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CSRM data kyc team
4 days ago
Job Title: KYC Analyst
Location: Bangalore
Job Type: Full-time
Responsibilities:
Conduct end-to-end KYC (Know Your Customer) reviews for new and existing clients.
Perform thorough AML (Anti-Money Laundering), Sanctions, and PEP (Politically Exposed Persons) screenings.
Analyze and verify client information and documentation to ensure compliance with regulatory requirements.
Liaise with internal stakeholders such as Relationship Managers and Compliance Officers to resolve KYC-related issues.
Stay updated with regulatory changes and ensure processes adhere to current standards.
Maintain accurate and detailed documentation of KYC activities and decisions.
Participate in projects related to process improvements and system enhancements.
Requirements:
Bachelor's degree in Finance, Business Administration, Law, or a related field.
Minimum of 2 years of experience in performing end-to-end KYC processes within the financial services industry.
Strong understanding of AML regulations and guidelines.
Experience in conducting Sanctions and PEP screenings.
Ability to work independently and efficiently under pressure to meet deadlines.
Excellent communication skills with the ability to interact effectively with stakeholders at various levels.
Detail-oriented with strong analytical skills.
Preferred Qualifications:
Certification such as CAMS (Certified Anti-Money Laundering Specialist) or similar is a plus.
Familiarity with KYC platforms and tools.
Benefits: (Include information about benefits, perks, and opportunities for professional development.)
Application Process: Interested candidates are encouraged to submit their resume along with a cover letter detailing their relevant experience and qualifications to (insert contact information).
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