KYC/AML Analyst

5 days ago

Bengaluru, India People Prime Worldwide Full time

About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is committed to unleashing human energy through technology for an inclusive and sustainable future, helping organizations accelerate their transition to a digital and sustainable world.They provide a variety of services, including consulting, technology, professional, and outsourcing servicesJOB DETAILS:Job Role : KYC Data analystExperience Required: 2-5yrsNotice: immediateWork Location: BengaluruMode Of Work: HybridType of Hiring: Contract to HireJOB DESCRIPTION:Collect, review, and analyse customer data to ensure compliance with KYC and AML Regulations.Perform data quality check and identify discrepancies or gaps in customer information.Support KYC onboarding and periodic review process by providing accurate data analysis and reports.Use data analysis tools (primarily Excel) to track KYC status, generate dashboards and monitor compliance metrics.Collaborate with Compliance, Risk and Relationship Management teams to resolve data issues and streamline data processes.Maintain & update KYC database and documentation to ensure data integrity.Support continuous improvement initiatives in KYC data management and reporting workflows.Required Skills & Qualifications :2+ years of experience in KYC, Compliance, or Data Analyst roles within banking or financial services.Strong Proficiency in Microsoft Excel (Pivot tables, Formulas, Data Validation, VBA/Macros preferred )Familiarity with KYC, AML regulations, and compliance standards.Excellent analytical and problem-solving skills with keen attention to details.Ability to manage multiple tasks and prioritize to meet deadline.

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