Analyst - US KYC New Onboarding
4 days ago
About the Role Position Title: Analyst Corporate Title: Analyst Reporting to: AVP Location: Bangalore Job Profile Primary Responsibilities Daily Production Workflow(Subject Matter Expertise on Onboarding & KYC) Coordinates with internal partners such 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 analysis Identify data anomalies and assist on root cause analysis to minimize errors Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes Independently manage multiple simultaneous requests inclusive of customer data maintenance in a high pressure work environment Promptly address queries and assist with problem-solving of matters received from applicable Bank personnel Remediate erroneous customer data Identify, detect, or report suspicious activities in banking and finance services Ideal Qualifications Minimum of 2 year prior experience in the field of Anti-Money Laundering in financial services industry with understanding of banking product and services Solid knowledge of KYC/AML and data governance policy and understanding of business activities, compliance/risk issues Solid understanding of business activities, compliance / risk issues Knowledge of business lines served, including correspondent banking and foreign financial institutions Knowledge of and ability to identify, detect or report suspicious activities in banking and finance services. Worked in a data entry operations Knowledge of and ability to utilize tools, techniques and processes for gathering data utilizing 3rd party tools such as Dun Bradstreet, LexisNexis, government registries, etc. 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 abilities Mature approach with excellent influential communication (verbal/written) skills. Note :- Must have experience in New Onboarding of Clients.
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