KYC Investigator

2 days ago

Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 60,00,000 - ₹ 1,20,00,000

Job Title: KYC Analyst

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We are seeking a highly skilled and detail-oriented KYC Analyst to join our team. As a KYC Analyst, you will be responsible for performing customer/relationship Due Diligence analysis, which involves reviewing, collating, and verifying publicly available information, customer-provided data, and third-party sourced information.

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Responsibilities:

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  • ">
  • Perform research on shareholding structures, directors, business activities, etc. in public sources (Internet)">
  • Analyse the content of the data and documents retrieved during the research">
  • Perform screening on companies and people found during the research based on name, address, and date of birth, ensuring the right persons are being screened">
  • Screening can consist of Sanctions, PEP, and/or Adverse Media checks">
  • Archive documents and findings in our system together with an overall risk recommendation">
  • Discuss exceptions to rules, uncertain information, or screening outcomes with a more senior Analyst">
  • Prepare case analysis for Lead and Managing Analysts">
  • Monitor progress of own deliverables">
  • Work closely with Lead and Managing Analysts to drive, control, and prioritize analyses">
  • Provide input to Quality Team to ensure all exceptions are identified and reported in process manuals">
  • Attend periodic QA reviews">
  • Obtain and maintain in-depth knowledge and insight into assigned portfolio of markets, client/relationship groups, sectors, countries, and regional areas">
  • Understand regulations and procedures of processes and remain informed about updates">
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Requirements:

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  • Bachelor's degree in a field related to economics, finance, law, audit, or compliance">
  • Excellent English language skills (due to international working environment)">
  • Competency with PCs and common operating systems, office productivity systems, browsers, and Internet search">
  • Interest in and basic knowledge of financial markets, KYC, corporate structures, and legal entities">
  • Able to articulate position and influence internal teams">
  • Promotes and motivates team spirit, supports team cohesion, and is ready to help">
  • Analyses complex problems and resolves contradictions within the context of work assigned">
  • Remains at one point of view or plan of action in communication with teammates and people across the organization">
  • Is comfortable and efficient in following a predefined process but is also able to provide feedback on suggested process improvements">
  • Accurate and complete in all case review and filing">
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What We Offer:

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As a KYC Analyst at our company, you will have the opportunity to work in a dynamic and international team, contributing to the success of our clients by providing smart, fast, and cost-effective KYC services and systems. We celebrate success in delighting our clients and offer a collaborative and supportive work environment.

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About Us:

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We are committed to equality of opportunity for all staff and welcome applications from individuals regardless of age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, race, religion or belief, and marriage and civil partnerships.

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Role Overview:

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This is a full-time, permanent role that requires a strong analytical mindset, excellent communication skills, and the ability to work effectively in a team environment.

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Education:

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Any graduate degree is acceptable for this role.

"]},

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