919703444288 919703444288


Job openings for kyc analyst in gurgaon bangalore pune

Kyc Analyst

Gurgaon, Bangalore, Pune, Noida, Hyderabad


Should have 5 to 7 years’ experience in customer due
diligence in AML/KYC with institutional clients

Responsibilities:

 Conduct a review of customer file to verify the
identity, ownership and other data point and ensuring
all supporting documentation is uploaded
 Primary contact for expertise on policy & procedures
 Responsible for disseminating and implementing
changes to the policy and procedures
 Provide detailed feedback to KYC analysts
 Train KYC analysts on policy, procedures and
documentation requirements
 Liaising with the Middle Office Line of Business for any
exceptions and exemptions
 Initiate and coordinate client outreach for fetching
client documentations and any additional information
 Assess client legal hierarchy and the ‘Know Your
Client’ (KYC) documentation required as per policy
 Able to identify red flags and judge the need for issue
 Able to meet volume and quality check targets to meet
service level agreements without compromising on
quality
 Identify, recommend and implement process
efficiencies
 Maintain a record of and report progress as required

Qualification B.com
Salary Will get up to 25% hike on last CTC
SHIFT DUTIES
CAB FACILITY FOR PICK UP AND DROP PROVIDED

Experience 2 - 3 Years
Salary Not Disclosed
Industry Financial Services / Banking, Investments / Insurance / stock market / Loan
Qualification B.Com
Key Skills KYC Analyst KYC Executive customer Care Executive

About Company

Contact Person P. Harika
Address 101,SAI NILAYAM,KURMANNAPALEM
Mobile 9121333373
Email ID akspl2015@gmail.com