Vialto Partners is a market leader in global mobility services. Their purpose is to ‘Connect the world’. They are unique and the only stand-alone global mobility business. This presents a rare opportunity for their clients, stakeholders and colleagues. Their teams help companies streamline and effectively manage their global mobility programs in a cost-efficient and compliant manner. Their services focus on providing cross-border compliance and risk assessment for tax, immigration, business travel, rewards and compensation, and remote work.
Name of the
Organization: Vialto Partners
Requisition
ID: REQ903519
Positions: KYC Analyst
Location: Remote (Work
from Home)
Salary: As per
company Norms
Educational
Qualifications:
- Graduate
- An analytical mind with problem-solving aptitude.
- Strong organizational skills.
- Accuracy and attention to detail.
- Excellent English written and verbal communication skills, including ability to communicate and manage expectations with client facing engagement teams and clients.
- KYC/AML experience (preferred but not a requirement)
- Willingness to learn industry compliance standards and regulations as well as an international mindset
- Proficiency with Google-Suite and Microsoft Office products
- LexisNexis, Salesforce etc)- Technical aptitude for learning new applications and databases (such Fenergo,
- A positive mindset, willingness to learn, an ability to work independently but enjoying
Job Description:
- Carry out Anti-Money Laundering (AML) compliance tasks including periodic reviews and additional data validation of information on Vialto clients in accordance with AML/Know Your Client (KYC)/Sanctions requirements through research, cooperation, and risk assessment.
- Scope of responsibilities and opportunities for further development:
- Understand the process workflow related to work requests from initiation through completion, how workflow is managed within the company's workflow management tool.
- Review data provided by Vialto prospective clients to enable accurate identification of individuals and entities. This will include analyzing information to understand the nature of business, group structure of clients, Ultimate Beneficial Ownership (UBO) and any Politically Exposed Persons (PEP) involvement.
- Integrate and synthesize information from multiple sources and global jurisdictions in order to present data to Risk & Compliance for evaluation Control your own workload, displaying effective organization skills, managing multiple and competing priorities
- Have oversight of the cases coming through and involvement in ad hoc projects.
- Liaise with client facing engagement teams to ensure that sufficient data has been provided to conduct adequate AML/KYC/Adverse Media searches on clients. This includes communicating effectively with these teams to assist them with their interactions with their clients regarding this process.
- Once trained, opportunities for quality assurance work are available (reviewing the work of junior staff for quality, accuracy and relevance) as well as training and coaching junior staff.
- Form part of an adhesive team, where supporting each other to achieve the ultimate best quality is at the heart of what they do.
Additional
Job Description
- Implementation package - introductory and content-related trainings, tutor support (Buddy Program)
- Flexible work model - primarily remote and flexible hours
- Soft and technical skills training programs
- Comprehensive medical care
- Additional insurance
- Comfortable office space available
- Development opportunities within the company
- Great work environment and collegial atmosphere
- Stable employment
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