Know Your Client
2 weeks ago
Job Title: Know Your Client (KYC) Analyst
Experience: 1-2 Years
Notice Period: Immediate to 15 days
Location: Rajasthan, Jaipur
JD:
Responsibilities:
·Review client account opening documentation as perregulatory and internal policies
·Validation of KYC and client static information incore banking systems
·To ensure accuracy of data entered into the PrivateBanking system as well as the information in the Account Opening Documents
·Perform simple / complex static amendments in corebanking systems
·Perform data input and authorize the records incore banking systems for simple changes from address and contact number change,passport update, hold mail update, on-line banking to complex changes i.e.,Update investment risk rating, structure changes and all other changes in theclient account after account opening
·Conduct client due diligence searches on theclients via external and internal internet searches
·Perform signature verification and update clientrecords in core banking systems
·Liaise with KYC / AML team for any queries relatedto CDD searches and due diligence
·Handle data cleansing projects by reviewing variousclient documents and the data in the core banking systems
·Support project team on all data migration projects
·Handle any other Adhoc projects assigned by thesupervisor
Experience:
·Diploma or Degree in a related discipline
·At least 12-18 months experience in clienton-boarding / Static data amendments in any Private Banking
·Hands on experience in reviewing client on-boardingdocumentation
·Ability to multi-task and work under pressure tomeet project timelines
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