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US KYC

4 months ago

Bengaluru, India Talent500 Full time

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.