Kyc - Senior Associate

Apex Group

Pune, India
Kyc documentation collation
Client risk assessment preparation
Screening procedures adherence
As a Senior Analyst, you will be responsible for sending initial KYC requirements lists to clients and collating KYC documentation from clients

Job Summary

  • As a Senior Analyst, you will be responsible for sending initial KYC requirements lists to clients and collating KYC documentation from clients.
  • You will carry out screening, prepare KYC checklists, and arrange for review, as well as prepare the Apex Group Client Risk Assessment.
  • The company offers a modern and progressive work environment with opportunities for career growth and exposure to senior management.

Matching Summary

As a Senior Analyst, you will be responsible for sending initial KYC requirements lists to clients and collating KYC documentation from clients.

Skills & Requirements

Must-have

  • KYC documentation collation
  • Client Risk Assessment preparation
  • Screening procedures adherence
  • AML/CFT Policy application
  • KYC Application/Tool usage

Nice-to-have

  • Positive disrupter mindset
  • Industry-changing ideas
  • Customer focus and team focus
  • Adaptable and flexible to changes

Key Requirements

  • Bachelor/Master’s degree or equivalent
  • 6-9+ years Client KYC experience
  • Knowledge of funds industry
  • Knowledge of Due Diligence, Compliance, Financial Structures in Offshore Locations
  • High attention to detail, accuracy, analytical skills

Work Rights

Not specified

Tailored Resume

Cover Letter