KYC Analyst

10 hours ago

Bengaluru, India Kiya Full time

position: Contract to Hire(C2H)

Skill: KYC Analyst

Experience:3+

Location: Bang

Notice Period: Immediate to 15 Days

Mode of Interview : Face2Face

Job Descrption

Direct Responsibilities

  • Perform due diligence on Institutional clients across all risks- low, medium and high
  • Exposure on retrieving client documents doing public searches, registries and client websites
  • Interaction with Internal and external clients to explain and source KYC information
  • Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.
  • Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation.
  • Obtain mandatory documents and reports as per KYC requirements
  • Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.
  • Implement additional steps, validating KYC risk compliance bases on research of customer records
  • Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.
  • Ensure data and documents are entered (scanned and archived) into systems properly
  • Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements.

Contributing Responsibilities

  • Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities
  • Ensure all requests received are assigned within the team and drives the team to achieve the expectation set by onshore
  • Active participation in regular review of operational procedural changes /requirements during processing functions / staff meetings

Technical & Behavioral Competencies1.1 Good communication skills is a pre-requisite
1.2 Accuracy and rigor
1.3 Team player
1.4 Fluent in English; Knowledge of French or a foreign language would be a plus
1.5 Adaptable flexible approach to the working environment1.6 Ability to work on multiple IT systems
1.7 IT literate and familiar with Microsoft Office (Excel to macro level), PowerPoint1.8 Flexibility to work in shifts

Candidates who are intersted for above position , please share your Resume to

  • Kyc Analyst, Nct

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job Title KYC Analyst NCTLocation Bangalore IndiaRole DescriptionThe Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering xe2x80x98AML and Anti Financial...

  • KYC Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Kiya Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Title: KYC Analyst Corporate (Global KYC)Location: Bangalore (Hybrid)Experience: 2 to 5 Years in Global KYCShift : Rotational5 days working Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role...

  • KYC Analyst

    11 hours ago

    Bengaluru, India Kiya Full time

    Job Title: KYC Analyst Corporate (Global KYC) Location: Bangalore (Hybrid)Experience: 2 to 5 Years in Global KYCShift : Rotational 5 days working Job Description:Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role...

  • KYC Analyst

    1 week ago

    Bengaluru, Karnataka, India Delta Capita Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Role Summary: We are looking for experienced KYC Analyst to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of screening alerts and to ascertain if existing KYC records need to be refreshed in accordance with policies and procedures and refresh the records accordingly. This role requires an experienced KYC...

  • KYC Analyst

    2 weeks ago

    Bengaluru, Hyderabad, Mysuru, India Yuva Global Services Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    * Years Mandatory experience in AML/KYC Analyst, Voice Support - 80%, email/chat support- 20%*International Banking/ International Voice Process experience along with KYC Analyst role is mustStrong customer services and support skills must. Required Candidate profileComfortable for Voice process inbound Calls along the support through emails too. Well...

  • KYC Analyst

    2 days ago

    Bengaluru, Karnataka, India KoinBX Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    About Us:We are a fast-growing centralized cryptocurrency exchange dedicated to providing a secure and seamless trading experience. We prioritize regulatory compliance and user safety, and we're looking for a diligent KYC Analyst to strengthen our compliance framework.Key Responsibilities:Conduct thorough Know Your Customer (KYC) and Customer Due Diligence...

  • KYC Analyst

    10 hours ago

    Bengaluru, India KoinBX Full time

    About Us:We are a fast-growing centralized cryptocurrency exchange dedicated to providing a secure and seamless trading experience. We prioritize regulatory compliance and user safety, and we're looking for a diligent KYC Analyst to strengthen our compliance framework. Key Responsibilities:Conduct thorough Know Your Customer (KYC) and Customer Due Diligence...

  • KYC Analyst

    1 week ago

    Bengaluru, Karnataka, India Delta Capita Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Role Summary:We are looking for experienced KYC Analyst to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of screening alerts and to ascertain if existing KYC records need to be refreshed in accordance with policies and procedures and refresh the records accordingly.This role requires an experienced KYC Analyst,...

  • AML/KYC Analyst

    3 weeks ago

    Bengaluru, Karnataka, India Teamware Solutions Full time

    We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

  • Analyst-kyc

    4 days ago

    Bengaluru, Karnataka, India MUFG Full time

    About MUFG Global Service MGS MUFG Bank Ltd is Japans premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Banks parent Mitsubishi UFJ Financial Group Inc ...