|DE Bulletin Board (DEBB) Updates
|We had raised this requirement on 10 Jun, 2014 and it is still open. Post raising the requirement by the client, we had
additional inputs which changed the nature of the interaction. Pl. find below the details as known as of now. As this seems
to be quite a niche requirement, we request you to suggest other contacts who can participate in this assignment.
|Banking and Finance Software Product & Services Organisation
|As we understand, it is a consulting cum training engagement as no master templates as required by the client for each of the constitutions below exist off the shelf. They need to be developed and customised per the jurisdiction, local regulatory & reporting requirements and the client’s internal audit/compliace & legal team’s comfort/sign-off.Program Title: KYC for Institutional Clients. Curriculum (Sample)
As we understood from the client, the scope of the project is totally India-based entities. ‘Please find some of the entity types for which we are looking at giving practical exposure to our staff on how to conduct KYC review (doc verification, identifying beneficiary owners, Sanctions/Negative news, PEPs & risk scoring etc.,)’
We invite DEs who have had hands-on experience in Client On-boarding and India-specific procedures and PMLA expertise.
|Consulting group which works on KYC and AML-based solutions
|Anywhere (Mumbai or Bangalore preferred)
|Doc Link (If Any)