Job Title: KYC Analyst
Job Location: Bangalore (Work from office)
Relevant experience: 2 to 5 years in KYC
About Emagine:
Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector.
Job Summary:
Must have ( Hands on Experience)
End-to-End KYC
Different Entity Types
PEP & SanctionsKYC Process flow
CIP, CDD & EDD
Client Risk Rating Process
UBO, IBO, Key Controllers,
Authorized SignatoriesKnowledge of Licensed Database
Identification & Verification Process
Customer Risk rating process
Document Requiremetns for KYC
Red Flags
Good to have
End-to-End KYC Knowledge
FATAGlobal regulators knowledge
Different entitt Types knowledge
Bearer Sahres
Fincrime Tools knowledge
Knowledge of Licensed Database
Egmount
FATCA, CRS, MiFID
AML/Fincrime Certifications
