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

• Experience

  2 - 3 Years

• No. of Openings

  50

• Education

  B.Com

• 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