北京招聘

This position will be part of delivery team handling KYC (Know Your Customer) operations.

 

The operations will cover:

 

1.       Risk assessment of the customer/client/counterparty (herein after referred to as “customer”)

2.       Customer on-boarding

3.       Renewals

4.       Remediation’s

 

The process will include:

 

1.       Assessing the underlying risk of a customer (covering but not limited to registration, regulatory/license, nature of business, legal status, ownership structure, key personnel, sanctions, PEP/SOE and adverse news)

2.       Performing enhanced due diligence and prepare exhaustive due diligence reports

3.       Extracting & validation information from different sources (databases, company websites, open web searches)

 

 

The individual will work in close partnership with the operations teams to ensure accurate and complete data quality and compliance with regulatory requirements.

 

Key Responsibilities

-        Registration and license overview of the customer

-        Conduct ownership (direct and indirect) reviews

-        Identify key stakeholders controlling a customer

-        Perform Sanctions, Watch List, PEP (Politically Exposed Person) and Adverse New Screening

-        Analyse screening results with detail oriented attitude

-        Prepare Risk Summaries based on the available, collated and researched information

-        Conduct quality reviews (Peer Quality Assurance and Quality Control)

-        Interact with the customer and discuss the outputs, if required

 

Mandatory requirements

-        0 to 3 years’ experience with global/local Financial Institutions or large corporates, with strong hands on experience in handling all operations (on-boarding, renewals and remediation’s) and all processes (legal checks, ownership reviews, screening and risk profiling) related to customers

-        KYC compliance domain knowledge preferred

-        Excellent English communication skills (verbal and written)

-        Strong Analytical skills and curious mind-set to spot trends and patterns for any risks

-        Experience in different global/local market databases preferred

-        Smart fresh graduates with strong/relevant desk research internship experiences welcome

 

Good to have requirements

-        ACAMS certified

-        ACFCS certified

  

Acuity Knowledge Partners is a leading provider of high-value research, analytics and business intelligence to the financial services sector. The company supports over 250+ financial institutions and consulting companies through a team of over 3000+ subject matter experts who work as an extension of the clients’ teams based out of various global delivery centres.

We EMPOWER our clients to drive revenues higher. We INNOVATE using our proprietary technology and automation solutions. We enable our clients to TRANSFORM their operating model and cost base.