Kyc Analyst

What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential.The Team Discover the various Financial Risk services, we offer to help organizations across the full life cycle of financial transaction. From governance and processes to technology and reporting, our services can enhance transparency, efficiency, compliance and financial integrity.Work you’ll doAs an Analyst in our SRT team you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations.Role DescriptionIn our SRT Team you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations.The SRT team provides assurance, through trusted independent advice to senior management and the bank’s stakeholders Client’s trading positions are well understood and appropriately valued. The team is responsible for the firm’s independent price verification, model control and key valuation related reporting, policies, and projects.-

This is a Fixed Term Contract For 6 months (Extendable to 1 year, candidate can expect absorption basis performance and project duration)-

Support in reviewing documents and validating the customer information against the system of records, if any issues identified, the same should be recorded in the system.-

Eye to details and logical thinking is required will processing the cases.-

Ability to work quickly & accurately while maintaining acceptable standards of workmanship.-

Identify ways to improve individual processes within established procedures.-

Perform routine administrative and operational tasks related to the process.-

Working according to the directions which is received from 2nd level reviewer/ immediate supervisor and take actions accordingly.-

Interact with immediate supervisor for any sort of clarifications related to the process/administrative activities.-

Immediate Joiners / 15 days’ notice period candidates required-

Need Experienced candidates 1.5 to 4 years of experience in basic banking knowledge, document review, banking operations, KYCWork Location Hyderabad/ Bangalore / ChennaiQualification Any Graduation or Post graduationHow you’ll growAt Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to help build world-class skills in addition to hands-on experience in the global, fast-changing business world. From on-the-job learning experiences to formal development programs at Deloitte University, our professionals have a variety of opportunities to continue to grow throughout their career.BenefitsAt Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits.Our purpose Deloitte is led by a purpose: To make an impact that matters. Every day, Deloitte people are making a real impact in the places they live and work. We pride ourselves on doing not only what is good for clients, but also what is good for our people and the communities in which we live and work—always striving to be an organization that is held up as a role model of quality, integrity, and positive change

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