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Jobs in bengaluru
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Ifocus Systec
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KYC Analyst

KYC Analyst

3 - 7 years

|

5 - 6 Lacs

Posted:None| Platform:

Apply

Skills Required

aml kyc compliance regulations cdd global kyc banking operations document verification due diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Key Responsibilities:

Onboarding complex entities and remediating customer profiles
Removing KYC restraints and maintaining KYC records
Supporting the KYC CSO to ensure compliance.accuracy and efficiency
Multitasking across complex KYC verification,OCDD,data remediation and follow ups
Ability to interact with customers and RM via MS teams,emails and voice support
Upskill on various complex queues at regular intervals to cater business needs
Consistently meet both efficiency and quality targets as set out in the performance Framework

Role Requirement:

Strong Verbal and written communication and interpersonal skills
Computer knowledge and skills, and familiarity with applications, MS Office suite, SharePoint
3+ years of Banking experience,preferably in KYC/AML/disputes/Frauds/Compliance/Investigation
Ability to multitask and manage complex tasks efficiently
Flexibility to work in early shifts and Work from office all 5 days

More Jobs at Ifocus Systec

KYC Analyst

bengaluru

INR 5 - 6 Lacs

KYC Analyst

bengaluru

INR 5 - 6 Lacs

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