KYC Analyst

Golden Hues Consultants

2 - 5 years

3 - 7 Lacs

bengaluru

Posted:2 days ago| Platform:

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Skills Required

client onboarding kyc

Work Mode

Hybrid

Job Type

Full Time

Job Description

Role & responsibilities

Daily Production Workflow(Subject Matter Expertise on Onboarding & KYC)
Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production
Initiates and completes high quality KYC files inclusive of data input, research and analysis
Identify data anomalies and assist on root cause analysis to minimize errors
Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes
Independently manage multiple simultaneous requests inclusive of customer data maintenance in a high pressure work environment
Promptly address queries and assist with problem-solving of matters received from applicable Bank personnel Remediate erroneous customer data
Identify, detect, or report suspicious activities in banking and finance services

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