Role: KYC Analyst
Industry Type: Banking
Department: BFSI, Investments & Trading
Employment Type: Full Time, Permanent
Role Category: Lending
UG: Any Graduate
PG: Any Postgraduate
Take a lead role in acquiring, managing, and retaining meaningful relationships that deliver outstanding experience to our customers.
Job Summary
As a Know Your Customer ( KYC) Analyst in Wholesale Know Your Customer Operations, you will be responsible to review the records completed by production team to ensure all client Know Your Customer records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence You will assist in end to end operations review and the client-facing team. You will perform a research to ensure a client s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business. Job responsibilities Review and analyze confidential client data in line with KYC requirements. Identify discrepancies in KYC records and communicate necessary amendments. Escalate AML red flags to compliance when necessary. Ensure reviews are completed within deadlines and meet quality standards. Maintain confidentiality and provide excellent customer service. Handle and maintain confidential client documentation. Collaborate with various teams to resolve outstanding alignment items. Participate in migration/remediation projects and draft risk summaries. Required Qualifications, Capabilities, and skills Bachelor s or Graduate Degree. Essential knowledge of KYC with 6 years of relevant experience (experience in Audit, Control, Risk, AML, or Research is also applicable). Strong research, analytical, and comprehension skills with the ability to handle large data sets. Client-focused with excellent customer engagement skills. Experience in adhering to controls and compliance standards. Self-motivated and committed to working with data, resolving issues, and achieving success in a team environment.
Disclaimer
This job posting has been aggregated from external source. Role detailscontentand availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.