Client Onboarding Specialist

4 days ago

Bengaluru, Karnataka, India beBeeKYCAssociate Full time ₹ 1,20,00,000 - ₹ 2,00,00,000
Job Title: KYC Associate">

The role of a KYC Analyst is to ensure that all client onboarding processes are carried out in accordance with regulatory standards and jurisdictions.

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Main responsibilities:

  • Verification of Client data
  • Due diligence of new and existing clients
  • Verifying KYC documentation of the Clients to be adopted/reviewed
  • Perform the risk assessment of the Client to be adopted/reviewed
  • Signing off on new client adoptions and periodic reviews
  • Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and internal policies

Required skills and qualifications:

  • 6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
  • Understanding of Control, Compliance, Investigation/chasing functions in banks
  • Familiarity AML/KYC regulations and industry guidelines
  • Ability to interpret regulatory guidelines and assessing risk scores and entity types

Benefits:

  • Training and development to help you excel in your career
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs

About us:

We strive for a workplace where we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

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