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KYC Analyst

3 months ago

Bengaluru, India Talent500 Full time
About the Role:

Position Title: Analyst

Corporate Title: Analyst

Location: Bangalore

Job Profile:Primary Responsibilities:Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC)Coordinates with internal parts uch as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production.Initiates and completes high quality KYC files inclusive of data input, research and analysisIdentify data anomalies and assist on root cause analysis to minimize errorsMaintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframesIndependently manage multiple simultaneous requests inclusive of customer data maintenance in a high pressure work environmentPromptly address queries and assist with problem-solving of matters received from applicable Bank personnelRemediate erroneous customer dataIdentify, detect, or report suspicious activities in banking and finance services

Qualifications:Minimum of 2 years prior experience in the field of Anti-Money Laundering in financial services industry with understanding of banking product and servicesSolid knowledge of KYC/AML and data governance policy and understanding of business activities, compliance/risk issuesSolid understanding of business activities, compliance / risk issuesKnowledge of business lines served, including correspondent banking and foreign financial institutionsKnowledge of and ability to identify, detect or report suspicious activities in banking and finance services.Worked in a data entry operationsKnowledge of and ability to utilize tools, techniques and processes for gathering data utilizing 3rd party tools such as Dun Bradstreet, LexisNexis, government registries.Knowledge of various types of customers and ability to analyze customer activities, profiles and source information.Excellent attention to detail, organized approach and strong problem solving/facilitation abilitiesMature approach with excellent influential communication (verbal/written) skillsStrong time management,, work organization and multi-tasking skills with a drive for efficiency, accuracy and risk management controls while maintaining 100% dedication, excellent attitude and flexibilityProficiency in MS Office - Word, Excel, PowerPoint, 1-6 Years’ experience.

Note : Must have experience in New Onboarding of Clients.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 law