Client Onboarding/ Client Analyst ( Immediate joiner/ 6 months Contract))

About ODA:

OnDemand Agility Solutions (ODA) is a niche Data Technology consultant deploying multiple Legacy and NextGen technology projects and solutions for our global clients since 2006. Our technology expertise is complemented by a thorough understanding of global business requirements and professional delivery teams which cater to some of the leading European, American, Japanese & Australian banks for over 15 years.

Founded by Entrepreneurs & SME's with over 350 years of cumulative expertise & exposure in Global Financial, Risk & Data Domain and has its origins in the Wall Street

Our clients are Fortune 100 companies, particularly Global Investment Banks, Insurance Companies, HealthTech, Radio Control, Sports Content Companies & Petroleum majors.

Essentials Skills and Qualifications:

The KYC Periodic Review Services Senior Specialist position is an individual contributor role and will be required to:

1. Provide KYC/Client Due Diligence (CDD) Subject Matter Expertise and guidance to Relationship Managers in Private Bank, in view of establishing highest levels of quality upfront and getting it right first time during ECPR and Focused Review processes.

1. Perform an independent quality check of client profile updates during Lifecycle Management process, including Client Corporate Structure, Source-of-Wealth, KYC, Tax, US Indicia, Sanctions, PEP, Sustainability Risk, Reputational Risk and Client Risk Score, to ensure adherence to regulatory requirements and Bank policies.

1. Be the single point of contact / case manager for Front Office, on Periodic Review cases.

1. Be the Subject Matter Expert (SME) in ECPR and Focused Review processes, to contribute to TOM implementation and delivery of continuous process/technology improvements.

1. Uphold the highest standards of control, always keeping data integrity and process controls in mind while carrying out day-to-day work.

1. Stay up-to-date with the latest regulatory, policy and procedural requirements, and take ownership of relevant procedural updates.