Financial Services KYC Analyst

2 weeks ago


bharatpur, India beBeeAnalyst Full time

Key Performance Indicator Analyst RoleWe are seeking a diligent Key Performance Indicator Analyst to join our team.The selected candidate will be responsible for producing KYC profiles of the highest quality standard, in line with the latest policies and procedures.ResponsibilitiesThe successful candidate will have several key responsibilities including:Obtaining and updating all missing client documentation from clients, while collaborating with Relationship Managers.Researching and analyzing large amounts of data, identifying higher-risk attributes such as geographical location, product/service type, entity/industry type, and transactional activity.Following up on client profiles, ensuring that all levels of sign-off align with the latest identification matrix.The ideal candidate will possess excellent analytical skills, the ability to work under pressure, and a keen eye for detail. If you are a driven individual looking to make a meaningful contribution to our organization, please apply for this role.



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