KYC Analyst

position: Contract to Hire(C2H)

Skill: KYC Analyst

Experience:3+

Location: Bang

Notice Period: Immediate to 15 Days

Mode of Interview : Face2Face

Job Descrption

Direct Responsibilities

• Perform due diligence on Institutional clients across all risks- low, medium and high
• Exposure on retrieving client documents doing public searches, registries and client websites
• Interaction with Internal and external clients to explain and source KYC information
• Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.
• Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation.
• Obtain mandatory documents and reports as per KYC requirements
• Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.
• Implement additional steps, validating KYC risk compliance bases on research of customer records
• Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.
• Ensure data and documents are entered (scanned and archived) into systems properly
• Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements.

Contributing Responsibilities

• Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities
• Ensure all requests received are assigned within the team and drives the team to achieve the expectation set by onshore
• Active participation in regular review of operational procedural changes /requirements during processing functions / staff meetings

Technical & Behavioral Competencies1.1 Good communication skills is a pre-requisite

Candidates who are intersted for above position , please share your Resume to bhargavi.maddela@kiya.ai