KYC Analyst

3 days ago

Gurugram, India PureSoftware Ltd Full time

Job Details-


  • Responsible for onboarding Private clients for Global Onboarding function based in India. (supporting the transition of Private onboarding to India from local entities and also in building the sufficient regulatory capacity to perform on ongoing AML requirements, ongoing due diligence (ODD) , CTF and Tax client evaluations.
  • Conduct performance reviews for the Team.
  • Streamline and optimize onboarding processes where possible and contribute actively to creating and maintaining global policies, procedures and work instructions.
  • To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience;
  • Take part in insourcing of onboarding tasks from regions and integrate into day-to-day work for the teams when requested.
  • Actively ensure that onboarding engages positively with any stakeholders and maintain a high service level at all times.
  • To meet the SLA’s for processing the incoming cases and meet the agreed Quality standards;
  • To work with key internal stakeholders within the Global Onboarding & KYC teams.
  • To take ownerships of implementation of new features and incorporation of new rules and regulations of the team’s working processes;


About Puresoftware


PureSoftware partners with global organizations across different focused verticals, including Financial Services, Life Sciences & Healthcare, Telecom & Semiconductors, Retail & Logistics, and Entertainment. We deliver services and solutions by leveraging our deep domain capabilities, and experience in Digital Technologies, Product Engineering, and Infrastructure Services.

PureSoftware is one of the fastest-growing software products and services companies that delivers a differentiated customer experience, accelerates cycle times, and helps customers achieve business outcomes through the adoption of new-age digital technologies and integrating them with their existing systems.

Our flagship product ‘Arttha’ is one of the fastest-growing financial platforms. It helps businesses embrace digital solutions in the areas of financial services, mobile banking, agency/ branchless banking, microfinance, insurance, payments, and payments aggregation. ‘Arttha’ has been adopted by more than 50 banks & financial institutions in the last three years. As a strategy, we continuously invest in creating innovative products and platforms to stay ahead of the curve and create value for our customers.

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