Senior Analyst

2 weeks ago

Bengaluru, Karnataka, India Talent500 Full time

About the Role:

Position: KYC Senior Analyst / Quality Checker

Location: Bangalore, India

Role Purpose:

  • The role of the Quality Checker Analyst is to ensure that high quality standards are maintained for all KYC profiles that are approved and submitted by the individual in line with the productivity targets for each jurisdiction and Performance Level Agreement.
  • Conduct Quality Check for Customer Due Diligence for all types of Customers ( Preferably HK Experience )

Main Responsibilities:

  • Perform Quality Checks(4 Eye checks) on KYC reviews completed by KYC Analysts for accuracy and compliance to relevant regulations
  • Ensure timely completion of KYC reviews of customers within stipulated project deadline
  • Produce timely, high quality KYC profiles and address quality issues.
  • Meet the needs and expectations of customers by ensuring that escalations and complaints are handled in a timely and appropriate manner.
  • Work with the operational team leaders to ensure timely completion of profiles and priorities workload to meet KYC objectives.
  • Ability to mentor new joiners to the team & bring them up the curve on the process
  • Proactively highlight audit and compliance issues to the management
  • Able to perform root cause analysis and come up with action plan to improve quality scores
  • Enough experience in problem solving.

Skills required:

  • Adaptability to quickly learn new segments and business profiles to perform Customer Due Diligence / Enhanced Due Diligence
  • Ability to research and analyze large amounts of data and assess higher risk attributes (geographical, product/service, entity/industry type, transactional, etc.)
  • Excellent verbal and written communication skills, especially in writing risk assessment, good organizational and inter-personal skills.
  • Ability to think from various angles and be proactive
  • Ability to work under time pressure with high degree of accuracy
  • Experience with AML / KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Internet Research, etc.
  • Knowledge of financial regulatory requirements and AML (Anti Money Laundering) risk implications.
  • Self-driven personality with Positive 'can do' attitude.

Experience:

  • Total 3-6 years of Customer Due Diligence / Enhanced Due Diligence and Minimum 1 year of experience as a checker role.

Minimum Qualification:

  • Graduation in Commerce / Finance or equivalent would be essential
  • Flexibility to work in different shift timings
  • Good understanding of MS office and proven skills on banking platforms
  • Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional)

Equal Opportunity Employer:

The Company is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws.

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