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Corporate KYC

Corporate KYC

Kiya.ai

5 - 10 years

4 - 8 Lacs

Pune

Posted:1 month ago| Platform:

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Skills Required

corporate kyc Aml Global Kyc KYC KYC specialist

Work Mode

Hybrid

Job Type

Full Time

Job Description

Job Description: Were seeking a future team member for the role of Lead Analyst in Anti-Money Laundering/Prevention/Know Your Customer to join our Operations and Utilities KYC team. Role & responsibilities Conducts QSS alert reviews to check information in the client profile and verify ownership against the Choice Point database. • May provide guidance to AML/KYC/Prevention support staff. • Gathers information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews. • Amends existing client profiles when needed. • Assists with administrative tasks when applicable. • Performs due diligence to ensure accuracy of information. • Responsible for the quality and completion of own work. • No direct reports. Contributes to the achievement of team goals. Preferred candidate profile To be successful in this role, were seeking the following: 1. bachelors degree or the equivalent combination of education and experience is required. 2. 7-9 years of total work experience preferred. 3. Experience in AML operations, research, fraud or law prefer2ed. Applicable local/regional licenses or certifications as required by the business. position Shift timings: 02:00 PM to 10:30 PM Perks and benefits Role & responsibilities Preferred candidate profile

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Kiya.ai

kiya.ai

Human Resources Technology

Vancouver

51-200 Employees

112 Jobs

Key People

Jesse Tseng

CEO & Co-Founder
Lisa Chan

CFO
Michael Kim

CTO & Co-Founder

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Corporate KYC

Experience & Salary

Skills Required

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Job Description

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