening results
• Prepare Risk Summaries on the basis of the available, collated and researched information.
• Conduct quality reviews (Peer QA and QC)
• Prepare MIS reports and documentation related to the tasks
• Interact with the customer and discuss the outputs
Qualifications:
Graduate/MBA - Finance freshers with strong academic background
Excellent business communication skills
Strong judgment skills for interpretation of screening adverse news
Strong Analytical skills to spot trends and patterns
Certifications (preferred):
• ACAMS
• ACFCS
• ICA
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