KYC Analyst

5 days ago

Bengaluru, Karnataka, India emagine Full time

Job Title:
KYC Analyst

Job Location:
Bangalore

Relevant Experience:
2+ years (Analyst)

Job Summary:
As a KYC analyst, you will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation, performing risk assessments, and liaising with the business/compliance teams to advise on KYC requirements necessary to fulfill regulatory obligations.

Key Responsibilities:

  • Conduct end-to-end KYC due diligence for global clients, including Retail and Institutional customers, individuals, Trusts, Societies, and Charities.
  • Ensure compliance with regulatory requirements, such as Anti-Money Laundering (AML) laws and Know Your Customer (KYC) guidelines.
  • Collection and verification of confidential client data via publicly available and internal sources.
  • Communicate with clients via email or phone regarding missing requirements.
  • Understand and implement KYC standards, guidelines, policies, and procedures.
  • Be flexible to work on migration/remediation projects including Screening resolution.
  • Provide training to staff members on KYC procedures and best practices.
  • Maintain confidentiality of customer information in accordance with privacy legislation and internal policy.
  • Collect information from front-line staff and customers.

Key Requirements:

  • Bachelor's degree; advanced degrees or relevant certifications (e.g., Certified Anti-Money Laundering Specialist - CAMS) are advantageous.
  • 2+ years of relevant work experience (AML/KYC/compliance-related) within corporate financial services.
  • Strong analytical and investigative capabilities.
  • Outstanding customer service skills in a customer-focused role.
  • Excellent communication skills, able to articulate complex information simply.
  • High attention to detail and strong problem-solving skills.
  • Understanding of financial regulations including AML, KYC, and the Bank Secrecy Act (BSA).
  • Ability to understand complex legal entities, transactions, and counterparties.

Nice to Have:

  • Exposure to Financial Crime disciplines.
  • Ability to spot anomalies and trends in financial transactions.

Other Details:
This position is located in Bangalore and requires the ability to work independently and make quick decisions when necessary. Candidates should demonstrate a solution-oriented mindset.

emagine is a high-end business, engineering & IT consultancy delivering results through tailored top consulting services.

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