Global Financial Services Analyst
2 days ago
Job DescriptionAbout Our Organization:We are a global financial institution with a presence in over 40 markets. We offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Our parent company is one of the world's leading financial groups, headquartered in Tokyo with over 360 years of history. We have around 120,000 employees and provide services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.Our organization aims to be the world's most trusted financial group through close collaboration among our operating companies and flexible response to all financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world.Mission and VisionAt our organization, we value innovation, teamwork, and customer satisfaction. Our mission is to empower a brighter future through financial solutions that meet the evolving needs of our customers.Role and ResponsibilitiesWe are seeking an experienced KYC Analyst to join our team in Bangalore, India. As a KYC Analyst, you will be responsible for producing high-quality KYC profiles, obtaining and updating client documentation, researching and analyzing large amounts of data, assessing higher risk attributes, and interfacing with compliance teams.Key RequirementsMinimum 2-3 years of experience in Customer Due Diligence or Enhanced Due Diligence at a maker levelGraduation in Commerce/Finance or equivalentFlexibility to work in different shift timingsGood understanding of MS office and proven skills on banking platformsExcellent communication skills (verbal & written)Additional InformationOur organization offers a comprehensive benefits package, competitive salary, and opportunities for career growth and professional development. If you are a motivated and detail-oriented individual with excellent analytical skills, we encourage you to apply for this exciting opportunity.
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