Senior KYC Compliance Specialist

3 days ago

Bengaluru, Karnataka, India beBeeAnalyzer Full time ₹ 10,00,000 - ₹ 20,00,000
Job Overview

The Quality Checker Analyst plays a vital role in ensuring high-quality standards are maintained for all KYC profiles.

Key Responsibilities:

  • Perform thorough quality checks on KYC reviews completed by KYC Analysts for accuracy and compliance to relevant regulations.
  • Ensure timely completion of KYC reviews of customers within stipulated project deadlines.
  • Produce high-quality KYC profiles and address quality issues promptly.
  • Meet customer needs and expectations by handling escalations and complaints in a timely and professional manner.
  • Collaborate with operational team leaders to ensure timely completion of profiles and prioritize workload to meet KYC objectives.
Required Skills and Qualifications

To excel in this role, you will need:

  • Ability to adapt quickly to new segments and business profiles to perform Customer Due Diligence / Enhanced Due Diligence.
  • Excellent research and analytical skills to assess higher risk attributes (geographical, product/service, entity/industry type, transactional, etc.).
  • Strong verbal and written communication skills, particularly in writing risk assessments.
  • Ability to think critically and be proactive in resolving complex issues.
  • Experience with AML/KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Internet Research, Fenergo, etc.
  • Knowledge of financial regulatory requirements and AML (Anti Money Laundering) risk implications.

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