Corporate Banking Expert

2 weeks ago

Bengaluru, Karnataka, India beBeeAnalyst Full time ₹ 8,00,000 - ₹ 12,00,000

The Know Your Client (KYC) Analyst plays a pivotal role in client onboarding and exceptional cases, ensuring strict adherence to regulatory standards and jurisdictions.

This position involves regular communication with senior bank stakeholders on changes in KYC, Anti Money Laundering (AML), and Anti Financial Crime (AFC) areas. The goal is to implement these changes with minimal disruption.

In addition, the KYC Analyst assists clients in managing all KYC and account opening requirements, operating within a framework of governance and controls. They work in an environment that demands accurate and timely account opening to facilitate trade execution.

Responsibilities include:

  • Client Onboarding and Exceptional Cases Management
  • Communication with Senior Bank Stakeholders
  • Implementation of Changes in KYC, AML, and AFC Areas
  • Client Assistance in KYC and Account Opening Requirements

Key qualifications for this role include:

  • More than 6 months of experience in Corporates
  • Excellent Communication and System Knowledge

We offer:

  • Training and Development Opportunities
  • Career Coaching and Support
  • A Culture of Continuous Learning
  • A Range of Flexible Benefits

This role falls under Lending in the BFSI Department, Investments & Trading Industry.

Educational Qualifications: Any Graduate or Postgraduate Degree.

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