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Perform periodic reviews of KYC information for renewals of client information
Participate in remediation efforts and projects to clean up data and documentation
Source documentation from various approved registries and regulators
Solicit additional documentation requests from the client directly to support renewal or remediation efforts
Validate accuracy of data in KYC platforms and ensure completeness of document package
Responsibilities to include (not limited to) Identify, research, validate, setup & maintain legal entity reference data (leveraging internal/external stakeholders and data sources) on central repositories/applications; typically data spans legal name verification, address, nature of business, ownership etc.
Liaise with internal/external stakeholders to provide exception management reconciliation/reporting
Conduct analysis to map front to back data flows and provide subject matter expertise, providing input to project requirements to drive business, functional and/or system/platform changes
Perform quality reviews/refresh of client reference data and other supporting processes/procedures
Support the delivery of projects spanning: Market/Regulatory initiatives, Technology/Platform roll outs, migrations between various internal/external sources; responsibility may include coordination and input on project delivery (planning, analysis, requirements gathering, governance, status reporting, scheduling etc.
You will need to attend 4 rounds of interview.
1. Group Discussion.
2. HR Round of an interview.
3. Aptitude test:
4. Final Round of an interview.
Prixim Infowares Pvt. Ltd
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