![Genpact](https://media.trabajo.org/img/noimg.jpg)
KYC Analyst
5 days ago
With a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, and transform with us.
Are you the one we are looking for?
We are inviting applications for the role of Senior Associate/Business Analyst, Institutional KYC
In this role you will be collating & interpreting institutional KYC data and turning it into information which can offer ways to clients to meet their regulatory requirements. Bringing together information from various sources and interpreting patterns and trends. Summarizing findings, facts and information in a checklist, highlighting actions and recommendation for next steps.
Responsibilities
- Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review
- Verify & collect information not limited to entity name, country of incorporation, nature of business, establishing UBO for existing clients to initiate KYC uplift review and raise an outreach requirement(s) if additional information is needed
- Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk.
- Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products
- Apply Client’s procedural framework and use your own knowledge to make risk-based decisions. If any information is incomplete or suspicious activities, you’ll be expected to create case for client outreach to refer further
- Should be well versed with regulatory requirements, policy & procedures and should be able to apply critical thinking
- Identify training gaps & needs and help the new joiners to grasp & implement process requirements
- Able to challenge status quo and identify, recommend & implement process efficiencies
Qualifications we seek in you
Minimum qualifications
- BBA/MBA/B.Com/M.Com with good domain knowledge
- Preferred ACAMS or similar AML/KYC certification completed per industry standards
Preferred Skill-sets
- Good understanding of AML/ KYC acquired working in a similar role within the institutional or corporate banking
- Preferred experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off boarding etc. (prefer 2-4 years of exp)
- Good understanding of complex customer types - Companies, Trusts, Partnerships, Associations etc.
- Sound knowledge of Banking / Capital Markets products, processes and technology platforms
- Problem Solving and Decision Making
- Proficient with Microsoft Office applications (Word, Excel, PowerPoint)
- Proven focus on quality along with an ability to read, understand and enforce to procedures
-
KYC Analyst
1 week ago
Chennai, Tamil Nadu, India Genpact Full timeWith a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, and transform with us.Are you the one we are looking for?We are inviting...
-
KYC Analyst
1 week ago
Chennai, India Genpact Full timeWith a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, and transform with us.Are you the one we are looking for?We are...
-
KYC Analyst
1 week ago
Chennai, India Genpact Full timeWith a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, and transform with us.Are you the one we are looking for?We are...
-
KYC Analyst
1 week ago
chennai, India Genpact Full timeWith a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, and transform with us. Are you the one we are looking for? We are...
-
KYC Operations Analyst 2
4 weeks ago
Chennai, Tamil Nadu, India Citibank India Full timeApply for KYC Operations Analyst 2 C10 CHENNAI At Citi, Career Progress Consultants in Chennai for 2 - 4 Year of Experience on
-
KYC Operations Analyst 1
4 weeks ago
Chennai, Tamil Nadu, India Citibank India Full timeApply for KYC Operations Analyst 1 C09 CHENNAI At Citi, Career Progress Consultants in Chennai for 1 - 4 Year of Experience on
-
KYC Operations Analyst 2
1 week ago
Chennai, Tamil Nadu, India Citibank India Full timeApply for KYC Operations Analyst 2 C10 CHENNAI At Citi, Career Progress Consultants in Chennai for 2 - 4 Year of Experience on
-
KYC Operations Analyst 2
3 weeks ago
Chennai, Tamil Nadu, India Citibank India Full timeApply for KYC Operations Analyst 2 C10 CHENNAI At Citi, Career Progress Consultants in Chennai for 2 - 4 Year of Experience on
-
Business Analyst Skillset Of Cdd/kyc
3 weeks ago
Chennai, India Nityo Infotech Full timeKYC , Analyst , Bangalore , Business , CDD , Description , Job , KYC , Level , LocationExperience Required6 - 10 YearsIndustry TypeITEmployment TypePermanentLocationIndia
-
KYC Operations Analyst 2
1 week ago
Chennai, Tamil Nadu, India Citi Full timeThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....
-
Business Analyst Skillset Of Cdd/kyc
2 months ago
Chennai, India Nityo Infotech Full timeKYC , Analyst , Bangalore , Business , CDD , Description , Job , KYC , Level , Location Experience Required 6 - 10 Years Industry Type IT Employment Type Permanent Location India
-
Business Analyst Skillset Of Cdd/kyc
3 weeks ago
Chennai, India Nityo Infotech Full timeKYC , Analyst , Bangalore , Business , CDD , Description , Job , KYC , Level , Location Experience Required 6 - 10 Years Industry Type IT Employment Type Permanent Location India
-
Business Analyst Skillset Of Cdd/kyc
2 months ago
chennai, India Nityo Infotech Full timeKYC , Analyst , Bangalore , Business , CDD , Description , Job , KYC , Level , Location Experience Required 6 - 10 Years Industry Type IT Employment Type Permanent Location India
-
Business Analyst Skillset Of Cdd/kyc
3 weeks ago
chennai, India Nityo Infotech Full timeKYC , Analyst , Bangalore , Business , CDD , Description , Job , KYC , Level , Location Experience Required 6 - 10 Years Industry Type IT Employment Type Permanent Location India
-
KYC Operations Analyst 2
1 week ago
Chennai, Tamil Nadu, India 12542 Citicorp Services India Private Limited Full timeThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....
-
KYC Analyst
2 days ago
Chennai, India Genpact Full timeWith a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, and transform with us.Are you the one we are looking for?We are...
-
KYC Operations Analyst 2
1 month ago
Chennai, India Citi Full timeThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....
-
KYC Operations Analyst 2
1 month ago
chennai, India Citi Full timeThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....
-
KYC Operations Analyst 1
3 weeks ago
Chennai, India Citibank India Full timeApply for KYC Operations Analyst 1 C09 CHENNAI At Citi, Career Progress Consultants in Chennai for 1 - 4 Year of Experience on TimesJobs.com.
-
KYC Operations Analyst 2
4 weeks ago
Chennai, India Citibank India Full timeApply for KYC Operations Analyst 2 C10 CHENNAI At Citi, Career Progress Consultants in Chennai for 2 - 4 Year of Experience on TimesJobs.com.