KYC Analyst
Nestle India Ltd.Job Highlights
Required Skills
Job Description
Role Summary:
We are seeking a diligent and detail-oriented KYC Analyst to join our compliance team. The KYC Analyst will be responsible for performing Know Your Customer (KYC) checks on new and existing clients, ensuring adherence to regulatory requirements and internal policies. This role is crucial in mitigating financial crime risks and maintaining the integrity of our business operations within the food processing industry.
Key Responsibilities:
- Conduct comprehensive KYC due diligence on new and existing business partners, suppliers, and distributors.
- Verify customer identity and beneficial ownership through various data sources and documentation.
- Screen individuals and entities against relevant sanctions lists, PEP (Politically Exposed Persons) lists, and adverse media.
- Analyze and assess the risk associated with clients and recommend appropriate mitigation strategies.
- Maintain accurate and up-to-date KYC records and documentation.
- Assist in the development and implementation of KYC policies and procedures.
- Collaborate with internal stakeholders, including legal, risk, and business units, to resolve KYC-related issues.
- Stay updated on regulatory changes and industry best practices related to KYC and AML (Anti-Money Laundering).
About Nestle India Ltd.
Nestlé India Ltd. is a subsidiary of Nestlé S.A., a Swiss multinational company, and is one of the leading food and beverage companies in India. Established in 1961, Nestlé India has a long and rich history of delighting Indian consumers with high-quality products. The company operates numerous manufacturing facilities across India and offers a wide range of products including infant nutrition, dairy, prepared dishes and cooking aids, and confectionery. Nestlé India is committed to sustainable business practices and improving the quality of life for its consumers and communities.
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