Associate, Anti Money Laundering/Prevention/KYC Representative I

Job description Associate, Anti Money Laundering/Prevention/KYC Representative I We re seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative I to join our Investment Management team. This role is located in Chennai, Tamil Nadu - HYBRID. In this role, you ll make an impact in the following ways: The KYC Analyst is responsible for ensuring robust Client Due Diligence (CDD) and maintaining compliance with AML/KYC regulation. This role involves verifying client identities, analysing documentation, performing sanctions screening across different jurisdictions, conducting periodic reviews of existing clients, and from time to time providing KYC information to third parties as required read more Key Skills Due diligenceBloombergHP data protectorFinanceAnti money launderingRepresentativeInvestment managementmicrosoftPowerpointFinancial services