Senior KYC Specialist

3 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 35,00,000

About Our Business:

We are a global banking network with over 40 markets.

Our company offers a wide range of commercial and investment banking services to businesses, governments, and individuals worldwide.

Job Requirements:

  • Strong knowledge of Know Your Customer (KYC) operations for Low, Medium, and High-risk clients
  • Excellent communication skills to interact with clients, sales staff, and front office personnel
  • The ability to work independently in a fast-paced environment
  • Attention to detail is crucial

Responsibilities include conducting KYC Operations services including customer due diligence for new and existing clients based on standard operating procedures.

The job involves supporting various tasks such as preparing and checking KYC questionnaires, emails or calls with clients, screening performed by analysts, and escalating true hits to adverse findings.

The role also requires timely and proactive escalation and resolution of issues, working closely with management, and driving to build knowledge within the Anti-Money Laundering sector.

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