KYC Analyst
Location
Bangalore North, KA
Job Type
Full-time
Category
Other-General
Posted
November 26, 2022
Look candidates from International bank KYC analysts.Flexible to work in rotation shifts With excellent communication Operations has several opportunities for KYC Analysts to work on our KYC Operations Team, as part of a large-scale KYC remediation & onboarding project. Previous experience of KYC analysis in a remediation/periodic review or live on-boarding environment is essential.
Main Duties and Responsibilities: Perform detailed data gathering and analyze the gathered data Responsible for ensuring KYC checks and completing Enhanced Due Diligence Conducting PEPs (Politically Exposed Persons) screening and adverse media checks Compliance with regulations and attainment of client specific processing requirements Requirements: Educated to Degree Level Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process. Relevant financial service experience, ideally within risk, compliance or financial crime....
Main Duties and Responsibilities: Perform detailed data gathering and analyze the gathered data Responsible for ensuring KYC checks and completing Enhanced Due Diligence Conducting PEPs (Politically Exposed Persons) screening and adverse media checks Compliance with regulations and attainment of client specific processing requirements Requirements: Educated to Degree Level Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process. Relevant financial service experience, ideally within risk, compliance or financial crime....