Highly Skilled KYC Specialist

4 days ago


guntur, India beBeeCustomer Full time

Job DescriptionRole OverviewWe are seeking a highly skilled professional to join our team as a KYC Analyst. The successful candidate will be responsible for providing best-in-class Know Your Customer (KYC) processes, obtaining documents from clients, and undertaking due diligence checks.Producing high-quality KYC profiles in line with the latest policies and procedures.Obtaining and updating client documentation, analyzing large amounts of data, and assessing higher risk attributes.Following up on client profiles, ensuring all signoffs are in line with the latest Id matrix.Key ResponsibilitiesPreparing KYC profiles to the highest standard.Researching and analyzing large datasets to assess risk attributes.Interfacing with Compliance, Sanctions, and Relationship Managers as required.Ensuring profiles are sent for audit within defined timelines.About the RoleThis is an exciting opportunity for a skilled professional to make a real impact in the field of KYC.The role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.The ideal candidate will have a strong understanding of KYC processes and procedures, as well as experience working with large datasets.Professional certification in a relevant field would be an advantage.What We OfferA competitive salary and benefits package, including access to ongoing training and development opportunities.How to ApplyIf you are a motivated and enthusiastic individual with a passion for KYC, we would love to hear from you. Please submit your application, including your resume and a cover letter outlining your qualifications and experience.



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