Analyst0 Kyc

**About Us**

“Magna Infotech, now Quess IT Staffing, is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions some of the biggest names across industried. Quess IT Staffing is a division of Quess Corp Limited, India’s leading business services provider and largest domestic private sector employer. Quess Corp Limited is - ‘A Great Place to Work’ certified - a testament to our excellent culture, people, and processes.”

**About Company**

**Roles and Responsibility**
- Analyst0 KYC

Exp
- 1 to 4years

Np
- 15days to Immediate

1-3 years work experience, with at least 1 year institutional KYC experience, and can be easily trainable.

The responsibilities include:

- Provide support to the new onboarding and maintenance requests.
- Review of Client KYC Records across multi-jurisdiction / policies adhering to global & local addendums.
- Good knowledge on quality and compliance principles. Ensuring the KYC review files are risk and audit compliant.
- Liaising with internal stakeholders to obtain required documents and verifying client data.
- Escalate delays and bottle necks within the process and provide status updates to the manager.
- Rectify / remediate files that were sent back.
- Ensuring data integrity of the Customer profiles on the Onboarding platform. Ensuring all systems are accurately set up / linked to enable clients to the banking activity.
- Proactively engage teams across the business to ensure client data is consistent and relevant.
- Shift Flexibility to manage global stakeholders is a requisite. Willingness to work in Night Shift is a must.