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Corporate KYC Analyst

1 - 3 years

2 - 4 Lacs

Bengaluru Karnataka India

Posted:1 day ago| Platform: Foundit logo

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Skills Required

Kyc KYC recertification process source KYC information global KYC procedure. Perform required KYC screenings

Work Mode

On-site

Job Type

Full Time

Job Description

Responsibilities

  • Perform due diligence on Institutional clients across all risks- low, medium and high
  • Exposure on retrieving client documents doing public searches, registries and client websites
  • Interaction with Internal and external clients to explain and source KYC information
  • Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.
  • Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation.
  • Obtain mandatory documents and reports as per KYC requirements
  • Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.
  • Implement additional steps, validating KYC risk compliance bases on research of customer records
  • Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.
  • Ensure data and documents are entered (scanned and archived) into systems properly
  • Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements. Specific Qualifications (if required)
  • University Graduate
  • Sound knowledge of the on-boarding/ KYC recertification process
  • Knowledge of the global and local regulations related to banking and financial services

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