About AMINA:
AMINA India is a subsidiary of AMINA Bank AG, a FINMA-licensed Swiss bank focused on cryptocurrencies and digital assets. AMINA provides custody, trading, credit, and investment products to institutional and professional investors. Headquartered in Zug, AMINA has a global presence with offices in Mumbai, Abu Dhabi, Hong Kong, and Singapore.
AMINA India serves as a virtual extension, supporting digital asset research, investment solutions, trading, liquidity management, risk management, and back-office operations.
About the Role:
We are seeking a motivated and detail-oriented KYC and AML Specialist for a 6-month contract to conduct KYC reviews on existing clients and ensure compliance with regulatory standards.
Key Responsibilities:
- KYC Reviews : Conduct periodic reviews of existing clients, screenings, reassessing their risk ratings in compliance with legal and regulatory standards (e.g., AMLA, AMLO, FATCA/CRS).
- Document Verification : Prepare and maintain KYC checklists for periodic reviews, ensuring all required documents are in place.
- Account Activity Monitoring : Review account activities to ensure they align with regulatory and internal policies.
- Due Diligence : Manage KYC and due diligence processes to assess client risk.
- Regulatory Updates : Stay up-to-date with regulatory changes and ensure they are reflected in policies, processes, and client documentation.
- Review of Client Onboarding documentation : Review documents collected in the onboarding process, ensuring all KYC documentation is still complete and accurate.
Requirements:
- Around 5-10 years of experience in KYC, onboarding, and compliance within the banking industry.
- Experience in periodic reviews and event driven reviews.
- Experience with the European Market and Swiss banking standards.
- Strong analytical skills and attention to detail.
- Excellent communication and teamwork abilities.
Join us at AMINA for this exciting 6-month contract opportunity, with a potential extension or permanent employment.
Be part of our journey in redefining finance. We value diverse perspectives and are committed to fostering a collaborative, innovative environment.