KYC Head

About the job

Main Job Functions/Responsibilities • Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients; • Thoroughly and succinctly document the processes related to the KYC / AML / KRA & CKYC related activities, for an audience that includes Management, Regulator ... s, Internal Audit & Internal Compliance; • Responsible for a good understanding of online (Digital) onboarding & modification processes. • Responsible for a good understanding of KYC due diligence regulations, policies and procedures. • Should have updated knowledge on SEBI, CDSL & Exchange regulations related with KYC Due Diligence. • Periodically evaluate existing Clients according to established policies and procedures; • Process entries to open/close clients’ account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable; • Communicate effectively and efficiently with relevant internal and external parties; • Have a thorough understanding of client’s business and related parties in order to monitor client’s Activations & updation; • Specific projects which may rise from time to time. Previous Work Experience / Skill Set: • 7-8 years of experience in similar position • Good understanding of AML and KYC framework • Experience with AML monitoring and screening is an advantage • Compliance qualification is an advantage • Excellent communication skills in English, both verbal and written • Must have good planning and time management/prioritization skills • Ability to work independently and also to liaise with other departments • Good interpersonal skills • Must have good knowledge of Microsoft office applications

Requirements

• KYC
• AML
• Communication
• Planning
• Time Management
• Microsoft Office

Preferred Technologies

• KYC
• AML
• Communication
• Planning
• Time Management
• Microsoft Office

About the company

Paytm Money is a financial services company providing various investment options and wealth management solutions. It focuses on simplifying the investment process and making it accessible to everyone.