KYC Analyst

3 days ago

Bengaluru, Karnataka, India Delta Capita Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Role Summary:

We are looking for experienced KYC Analyst to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of screening alerts and to ascertain if existing KYC records need to be refreshed in accordance with policies and procedures and refresh the records accordingly.

This role requires an experienced KYC Analyst, who has client facing experience.

This is an exciting role as we develop the CLM managed Service in a new strategic location for Delta Capita. significantly.

Key Responsibilities:

  • Review of screening results to ascertain completeness of existing KYC records

  • Screening for sanctions, PEPs, and negative media

  • Sourcing of data from approved public sources using the methods outlined in policies and procedures

  • Notification to the relevant teams where client outreach is required for information/documentation which cannot be collected publicly.

  • Escalation to the appropriate teams where information cannot be sourced or provided or where prior exceptions have been granted on existing files.

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