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KYC Analyst

KYC Analyst

emagine

2 - 4 years

0 Lacs

bengaluru karnataka india

Posted:1 day ago| Platform:

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Skills Required

compliance service data migration remediation training communication certifications regulations flexibility collaboration

Work Mode

Remote

Job Type

Full Time

Job Description

Introduction & Summary:

We are seeking a

KYC Analyst

with a minimum of 2 - 4 years of relevant experience in AML, KYC, or compliance within the corporate financial services industry. The ideal candidate will conduct end-to-end KYC due diligence for a diverse range of global clients, ensuring strict compliance with regulatory requirements. A profound understanding of the firm's KYC standards and outstanding customer service skills will be essential for success in this role.

Main Responsibilities:

The KYC Analyst will be responsible for performing various critical tasks, including:

Conducting comprehensive KYC due diligence for retail and institutional customers.
Ensuring compliance with AML laws and KYC guidelines.
Collecting and verifying confidential client data from various sources.
Identifying missing requirements and communicating effectively with clients.
Implementing KYC standards, guidelines, and procedures.
Participating in migration/remediation projects as needed.
Training staff on KYC procedures and best practices.
Maintaining confidentiality of customer information in line with policies.
Gathering information from front line staff and customers.

Key Requirements:

Candidates must meet the following qualifications:

Outstanding customer service skills in a focused role.
Strong analytical and investigative capabilities.
Excellent communication abilities to explain complex information.
Meticulous attention to detail and problem-solving skills.
Familiarity with financial crime disciplines is advantageous.
Bachelor's degree; relevant certifications (e.g., CAMS) are a plus.
Proficient knowledge of financial regulations, including AML and KYC.
Adept at understanding complex legal entities and financial transactions.
Strong ability to work independently and make quick decisions.

Nice to Have:

Additional valued skills include:

Experience in a compliance-focused team.
Background in corporate financial services.
Knowledge of international regulatory frameworks.

Other Details:

This role offers the opportunity to work in a dynamic environment, contributing to a critical area of compliance within the financial services industry. Flexibility required for occasional project work and remote collaboration may be necessary.

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KYC Analyst