KYB Analyst Sal Upto 5.5Lpa

Role & responsibilities

Job Responsibilities:

• It involves

  identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes

  .

• Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners.

• Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understand the ownership structure and ensure no beneficial owner is involved in illegal activities or appears on sanctions lists.

• Financial stability assessment: Evaluating the financial health and performance of the business to assess its viability and potential risks. This may involve reviewing financial statements, credit reports, and other relevant financial data

  .

• Conduct thorough investigations using internal tools to detect fraudulent activity

• Provide insights on fraud trends for different Toast fintech products

• Discuss and work on the escalations to provide best solutions for customers

• Suggest and implement improvements to existing fraud SOPs and methodologies

• Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures.

Desired Candidate Profile:

• Possess good analytical skills - detail oriented

• Possess good communication skills, both oral and written

• With min 1 years Exp and above Mandatory

• Have a good attitude - should be committed to the work

• Work Location Bangalore

• Looking for International Banking Experience

Qualifications & Experience:

• Education:

  Graduate with Exp can apply

• Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus.

Contact HR SHRUTHI 9008812627 (call or whats app)

Email id : shruthic@thejobfactory.co.in