KYC Analyst

Goldman Sachs

3 - 5 years

8 - 10 Lacs

Bengaluru

Posted:3 days ago| Platform:

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Skills Required

KYC client onboarding AML

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Bachelor's degree required.
3-5 years of work experience in Operations field.
Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.
Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail.
Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
Self-motivated and proactive team player who takes ownership and accountability & has strong organizational skills as well as the ability to effectively manage competing priorities.
Flexible and able to work well under pressure, manage high volumes, and collaborate with a global team while maintaining a positive attitude.
Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word.

Preferred candidate profile

Candidate with min 3 years of experience in KYC , AML and client onboarding

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