Sr Associate _Vendor KYC Analyst Full-Time
3 weeks ago
In-depth knowledge in Know Your Customer (KYC) process with good communication skills (oral and written). Process knowledge to include
•In-depth understanding of KYC policies and procedures
•Periodic review and New Supplier Adoption process for all types of suppliers (Low, Medium & High)
•Analyze transaction history against KYC standards and Data gathering for existing / new suppliers using internal/external sources
•Accurately document the research and analysis conclusion to KYC standard
•Vendor Data Management
•Carry out routine & in-depth checks on vendor profile
•KYC File Validation
Requirement -
•Must have strong experience in vendor KYC as well as experience in treasury and internal risk control functions.
•Must have strong analytical skills and high attention to detail.
•Advanced MS Excel, accounting software,
•Experience in E-commerce and the online gaming industry will add an advantage.
•SAP Knowledge will add an advantage
•Must have prior experience in a similar role.
Ideal Candidate -
•Vendor KYC Analyst experience
•Good at validation
•Good accounting knowledge
•Non-pursuing CA candidate
Screening questions -
•Advanced Excel working knowledge of using formulas vlookup, sumifs, countifs
•Hands-on experience using Tally ERP9 / Tally Prime/ SAP
•Extended regular workload acceptable & taking ownership in completing tasks (independently)
•Accounting and cashflow-related questions
Other Details
Keywords : . Industry : Internet/Ecommerce
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