Job openings for kyc analyst in gurgaon bangalore pune noida

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