Senior Compliance Analyst

20 hours ago


Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 3,50,000
KYC Analyst Job Description

Ensuring accuracy and compliance is a crucial aspect of this role, requiring an individual with excellent analytical skills.

Key Responsibilities:

  • Verify customer records by gathering information from internal and external systems to validate Know Your Customer (KYC) details.
  • Balance competing viewpoints and customer/client insight with policies to reach a mutually beneficial outcome.
  • Exercise professional judgment within defined parameters to analyze factual customer information.
  • Document discrepancies where appropriate for further investigation and resolution.
  • Adhere to regulatory requirements and organizational risk frameworks to ensure quality excellence.
  • Deliver exceptional customer experiences through professionalism, empathy, and ownership.

Requirements:

  • 0-4 years of experience in a related field.
  • Bachelor's Degree in any field.
  • Strong knowledge of KYC audit, executive, and analyst roles, as well as customer support principles.


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