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Account Manager (Periodic Risk Review)

India
Full-time
Permanent employee

At a Glance: The Story Behind AMINA

Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry. In August 2019, AMINA received a Swiss banking and securities dealer license from FINMA. The broad, vertically integrated spectrum of services, combined with the highest security standards, make AMINA’s value proposition unique.  AMINA operates globally from its regulated hubs in Switzerland, Abu Dhabi, and Hong Kong to offer fiat and crypto services to progressive investors, traditional and crypto-native alike, whether individuals, corporates, or institutions. 
 
CVVC Global Report and CB Insights named AMINA as one of the Top 50 Companies within the blockchain ecosystem. Aite Group awarded AMINA their 2021 Digital Wealth Management Impact Innovation Award in the ‘Digital Startup of the Year’ category, and LinkedIn listed AMINA as one of the Top Startups 2021 in Switzerland. In 2022, AMINA won the Digital Assets Offering or Service at the WealthBriefing Swiss EAM Awards, and the bank was also recognised for its product offering SEBAX and won the Best ETP of the Year award at the Swiss ETF Awards 2022. In 2023, AMINA won the European WealthBriefing Award in the Digital Assets Solution, Fund Manager category.     
 
AMINA India is a wholly owned subsidiary of AMINA Bank AG. AMINA India acts as a virtual extension of the bank supporting activities spanning trading & liquidity management, digital assets research, marketing, investment solutions, risk management, account management, mid/back-office, product management, technology & engineering, IT support, finance and human resources.

Your Mission (Should You Choose to Accept It)

The Account Manager will play a critical role in managing the ongoing risk and lifecycle integrity of client relationships, with a strong focus on Periodic Risk Reviews (PRR), KYC quality, and regulatory adherence. While supporting Relationship Managers across client segments (institutional, professional private, EAM, and corporate), this role will act as a control point ensuring that client accounts remain compliant, up-to-date, and aligned with internal risk frameworks throughout their lifecycle.

Your AMINA To-Do List

  • Own and execute Periodic Risk Reviews (PRR) across the client portfolio, ensuring adherence to regulatory requirements, internal policies, and defined review cycles.
  • Perform ongoing KYC refresh, account activity review (AAR), risk reassessment, and trigger-based reviews, validating client profiles, transactional behaviour, and documentation against current risk frameworks.
  • Follow the established SOPs regularly and improve SOP documentation as required..
  • Identify, investigate, and escalate risk indicators, inconsistencies, or documentation gaps, ensuring timely remediation and maintaining strong audit readiness.
  • Ensure high-quality KYC standards across both onboarding and periodic reviews, acting as a control point for completeness, accuracy, and policy adherence.
  • Conduct final reviews of KYC files within defined SLAs, ensuring consistency with internal compliance expectations.
  • Collaborate closely with Compliance, Relationship Managers, and internal stakeholders to drive PRR completion, resolve risk queries, and secure necessary approvals.
  • Act as a bridge between front office and compliance, ensuring that client relationships remain compliant throughout their lifecycle.
  • Develop deep expertise in end-to-end client lifecycle management, including onboarding, periodic reviews, and ongoing monitoring, serving as a subject matter expert within the team.
  • Drive process improvements and standardisation across periodic review frameworks, KYC quality controls, and lifecycle management processes.
  • Support implementation of new policies, tools, and enhancements related to risk and compliance operations.
  • Support onboarding activities where required, including KYC, due diligence, and documentation, ensuring alignment with downstream periodic review requirements.
  • Provide risk-aligned support to Relationship Managers, ensuring client accounts remain up-to-date, compliant, and aligned with internal risk appetite.
  • Manage and respond to internal and client-related queries efficiently across communication channels.
  • Contribute to audit, regulatory, and internal control initiatives, ensuring strong documentation, traceability, and evidence-based execution.
  • Stay updated on regulatory developments, financial markets, blockchain, and digital assets, integrating evolving risk practices into day-to-day execution.

Your golden ticket to the AMINA team:

  • 3–6 years of experience in KYC/AML with a strong focus on Periodic Risk Reviews (PRR) / ongoing due diligence. 
  • Solid understanding of global KYC standards, client lifecycle management, and regulatory frameworks
  • Experience working within global banking or similarly regulated financial institution (Layer 1 KYC) is highly preferred
  • Strong analytical skills with the ability to identify risk indicators, inconsistencies, and documentation gaps
  • Ability to work in a dynamic, global environment with flexibility in shift timings 
  • Willingness to support adjacent functions like onboardings, transaction monitoring and other client lifecycle related processes as required.

Why We’re Awesome

We owe our exponential growth to our innovative and collaborate team spirit and talented workforce. Every voice counts as we are always committed to learning from diverse perspectives and backgrounds because our people make the difference at AMINA Bank.  
Regardless of your age, gender, belief, and background, at AMINA EVERYONE is welcome!   
 
Join our skilled team and together redefine finance.