Kyc Analyst

Akshara Placements

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

Salary Will get up to 25% hike on last CTC

SHIFT DUTIES

CAB FACILITY FOR PICK UP AND DROP PROVIDED

• Experience2 - 3 Years
• No. of Openings50
• EducationB.Com
• RoleKyc Analyst
• Industry TypeBanking / Financial Services / Stock Broking
• Gender[ Male / Female ]
• Job CountryIndia
• Job TypeWork from Office