Job Overview
Job TitleKYC Analyst
Job TypeFull Time
Offered Salary$70,000
LocationMumbai, Maharashtra, India
Who's the hiring manager?
Sign up to PitchMeAI to discover the hiring manager's details for this job. We will also write them an intro email for you.
Job Description
Analyst- KYC
The Role & Key Responsibilities
As an Analyst, you will be responsible for:
- Send initial KYC requirements list to client
- Collate KYC documentation from client
- Review KYC documentation received ensuring it is appropriate for the risk rating level applicable to the client
- Liaise with client for any additional documentation or clarification required
- Carry out screening (Name list screening and Negative News Searches) in line with the Screening Procedure
- Prepare KYC checklists where applicable, and arrange for review
- Prepare Group Client Risk Assessment and arrange for review
- Escalate any concerns identified during the KYC review process to Local Compliance
- Input and approve all KYC Information Collected on KYC Application / Tool
- Prepare the Initial Client KYC File
- Attend to KYC Queries, Update MIS / KPIs
- Prepare Non-KYC Components & Tasks related to Client KYC Process for new Business
- Perform Client KYC for new clients, perform client KYC for regular and an event-driven reviews
- Understand and Apply KYC Key Operating Procedures and the Group AML / CFT Policy
- Assist in any other ad hoc Client KYC / Due Diligence related tasks and processes as requested by the Head of Client KYC Operations.
Qualifications and skills required
- An individual with a bachelor/masters degree qualification or equivalent
- A minimum of 3-5 years of Client KYC experience within the investment fund industry or equivalent
- A good knowledge of the funds industry, experience of different fund structures, domiciles and regulatory requirements
- Excellent communication, interpersonal and problem-solving skills
- Excellent time management and planning skills to deliver against agreed deadlines and objectives
- High attention to detail, accuracy, analytical, technical, organizational, and problem-solving skills
- Proactive and have the knowledge and skills to use own initiative in handling clients queries and escalate to management when required
- Ability to run and deliver on multiple projects and assignments
- Adaptable and flexible to changes
Key skills/competency
- KYC
- Client Due Diligence
- AML/CFT Policy
- Screening (Name list, Negative News)
- Risk Assessment
- Investment Fund Industry
- Regulatory Requirements
- Documentation Review
- Client Communication
- Problem-Solving
How to Get Hired at Crisil
- Tailor your resume: Highlight your 3-5 years of Client KYC experience in the investment fund industry.
- Showcase skills: Emphasize your communication, analytical, and problem-solving abilities relevant to KYC Analyst roles.
- Demonstrate knowledge: Mention your familiarity with AML/CFT policies and regulatory requirements.
- Prepare for interviews: Be ready to discuss your experience with client due diligence and risk assessments.
Frequently Asked Questions
Find answers to common questions about this job opportunity
01What are the primary responsibilities of a KYC Analyst at Crisil?
02What qualifications are essential for the KYC Analyst position at Crisil?
03Is investment fund industry experience mandatory for this KYC Analyst job at Crisil?
04What kind of screening is involved in the KYC Analyst role at Crisil?
05How does Crisil handle client KYC queries and updates for this role?
06What is the expected level of attention to detail for a KYC Analyst at Crisil?
Explore similar opportunities that match your background