KYC Analyst
Kpmg India Services Llp
Work from Office
Full Time
Min. 1 yearJob Description
Analyst-FTE
Roles & responsibilities
The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.
·Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence·Understand client policy and procedures and how to apply·Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements·In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships·Proactive review and follow-up on referrals and queries·Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client·Manage caseload throughout end to end process in timely manner·Monitor actual performance to plan and make decisions to ensure business objectives are maintained·Source data from a number of sources/systems and accurately transfer to primary system•.
Roles & responsibilities
The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.
·Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence·Understand client policy and procedures and how to apply·Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements·In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships·Proactive review and follow-up on referrals and queries·Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client·Manage caseload throughout end to end process in timely manner·Monitor actual performance to plan and make decisions to ensure business objectives are maintained·Source data from a number of sources/systems and accurately transfer to primary system•.
Educational qualifications
•Bachelors Degree in CommerceWork experience
•1– 3 years of post-qualification experience with strong working knowledge on KYC/AML.•Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD)•Understanding of Global AML process•Working knowledge of MS office- Excel, Word, Outlook and other applicationsExperience Level
Mid LevelJob role
Job requirements
About company
Similar jobs you can apply for
Back Office
Back-end Executive
Bangalore Loan BossWork from OfficeFull TimeAny experience
Good (Intermediate / Advanced) English
Back Office Executive
UnicojobWork from Office
Part TimeFull TimeAny experienceNo English RequiredBack Office Executive
Sri Sai EnterprisesWork from OfficeFull TimeAny experienceBasic EnglishBack Office Executive
UnicojobWork from OfficePart TimeFull TimeAny experienceNo English RequiredBack-end Executive
LotusOne Talent SolutionsWork from OfficeFull TimeAny experienceBasic English
Back Office Executive
Sr Fast Connect Services pvt ltdWork from OfficePart TimeFull TimeAny experienceNo English RequiredYou can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.
The candidate should have completed the required education and people who have 1 to 3 years are eligible to apply for this job. You can apply for more jobs in Bengaluru/Bangalore to get hired quickly.
The candidate should have sound communication skills and sound communication skills for this job.
Both Male and Female candidates can apply for this job.
No, it's not a work from home job and can't be done online. You can explore and apply for other work from home jobs in Bengaluru/Bangalore at apna.
No work-related deposit needs to be made during your employment with the company.
Go to the apna app and apply for this job. Click on the apply button and call HR directly to schedule your interview.
The last date to apply for this job is . For more details, download apna app and find Full Time jobs in Bengaluru/Bangalore . Through apna, you can find jobs in 64 cities across India. Join NOW!