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KYC Analyst

1 month ago

Bengaluru, India Affluent Global Services Full time

Job details

Proposed designation: KYC Analyst

Educational qualifications: Bachelor's Degree

Location: Bengaluru

Work experience: 1+ years of post-qualification experience with strong working knowledge of KYC

Work timings: 11 a.m.–8 p.m.

Notice Period: Immediate Join

 

Roles & responsibilities 

The Analyst is responsible for conducting a periodic review in line with client policy to fulfill Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.


Roles & Responsibilities

  • Conduct periodic, quarterly, and/or annual AML/KYC reviews using client systems such as SAS, Actimize Oracle and others
  • Perform enhanced due diligence activities such as open-source searches, negative media, and/or name screening (World-Check, Lexis Nexis, and other search engines)
  • Perform investigations and transaction analysis
  • Identify red flags / RGS indicators or unusual patterns of activity that may be indicative of criminal activity that potentially could lead to money laundering, terrorist financing, tax evasion, etc.
  • Complete reports to be submitted to the regulators based on findings when necessary (suspicious transaction reports)
  • Prepare case documentation as per client procedures
  • Work with a team to meet production targets depending on the specific project

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