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Compliance Associate Jobs in Kochi - Enterprise360 Management & Technology Consultants LLP Infopark

Compliance Associate
Enterprise360 Management & Technology Consultants LLP Infopark
Any Graduate
Compliance Associate Jobs in Kochi - Enterprise360 Management & Technology Consultants LLP Infopark
Last Date 30 Jun 2018

Enterprise360 Management & Technology Consultants LLP Infopark - Job Details

Date of posting: 17 May 18
Job Title: Compliance Associate

Company: Enterprise360 Management & Technology Consultants LLP

Location:  Infopark, Kochi

Brief Description:
  • Compliance with AML-KYC in terms of client/sales communication, Document validation, handling Client/Sales queries.
  • Verifying and validating KYC documents as per industry norms.
  • Perform due diligence review and escalate concerns to Compliance Manager.
  • Co-ordinating with other teams to ensure effectiveness.
  • Preparing and updating of different MIS as necessary.
  • Understanding of Client onboarding procedure and other regulations such as FATCA, CRS, DFAT screenings would be the added advantage.
Role Description:
  • The candidate would be part of a team that is into:
  • Performing AML-KYC document sourcing, validating, Risk Assessments, handling Client communication, Enhanced Due Diligence on entities, funds, and other high risks, medium and low-risk clients. 
  • Document validating for existing clients to ensure adherence and Compliance with industry-based regulatory requirements around AML-KYC.
  • Liaising with sales staff, relationship managers, clients and operations to identify required AML-KYC information.
Preferred Skills Required:
  • Candidate with knowledge of KYC requirements of different entity types and hands-on experience in AML/KYC tasks.
  • Knowledge and understanding of KYC process and documents (preferably in Banking/MSB). 
  • Familiarity with regulatory requirements around KYC, FATCA, DFAT etc across diverse entity types.
  • Knowledge of Research Techniques like Company websites, Stock Exchange, Regulatory bodies etc. 
  • Candidates with hands-on experience in AML / KYC tools such as WorldCheck, Lexis Nexis, and Negative News Searches etc.
  • Good communications (multilingual) & interpersonal skills.
  • Good comprehension & analytical skills.
  • Adaptability to learn new processes, concepts and skills and an eye for detail.

Job Summary

Job Type : Full Time
Job Role : Others
Job Category : Others
Hiring Process : Written-test
Who can apply : Freshers

About Enterprise360 Management & Technology Consultants LLP Infopark

Infopark located at Kochi is the new IT Park being developed by the Government of Kerala. To set up this project, Government has transferred 100 acres of land which is now under the ownership and possession of Infoparks Kerala, which is an independent Society fully owned by the Government.
   Apply here to schedule a walk-in Interview with HDFC Life - Salary 3 Lakh/annum

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Enterprise360 Management & Technology Consultants LLP Infopark recruiting Compliance Associate candidates nearby Kochi.Enterprise360 Management & Technology Consultants LLP Infopark vacancies for Compliance Associate is recruited through Written-test, Face to Face Interview etc.
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