Kyc Analst

**JOB ROLE: Retail KYC Analysts**

**LOCATION: Bangalore**

**Job Description**:

- Experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking Due Diligence. (Sanctions screening not considered)
- CAMS certification by ACAMS will be added advantage
- Good communication skills

Job Responsibilities:

- Seeking an expert in the AML domain; having in-depth knowledge of KYC E2E, Transaction Monitoring and/or Client Monitoring
- Screening KYC for new clients as per global KYC requirements
- Ensures profile review is completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information in the file
- Authenticating information as per local KYC guidelines and global procedures using a variety of independent research tools
- Tuned to latest changes in relevant laws or regulations, on new innovations, and internally to be able to oversee the AML domain and to act upon significant changes.
- Persuasive and can communicate with senior management and align closely with relevant stakeholders.
- Fluent communication skills in written and spoken English required.

Qualifications :BACHELOR OF ARTS