Corporate KYC - Associate/Senior Associate/Lead � Bangalore - GO/JC/1866/2025

Job title: Corporate KYC - Associate/Senior Associate/Lead � Bangalore

Key Responsibilities

2yrs-6yrs Strong hands on experience into Corporate KYC(Sanctions & PEP Screening.)Ensuring KYC checks by applying relevant Customer / Enhanced Due Diligence measures for attainment of client specific processing requirementsData validation and extraction � identifying/validating customer information like legal names, registered/trading address etc., nature of business, industry classification codes,UBO identification and updating missing information from valid sources.Determining risk levels by looking into their geographical risk, product risk, country risk, industry risk, involvement of PEPsConducting additional screening and adverse media checks where necessaryEscalate concerns to compliance teams wherever applicable Assess/ Re-assess risk ratings.Shelfing of documentary proofs in specified repositoriesBuddying with newcomers to the process for supporting knowledge transferPrepare Management Information reporting files in adherence to process, procedure and policies.Handle exception reports generated from systems and cleanse accordingly.Procedural/Product/Specialist Knowledge - strong technical knowledge of Anti-Bribery, AML and Sanctions and good technical knowledge of other financial crime areasStrong written communication skills .Work under pressure and apply logical thinking to problem solvingWork to strict deadlinesTake responsibility for queries / issues through to resolution

Skills Required

RoleCorporate KYC - Associate/Senior Associate/Lead � BangaloreIndustry TypeITES/BPO/KPOFunctional AreaRequired Education Bachelor DegreeEmployment TypeFull Time, PermanentKey Skills

• KYC
• KYC OPERATIONS
  

Other Information
Job CodeGO/JC/1866/2025Recruiter Namesaravanan P