KYC Analyst

Protiviti Consulting

7 - 13 Years
20 Openings
7.0-12.0 Lac/Yr
Bangalore
+1 Jaipur
Face-to-Face interview

Key Skills

Global KYC CDD EDD QC Quality Checker Checker

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Job Description

Mandatory Exposure to:

AMLD issued by European/ UK regulators.

Preferably having knowledge on:

MiFID

FATCA

Have worked on KYC end to end process for Institutional Customers (B2B) ., Trust, Mutual Fund, Partnership Firms, Private Equity, Corporates,

CLM process Knowledge:

Responsible for establishing & Managing complex KYC process.

Executing the KYC process for institutional customers.

Ensuring implementation of KYC checks are as per the governing rules and regulations.

Responsible for conducting detailed income and KYC screening of the customers as required by the global KYC procedures.

Performing initial risk classification and performed due diligence for onboarding the client.

Authorising transactions.

Reviews & Monitoring:

Review end-to-end regulatory requirements for KYC for the global bank.

Updating database in system with latest sanctions lists published by authorities

Monitoring reconciliation.

Review the KYC process, regulations and conduct compliance reviews.

Stake holder Management:

Coordination and Communication on all the regulatory gaps, process improvements with stakeholders.

Reporting client accounts for KYC approval

Shift Timings:

UK Shift: Starting from AM.

Experience
7 - 13 Years
No. of Openings
20
Education
Any Bachelor Degree
Role
KYC Analyst
Industry Type
Banking / Financial Services / Stock Broking
Gender
[ Male / Female ]
Job Country
India
Type of Job
Full Time
Work Location Type
Work from Office

About Protiviti Consulting

Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Our consulting solutions span critical business problems in technology, digital, business process, analytics, risk, compliance, transactions and internal audit. We are committed to attracting and developing a diverse workforce of professionals who share the values of integrity, inclusion and innovation. We believe that by teaming together with our clients, we can tackle the business challenges presented by a dynamic world and discover and implement innovative, efficient and effective business solutions.

Our more than 7,000 people serve clients ranging from business, governments, public-sector agencies, not-for-profits through the network of Protiviti and independently owned Member Firms in more than 85 offices in over 25 countries. We have served over 35% of FORTUNE Global 500 companies and more than 70% of FORTUNE 1000 companies. Our people and organisation have consistently been recognised for creating our outstanding workplace culture.