KYC Specialist

2 weeks ago

Hyderabad Secunderabad Telangana Delhi Chennai, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000
Job Description

We are seeking a highly skilled KYC Client Data Analyst to join our team.

  • Analyze confidential client data from public and internal sources to ensure compliance with KYC requirements.
  • Understand and apply the firm's KYC requirements, including various due diligence processes such as Customer Identification Program (CIP), Standard Due Diligence (SDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD), and Product Due Diligence (PDD).
  • Identify discrepancies in KYC records, suggest necessary amendments, and escalate any Anti-Money Laundering (AML) red flags to the compliance team.
  • Ensure that all record reviews are completed within specified deadlines and Service Level Agreements (SLAs).

Key Responsibilities include: Review of confidential client data via publically available and internal sources Maintain high standards of customer service while handling sensitive information, ensuring confidentiality for both internal and external clients.

Required Skills and Qualifications:

  • Bachelor's Degree and/or Graduate Degree
  • Knowledge of KYC is essential with at least 5 years experience (Audit, Control, Risk, AML, and Research may also be areas of experience)
  • Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
  • Client focused with strong customer service skills (e.g. oral and written communication skills)
  • Ability to multi-task and meet deadlines against a high volume work schedule

Benefits and Opportunities:

  • Full Time, Permanent role in a dynamic Financial Services environment
  • Role Category: Business Intelligence & Analytics
  • Industry Type: Financial Services

  • Video KYC Specialist

    7 days ago

    Delhi, Delhi, India Pay10global Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Job Title: Video KYC SpecialistCompany: Pay10 Services Private LimitedLocation: Delhi Experience: 0-3 yearsIndustry: FintechAbout Pay10: Pay10 is a fintech company building the future of payments by making alternate payment channels and open finance a global reality.Regulated by the Reserve Bank of India (RBI), we currently hold:PA-PG (Payment Aggregator...

  • Video KYC Specialist

    3 days ago

    Delhi, India Pay10global Full time

    Job Title: Video KYC Specialist Company: Pay10 Services Private Limited Location: Delhi Experience: 0-3 years Industry: Fintech About Pay10: Pay10 is a fintech company building the future of payments by making alternate payment channels and open finance a global reality. Regulated by the Reserve Bank of India (RBI), we currently hold: PA-PG (Payment...

  • Kyc Refresh Sme

    1 week ago

    Delhi, Delhi, India Barclays Full time

    Job Title: KYC Refresh SME Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

  • KYC AML Integration Specialist

    2 weeks ago

    Delhi, Delhi, India GenesisCipher Labs Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Company DescriptionGenesisCipher Labs is a FinTech startup pushing the boundaries of traditional finance by accelerating blockchain adoption. We create innovative products and a robust ecosystem to provide exceptional services in the financial technology sector. Our mission is to transform and modernize finance through technological advancement.Role...

  • MNC Hiring For KYC Onboarding

    5 days ago

    Delhi, India Axis Consultants New Delhi Full time

    Job Description We are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India. The ideal candidate will be responsible for conducting KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients. Responsibilities - Conduct thorough KYC (Know Your Customer)...

  • Senior AML/KYC Specialist

    2 weeks ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 2,50,00,000 - ₹ 3,50,00,000

    Job Description:As a Senior AML/KYC Specialist, you will be responsible for leading complex Anti-Money Laundering (AML) and Know Your Customer (KYC) cases. This includes customer due diligence, account activity reviews, KYC on-boarding, sanction screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, and...

  • AML Compliance Specialist

    7 days ago

    Hyderabad / Secunderabad, Telangana, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 28,00,000

    Job SummaryWe are seeking an experienced professional to join our team as a AML/KYC Specialist.Key ResponsibilitiesMinimum 3 years Exposure and Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions,...

  • KYC Analyst

    4 days ago

    Uppal Kalan, Hyderabad, Telangana, India Crowdnetic Technologies Private Limited Full time ₹ 4,00,000 - ₹ 7,00,000 per year

    Role: KYC Analyst / Senior Analyst (US Mortgage Industry) US shift (Only Male)Location: HYDERABADAbout UsCrowdnetic Technologies Private Limited is an unlisted private company incorporated on 18 January 2016. It is classified as a private subsidiary of FinMkt.Inc., New York and is in Hyderabad, Telangana.Job descriptionWe are seeking a detail-oriented and...

  • Avp - Kyc Client Maintenance

    1 week ago

    Delhi, Delhi, India Barclays Full time

    Job Title: AVP - KYC Client Maintenance Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

  • Kyc Internal Sme

    1 week ago

    Delhi, Delhi, India Barclays Full time

    Job Title: KYC Internal SME Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...