kyc in mumbai

posted
contact
randstad india
position type
permanent
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posted
location
mumbai, maharashtra
function
Other
position type
permanent
experience
2-5
reference number
60549
contact
randstad india

job description

kyc in mumbai


1. Know your Customer, know as KYC: an opportunity to learn more about terrorim financing, corruption, bribery and anti-money laundering under the supervision of a dynamic team
 deals with different parties such as banks which are legally required to perform KYC and to keep records of and subsidiaries information, as well as identifying persons who have authority to act on their behalf or any relevant person identitied as beneficial owner or legal representatives.
KYC's objectives are to ensure that banks' clients are not involved in terrorism financing, corruption, bridery or money laundering and can be performed every year.
Activities regarding KYC are as follow:
- Liaise with financial institutions to understand and answer KYC requests,
- Liaise with internal stakeholders to collect information,
- Collect Register of Commerce and Companies extracts and other relevant legal & financial documentation,
- Complete KYC forms developed by banks and have the forms signed by the relevant persons,
- Keep records of communication, if any.


2. KYC digitalisation process: an opportunity to inlfuence new developping tools and support  opt for the best suitable option
In order to reduce the administrative burden linked to the performance of KYC, seeks to adopt a digital solution to ease the KYC process and answers. Within this frame, you may assist as follow:
- Assist the team in the analysis of various digitalization plateforms to streamline and optimize the KYC activity,
- Once selected, implement the solution on a European scale.
- Fill-in the relevant information into the system in order to onboard different subsidiaries in the tool,
- Assist the team to develop a policy at group level for all subsidiaries to align with the same guidance.

 

skills

kyc

qualification

MBA/PGDM