Senior Analyst - KYC AML

KGS - Senior Analyst - KYC AML - Bangalore

KGS - Senior Analyst - KYC AML - Bangalore

Roles & responsibilities

The Senior 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 data remediation •Understand client policy and procedures and how to apply •Understanding information documentation requirements for data remediation •Investigate and escalate monitoring alerts and queries.

 

•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 •Provide written or verbal presentations of recommendations, articulation of arguments supported by documented analysis to convince/challenge the business on recommended actions. •Drive process enhancement, identify and implement strategic improvements and enhancements to existing systems, policies and guidelines to reduce risk and improve efficiency

Educational qualifications

•Bachelors Degree

Work experience

•3– 4  years of post-qualification experience with strong working knowledge on KYC/AML and Data Remediation. •   In-depth knowledge on banking operations procedures, risk    management as well as regulatory compliance standards.  

Mandatory  technical & functional skills

•Operations background demonstrating good core knowledge of applying KYC and Data Remediation within a financial institution with 3-4 years of relevant experience. •Good technical knowledge of Data Remediation and Banking Ops.

Key behavioural attributes/requirements

•Ability to work well independently as well as part of a team •Driven and enthusiastic with a ‘can-do’ attitude and a strong sense of ownership to get the job done in a pragmatic fashion •Attention to details and ability to adapt to change •Highly motivated to deliver results to the right standards and targets •Demonstrate excellent analytical skills and problem solving, self motivation and possess an enquiring mind •Demonstrate good team working skills and the ability to work efficiently and accurately under pressure

Experience Level

Senior Level