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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Management Consulting / Strategy |
| Functional Area | Finance / Accounts / Tax,Operations Management / Process Analysis |
| EmploymentType | Full-time |
Job Opening Details back to list Reference Code: VK21159 Job Title: KYC Analyst _ Financial Services Category: Review of screening results to ascertain completeness of existing KYC records Screening for sanctions, PEPs and negative media Uplift of existing KYC records to capture finding from ongoing screening Gathering and analysing KYC documentation in accordance with the Clients AML policy requirements to identify AML risks associated with the client, and assess overall risk Sourcing of data from approved public sources using the methods outlined in policies and procedures Construction of KYC files with the required information and documentation in accordance with policy Notification to the relevant teams where client outreach is required for information/documentation which cannot be collected publicly. Escalation to the appropriate teams where information cannot be sourced or provided or where prior exceptions have been granted on existing files. Client Outreach where required. Communicating with clients and their clients to obtain information and documentation required to complete KYC/CDD reviews. Able to communicate reasons why certain documents are required. Key Skills: Prior KYC and Screening experience Institutional experience across all entity types, risks levels and jurisdictions Screening SME for sanctions, PEPS and negative media Understanding of key Controls, Compliance/AML, Investigation functions in the banking industry Good understanding of the end-to-end KYC and client on-boarding processes Excellent communicator, able to effectively communicate with stakeholders and clientsClient Service Excellence Location: Bangalore Required Experience: 3-9 yrs Positions: 1 Contact Person: Mamta Chauhan,
Keyskills :
kycdue diligencecustomer relationsamldocumentationfinancial servicesservice excellenceclient servicesmeonboardingcommunicationinstitutionalIncome ProtectionGlobal CustodyWealth Management Services