Senior Associate
Incedo
- México India
- Permanente
- Tiempo completo
from our six offices across US, Mexico and India. We help our clients achieve competitive advantage through
end-to-end digital transformation. Our uniqueness lies in bringing together strong engineering, data science, and
design capabilities coupled with deep domain understanding. We combine services and products to maximize
business impact for our clients in telecom, Banking, Wealth Management, product engineering and life science
& healthcare industries.
Working at Incedo will provide you an opportunity to work with industry leading client organizations, deep
technology and domain experts, and global teams. Incedo University, our learning platform, provides ample
learning opportunities starting with a structured onboarding program and carrying throughout various stages of
your career. A variety of fun activities is also an integral part of our friendly work environment. Our flexible
career paths allow you to grow into a program manager, a technical architect or a domain expert based on your
skills and interests.
Our Mission is to enable our clients to maximize business impact from technology by
- Harnessing the transformational impact of emerging technologies
- Bridging the gap between business and technology
- Ensure compliance with applicable regulatory requirements, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions screening.
- Stay updated on regulatory developments and changes impacting KYC processes and requirements.
- Assess the risk associated with corporate clients based on their business activities, geographic locations, and customer profiles.
- Identify and escalate high-risk clients or suspicious activities for further investigation and mitigation.
- Maintain accurate and up-to-date records of KYC documentation, correspondence, and findings.
- Collaborate with internal teams, including client onboarding, Production support and risk management, to facilitate the KYC process and resolve any issues or discrepancies.
- Provide guidance and support to other teams on KYC requirements and best practices for corporate clients.
- Communicate effectively with corporate clients to collect necessary documentation, clarify requirements, and address any KYC-related inquiries or concerns.
- Strong understanding of KYC principles, regulatory requirements, and industry best practices.
- Excellent analytical skills, with the ability to interpret complex corporate structures and financial documents.
- Attention to detail and accuracy in documentation and record-keeping.
- Proficiency in using KYC tools and systems for risk assessment and due diligence.
- Effective communication and interpersonal skills, with the ability to interact confidently with clients and internal stakeholders.
- Bachelor's degree in Finance, Business Administration, or a related field.
- Minimum of 3 of experience in KYC compliance, preferably in the banking or financial services industry.