Kyc Analyst

7 days ago

Bengaluru, India Cyanous Software Private Limited Full time

Key Responsibilities

  • Onboarding complex entities and remediating customer profiles
  • Removing KYC restraints and maintaining KYC records
  • Supporting the KYC CSO to endure complaince.acciracy and efficiency
  • Multitasking across complex KYC verification,OCDD,data remediation and follow ups
  • Ability to interact with customers and RM via MS teams,emails and voice support
  • Upskill on various complex queues at regular intervals to cater business needs
  • Consistently meet both efficiency and quality targets as set out in the performance Framework

Role Requirement

  • Strong verbal and written communication and interpersonal skills
  • Computer knowledge and skills, and familiarity with applications, MS Office suite, SharePoint
  • 4+ years of Banking experience,preferably in KYC /AML/disputes/Frauds/Complaince/Investigation
  • Ability to multitask and manage complex tasks efficiently
  • Flexibility to work in early shifts and Work from office all 5 days

PFB Mandatory Pointers

  • Buplas Assessment is divided in two parts Voice Assessment Written Assessment
  • Candidate has to score 3.5 in both the Assessments
  • While doing the voice assessment they check 4 things: -
  • Language Tenses/grammar checks round structure
  • Pronunciation- if Mother tongue influence is there or not
  • Discourse competency - link sentences and ideas logically and clearly.
  • Interactive
  • While doing the Written assessment they check 4 things: -
  • Language - Tenses/grammar checks round structure
  • Discourse competency - link sentences and ideas logically and clearly.
  • Audience Awareness- able to empathise connect while writing
  • Task need to write corporate mail to customer Supervisor Situational base

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